The Morgan County Board of Commissioners met in the Commissioner’s office on Tuesday May 27, 2014 at 9 am. Present were Chairman Bradley A. Zeller, Commissioner Dick Rawlings and Commissioner Bill Meier.
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 Rawlings seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that approval of the minutes from the May 12 board meeting is the next item needing approval. Commissioner Rawlings 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 next item on the agenda is the acceptance of the April Treasurers report. Ms. Hornbeek said that she had nothing to point out. Commissioner Meier made a motion to accept the April Treasurers report as presented. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that the bills in the amount of $33,953.56 are the next items needing approval. Commissioner Rawlings made a motion to approve the 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 May 30 is the next item for approval. Commissioner Meier made a motion to approve the date stated for the verifiable payroll. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that a reappointment of J.R. Hermes to the Alexander Water District Board is the next item for approval. Chr. Zeller said that the board did have a letter of recommendation from the President of the Alexander Water District for this reappointment. There was discussion. Commissioner Meier made a motion to approve the reappointment as stated. Commissioner Rawlings seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that a resolution setting the salaries for the Sheriff, Treasurer, County Clerk/Recorder and one Commissioner is the next business on the agenda needing approval. There was discussion. Commissioner Rawlings made a motion to approve the resolution as presented. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-none
Communication-none
Commissioner Rawlings made a motion to adjourn the meeting. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.