The Morgan County Board of Commissioners met in the Commissioner’s office at 9 am on Monday May 13. 2013. Present were Chairman Bill Meier, Commissioner Bradley A. Zeller and Commissioner Dick Rawlings.
Chr. Meier said that the first item on the agenda is the approval of the agenda. Commissioner Zeller made a motion to approve the agenda as presented. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.
Chr. Meier said that the next item on the agenda is the approval of the minutes from the May 6 board meeting. Commissioner Rawlings made a motion to approve the minutes as written. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.
Chr. Meier said that the bills in the amount of $76,821.53 are the next item needing approval. Commissioner Rawlings made a motion to approve the bills in the stated amount. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.
Verifiable payroll for May 15 is the next item on the agenda Chr. Meier said. Commissioner Zeller made a motion to approve the verifiable payroll for the stated date. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.
Chr. Meier said that a resolution authorizing the application for the addition of 1602-1608 West Lafayette into the Jacksonville Enterprise Zone is the next item on the agenda and Mr. Denison is present and would explain this for them. Mr. Denison said that this resolution states that the Board of Commissioners along with the City of Jacksonville join together on filing an application with the Illinois Department of Commerce and Economic Opportunity requesting that the property located at 1602-1608 be added to the Jacksonville/Morgan County Enterprise Zone. There was discussion. Commissioner Zeller made a motion to approve the resolution as stated. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.
Chr. Meier said that the next item on the agenda is the approval of the Prevailing Wage Rate Ordinance. Chr. Meier said that this is an annual item that is approved by the Board before June 1 of every year. There was discussion. Commissioner Zeller made a motion to approve the ordinance. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.
Appointment of Dick Rawlings to the Morgan County Health Department Board is the next item on the agenda Chr. Meier said. There was discussion. Commissioner Zeller made a motion to approve the appointment as stated. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments–none
Communications–none
Commissioner Zeller made a motion to adjourn the meeting. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.