Author Archive | Ginny Fanning

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 23, 2023
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of January 9, 2023 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 Voice Votes)
a) Bills
b) Payroll
c) Resolution appointing Brandi Vieira as the Morgan County IMRF Authorized Agent
d) Acceptance of Contract with The Pauly Jail Building Company for Jail Security Updates using ARPA Funds
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment

MORGAN COUNTY BOARD MEETING
JANUARY 23, 2023

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday January 23, 2023 at 9 am. Chr. Fanning asked Clk. Waggener for the roll call. Clk. Waggener asked for roll call as follows, Commissioner Wankel answered “present”, Commissioner Zeller answered “present” and Chr. Fanning answered “present”. Clk. Waggener informed the Chr. a quorum is present and the meeting may continue.

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

Chr. Fanning said minutes from the January 9, 2023 meeting need approval from the board. Commissioner Zeller made a motion to approve the minutes as written. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.

Public Comment-none

Committee Reports-none

Staff and Consultant Reports-Mr. Coultas said at the next meeting, February 6, 2023, he will have the MFT packages for the board.

Chr. Fanning said bills in the amount of $106,684.79 need approval from the board for payment. There is discussion. Commissioner Wankel made a motion to approve the payment of bills in the stated amount. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the payment of bills in the stated amount as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said the verifiable payroll for signing on January 27 and distribute on the 30 is the next order of business for approval. Commissioner Zeller made a motion to approve the verifiable payroll for the stated dates. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the verifiable payroll as stated as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”.

Chr. Fanning said a resolution appointing Brandi Vieira as the Morgan County IMRF authorized agent is next on the agenda. There was discussion. Commissioner Wankel made a motion to approve the resolution as presented. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the appointment of Brandi Vieira as the IMRF authorized agent for the County as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said the acceptance of a contract with the Pauly Jail Building Company for the jail security updates using ARPA funds is the next item for approval. There is discussion. Commissioner Zeller made a motion to accept the contract with the Pauly Jail Company for the jail security updates. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the acceptance of the contract as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Other Business-none

Closed Meeting Session (only if needed)-none

Chairman’s Remarks-Chr. Fanning said on January 31 Morgan County will begin celebrating its bicentennial and looks forward to many activities to commemorate the 200 years of Morgan County.

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

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 9, 2023
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of December 27, 2022 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 Voice Votes)
a) Bills
b) Payroll
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment

MORGAN COUNTY BOARD MEETING
JANUARY 9, 2023

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday January 9, 2023 at 9 am. Chr. Fanning asked Clk. Waggener to conduct roll call. Clk. Waggener asked for roll call as follows, Commissioner Wankel answered “present”, Commissioner Zeller answered “present” and Chr. Fanning answered “present”. Clk. Waggener informed the Chr. a quorum is present and the meeting may continue.

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

Chr. Fanning said minutes from the December 27 board meeting need approval from the board. Commissioner Zeller made a motion to approve the minutes as written. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.

Public Comment-none

Committee Reports-none

Staff and Consultant Reports-none

Chr. Fanning said bills for $30,510.32 need approval from the board for payment. Commissioner Zeller made a motion to approve the payment of bills in the stated amount. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the payment of bills in the stated amount as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said the verifiable payroll for signing on January 12 and distribution on January 13 is the next order of business. Commissioner Wankel made a motion to approve the verifiable payroll for the stated dates. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the verifiable payroll for the stated dates as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk, Waggener informed the Chr. the motion has passed.

Other Business-none

Closed Meeting Session (only if needed)-none

Chairman’s Remarks-Chr. Fanning said Congratulations to State’s Attorney Noll on his appointment as President of the Illinois State’s Attorney Association.
Chr. Fanning said Dr. Hudson has turned in his resignation and would like to thank him for his many years of service to the Morgan County Animal Control.
Chr. Fanning said she wanted to remind everyone the Courthouse will be closed Monday, January 16 in observance of Martin Luther King Jr. Day.

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

NOTE: THIS MEETING WILL BE HELD ON TUESDAY DUE TO THE CHRISTMAS HOLIDAY ON MONDAY.
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
DECEMBER 27, 2022
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of December 19, 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) Ordinance for American Rescue Plan Act Funding for Architectural Services for Courthouse Window Assessment
b) Bills
c) Payroll
d) Resolution for Delinquent Tax Payments
e) Resolution appropriating Funds for the Payment of the County Engineer’s Salary
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment

MORGAN COUNTY BOARD MEETING
DECEMBER 27, 2022

The Morgan County Board of Commissioners met in the Commissioner’s office on Tuesday, December 27, 2022 at 9 am. Chr. Fanning asked Clk. Waggener to conduct roll call. Clk. Waggener asked for roll call as follows, Commissioner Wankel answered “present”, Commissioner Zeller answered “present” and Chr. Fanning answered “present”. Clk. Waggener informed the Chr. a quorum is present and the meeting could continue.

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

Chr. Fanning said board meeting minutes from December 19 need approval from the board. Commissioner Zeller made a motion to approve the minutes as written. Commissioner Wankel 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 an ordinance for the American Rescue Plan Act Funding for Architectural services for courthouse window assessment. There is discussion. Commissioner Wankel made a motion to approve the ordinance for the American Rescue Plan Act as discussed. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the Ordinance for the American Rescue Plan Act as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye’ and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said bills for $115,409.23 need approval from the board for payment. There is discussion. Commissioner Zeller made a motion to approve the payment of bills in the stated amount. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the payment of bills in the stated amount as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

The next item for approval is the verifiable payroll for signing on the 29 and distribution on the 30 of December said Chr. Fanning. Commissioner Wankel made a motion to approve the verifiable payroll for the stated dates. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the verifiable payroll as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said a resolution appropriating the payment of the county engineer’s salary is next on the agenda and Matt Coultas is present to explain. Mr. Coultas said that this resolution is a yearly item done at this board meeting. There is discussion. Commissioner Wankel made a motion to approve the resolution appropriating the payment of the county engineer’s salary. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the resolution appropriating the county engineer’s salary as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Other Business-none

Closed Meeting Session (only if needed)-none

Chairman’s Remarks- Chr. Fanning reminded everyone the Courthouse will be closed on Monday January 2 in observance of the New Year. Chr. Fanning wished everyone a happy and safe new year.

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

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
DECEMBER 19, 2022
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of December 12, 2022 Board Meeting Minutes
5. Consideration and Approval of December 12, 2022 Truth in Taxation Public Hearing Meeting Minutes
6. Public Comment
7. Committee Reports
8. Staff and Consultant Reports, including Finance Report
9. Consideration and Action on Business Agenda Items (Motion and Roll Call Vote or Voice Votes)
a) FY 2023 Morgan County Tax Levy Ordinance
b) FY 2023 Marnico Village Tax Levy Ordinance
10. Other Business
11. Closed Meeting Session (only if needed)
12. Chairman’s Remarks
13. Adjournment

MORGAN COUNTY BOARD MEETING
DECEMBER 19, 2022

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday December 19, 2022 at 9 am. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call as follows, Commissioner Wankel answered “present”, Commissioner Zeller answered “present” (via call in) and Chr. Fanning answered “present”. Clk. Waggener informed the Chr. a quorum is present and the meeting may continue.

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

Chr. Fanning said minutes from the board meeting on December 12 also need approval from the board.
Commissioner Zeller made a motion to approve the minutes as written. Commissioner Wankel seconded the motion. All voted “aye”. The motion is approved.

Chr. Fanning said minutes from the truth in taxation hearing held the evening of December 12 need approval as well. There is discussion. Commissioner Wankel made a motion to approve the minutes as written. Commissioner Zeller seconded the motion. All voted “aye”. The motion has passed.

Public Comment-none

Committee Reports-none

Staff and Consultant Reports, including Finance Report-Clk. Waggener said today at 5 pm is the final day to file petitions for school boards.

Chr. Fanning said the FY 2023 Morgan County Tax Levy Ordinance is the next item on the agenda. There is discussion. Commissioner Zeller made a motion to approve the FY 2023 Morgan County Tax Levy ordinance as presented. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the FY 2023 Morgan County Tax Levy as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said an ordinance for the FY 2023 Marnico Village Tax Levy needs approval from the board. There is discussion. Commissioner Wankel made a motion to approve the FY 2023 Marnico Village Tax Levy as presented. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the FY 2023 Marnico Village tax levy as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Other Business-none

Closed Meeting Session (only if needed)-none

Chairman’s Remarks-Chr. Fanning said the Courthouse will be closing at noon on Friday December 23 and will be closed all day December 26 for the Christmas holiday, and wishes all a Merry Christmas and healthy holiday.

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

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
DECEMBER 12, 2022
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of November 21, 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) Re-organization of the County Board
b) Bills
c) Payroll
d) 2023 Holiday Schedule
e) 2023 County Board Meeting Schedule
f) 2023 Expenditures from the Motor Fuel Tax Account
g) Resolution for Annual State’s Attorney and Appellate Prosecutor’s Office Contract
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment

MORGAN COUNTY BOARD MEETING
December 12, 2022

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday December 12, 2022 at 9 am. Chr. Zeller asked Clk. Waggener to take roll call. Clk. Waggener asked for roll call as follows, Commissioner Fanning answered “present”, Commissioner Wankel answered “present” and Chr. Zeller answered “present”. Clk. Waggener 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 the minutes from the November 21 board meeting need approval from the board. 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-Clk. Waggener said today began petition filing in her office for school boards, and out in the municipalities at 8:30 am and will continue until 5:00 pm on Monday December 19.
Matt Coultas, Superintendent of Highways, said Solar Farms and Rd. Districts have need working on agreements for road usage, and the Murrayville project has halted for the winter.

Chr. Zeller said the next item on the agenda is the re-organization of the board. Chr. Zeller said this is done at the first board meeting every year in December. Chr. Zeller said that he would like to nominate Commissioner Wankel to become Vice Chairman of the County Board for the upcoming year. Commissioner Fanning seconded the motion. All voted “aye”. The motion has passed.

Chr. Zeller made a motion to appoint Commissioner Fanning to the Chairman position of the County Board for the upcoming year. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed. Commissioner Zeller turned the meeting over to Chr. Fanning.

Chr. Fanning said the next order of business is the approval of bills in the amount of $106,336.71. There is discussion. Commissioner Zeller made a motion to approve the payment of bills in the stated amount. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the payment of bills as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said verifiable payroll for signing on the 14 and distribution on the distribution on the 15 of December. Commissioner Wankel made a motion to approve the verifiable for the stated dates. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the verifiable payroll as follows, Commissioner Wankel answered “aye”. Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said the 2023 holiday schedule needs approval from the board. This schedule, Chr. Fanning said, is given out be the 7th Judicial Circuit Court. Commissioner Zeller made a motion to approve the holiday schedule as presented. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.

Chr. Fanning said the county board meeting schedule is next on the agenda. There is discussion. Commissioner Zeller made a motion to approve the county board meeting schedule as presented. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.

Chr. Fanning said 2023 expenditures from motor fuel tax is next on the agenda and Mr. Coultas would discuss this. Mr. Coultas said these funds will used for materials, payroll and other things throughout the upcoming year. There is discussion. Commissioner Wankel made a motion to approve the 2023 expenditures from motor fuel tax as discussed. Commissioner Zeller seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the 2023 expenditures from motor fuel tax as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Fanning said a resolution for the annual State’s Attorney and Appellate Prosecutor’s Office contract and Mr. Noll is present and will explain this. Mr. Noll said that this is an annual contract done in December of every year. Mr. Noll said it sets the contract and the fee which has been the same the last three years, $14,000.00. There is discussion. Commissioner Zeller made a motion to approve the resolution as discussed. Commissioner Wankel seconded the motion. Chr. Fanning asked for roll call. Clk. Waggener asked for roll call for the resolution for the State’s Attorney and Appellate Prosecutor’s Office contract as discussed as follows, Commissioner Wankel answered “aye”, Commissioner Zeller answered “aye” and Chr. Fanning answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Other Business-none

Closed Meeting Session (only if needed)-none

Chairman’s Remarks Chr. Fanning said that tonight there will be a “Truth in Taxation” hearing at 7 pm in the large courtroom.

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

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
NOVEMBER 21, 2022
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of November 7, 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
b) Payroll
c) Reappointment of James Bailey as a Trustee of North Scott Fire Protection District for a term ending May 2025
d) Resolutions for Delinquent Tax Payments
e) Resolution determining the estimated Morgan County Real Estate Tax Levy for Year 2022
f) Resolution determining the estimated Marnico Village Special Assessment Annual Tax Levy for Year 2022
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment

MORGAN COUNTY BOARD MEETING
NOVEMBER 21, 2022

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday November 21, 2022 at 9 am. Chr. Zeller asked Clk. Waggener to ask for roll call. Clk. Waggener asked for roll call as follows, Commissioner Fanning answered “present”, Commissioner Wankel answered “present” and Chr. Zeller answered “present”. Clk. Waggener informed the Chr. a quorum is present and the meeting could continue.

Chr. Zeller 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 Wankel seconded the motion. All voted “aye”. The motion has passed.

Chr. Zeller said minutes from the November 7 board meeting need approval from the board. Commissioner Wankel made a motion to approve the minutes as circulated. Commissioner Fanning seconded the motion. All voted “aye”. The motion is approved.

Public Comment-none

Committee Reports-none

Staff and Consultant Reports- Clk. Waggener reported that the election went well and she will be officially closing the election tomorrow.

Chr. Zeller said bills for $73,446.63 need approval from the board for payment. There was discussion.
Commissioner Fanning made a motion to approve the payment of bills in the stated amount. Commissioner Wankel seconded the motion. Chr. Zeller asked for roll call. Clk. Waggener asked for roll call for the payment of bills as follows, Commissioner Fanning answered “aye”, Commissioner Wankel answered “aye” and Chr. Zeller answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Zeller said verifiable for signing on the 29 and distribution on the 30 of November is the next item for approval. Commissioner Wankel made a motion to approve the verifiable payroll for the stated dates. Commissioner Fanning seconded the motion. Chr. Zeller asked for roll call. Clk., Waggener asked for roll call for the verifiable payroll as stated as follows, Commissioner Fanning answered “aye”, Commissioner Wankel answered “aye” and Chr. Zeller answered “aye”. Clk. Waggener informed Chr. Zeller the motion has passed.

Chr. Zeller said a request for a reappointment of James Bailey as trustee for the North Scott Fire Protection District is the next item on the agenda. Chr. Zeller said this term will end in May of 2025. Commissioner Fanning made a motion to approve the reappointment as requested. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed.
Chr. Zeller said a resolution for delinquent tax payments is the next item for approval. There is discussion. Commissioner Wankel made a motion to approve the resolution as discussed. Commissioner Fanning seconded the motion. Chr. Zeller asked for roll call. Clk. Waggener asked for roll call for the resolution for delinquent tax payments as follows, Commissioner Fanning answered “aye”, Commissioner Wankel answered “aye” and Chr. Zeller answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr. Zeller said a resolution for determining the estimated Morgan County Real Estate Tax levy for year 2022 is the next item on the agenda. There is discussion. Chr. Zeller said a “Truth in Taxation” hearing will be held on December 12 at the Courthouse. Commissioner Fanning made a motion to approve the resolution for the Morgan County Real Estate Tax Levy as discussed. Commissioner Wankel seconded the motion. Chr. Zeller asked for roll call. Clk. Waggener asked for roll call for the resolution as discussed as follows, Commissioner Fanning answered “aye”, Commissioner Wankel answered “aye” and Chr. Zeller answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Chr., Zeller said another resolution for determining the estimated Marnico Village Special Assessment is also needing approval from the board. There is discussion. Commissioner Wankel made a motion to approve the resolution as discussed. Commissioner Fanning seconded the motion. Chr. Zeller asked for roll call. Clk. Waggener asked for roll call for the resolution for the estimated Marnico Village assessment as follows, Commissioner Fanning answered “aye”, Commissioner Wankel answered “aye” and Chr. Zeller answered “aye”. Clk. Waggener informed the Chr. the motion has passed.

Other Business-none

Closed Meeting Session (only if needed)-none

Chairman’s Remarks-Chr. Zeller said the Courthouse will be closed Thursday and Friday of this week in observance of Thanksgiving and wanted to wish everyone a Happy Thanksgiving.

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