October 23, 2017 Meeting Minutes

The Morgan County Board of Commissioners met in the Commissioner’s office on Monday October 23, 2107 at 9 am. Chairman Fanning asked County Clk. Waggener to conduct the roll call. Clk. Waggener asked for roll call as follows, Chr. Fanning present, Commissioner Zeller present and Commissioner Meier present. Clk. Waggener informed Chr. Fanning that a quorum is present and the meeting could continue.

Chr. Fanning said that the first order of business is the approval of the agenda. Commissioner Meier made a motion to approve the agenda as presented. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

Chr. Fanning said that the minutes from the October 10 board meeting need approval from the board. Commissioner Zeller made a motion to approve the minutes as written. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Public Comment-none

Chr. Fanning said that bills for $46,876.00 need approval for payment. Commissioner Zeller made a motion to approve the payment of bills in the stated amount. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Fanning said that the verifiable payroll for distribution on October 30 is the next item on the agenda for approval. Commissioner Meier made a motion to approve the verifiable payroll for the stated date. Commissioner Zeller seconded the motion. All voted “AYE”. The motion is approved.

Chr. Fanning said that a resolution for accepting payment on delinquent mobile home taxes is next on the agenda. There was discussion. Commissioner Zeller made a motion to approve the resolution as discussed. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Chr. Fanning said that the adoption of additional FY2017 budget transfers was the next item for approval. There was discussion. Commissioner Zeller made a motion to approve the FY2017 budget transfers as discussed. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved.

Reports of Departments-Highway Department reported that they are dropping off to the State Attorney’s office paperwork for a settlement from the Dakota Pipeline. There was discussion. Highway Department said that the bridge inspections are still in the process.

Commissioner Zeller made a motion to adjourn the meeting. Commissioner Meier seconded the motion. All voted “AYE”. The motion is approved. The meeting is adjourned.