The Morgan County Board of Commissioners met in the Commissioner’s office on Monday March 5, 2018 at 9 am. Chr. Zeller asked Clk. Waggener to conduct the roll call. Clk. Waggener asked for roll call as follows, Chr. Zeller present and Commissioner Meier present. Commissioner Fanning is in absentia.
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. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the next item of approval are the minutes from the February 26 board meeting. Commissioner Meier made a motion to approve the minutes from February 26 as written. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that Hamilton’s have requested the approval of a one-day liquor license for March 10, 2018. Commissioner Meier made a motion to approve the request from Hamilton’s for the one-day liquor license. Chr. Zeller 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 county local agency material proposal. There was discussion with Matt Coultas explaining this. Commissioner Meier made a motion to approve the proposal as discussed. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that an approval of the road districts local public agency material proposal is next on the agenda. There was discussion with Matt Coultas explaining this proposal. Commissioner Meier made a motion to approve the proposal as explained by Mr. Coultas. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that a resolution for the LPA participation on the Literberry-Prentice Road project is next on the agenda. Again, there was discussion with Matt Coultas explaining this. Commissioner Meier made a motion to approve the resolution as presented. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-County Clerk Waggener said that her office is open this Saturday from 9-noon for grace period registration and early voting.
Commissioner Meier made a motion to adjourn the meeting. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved and the meeting is adjourned.