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
FEBRUARY 26, 2024
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of February 13, 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
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment
MORGAN COUNTY BOARD MEETING
FEBRUARY 26, 2024
The Morgan County Board of Commissioners met in the Commissioner’s office at 9 am on Monday February 26, 2024. Chr. Wankel asked Chief Deputy County Clerk Sills to conduct the roll call. Dep. Clerk Sills asked for roll call as follows, Commissioner Fanning answered “present” and Chr. Wankel answered “present”. Commissioner Zeller is absent from today’s meeting. Dep. Clerk Sills informed the Chr. a quorum is present and the meeting may continue.
Chr. Wankel said the first order of business is the approval of the agenda. Commissioner Fanning made a motion to approve the agenda as presented. Chr. Wankel seconded the motion. All voted “aye”. The motion has passed.
Chr. Wankel said minutes from the board meeting of February 13, 2024 need approval from the board.
Commissioner Fanning made a motion to approve the minutes as written. Chr. Wankel seconded the motion. All voted “aye”. The motion has passed.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports-none
Chr. Wankel said bills in the amount of $39,728.97 need approval from the board for payment. Commissioner Fanning made a motion to approve the payment of bills in the stated amount. Chr. Wankel seconded the motion and asked for roll call. Dep. Clk. Sills asked for roll call the payment of bills in the stated amount as follows, Commissioner Fanning answered “aye” and Chr. Wankel answered “aye”. Dep. Clk. Sills informed the Chr. the motion has passed.
Chr. Wankel said verifiable payroll for signing on the 28 and distribution on the 29 of February, respectfully, is the next item needing approval from the board. Commissioner Fanning made a motion to approve the verifiable payroll for the stated dates. Chr. Wankel seconded the motion and asked for roll call. Dep. Clk. Sills asked for roll call for the verifiable payroll as stated as follows, Commissioner Fanning answered “aye” and Chr. Wankel answered “aye”. Dep. Clk. Sills informed the Chr. 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. Wankel seconded the motion. All voted “aye”. The motion has passed. The meeting stands adjourned.