Commissioner’s Meeting Minutes

July 19, 2022

 

 


Meeting Called to Order by President
Prayer
Pledge Of Allegiance
Present:
Commissioner Kelly Gaskill via Zoom, Commissioner Darlene Likens, and President John Richwine

Also Present: Madison County Auditor Rick Gardner, Chief Deputy Auditor Todd Culp and Madison County Commissioner Attorney Jeff Graham


 Play >>  Approval of Minutes:
Motion:
to approve the June 7th regular meeting minutes as given
Moved: Darlene Likens
Seconded:
President Richwine
Motion Passed
  

Kelly Gaskill voted no.


 Play >>   Approval of Claims:
Motion:
to approve the claims presented.
Moved: Darlene Likens
Seconded:
President Richwine
Motion Passed
Kelly Gaskill voted no.

 

 Play >>   Stephenie Mellinger, Director of Madison County Health Department, speaks on adoption of fee for copy of paternity affidavits. 
Motion: to adopt fee of $5.00 copy for paternity affidavits
Moved: President Richwine
Seconded:
Darlene Likens
Motion Passed unanimously

Roll Call Vote:  Yes – Kelly Gaskill, Yes – Darlene Likens, Yes – President Richwine.

 

 Play >>  Lisa Cannon, IT Director, speaks on Amazon business accounts for governments and the Convergint Contract.

              Play >>   - Ken de la Bastide, Herald Bulletin, poses questions about Amazon business            

                       accounts.
               Play >>  - Rick Gardner, Auditor, poses questions about Amazon business            

                       accounts.
Motion: to adopt Resolution 2022-BC-R-12 by title only, A Resolution of the Madison County Board of Commissioners Authorizing Madison County Government’s Subscription to the Amazon Prime Business Plan for Small Purchases.

Moved: President Richwine
Seconded:
Darlene Likens
Motion Passed unanimously
Roll Call Vote:  Yes – Kelly Gaskill, Yes – Darlene Likens, Yes – President Richwine.

 

 Play >>  Rachel Christenson, Interim Director of Madison County Planning Department, speaks on Proposal to Amend Zoning Map, pursuant to Petition 22-Z-005, filed by Petitioners Nutrition 101, Incorporated and JCP Farms, LLC, for property located at 4791 West 900 South, in Pendleton area. 

Motion: to adopt Ordinance 2022-BC-O-07 by title only, An Ordinance Amending the Official Zone Map as to Certain Real Estate in the County of Madison containing 261.5 acres, more or less. 

Moved: President Richwine
Seconded:
Kelly Gaskill
Motion Passed unanimously

Roll Call Vote:  Yes – Kelly Gaskill, Yes – Darlene Likens, Yes – President Richwine.


 Play >>  Motion:
to adjourn
Moved: President Richwine
Seconded:
Darlene Likens
Motion Passed unanimousl
y


Next Regular Commissioner’s Meeting will be August 2, 2022 at 10:00 A.M.