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 | |
| 9:30AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 10:00AM | B. | ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
| 10:30AM | C. | PROJECT UPDATES/Shannon Hewson, Brosz Engineering; Rich Menger, Sanitarian |
| 1. Discuss Road/Wade Sikorski | ||
| 11:00AM | D. | GOLF COURSE SUPERINTENDENT JOB DESCRIPTION REVIEW & PERMISSION TO RECRUIT GOLF COURSE SUPERINTENDENT POSITION/Julie Straub, HRM |
| 11:15AM | E. | DISCUSSION/DECISION TO RECALL GOLF COURSE CREW HAND /Kevin Hill, Golf Course Superintendent; Julie Straub, HRM |
| 11:45AM | F. | 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 | ||
| 1:15PM | G. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | H. | 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 | ||
| 2:15PM | I. | 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 | |
| 3:00PM | J. | 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 | ||
| 4:00PM | K. | Closed Session – Litigation/Darcy Wassmann, County Attorney; Julie Straub, HRM |
| ADJOURN |
