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
JANUARY 22, 2024
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of January 8, 2024 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
a) Bills
b) Payroll
c) Resolution regarding Extension of the Jacksonville TIF District
d) Ordinance for American Rescue Plan Act Funds for Courthouse HVAC project
e) Ordinance for American Rescue Plan Act Funds for Courthouse Asbestos Abatement in relation to the Courthouse HVAC project
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment
MORGAN COUNTY BOARD MEETING
JANUARY 22, 2024
The Morgan County Board of Commissioner met in the Commissioners office on Monday, January 22, 2024 at 9 am. Chr. Wankel asked County Clk. Waggener to conduct the roll call. Clk. Waggener asked for roll call as follows, Commissioner Fanning answered “present”, Commissioner Zeller answered “present” and Chr. Wankel answered “present”. Clk. Waggener informed the Chr. a quorum is present and the meeting may continue.
Chr. Wankel said the first item needing approval is the agenda. Commissioner Fanning made a motion to approve the agenda as presented. Commissioner Zeller seconded the motion. All voted “aye”. The motion is approved.
Chr. Wankel said the minutes from the January 8th board meeting need approval from the board. Commissioner Zeller made a motion to approve the minutes as written. Commissioner Fanning seconded the motion. All voted “aye”. The motion is approved.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports-none
Chr. Wankel said bills for $101,838.00 need approval for payment. Commissioner Fanning made a motion to approve the payment of bills in the stated amount. Commissioner Zeller seconded the motion. Chr. Wankel asked for roll call. Clk. Waggener asked for roll call for the payment of bills in the stated amount as follows, Commissioner Fanning answered “aye”, Commissioner Zeller answered “aye” and Chr. Wankel answered “aye”. Clk. Waggener informed the Chr. the motion has passed.
Chr. Wankel said verifiable payroll for signing on the 29th and distribution on the 30th of January needs approval form the board. Commissioner Zeller made a motion to approve the verifiable payroll for the stated dates. Commissioner Fanning seconded the motion. Chr. Wankel asked for roll call. Clk. Waggener asked for roll call for the verifiable payroll for the stated dates as follows, Commissioner Fanning answered “aye”, Commissioner Zeller answered “aye” and Chr. Wankel answered “aye”. Clk. Waggener informed the Chr. the motion has passed.
Chr. Wankel said a resolution regarding extension of the Jacksonville Tif District is the next item on the agenda. Chr. Wankel said the TIF District would like to extend another 12 years. There is discussion. Commissioner Fanning made a motion to approve the resolution concerning the Jacksonville TIF District as discussed. Commissioner Zeller seconded the motion. Chr. Wankel asked for roll call. Clk. Waggener asked for roll call for the resolution concerning the Jacksonville Tif District as discussed as follows, Commissioner Fanning answered “aye”, Commissioner Zeller answered “aye” and Chr. Wankel answered “aye”. Clk. Waggener informed the Chr. the motion has passed.
Chr. Wankel said an ordinance for American Rescue Plan Act Funds for Courthouse HVAC project is the next item for approval. There is discussion. Commissioner Zeller made a motion to approve the ordinance as discussed. Commissioner Fanning seconded the motion. Chr. Wankel asked for roll call. Clk. Waggener asked for roll call for the ordinance of the American Plan Act Funds as discussed as follows, Commissioner Fanning answered “aye”, Commissioner Zeller answered “aye” and Chr. Wankel answered “aye”. Clk. Waggener informed the Chr. the motion has passed.
Chr. Wankel said an ordinance for American Rescue Plan Act for Courthouse asbestos abatement in relation to the Courthouse HVAC project is the next item for approval. Chr. Wankel said this came about with the HVAC project that will be taking place in the Courthouse. There is discussion. Commissioner Fanning made a motion to approve the ordinance for American Rescue Plan Act for Courthouse asbestos as discussed. Commissioner Zeller seconded the motion. Chr. Wankel asked for roll call. Clk. Waggener asked for roll call for the ordinance for American Rescue Plan for Courthouse asbestos as discussed as follows, Commissioner Fanning answered “aye”, Commissioner Zeller answered “aye” and Chr. Wankel answered “aye”. Clk. Waggner informed the Chr. the motion has passed.
Other Business-none
Closed Meeting Session (only if needed)-none
Chairman’s Remarks-Chr. Wankel said the board has received the annual report from the wind farm.
Commissioner Zeller made a motion to adjourn the meeting. Commissioner Fanning seconded the motion. All voted “aye”. The motion is approved and the meeting stands adjourned.