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 25, 2024
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of November 12, 2024 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 Approving the Appointment of Johnny G. McConnell as a Trustee of the Waverly Fire Protection District
9. Closed Meeting Session (only if needed)
10. Chairman’s Remarks
11. Adjournment
MORGAN COUNTY BOARD MEETING
November 25th, 2024
The Morgan County Board of Commissioners met in the Commissioner’s office on Monday November 25th, 2024, at 9 am. Chairman Wankel asked Clerk Sills to conduct the roll call. Clk. Sills asked for roll call as follows, Commissioner Fanning answered present, and Commissioner Woods answered present, and Chr. Wankel answered present. Clk. Sills informed Chr. Wankel that a quorum is present, and the meeting could continue.
Chr. Wankel 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 Woods seconded the motion. All voted “AYE”. The motion is approved.
Chr. Wankel said that the next item for approval is the board minutes from the November 12, 2024, board meeting. Commissioner Woods made a motion to approve the minutes as written. Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Public comment-none
Committee Reports-none
Staff and Consultant Reports-none
Chr. Wankel said that the bills in the stated amount of $63,711.43 from the General Fund and $167,805.21 from the ARPA Fund are the next items needing approval. Commissioner Fanning made a motion to approve the payment of bills in the stated amount. Commissioner Woods seconded the motion. All voted “AYE”. The motion is approved
Chr. Wankel said that the verifiable payroll for distribution on the state date is the next item on the agenda. Commissioner Woods made a motion to approve the verifiable payroll for the stated date, Commissioner Fanning seconded the motion. All voted “AYE”. The motion is approved.
Chr. Wankel said the next item is approval of a Resolution approving the Appointment of Johnny G. McConnell as a Trustee of the Waverly Fire Protection. Commissioner Fanning made a motion to approve the Resolution as discussed, Commissioner Woods seconded the motion. Chr. Wankel asked the Clk. for roll call, Clk. Sills asked for roll call for the Resolution Approving the Appointment of Johnny G. McConnell as a Trustee of the Waverly Fire Protection District. Commissioner Fanning answered “aye”, Commissioner Woods answered “aye” and Chr. Wankel answered “aye”, Clk. Sills informed the Chr. that motion has passed.
Closed Meeting Session (only if needed)
Chairman’s Remarks-Wanted to say that we will be closed Thursday and Friday to enjoy the holiday. Also, there was a discussion about Commissioner Fanning being her last meeting as County Commissioner she will be missed by everyone. Commissioner Fanning addressed everyone and thanked everyone for her time at the County as Commissioner. Discussion was had.
Chr. Wankel asked for adjournment and asked Commissioner Fanning to adjourn her last meeting, Commissioner Fanning made a motion for adjournment and Commissioner Woods seconded the motion. All voted “Aye”. The motion is approved. The meeting is adjourned