AGENDA
BOARD MEETING
JUNE 24, 2019
9:00 AM
1. Call To Order
2. Roll Call
3. Approval of the Agenda
4. Approval of June 3, 2019 Meeting Minutes
5. Approval of June 10, 2019 Meeting Minutes
6. Business
a) Approval of Bills
b) Approval of Payroll
c) Approval of One Day Liquor Licenses for Hamilton’s Catering for the following dates: July 6, August 25, September 7, September 20, September 28, October 5, October 12, October 19, and November 9, 2019
7. Reports of Departments
8. Public Comment
9. Chairman’s Remarks
10. Adjournment
MORGAN COUNTY BOARD MEETING
June 24, 2019
The Morgan County Board of Commissioners met in the law library on Monday June 24 at 9 am. In the absence of Chairman Zeller, Vice Chr. Fanning presided over this meeting. Vice Chr. asked Deputy Clerk Mellor to conduct the roll call. Dep. Clk. Mellor asked for roll call as follows, Vice Chr. Fanning answered present and Commissioner Meier answered present.
* It was noted that Chr. Zeller is absent from the meeting today.*
Vice Chr. Fanning asked for a motion to approve the agenda. Commissioner Meier made a motion to approve the agenda as presented. Vice Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.
Vice Chr. Fanning said that the board meeting minutes from June 3 need approval from the board. Commissioner Meier made a motion to approve the minutes for the stated date as written. Vice Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.
Vice Chr. Fanning said that the board meeting minutes from June 10 also need approval from the board. Commissioner Meier made a motion to approve the minutes from the June 10 board meeting as written. Vice Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.
Vice Chr. Fanning said bills for $99,857.17 need approval by the board for payment. Commissioner Meier made a motion to approve the payment of bills in the stated amount. Vice Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.
Vice Chr. Fanning said that the verifiable payroll to be signed on June 27 and distributed on June 28 is the next item for approval. Commissioner Meier made a motion to approve the verifiable payroll for the stated dates. Vice Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.
Vice Chr. said that the next order of business is the approval for one-day liquor licenses for Hamilton’s Catering. Vice Chr. said that there were several dates requested, July 6, August 25, September 7, September 20, September 28, October 5, October 12, October 19 and November 9. Commissioner Meier made a motion to approve the request from Hamilton’s Catering for the one-day liquor licenses for the stated dates. Vice Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-none
Public Comment-Roger Utley voices his concerns about the wind farm.
Chairman’s Remarks-none
Commissioner Meier made a motion to adjourn the meeting. Vice Chr. Fanning seconded the motion. All voted “AYE”. The motion is approved and the meeting stands adjourned.