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 27, 2025
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of January 13, 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
a) Bills
b) Payroll
c) Resolution in Support of Morgan County Agriculture
d) Resolution Appointing Ginny Fanning to The Board of Health
e) Annual Operation and Maintenance Report for the Lincoln Land Wind Project
9. Closed Meeting Session (only if needed)
10. Chairman’s Remarks
11. Adjournment
MORGAN COUNTY BOARD MEETING
January 27th, 2025
The Morgan County Board of Commissioners met in the Commissioner’s office at 9 am on Monday January 27th, 2025. Chr. Wankel asked Clerk Sills to conduct the roll call. Clerk Sills asked for roll call as follows, Commissioner Wood answered “present”, Commissioner Woods answered “present”, and Chr. Wankel answered “present”. Clerk 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 minutes from the board meeting of January 13, 2025 need approval from the board.
Commissioner Wood made a motion to approve the minutes as written. Commissioner Woods seconded the motion. All voted “aye”. The motion has passed.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports-none
Chr. Wankel said bills in the amount of $133,334.16 need approval from the board for payment. Commissioner Woods made a motion to approve the payment of bills in the stated amount. Commissioner Wood seconded the motion. Chr. Wankel asked for roll call. Clk. Sills asked for roll call the payment of bills in the stated amount as follows, Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. Sills informed the Chr. the motion has passed.
Chr. Wankel said verifiable payroll for signing on the 28 and distribution on the 30 of January, is the next item needing approval from the board. Commissioner Wood made a motion to approve the verifiable payroll for the stated dates, Commissioner Woods seconded the motion and Chr. Wankel aske the Clk. for roll call. Clk. Sills asked for roll call for the verifiable payroll as stated as follows, Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. Sills informed the Chr. the motion has passed.
Next on the agenda that needs approval from the board is the Resolution in Support of Morgan County Agriculture. Commissioner Woods made a motion to approve the Resolution for the Support of Morgan County Agriculture, Commissioner Wood second the motion. Chr. Wankel asked the Clk. for roll call. Clk. asked for roll call for the Resolution in Support of Morgan County Agriculture, Commissioner Woods answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”, the Clk. informed the Chr. motion has passed.
Chr. Wankel said that a Resolution Appointing Ginny Fanning to The Board of Health needs approval from the board. There was a discussion. Commissioner Wood made a motion to approve the Resolution Appointing Ginny Fanning to The Board of Health, Commissioner Woods seconded. Chr. Wankel asked the Clk. for roll call. Roll call for the Resolution Appointing Ginny Fanning to The Board of Health, Commissioner Wood answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”. Clk. informed the Chr. motion has passed.
Chr. discussed the Annual Operation and Maintenance Report for the Lincoln Land Wind Project. Chr.
Wankel informed the board no action needed.
Closed Meeting Session (only if needed)-none
Chairman’s Remarks-none
Chr. asked for a motion to adjourn the meeting, Commissioner Woods made a motion to adjourn, Commissioner Wood second the motion. All voted “aye”. The motion has passed. The meeting stands adjourned.