Commission Agenda – July 22 – July 26, 2024
FALLON COUNTY COMMISSION OFFICIAL AGENDA
JULY 22 – JULY 26, 2024
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
NEXT WEEK’S AGENDA APPOINTMENTS DEADLINE IS THURSDAY JULY 25th AT 2:00 PM
MONDAY, JULY 22, 2024
| 9:00AM | PLEDGE OF ALLEGIANCE | |
| 9:00AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:15AM | B. | SOLESTONE REIMBURSEMENT SERVICES TRAINING/ Brittany Renner, EMS Program Manager; Brenda J. Wood, Clerk & Recorder; John Ungaretti, SoleStone Representative |
| 9:45AM | C. | PLAN FOR MATERNITY ABSENCE & SEASONALS/ Sara Berger, Weed Control Coordinator; Julie Straub, HRM |
| 10:00AM | D. | ROAD & SHOP UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
| 1. AWARD MOTOR GRADER BID | ||
| 10:30AM | E. | PROJECT UPDATES/ Shannon Hewson, Brosz Engineering; Richard Menger, Sanitarian |
| 1. Review/Sign DNRC Preapplication meeting form. | ||
| 2. Discussion/Decision on Bergstrom Hill Road wetland credits. | ||
| 3. Review road abandonment petition. | ||
| 4. GIS Road Platform discussion. | ||
| 11:15AM | F. | DISCUSS GRANDSTAND FIRE SUPPRESSION ROOM/ Jennefer Wheeler, Fairgrounds Manager |
| 11:30AM | G. | IT UPDATES/ Josh Lewis, System Administrator |
| NOON RECESS | ||
| 1:15PM | H. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | I. | SMART & EMEDA UPDATES/ Vaughn Zenko, Executive Director; Maddison Butori, Assistant |
| 2:00PM | J. | COMMISSION WORK SESSION |
| 1. Approve July 15th – July 19th, 2024 Commission Minutes | ||
| 2. Executive/Action Items: | ||
| a. Decision on Baker Lake Testing FY25 Budget/ Kimberly Jensen, AP Clerk | ||
| b. Decision on assigning T7N-R60E lease to Austin Braun. | ||
| c. Decision on signing MOU between Fallon Medical Complex, Fallon County Health Department and DPHHS Immunization Program regarding vaccines for children. | ||
| d. Decision on CDPHP Program Sub-contractor Task Order/Agreement between Richland County Health Department and Fallon County Health Department. | ||
| 3. Old Business as needed | ||
| a. Review/decision on draft letter to Johnson Control Fire Protection, LLP regarding end of services. | ||
| b. Discussion on road policy. | ||
| c. FY25Budget questions (if any) | ||
| 4. Review Board Minutes/Agendas (Boards other than Commission) | ||
| 5. Review Department/office reports/sign journal vouchers (as needed) | ||
| 3:00PM | K. | SHERIFF’S OFFICE BUDGET REVIEW/ Trenton Harbaugh, Sheriff |
| ADJOURN |
