The Morgan County Board of Commissioners met in the Commissioner’s office on Monday June 22, 2015 at 9 am. Chr. Zeller asked Clerk Waggener to call the roll. Clk Waggener called as follows, Chr. Zeller present, Commissioner Meier present and Commissioner Fanning. Clk Waggener informed the Chairman that a quorum was present and that the meeting could proceed.
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.
Chr. Zeller said that the next item on the agenda is the approval of the minutes from the June 8 board 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 $45,506.46 are the next items needing 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.
The verifiable payroll for the June 30 payroll is the next item on the agenda Chr. Zeller said. Commissioner Fanning made a motion to approve the verifiable payroll for the stated date. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that an appointment of Chad Moore to the E911 board is the next item on the agenda. Chr. Zeller said that this appointment of Mr. Moore will be to replace Rodney Cox on that board. There was some discussion. Commissioner Meier made a motion to approve the appointment of Mr. Moore to the E911 board as discussed. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the prevailing wage ordinance is the next item for approval. Chr. Zeller said that this is an annual ordinance that the county has to approve and then publish in the paper. There was discussion. Commissioner Meier made a motion to approve the ordinance as discussed. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the awarding of the weatherization bids in the next item for approval. There was discussion. Commissioner Fanning made a motion to approve the bids as presented by Mr. Douglas for the weatherization projects. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-none
Communications-none
Commissioner Meier made a motion to adjourn the meeting. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.