June 19, 2017 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday June 19 at 9 am. Chairman Fanning asked Clerk Waggener to conduct the roll call. Clk. Waggener asked for the roll call as follows-Chr. Fanning present, Commissioner Zeller present and Commissioner Meier present. Clk. Waggener informed Chr. Fanning that a quorum is present and the meeting could continue.

Chr. Fanning said that the first order of business is the approval of the agenda. Chr. Fanning said that a correction to the agenda would need to be noted. Chr. Fanning said that under business (c) the awarding of the contract for the animal control facility would need to be tabled at this time. There was discussion. Commissioner Zeller made a motion to approve the agenda with the removal of business (c) as noted. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

The next item for approval, Chr. Fanning said are the minutes from the June 12 meeting. Commissioner Meier made a motion to approve the minutes as written. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

Public Comment-none

Chr. Fanning said that the opening of the weatherization material bids is the next item on the agenda. (See attached) Chr. Fanning said that these would be presented in spreadsheet form for the approval of the board at next Monday’s board meeting.

Chr. Fanning said that the approval of the notice of the ordinance of prevailing wage rate. This is an annual ordinance that the board passes every year Commissioner Zeller said. There was discussion. Commissioner Zeller made a motion to approve the ordinance for the prevailing wage rate as presented. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments-none

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.