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
SEPTEMBER 12, 2022
9:00 AM
1. Call to Order
2. Roll Call of Members
3. Approval of the Agenda
4. Consideration and Approval of September 6, 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
9. Other Business
10. Closed Meeting Session (only if needed)
11. Chairman’s Remarks
12. Adjournment
MORGAN COUNTY BOARD MEETING
SEPTEMBER 12, 2022
The Morgan County Board of Commissioners met in the Commissioner’s office on Monday September 12, 2022 at 9 am. Commissioner Fanning asked for roll call. County Clerk Waggener asked for roll call as follows, Commissioner Fanning answered “present” and Commissioner Wankel answered “present”. * It is noted that Chr. Zeller is absent from the meeting this morning and Commissioner Fanning will be conducting the meeting as Vice Chairman*. Clk. Waggener informed the Vice Chr. a quorum is present and the meeting may continue.
Vice Chr. Fanning said the agenda is the first item for approval. Commissioner Wankel made a motion to approve the agenda as presented. Vice Chr. Fanning seconded the motion. All voted “aye”. The motion has passed.
Vice Chr. Fanning said minutes from the September 6, 2022 need approval from the board. Commissioner Wankel made a motion to approve the September 6 board minutes as written. Vice Chr. Fanning seconded the motion. All voted “aye”. The motion is approved.
Public Comment-none
Committee Reports-none
Staff and Consultant Reports, including finance report-none
Vice Chr. Fanning said bills for $63,284.17 need approval from the board for payment. Commissioner Wankel made a motion to approve the payment of bills in the stated amount. Vice Chr. Fanning seconded the motion and asked for roll call. Clk. Waggener asked for roll call for the payment of bills in the stated amount as follows, Commissioner Wankel answered “aye” and Vice Chr. Fanning answered “aye”. Clk. Waggener informed the Vice Chr. the motion has passed.
Vice Chr. Fanning said verifiable payroll for signing on the 14 and distribution on the 15 of September respectfully needs approval from the board. Commissioner Wankel made a motion to approve the verifiable payroll for the stated dates. Vice Chr. Fanning seconded the motion and asked for roll call. Clk. Waggener asked for roll call for verifiable payroll for stated dates as follows, Commissioner Wankel answered “aye” and Vice Chr. Fanning answered “aye”. Clk. Waggener informed the Vice Chr. the motion has passed.
Other Business-none
Closed Meeting Session (only if needed)-none
Chairman’s Remarks-none
Commissioner Wankel made a motion to adjourn the meeting. Vice Chr. Fanning seconded the motion. All voted “aye”. The motion has passed and the meeting is adjourned.