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 7, 2024
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of September 23, 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) Reappointment of Steve A. Carls as a Commissioner in Willow Creek Drainage District
9. Closed Meeting Session (only if needed)
10. Chairman’s Remarks
11. Adjournment
MORGAN COUNTY BOARD MEETING
October 7th, 2024
The Morgan County Board of Commissioners met in the Commissioner’s office on Monday October 7, 2024 at 9 am. Chairman Wankel asked Clk. Sills to conduct the roll call. Clk. Sills asked for roll call as follows Commissioner Fanning present, Commissioner Woods present. Chr. Wankel present. Clk. Sills, informed Chr. Wankel a quorum is present and the meeting could continue.
Chr. Wankel said that the first order of business is the approval of the agenda. Commissioner Fanning made a motion to approve the agenda as presented. Commissioner Woods seconded the motion. All voted “AYE”. The motion is approved.
Chr. Wankel said that the next item for approval is the board minutes from the September 23, 2024 board meeting. Commissioner Woods 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 that the bills for $181,090.21 out of General Fund and $93,511.21 out of the ARPA fund, are the next items needing approval. Commissioner Fanning made a motion to approve the payment of bills in the stated amount. Commissioner Woods seconded the motion. All voted “AYE”. There was a discussion, Chr. Wankel asked Clk. Sills for roll call, Clk. Sills asked roll call for the bills in the stated amount, Commissioner Fanning answered “aye” Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. Sills informed the Chr. that motion has passed.
Chr. Wankel said that the verifiable payroll for distribution on October 15, it is the next item on the agenda. Commissioner Woods made a motion to approve the verifiable payroll for the stated date. Commissioner Fanning seconded the motion. All voted “AYE”. Chr. Wankel asked Clk. Sills for call of roll, Clk. Sills asked for roll call for payroll for the verifiable dates, Commissioner Fanning answered “aye”, Commissioner Woods answered “aye”, Chr. Wankel answered “aye”, Clk. Sills informed the Chr. motion has passed.
Chr. Wankel said the approval of reappointment of Steve A. Carls as a Commissioner in Willow Creek Drainage District. Commissioner Fanning made the motion for approval of Steve A. Carls as Commissioner in Willow Creek Drainage District, Commissioner Woods seconded the motion, all answered “aye”. Chr. Wankel asked Clk. Sills for roll call, Clk. Sills asked for roll call for the reappointment of Steve A. Carls, Commissioner Fanning answered “aye, Commissioner Woods answered “aye”, Chr. Wankel answered “aye”, Clk. Sills informed the Chr. motion has passed.
Closing Meeting Session-none
Chairman’s Remark-Court house will be closed October 14th, and Flu Clinic will be Thursday and Friday.
Chr. Wankel said he would like a motion to adjourn Commissioner Woods made the motion, Commissioner Fanning seconded the motion. Chr. Wankel said the meeting is adjourned.