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AGENDA
BOARD MEETING
NOVEMBER 16, 2020
9:00 AM
1. Call To Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of November 9, 2020 Meeting Minutes
5. Public Comment
6. Committee Reports
7. Staff and Consultant Reports, including Finance Report
8. Consideration and Action on Business Agenda Items (Motion and Roll Call Vote or Voice Votes)
a) Bills
b) 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 16, 2020
The Morgan County Board of Commissioners met in the Commissioner’s office at 9 am on Monday November 16, 2020. Chr. Zeller asked Clk. Waggener to conduct the roll call. Clk. Waggener asked for roll call as follows, Commissioner Fanning answered “present” and Chr. Zeller answered “present”. Clk. Waggener informed the Chr. that a quorum is present and the meeting could continue.
*Commissioner Meier is absent from today’s meeting due to ongoing health issues.*
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 has passed.
Chr. Zeller said that the next order of business is the approval of the board minutes from the November 9, 2020 meeting. Commissioner Fanning made a motion to approve the minutes as written. Chr. Zeller seconded the motion. All voted “AYE”. The motion has passed.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports, including Finance Report-none
Chr. Zeller said that bills for $251,076.48 need approval for payment from the board. There was discussion. Commissioner Fanning made a motion to approve the payment of bills in the stated amount. Chr. Zeller 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 Fanning voted “AYE”, and Chr. Zeller voted “AYE”. Clk. Waggener informed the Chr. that the motion has passed.
Chr. Zeller said that the board had a resolution for delinquent tax payments. There was discussion. Commissioner Fanning made a motion to approve the resolution as discussed for delinquent tax payments. Chr. Zeller seconded the motion and asked for roll call. Clk. Waggener asked for roll call for the resolution for delinquent tax payment as follows, Commissioner Fanning voted “AYE, and Chr. Zeller voted “AYE”. Clk. Waggener informed the Chr. that the motion has passed.
Other Business-none
Closed Meeting Session (only if needed)-none
Chairman’s Remarks-none
Commissioner Fanning made a motion to adjourn the meeting. Chr. Zeller seconded the meeting. All voted “AYE”. The motion has passed. The meeting stands adjourned.