The Morgan County Board of Commissioners met in the Commissioner’s office on Monday July 27, 2015 at 9 am. Chairman Zeller asked Clerk Waggener to call roll call. Clk Waggener asked for roll call as follows Chairman Zeller present, Commissioner Meier present and Commissioner Fanning present. Clk Waggener informed the Chairman that a quorum was present and the meeting could continue.
Chr. Zeller 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 Fanning seconded the motion. All voted “AYE”. The motion is approved.
The next item for approval Chr. Zeller said is the board minutes from the July 13 meeting. Commissioner Fanning made a motion to approve the minutes as written. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the bills in the amount of $73,091.93 are the next items on the agenda for approval. Commissioner Meier made a motion to approve the payment of bills in the stated amount. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the verifiable payroll for July 30 distribution is the next item needing approval. Commissioner Fanning made a motion to approve the verifiable payroll for the stated date. Commissioner Meier seconded the date. All voted “AYE”. The motion is approved.
Chr. Zeller said that a reappointment of Mary English to the Morgan County Housing Authority is the next item on the agenda. Chr. Zeller said that the board did have a letter requesting the re-appointment from Housing Authority. There is discussion. Commissioner Meier made a motion to approve the re-appointment of Mary English as stated. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that an approval of a delinquent tax sale resolution is the next item for approval. There is discussion. Commissioner Fanning made a motion to approve the delinquent tax sale resolution as discussed. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments–Clk Waggener discussed the July 7 Special Primary Election. Chr. Zeller said that contract negotiations will be starting next week. Commissioner Meier said that he had a Health Department meeting at noon today at Passavant Hospital.
Communications-none
Commissioner Fanning made a motion to adjourn the meeting. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.