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MORGAN COUNTY COMMISSION SUMMARY OF SPECIAL CALLED METING June 19, 2012 6:30 P.M. 150 East Washington Street Officials attending: Chairman Warren, Vice-chairman Ainslie, Comms. Bohlen and Harris, County Manager Michael Lamar, County Attorney Christian Henry, and County Clerk Jane Laseter. I. Invocation II. Old Business: 1. Agriculture Center Authority Board Vacancies ACTION – Reappointed Carol Williams, Debbie Whitlock, Suzanne Cottongim, Barbara Cumming, Bobby Smith and appointed Shannon Porter and Susan McCullar with terms beginning July 1, 2012 and ending June 30, 2015. 2. Animal Control Advisory Board Vacancies ACTION – Appointed Dr. Philip Wood and Reappointed Kathleen Miller with terms beginning July 1, 2012 and ending June 30, 2015. III. New Business: 1. HEARING - 1st Reading – Resolution to Adopt 2013 Budget ACTION – Approved Unanimously 1st Reading – Resolution to Adopt 2013 Budget 2. Approval of Payment of Invoices totaling $51,327.00 for South Eastern for Road Treatment for Calcium Chloride – Dust Control ACTION – Approved Unanimously III. Executive Session: 1. Legal Issues