NOTE: THIS MEETING WILL BE HELD ON TUESDAY DUE TO THE PRESIDENT’S DAY 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
FEBRUARY 22, 2022
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of February 14, 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) Resolution for Delinquent Tax Payment
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment
MORGAN COUNTY BOARD MEETING
FEBRUARY 22, 2022
The Morgan County Board of Commissioners met in Commissioner’s office on Tuesday February 22, 2022 at 9 am. Chr. Zeller asked Deputy Clerk Jokisch to conduct the roll call. Deputy Clk. Jokisch asked for roll call as follows, Commissioner Fanning answered “present” (via telephone call in), Commissioner Wankel answered “present” and Chr. Zeller answered “present”. Deputy Clk. Jokisch informed the Chr. that a quorum is present and the meeting may continue.
Chr. Zeller said the first item is the approval of the agenda. Commissioner Wankel made a motion to approve the agenda as presented. Commissioner Fanning seconded the motion. All voted “aye”. The motion has passed.
Chr. Zeller said the minutes from the February 14 board meeting is the next item on the agenda for approval, but they are unavailable at this time.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports, including finance report-none
Chr. Zeller said bills for $280,678.09 need approval from the board for payment. 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. Deputy Clk. Jokisch asked for roll call for the payment of bills in the stated amount as follows, Commissioner Fanning answered “aye”, Commissioner Wankel answered “aye” and Chr. Zeller answered “aye”. Deputy Clk. Jokisch informed the Chr. the motion has passed.
Chr. Zeller said the verifiable payroll for signing on the 25 and distribution on the 28 of February is the next item for approval. Commissioner Fanning made a motion to approve the verifiable payroll for the stated dates. Commissioner Wankel seconded the motion. Chr. Zeller asked for roll call. Deputy Clk. Jokisch asked for roll call for verifiable payroll for the stated dates as follows, Commissioner Fanning answered “aye”, Commissioner Wankel answered “aye” and Chr. Zeller answered “aye”. Deputy Clk. Jokisch informed the Chr. the motion has passed.
Chr. Zeller said a resolution for delinquent taxes is next on the agenda. There is discussion. Commissioner Wankel made a motion to approve the resolution for a delinquent tax payment as discussed. Commissioner Fanning seconded the motion. Chr. Zeller asked for roll call. Deputy Clk. Jokisch asked for roll call for the resolution for a delinquent tax payment as discussed as follows, Commissioner Fanning answered “aye”, Commissioner Wankel answered “aye” and Chr. Zeller answered “aye”. Deputy Clk. Jokisch 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. Commissioner Wankel seconded the motion. All voted “aye”. The motion has passed and the meeting stands adjourned.