AGENDA
BOARD MEETING
MARCH 11, 2019
9:00 AM
1. Call To Order
2. Roll Call
3. Approval of the Agenda
4. Approval of March 4, 2019 Meeting Minutes
5. Business
a) Approval of Bills
b) Approval of Payroll
c) Reappointment of Alex Brockhouse, Brian Musch, and Dale Nickel to the Concord Cemetery Board for three-year terms
6. Reports of Departments
7. Public Comment
8. Chairman’s Remarks
9. Adjournment
MORGAN COUNTY BOARD MEETING
MARCH 11, 2019
**Meeting will be held in the Law Library **
The Morgan County Board of Commissioners met in the Law Library on Monday March 11, 2019 at 9 am.
Chr. Zeller asked County Clerk Waggener to conduct the roll call. Clk Waggener asked for roll call as follows, Chr. Zeller answered present, Commissioner Fanning answered present and Commissioner Meier answered present. Clk. Waggener informed the Chr. that a quorum is present and the meeting may 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.
Chr. Zeller said that the next item on the agenda is the approval of the minutes from the March 4 board meeting. Commissioner Meier made a motion to approve the minutes as written. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that bills for $124,010.56 need approval from the board for payment. Commissioner Fanning 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. Zeller said that the verifiable payroll for signing on March 14 and distribution on the 15 is the next item needing approval. Commissioner Fanning made a motion to approve the verifiable payroll for the stated dates. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that a re-appointment of Alex Brockhouse, Brain Musch and Dale Nickel to the Concord Cemetery board for a term of three years is the next item on the agenda. Chr. Zeller said that the board did receive the necessary paperwork for this re-appointment from the cemetery board. There was discussion. Commissioner Fanning made a motion to approve the reappointment as discussed. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-County Clk. Waggener said that her office just closed the February primary and will be finalizing the April 2 election.
Public Comment-Mick Johnson said that he would like the board to know that he and his family are supportive of the wind farm.
David Freesen who lives in Meredosia and has no stake in the wind farm, but wanted to say that he feels that this is good for the county. He recently toured a wind farm and learned a lot from this tour. He felt that it was very informative.
Chairman Remark’s-none
Commissioner Meier made a motion to adjourn the meeting. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approve and the meeting stands adjourned.