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 24, 2025
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of February 10, 2025 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) Acceptance of Amending the Predictable Fee Schedule for The County Recorder’s Office
d) One Day Liquor License for Hamilton’s Catering for May 31, 2025
9. Closed Meeting Session (only if needed)
10. Chairman’s Remarks
11. Adjournment
MORGAN COUNTY BOARD MEETING
February 24, 2025
The Morgan County Board of Commissioners met in the Commissioner’s office on February 24, 2025 at 9 am. Chr. Wankel asked for roll call. Clk. Sills asked for roll call as follows, Commissioner Wood answered “present” Commissioner Woods answered “present”, Chr. Wankel answered “present”. Clk. 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 Woods made a motion to approve the agenda as presented. Commissioner Wood seconded the motion. All voted “aye”. The motion has passed.
Chr. Wankel said the next order of business is the approval of the minutes from the February 10, 2025 board meeting. Commissioner Wood made a motion to approve the minutes as written. Commissioner Woods seconded the motion. All voted “aye”. The motion has been approved.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports-none
Chr. Wankel said the first order of business is the approval of the bills in the stated amount general fund, $75,477.45. Commissioner Woods made a motion to approve the bills in the stated amount, Commissioner Wood second the motion. Chr. Wankel asked the Clk. for roll call. Roll call for bills in the stated amount. Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. informed Chr. motion has passed.
Chr. Wankel said the next thing on the agenda is approving of payroll signing on the 26th, and pay on the 28th. Commissioner Wood made a motion to approve the payroll on the stated dates, Commissioner Woods seconded the motion. Chr. asked the Clk. for roll call. Rolls call for payroll for the stated dates, Commissioner Wood answered “aye’, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. The Clk. informed the Chr. motion has passed.
Chr. Wankel said that an Amending Predictable Fee Schedule for the Clerks office needs approval from the board. Commissioner Woods made a motion to approve the Predictable Fee Schedule, Commissioner Wood seconded the motion. Chr. Wankel asked the Clk. for roll call. Roll call for the approval of the Predictable Fee Schedule. Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. informed the Chr. motion has passed.
Chr. said that a One Day Liquor License for Hamilton’s Catering needs approval. Commissioner Wood made a motion to approve the One Day Liquor License for Hamilton’s, Commissioner Woods seconded the motion. Chr. Wankel asked for roll call from the Clk. Roll call for the One Day Liquor License, Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. Sills informed the Chr. motion has passed.
Closed Meeting Session (only if needed)-none
Chairman’s Remarks-Chr. Wankel that early voting had started in the Clerks office and going very well and next meeting will be March 10, 2025.
Commissioner Woods made a motion to adjourn the meeting, Commissioner Wood seconded the motion. All voted “aye”. The motion has passed and the meeting stands adjourned.