The Morgan County Board of Commissioners met in the Commissioner’s office on Monday October 26, 2015 at 9 am. Chr. Zeller asked County Clerk Waggener to conduct the roll call. Clk. Waggener asked for roll call as follows-Chr. Zeller present, Commissioner Fanning-present. Commissioner Meier is absent from today’s meeting. Clk. Waggener informed the Chairman that a quorum was 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 minutes from the October 13, 2015 board meeting is the next item on the agenda. 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 the bills in the amount of $64,529.29 are the next items needing approval for payment. There was discussion. 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 verifiable payroll for the distribution date of October 30 is the next item on the agenda. Commissioner Fanning made a motion to approve the payroll for the stated date. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved.
Chr. Zeller said that a resolution for the Federal Surplus Program is the next item on the agenda. There was discussion. Commissioner Fanning made a motion to approve the resolution for the federal surplus program as presented. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved.
Reports of Departments-none
Communications-none
Commissioner Fanning made a motion to adjourn the meeting. Chr. Zeller seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.