Author Archive | Ginny Fanning

November 20, 2023 Meeting Minutes

The Morgan County Board is providing a call-in number for public participation without physical presence at the Board meeting.
Dial-in number: 1-701-802-5482
Access code: 166442

AGENDA
BOARD MEETING
NOVEMBER 20, 2023
9:00 AM

1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of November 6, 2023 Meeting Minutes
5. Public Comment
6. Committee Reports
7. Staff and Consultant Reports
8. Consideration and Action on Business Agenda Items (Motion and Roll Call Vote or Voice Votes)
a) Bills
b) Payroll
c) Resolution for Annual State’s Attorney and Appellate Prosecutor’s Office Contract
d) Resolution determining the estimated Morgan County Real Estate Tax Levy for Year 2023
e) Resolution determining the estimated Marnico Village Special Assessment Annual Tax Levy for Year 2023
f) Ordinance approving the Execution of a Morgan County Building Permit for the Construction and Operation of a Substation and Underground Collector Lines and Related Facilities by Applicant Lotus Wind for the Lotus Wind Project in Macoupin County
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment

MORGAN COUNTY BOARD MEETING
November 20, 2023

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday November 20, 2023 at 9 am. Chr. Fanning asked for roll call. Couty Clk. Waggener asked for roll call as follows, Commissioner Wankel answered “present”, Commissioner Zeller answered “present” and Chr. Fanning answered “present”. Clk. Waggener informed the Chr. a quorum is present and the meeting may continue.

Chr. Fanning said the first order of business is the approval of the agenda. Commissioner Zeller made a motion to approve the agenda as presented. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.

Chr. Fanning said the board meeting minutes from November 6 also need approval. Commissioner Wankel made a motion to approve the minutes as written. Commissioner Zeller seconded the motion. All voted “aye”. The motion has passed.

Public Comment-Lindsey Ryan congratulated Chr. Fanning on her upcoming retirement.

Committee Reports-none

Staff and Consultant-County Clk. Waggener said her office has around 180 voter cards to finish and mail out. Clk. Waggener said this will complete cards begin mailed, except for address changes and name changes, which will begin in the next couple of weeks. Clk. Waggener said petition filing will begin November 27 at 8:30 am and conclude at 5:00 pm December 4 for Morgan County local races for the March 2024 primary.

Chr. Fanning said bills for $348,179.25 need approval from the board for payment. There is discussion. Commissioner Zeller made a motion to approve the payment of bills in the stated amount. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the payment of bills in the stated amount as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said verifiable payroll for signing on the 29th and distribution on the 30th of November, respectfully, is the next item for approval. Commissioner Wankel made a motion to approve the verifiable payroll for the stated dates. Commissioner Zeller seconded the motion. All voted “aye”. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the verifiable payroll for the stated dates as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said a resolution for the annual State’s Attorney and Appellate Prosecutor’s office is the next item on the agenda and State’s Attorney Noll is present and would explain this. State’s Attorney Noll said that this is an annual resolution that is presented every year to the board for approval. State’s Attorney Noll said the last two years the cost to the county has been $14,000 with an increase this year to $15,000. There is discussion. Commissioner Zeller made a motion to approve the resolution between the State’s Attorney and the Appellate Prosecutor’s offices as discussed. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the resolution between the State’s Attorney and Appellate Prosecutors offices as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said a resolution determining the estimated Morgan County Real Estate tax levy for 2023 is the next item on the agenda. There is discussion. Commissioner Wankel made a motion to approve the resolution determining the estimated Morgan County Real Estate tax levy for 2023. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the resolution estimating the Morgan County real estate tax levy for 2023 as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said a resolution determining the estimated Marnico Village Special Assessment annual tax levy for the tax year 2023 is the next item for approval. There is discussion. Commissioner Zeller made a motion to approve the resolution for the estimated Marnico Village Special Assessment annual tax levy as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said an ordinance approving the execution of a Morgan County building permit for the construction and operation of a substation and underground collector lines and related facilities by applicant Lotus Wind for the Lotus Wind Project in Macoupin County and Dusty Douglas is present and would explain this ordinance. Mr. Douglas said this project in Macoupin County will consist of 45 wind turbines. There is discussion. Commissioner Wankel made a motion to approve the ordinance for the building permit for Lotus Wind project as discussed. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the ordinance approving the execution for the Morgan County building permit for construction and operation of a substation for the Lotus Wind Project in Macoupin County as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Other Business-none

Closed Meeting Session (only if needed)-none

Chairman’s Remarks-Chr. Fanning said the Courthouse will be closed Thursday and Friday of this week in observance of Thanksgiving and wished everyone a Happy Thanksgiving.

Commissioner Zeller made a motion to adjourn the meeting. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed and the meeting stands adjourned.

November 6, 2023 Meeting Minutes

The Morgan County Board is providing a call-in number for public participation without physical presence at the Board meeting.
Dial-in number: 1-701-802-5482
Access code: 166442

AGENDA
BOARD MEETING
NOVEMBER 6, 2023
9:00 AM

1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of October 23, 2023 Meeting Minutes
5. Public Comment
6. Committee Reports
7. Staff and Consultant Reports
8. Consideration and Action on Business Agenda Items (Motion and Roll Call Vote or Voice Votes)
a) Bills
b) Payroll
c) Resolution for Delinquent Tax Payment
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment

MORGAN COUNTY BOARD MEETING
NOVEMBER 6, 2023

The Morgan County Board of Commissioners met in the Commissioners office on Monday, November 6, 2023 9am. Chr. Fanning asked Clk. Waggener to conduct the roll call. Clk. Waggener asked for roll call as follows, Commissioner Wankel answered “present” and Chr. Fanning answered “present”.
Commissioner Zeller is absent from today’s meeting. Clk. Waggener informed the Chr. a quorum is present and the meeting may continue.

Chr. Fanning said the first order of business is the approval of the agenda. Commissioner Wankel made a motion to approve the agenda as presented. Chr. Fanning seconded the motion. All voted “aye”. The motion has passed.

Chr. Fanning said board meeting minutes from October 23 need approved. Commissioner Wankel made a motion to approve the minutes as written. Chr. Fanning seconded the motion. All voted “aye”. The motion has passed.

Public Comment-none

Committee Reports-none

Staff and Consultant Reports-none

Chr. Fanning said bills from the general fund of $61,468.51 and from ARPA fund of $83,523.71 need approval from the board for payment. There is discussion. Commissioner Wankel made a motion to approve the bills in the stated amounts. Chr. Fanning seconded the motion and asked for roll call.
Clk. Waggener asked for roll call for the payment of bills in the stated amounts as follows, Commissioner Wankel answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said verifiable payroll for signing on the 14 and distribution on the 15 of November, respectfully, is the next item for approval. Commissioner Wankel made a motion to approve the verifiable payroll for the stated dates. Chr. Fanning seconded the motion and asked for roll call. Clk. Waggener asked for roll call for the verifiable payroll as stated as follows, Commissioner Wankel answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said a resolution for delinquent tax payments is next on the agenda. There is discussion. Commissioner Wankel made a motion to approve the resolution as discussed for the delinquent tax payments. Chr. Fanning seconded the motion and asked for roll call. Clk. Waggener asked for roll call for the resolution for delinquent tax payments as discussed as follows, Commissioner Wankel answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Other Business-none

Closed Meeting Session (only if needed)-none

Chairman’s Remarks-Chr. Fanning said the Courthouse will be closed this Friday, November 10 in observance of Veteran’s Day.

Commissioner Wankel made a motion to adjourn the meeting. Chr. Fanning seconded the motion. All voted “aye”. The motion has passed and the meeting stands adjourned.

October 23, 2023 Meeting Minutes

The Morgan County Board is providing a call-in number for public participation without physical presence at the Board meeting.
Dial-in number: 1-701-802-5482
Access code: 166442

AGENDA
BOARD MEETING
OCTOBER 23, 2023
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of October 10, 2023 Meeting Minutes
5. Public Comment
6. Committee Reports
7. Staff and Consultant Reports
8. Consideration and Action on Business Agenda Items (Motion and Roll Call Vote or Voice Votes)
a) Bills
b) Payroll
c) Construction Contract with County Contractors Inc. for removal and replacement of SN 069-3088 along Arnold Road in Road District #8. (TBP and RBI Funds)
d) Construction Contract with Yamnitz and Associates for removal and replacement of SN 069-3115 along Johnson Road in Road District #1. (TBP and RBI Funds)
e) Engineering Agreement for Road District #1 to design replacement structure for SN 069-3014 on Wheeler Road. (TBP and RBI Funds)
f) Engineering Agreement for Road District #1 to design replacement structure for SN 069-3202 on Arcadia Road. (TBP and RBI Funds)
g) Engineering Agreement for Road District #8 to design replacement structure for SN 069-3173 on Woods Lane. (TBP and RBI Funds)
h) Engineering Agreement for Road District #8 to design replacement structure for SN 069-3176 on Stevenson Road. (TBP and RBI Funds)
i) Phase III Engineering Agreement with Road District #6 to perform Construction oversite for multiple culvert replacements. (RBI Funds)
j) Phase III Engineering Agreement with Road District #9 to perform Construction oversite for multiple culvert replacements. (RBI Funds)
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment

MORGAN COUNTY BOARD MEETING
OCTOBER 23, 2023

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday, October 23, 2023 at 9 am. Chr. Fanning asked Clk. Waggener to conduct the roll call. Clk. Waggener asked for roll call as follows, Commissioner Wankel answered “present”, Commissioner Zeller answered “present” and Chr. Fanning answered “present”. Clk. Waggener informed the Chr. a quorum is present and the meeting may continue.

Chr. Fanning said the first order of business is the approval of the agenda. Commissioner Zeller made a motion to approve the agenda as presented. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.

Chr. Fanning said minutes from the October 10 board meeting need approval from the board. Commissioner Wankel made a motion to approve the minutes as written. Commissioner Zeller seconded the motion. All voted “aye”. The motion has passed.

Public Comment-none

Committee Reports-none

Staff and Consultant Reports-Matthew Coultas said the Murrayville Road paving project will be done today.

Chr. Fanning said bills for $59,079.95 need approval from the board for payment. Commissioner Zeller made a motion to approve the payment of bills in the stated amount. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the payment of bills in the stated amount as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said verifiable payroll for signing on the 27 and distribution on the 30 of October is the next item on the agenda. Commissioner Wankel made a motion to approve the verifiable payroll for the stated dates. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the verifiable payroll as stated as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said the next several items will be explained by Matt Coultas and turned the floor over. Mr. Coultas said a construction contract for removal and replacement of SN 069-3088 in road district #8 (Arnold Road) needs to be approved by the board. There is discussion. Commissioner Zeller made a motion to approve the construction contract for road district #8 as discussed. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the construction contract in road district #8 as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Mr. Coultas said the next construction contract is for removal and replacement for SN 069-3115 in road district #1 (Johnson Road). There is discussion. Commissioner Wankel made a motion to approve the construction contract for road district #1 as discussed. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the construction contract for road district #8 as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Mr. Coultas said an engineering agreement for SN069-3014 in road district #1(Wheeler Road) is the next contract for approval and there is discussion. Commissioner Zeller made a motion to approve the engineering agreement as discussed for road district #1. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll for the engineering agreement for road district #1 as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr, the motion has passed.

Mr. Coultas said another engineering agreement for SN069-3202 road district #1 (Arcadia Road) needs the board to sign. There is discussion. Commissioner Wankel made a motion to approve the engineering agreement as discussed for road district #1. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the engineering agreement for road district #1 as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Mr. Coultas said an engineering agreement for SN069-3173 road district #8 (Woods Lane) needs approval. There is discussion. Commissioner Zeller made a motion to approve the engineering agreement for road district #8 as discussed. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the engineering agreement for road district #8 as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Mr. Coultas said another engineering agreement for SN069-3176 (Stevenson Road) road district #8 needs signatures from the board. There is discussion. Commissioner Wankel made a motion to approve the engineering agreement for road district #8 as discussed. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the engineering agreement road district #8 as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Mr. Coultas said engineering agreement to replace culverts in road district #6 is the next agreement for signatures. There is discussion. Commissioner Zeller made a motion to approve the engineering agreement as discussed for road district #6. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the engineering agreement for road district #6 as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Mr. Coultas said the last engineering agreement is for culvert replacements in road district #9. There is discussion. Commissioner Wankel made a motion to approve the engineering agreement for road district #9 as discussed. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the engineering agreement for road district #9 as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Other-none

Closed Meeting Session (only if needed)-none

Chairman’s Remarks-none

Commissioner Zeller made a motion to adjourn the meeting. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed and the meeting stands adjourned.

October 10, 2023 Meeting Minutes

NOTE: THIS MEETING WILL BE HELD ON TUESDAY DUE TO THE COURTHOUSE CLOSURE ON MONDAY IN OBSERVANCE OF COLUMBUS DAY.
The Morgan County Board is providing a call-in number for public participation without physical presence at the Board meeting.
Dial-in number: 1-701-802-5482
Access code: 166442

AGENDA
BOARD MEETING
OCTOBER 10, 2023
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of September 25, 2023 Meeting Minutes
5. Public Comment
6. Committee Reports
7. Staff and Consultant Reports
8. Consideration and Action on Business Agenda Items (Motion and Roll Call Vote or Voice Votes)
a) Bills
b) Payroll
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment

MORGAN COUNTY BOARD MEETING
October 10, 2023

The Morgan County Board of Commissioners met in the Commissioners office on Tuesday, October 10, 2023 at 9 am. Chr. Fanning asked Clk. Waggener to conduct for roll call. Clk. Waggener asked for roll call as follows, Commissioner Wankel answered “present” and Chr. Fanning answered “present”. Commissioner Zeller is absent from the meeting this morning.

Chr. Fanning said the first order of business is the approval of the agenda. Commissioner Wankel made a motion to approve the agenda as presented. Chr. Fanning seconded the motion. All voted “aye”. The motion has passed.

Public Comment-none

Committee Reports-none

Staff and Consultant Reports-Clk. Waggener said that her office is in the process of mailing out voter registration cards. Clk. Waggener said if anyone receives one and their information is wrong to please call her office and they will explain how to correct the information.

Chr. Fanning said bills for $81,963.32 need approval from the board for payment. There is discussion.
Commissioner Wankel made a motion to approve the payment of bills in the stated amount. Chr. Fanning seconded the motion and asked for roll call. Clk. Waggener asked for roll call for the payment of bills in the stated amount as follows, Commissioner Wankel answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said the verifiable payroll for signing on the 12 and distribution on the 13 of October, respectfully, needs approval from the board. Commissioner Wankel made a motion to approve the verifiable payroll for the stated dates. Chr. Fanning seconded the motion and asked for roll call. Clk. Waggener asked for roll call for the verifiable payroll as stated as follows, Commissioner Wankel answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said she failed to asked for approval of the September 25 board meeting minutes earlier in the meeting. Commissioner Wankel made a motion to approve the September 25 board meeting minutes as written. Chr. Fanning seconded the motion. All voted “aye”. The motion has passed.

Other Business-none

Closed Meeting Session (only if needed)-none

Chr. Remark’s-none

Commissioner Wankel made a motion to adjourn the meeting. Chr. Fanning seconded the motion. All voted “aye”. The motion has passed and the meeting stands adjourned.

September 25, 2023 Meeting Minutes

The Morgan County Board is providing a call-in number for public participation without physical presence at the Board meeting.
Dial-in number: 1-701-802-5482
Access code: 166442
AGENDA
BOARD MEETING
SEPTEMBER 25, 2023
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of September 11, 2023 Meeting Minutes
5. Public Comment
6. Committee Reports
7. Staff and Consultant Reports
8. Consideration and Action on Business Agenda Items (Motion and Roll Call Vote or Voice Votes)
a) Bills
b) Payroll
c) Reappointment of Len Pinney to the Morgan County Housing Authority Board for a period of five years
d) Resolution for Delinquent Tax Payment
e) Resolution for FY 23 Budget Transfers
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment

MORGAN COUNTY BOARD MEETING
September 25, 2023

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday September 25, 2023 at 9 am. Chr. Fanning asked for roll call. Deputy Sills asked for roll call as follows, Commissioner Wankel answered “present”, Commissioner Zeller answered “present” and Chr. Fanning answered “present’. Dep. Sills informed the Chr. a quorum is present and the meeting may continue.

Chr. Fanning said the first order of business is the approval of the agenda. Commissioner Zeller made a motion to approve the agenda as presented. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.

Chr. Fanning said minutes from the September 11 board meeting need approval from the board. Commissioner Wankel made a motion to approve the minutes as written. Commissioner Zeller seconded the motion. All voted “aye”. The motion has passed.

Public Comment-none

Committee Reports-none

Staff and Consultant Reports-none

Chr. Fanning said bills in the amount of $198,105.14 need approval for payment. $111,015.75 is from the general fund and $87,089.39 is from ARPA funds. There is discussion. Commissioner Zeller made a motion to approve the payment of bills in the stated amount. Commissioner Wankel seconded the motion. Chr. Fanning called for roll call. Dep. Sills asked for roll call for the payment of bills as stated as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Dep. Sills informed the Chr. the motion has passed.

Chr. Fanning said verifiable payroll for singing on September 28 and distribution on the 29 is the next item on the agenda. Commissioner Wankel made a motion to approve the verifiable payroll for the stated dates. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Dep. Sills asked for roll call for the verifiable payroll as stated as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Dep. Sills informed the Chr. the motion has passed.

Chr. Fanning said a reappointment of Len Pinney to the Morgan County Housing Authority Board is the next item needing approval from the board. There is discussion. Commissioner Zeller made a motion to reappoint Len Pinney as discussed. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.

Chr. Fanning said a resolution for delinquent tax payment is the next item for approval from the board.
There is discussion. Commissioner Wankel made a motion to approve the resolution for the delinquent tax payment as discussed. Commissioner Zeller seconded the motion. All voted “aye”. The motion has passed.

Chr. Fanning said a resolution for the FY 23 budget transfers is the next item on the agenda. There is discussion. Commissioner Zeller made a motion to approve the FY 23 budget transfers as discussed. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.

Other Business-none

Closed Meeting Session (only if needed)-none

Chairman’s Remarks-Chr. Fanning said Saturday October 7 is Morgan County Cleanup Day. There is discussion. Chr. Fanning said the annual Flu Shot Clinic on October 5 and 6 will be held at the JHS Bowl.

Commissioner Wankel made a motion to adjourn the meeting. Commissioner Zeller seconded the motion. All voted “aye”. The motion has passed and the meeting stands adjourned.