Commission Agenda – July 29 – August 2, 2024
FALLON COUNTY COMMISSION OFFICIAL AGENDA
JULY 29 – AUGUST 2, 2024
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
NEXT WEEK’S AGENDA APPOINTMENTS DEADLINE IS THURSDAY AUGUST 1st AT 2:00 PM
| 9:00AM | PLEDGE OF ALLEGIANCE | |
| 9:00AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:15AM | B. | CLICK SEND TEST |
| 9:30AM | C. | WEED UPDATES/ Sara Berger, Weed Control Coordinator; Julie Straub, HRM |
| 1. Seasonal Weed Crew supervision plan. | ||
| 2. Review/Decision on quote for shop overhead doors. | ||
| 9:45AM | D. | ROAD/TRUCK BID OPENING |
| 10:00AM | E. | ROAD & SHOP UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
| 10:30AM | F. | PROJECT UPDATES/ Shannon Hewson, Brosz Engineering; Richard Menger, Sanitarian |
| 11:00AM | G. | INSIDE MAINTENANCE UPDATES/ Lynda Herbst, Inside Custodian Supervisor |
| 1. Discussion/Decision on MTI quote. | ||
| 2. Discussion/Decision on Courthouse AC unit repair or replacement. | ||
| 11:30AM | H. | DISCUSS/DECISION ON EMS EVENT PRICING/ Brittany Renner, EMS Program Manager |
| NOON RECESS | ||
| 1:15PM | I. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | J. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
| 1. GIS road research and classification. | ||
| 2. Baker & Plevna Senior Center transfer of ownership and lease agreement. | ||
| 3. Ag easement for Randy Tunby. | ||
| 4. Airport hay lease | ||
| 3:00PM | K. | PERMISSION TO RECRUIT A REPLACEMENT DEPUTY SHERIFF/ Trenton Harbaugh, Sheriff; Julie Straub, HRM |
| 3:15PM | L. | DISCUSSION/DECISION ON AIRPORT INTERMITTENT POSITION CLASSIFICATION/ Roger Meggers, Airport Manager; Darin Meggers, Assistant Airport Manager; Airport Board Members; Julie Straub, HRM |
| 3:45PM | M. | COMMISSION WORK SESSION |
| 1. Approve July 22nd – July 26th, 2024 Commission Minutes | ||
| 2. Executive/Action Items: | ||
| a. Decision on Rusley COS based upon the staff report received from the Contract County Planner. | ||
| b. Decision on approach permit. | ||
| c. Decision on fair contracts. | ||
| d. Decision on Fireside Office Solutions Maintenance Service Agreement. | ||
| e. Decision to sign Action For Eastern Montana ROMA workplan letter. | ||
| 3. Old Business as needed | ||
| a. Discussion on road policy. | ||
| b. FY25Budget questions (if any) | ||
| 4. Review Board Minutes/Agendas (Boards other than Commission) | ||
| 5. Review Department/office reports/sign journal vouchers (as needed) | ||
| ADJOURN |
