July 24, 2017 Meeting Minutes

The Morgan County Board of Commissioners meet in the Commissioner’s office on Monday July 24 at 9 am. Chr. Fanning asked that Deputy Clk. Mellor take roll call. Roll call was taken as follows Chr. Fanning present, Commissioner Zeller present and Commissioner Meier present. Deputy Clk Mellor informed the Chairman that a quorum is present and that the meeting could continue.

Chr. Fanning said that the first order of business is the approval of the agenda. Commissioner Meier made a motion to approve the agenda as presented. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

The next item on the agenda Chr. Fanning said are the minutes from the July 10 board meeting. Commissioner Zeller made a motion to approve the minutes as written. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Fanning said that the acceptance of the July Treasurer report is the next item on the agenda. There was discussion. Commissioner Meier made a motion to approve the Treasurer report as presented. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

Public Comment-none

Chr. Fanning said that the bills for $85,869.84 need approval for payment. Commissioner Zeller made a motion to approve the payment of bills in the stated amount. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Fanning said that the verifiable payroll for distribution on the 28 of July is the next item on the agenda. Commissioner Meier made a motion to approve the verifiable for the mentioned date. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

Chr. Fanning said that an appointment of John Six to the Farmland Assessment Review Board is the next item needing approval. There was discussion. Commissioner Zeller made a motion to approve the appointment of John Six as discussed. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Fanning said that the appointments of Tom Atkins and Doug Moy to the West Central Mass Transit District Board is the next item on the agenda. There was discussion. Commissioner Zeller made a motion to approve the appointments as presented. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments-Chr. Fanning said that the Farmland Review meeting is today at 10.

Commissioner Meier made a motion to adjourn the meeting. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.