The Morgan County Board of Commissioners met in the Commissioner’s office on Monday November 19, 2018 at 9 am. Chr. Zeller asked Clk. Waggener to take roll call. Clk. Waggener asked for roll call as follows, Chr. Zeller – present and Commissioner Fanning – present. Commissioner Meier is absent from the meeting due to illness. Clk. Waggener informed the Chr. that a quorum is present and the meeting could continue.
Chr. Zeller said that the first order of business is the approval of the agenda. Commissioner Fanning 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 board minutes from the November 13 meeting is the next item on the agenda for approval. Commissioner Fanning made a motion to approve the minutes as written. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that bills for $251,579.25 are the next items needing approval from the board. Commissioner Fanning made a motion to approve the payment of bills in the stated amount. 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 State’s Attorney Appellate Prosecutor’s office resolution and the State’s Attorney is present and would explain this for them. State’s Attorney Noll said that this is an annual resolution for $12,000.00 yearly. There was discussion. Commissioner Fanning made a motion to approve the resolution as presented. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that a discussion only for the enterprise zone application is the next item on the agenda and Mr. Douglas is present and would explain this. Mr. Douglas said that the current enterprise zone would expire at the end of 2019. There was discussion.
Reports of Departments-Chr. Zeller said that the Courthouse will be closed Thursday and Friday is observance of Thanksgiving.
Public Comment-none
Chairman Remark’s –none
Commissioner Fanning made a motion to adjourn the meeting. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved and the meeting is adjourned.