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
AUGUST 30, 2021
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of August 23, 2021 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) Resolution for Delinquent Tax Payment
b) Re-appoint Tom Winner to a five-year term on the Morgan County Housing Authority Board
c) FY 2022 Budget
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment
MORGAN COUNTY BOARD MEETING
AUGUST 30, 2021
The Morgan County Board of Commissioners met in the Commissioner’s office at 9 am on August 30, 2021. Chr. Fanning asked for roll call. Dep. Clk. Jokisch asked for roll call as follows, Commissioner Zeller answered “present” and Chr. Fanning answered “present”. Commissioner Meier is out due to health issues. Dep. Clk. Jokisch informed the Chr. that a quorum is present and the meeting could continue.
The first order of business is the approval of the agenda, Chr. Fanning said. Commissioner Zeller made a motion to approve the agenda as presented. Chr. Fanning seconded the motion. All voted “aye”. The motion has passed.
Chr. Fanning said approval of the August 23 board meeting minutes is the next item on the agenda.
Commissioner Zeller made a motion to approve the minutes as written. Chr. 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. Fanning said the first order of business is a resolution for a delinquent tax payment. There is discussion. Commissioner Zeller made a motion to approve the resolution as discussed for the delinquent tax payment. Chr. Fanning seconded the motion and asked for roll call. Dep. Clk. Jokisch asked for roll call for the resolution for delinquent tax payment as follows, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Dep. Clk. Jokisch informed the Chr. that the motion has passed.
Chr. Fanning said that a reappointment of Tom Winner to the Morgan County Housing Authority Board for a 5-year term is the next item on the agenda. There is discussion. Commissioner Zeller made a motion to approve the reappointment of Tom Winner as discussed. Chr. Fanning seconded the motion and asked for roll call. Dep. Clk. Jokisch asked for roll call for the reappointment of Tom Winner as follows, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Dep. Clk. Jokisch informed the Chr. that the motion has passed.
Chr. Fanning said that the approval of the FY 2022 budget is the next item on the agenda. There is discussion. Commissioner Zeller made a motion to approve the FY 2022 budget as presented. Chr. Fanning seconded the motion and asked for roll call. Dep. Clk. Jokisch asked for roll call to approve the FY 2022 budget as follows, Commissioner Zeller answered “aye’, and Chr. Fanning answered “aye”. Dep. Clk. Jokisch informed the Chr. that the motion has passed. Chr. Fanning said the budget would be filed in the County Clerk’s office and available for review.
Other Business-none
Closed Meeting Session (only if needed)-none
Chairman’s Remarks-none
Commissioner Zeller made a motion to adjourn the meeting. Chr. Fanning seconded the motion. Al voted “aye”. The motion has passed and the meeting stands adjourned.