AMENDED2 COMMISSION AGENDA-DECEMBER 12-16-2022
FALLON COUNTY COMMISSION OFFICIAL AGENDA
DECEMBER 12-16, 2022-Amended 1:10PM-12-13-22
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
| 9:45AM | PLEDGE OF ALLEGIANCE | |
| 9:45-10:00AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 10:00-10:30AM | B. | ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
| 1.Discuss/Decision to purchase Packer for Shop Blade | ||
| 2.Review/Discuss/Decision regarding County Road Impact evaluation report from Stahly Engineering on behalf of Bridger Pipeline | ||
| 10:30- | C. | PROJECT UPDATES/Shannon Hewson, Brosz Engineering |
| 1.Approve work order for Troubadour Drive Survey | ||
| -11:30AM | 2.COUNTY ROAD STUDY PROJECT UPDATES & Approve work order/Shannon Hewson, Michael Buzalsky, Brosz Engineering; Mike Madler, Contractor; Cindy Irgens, Recording Clerk | |
| 11:30-11:45AM | D. | PERMISSION TO HIRE FAIRGROUNDS MANAGER/Julie Straub, HRM |
| 11:45-12:00PM | E. | DES/911 UPDATES/Permission to upgrade county cell phone/Dale Butori, DES/911 Coordinator |
| 12:00-1:15PM | NOON RECESS | |
| 1:15-1:30PM | F. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30-2:00PM | G. | UPDATES WITH SENATOR DAINES LIAISON/Charlene Reddig |
| 2:00-2:30PM | H. | PUBLIC HEARING TO CONSIDER CONSOLIDATION OF THE OFFICE OF THE FALLON COUNTY SURVEYOR WITH THE FALLON COUNTY CLERK AND RECORDER/SUPERINTENDENT OF SCHOOLS & ADOPT ORDER #1100-ORDER OF CONSOLIDATION OF OFFICES |
| 2:30-2 :45PM | I. | NOTIFICATON OF LACK OF PERFORMANCE BY CONTRACTOR (MTI)/Lynda Herbst, Inside Custodian Supervisor |
| 2:45-3:15PM | J.. | COMMISSION WORK SESSION |
| 1.Old Business | ||
| 2.E-mails-Correspondence | ||
| 3.Reports/Approval of Encroachment Permits | ||
| 4.Board Minutes/Agendas | ||
| 5.Discuss/Decision regarding payment to MACo for County Assessment of Public Land Research Center | ||
| 6.Sign letter of support proposal to reconstruct portion of Hwy 7 North of Ekalaka | ||
| 7.Review/Decision regarding quote from SDI for updated Master plans for FMC; PV1 and PV2 | ||
| 8.Approve Request for Reimbursement #11 for AIP 3-30-0004-022-2021 Project at Baker Municipal Airport | ||
| 9.Sign letter of thanks for volunteering – Karrol Williams | ||
| 10.Discuss/Possible Decision-Gas Chlorination Update and Quote for Golf Course | ||
| 3:15PM | ADJOURN |
WEDNESDAY, DECEMBER 14, 2022
DUE TO INCLEMENT WEATHER THE MEETINGS BELOW FOR DECEMBER 14, 2022 ARE CANCELLED
| 9:30-9:45AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:45-10:00AM | B. | COMMISSION MINUTES APPROVAL FOR DECEMBER 5-DECEMBER 9, 2022 |
| 10:00-11:00AM | C. | FMC UPDATES/David Espeland, CEO; Marjorie Losing, CFO |
| 11:00-11:30AM | D. | EXTENSION UPDATES/Amanda Williams, County Extension Agent |
| 11:30-12:00PM | E. | COUNCIL ON AGING UPDATES/Carla Brown, COA Director |
| 12:00-1:15PM | NOON RECESS | |
| 1:15-1:30PM | F. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30-2:00PM | G. | SOLID WASTE-LANDFILL UPDATES/Jeff Frank, Manager of Landfill Operations |
| 2:00-2:30PM | H. | EPEDC/FADA UPDATES/Elisabeth Epley, EPEDC Executive Director; Alissa Miller, FADA |
| 2:30-3:00PM | I. | CHAMBER AND RECREATION DEPARTMENT UPDATES/Melissa Higbee, Executive Director; Kassidee Kilsdonk, Rec Director |
| 3:00-3:30PM | J. | SMART/EMEDA UPDATES/Vaughn Zenko, Executive Director |
| 3:30PM | ADJOURN |
