10 W Fallon Ave Baker, MT 59313
Fallon County of Montana

Commission Agenda – February 12 – February 16, 2024

Commission Agenda – February 12 – February 16, 2024

FALLON COUNTY COMMISSION OFFICIAL AGENDA
FEBRUARY 12 – FEBRUARY 16, 2024
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT

NEXT WEEK’S AGENDA APPOINTMENTS DEADLINE IS THURSDAY, FEBRUARY 15th AT 2:00 PM

MONDAY, FEBRUARY 12, 2024

9:30AM PLEDGE OF ALLEGIANCE  
9:30AMA.AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT  
10:00AMB.ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics  
10:30AMC.PROJECT UPDATES/Shannon Hewson, Brosz Engineering; Rich Menger, Sanitarian
    1. Discuss Road/Wade Sikorski  
11:00AMD.GOLF COURSE SUPERINTENDENT JOB DESCRIPTION REVIEW & PERMISSION TO RECRUIT GOLF COURSE SUPERINTENDENT POSITION/Julie Straub, HRM  
11:15AME.DISCUSSION/DECISION TO RECALL GOLF COURSE CREW HAND /Kevin Hill, Golf Course Superintendent; Julie Straub, HRM  
11:45AMF.PUBLIC HEALTH UPDATES/PERMISSION TO LAUNCH AN APP & BEGIN TESTING FOR STREP AND INFLUENZA/Kim Bryan, Director of Public Health; Mindi Murnion, Public Health Specialist
       NOON RECESS  
1:15PMG.AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT  
1:30PMH.COUNTY ATTORNEY BUSINESS SESSION/Darcy Wassmann, County Attorney
     1. TV District procedure to set up a new district/Wayne Mangold, Plevna/Baker TV District Board Member
     2. Lease Agreement for scoria pit
     3. Review Fair Contracts
     4. Old Exhibit Hall Invite to Bid
     5. Westmore Resolution
     6. Indigent Burial Policy
     7. Language on Gate Permit
2:15PMI.IT UPDATES/Josh Lewis, System Administrator  
2:30PM FALLON COUNTY AMBULANCE SERVICE INC./501(c)3 TO TRANSFER ASSETS & VOTE TO DISSOLVE/Debbie Wyrick, Deputy Clerk and Recorder; Brittany Renner, EMS Program Manager  
3:00PMJ.COMMISSION WORK SESSION
   1.Approve February 5th – February 9th, 2024 Commission Minutes/Closed Session Minutes
   2.Executive/Action Items:
         a. Approve Mountain Alarm Commercial Alarm System Agreement for the Museum
         b. Approve Task Order for Immunization Services
         c. Approve Memorandum of Agreement for STD Clinics and Support of On-Site Rapid Testing
   3.Old Business as needed
   4.Appointments/Resignations to various boards (as needed)
   5.Approve Fair Contracts (as needed)
   6.Review Parkview Retirement Complex Rental Agreement
   7.Review & Approve Approach/Encroachment Permits (as needed)
   8.Review Board Minutes/Agendas (Boards other than Commission)
   9.Review Department/office reports/sign journal vouchers (as needed)
   10.E-mails/Correspondence   
4:00PMK.Closed Session – Litigation/Darcy Wassmann, County Attorney; Julie Straub, HRM  
        ADJOURN
Welcome to our NEW website address: FALLONCOUNTYMT.GOV
Fallon County Courthouse will be closed Thursday, November 24th for Thanksgiving