November 26, 2012 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday November 26, 2012 at 9 a.m. Present were Chairman Dick Rawlings, Commissioner Bill Meier and Commissioner Bradley A. Zeller.

Chr. Rawlings 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 Zeller seconded the motion. All voted “AYE”. The motion is approved.

Chr. Rawlings said that the minutes from the November 11 board meeting are the next item needing approval. Commissioner Zeller made a motion to approve the minutes as written. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Rawlings said that the bills in the amount of $303,625.40 need approval for payment. There was discussion. Commissioner Zeller made a motion to approve the payment of the bills in the stated amount. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Verifiable payroll for the November 30 payroll is the next item on the agenda Chr. Rawlings said. Commissioner Meier made a motion to approve the verifiable for the stated date. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

Chr. Rawlings said that the re-appointment of Rex Ginder as the City of Jacksonville’s representative on the E-911 board is the next item on the agenda. There was discussion. Commissioner Zeller made a motion to approve the re-appointment as stated. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

A resolution designating the office of the State’s Attorney Appellate Prosecutor as Morgan County’s agent for appellate court cases is the next item on the agenda Chr. Rawlings said. There was discussion. Commissioner Zeller made a motion to approve the resolution as written. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments–none

Communications–none

Commissioner Meier made a motion to adjourn the meeting. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.