September 6, 2022 Meeting Minutes

NOTE: THIS MEETING WILL BE HELD ON TUESDAY DUE TO THE LABOR DAY HOLIDAY.
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 6, 2022
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of August 31, 2022 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
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment

MORGAN COUNTY BOARD MEETING
SEPTEMBER 6, 2022

The Morgan County Board of Commissioners met in the Commissioner’s office on Tuesday September 6, 2022 at 9 am. Chr. Zeller asked Deputy Clerk Jokisch to ask for roll call. Dep. Clk. Jokisch asked for roll call as follows, Commissioner Fanning answered “present”, Commissioner Wankel answered “present” and Chr. Zeller answered “present”. Dep. Clk. Jokisch informed the Chr. a quorum is present and the meeting may continue.

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

Chr. Zeller said minutes from the August 31 board meeting need approval. Commissioner Wankel made a motion to approve the minutes as written. Commissioner Fanning 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 bills for $124,626.21 need approval from the board for payment. There was discussion. Commissioner Fanning made a motion to approve the bills in the stated amount. Commissioner Wankel seconded the motion. Chr. Zeller asked for roll call. Dep. Clerk Jokisch asked for roll call for the payment of bills in the stated amount as follows, Commissioner Fanning answered “aye”, Commissioner Wankel answered “aye” and Chr. Zeller answered “aye”. Dep. Clk. Jokisch informed the Chr. the motion has passed.

Other Business-none

Closed Meeting Session (only if needed)-none

Chairman’s Remarks-none

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