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

Commission Agenda – June 10 – June 14, 2024

Commission Agenda – June 10 – June 14, 2024

FALLON COUNTY COMMISSION OFFICIAL AGENDA
JUNE 10 – JUNE 14, 2024
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT

NEXT WEEK’S AGENDA APPOINTMENTS DEADLINE IS THURSDAY, JUNE 13th AT 2:00 PM

MONDAY, JUNE 10, 2024

9:00AM PLEDGE OF ALLEGIANCE  
9:00AMA.AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT  
9:15AMB.DISCUSSION/DECISION ON APPLYING FOR THE CRISIS DIVERSION GRANT AND MATCHING FUNDS/ Mindi Murnion, Public Health Specialist  
9:30AMC.DISCUSS SOLESTONE AMBULANCE BILLING PROPOSAL – ZOOM MEETING/ John Ungaratti, SoleStone General Manager; Brittany Renner, EMS Program Manager; Heather Havens, Public Health Administrative Assistant; Mindi Murnion, Public Health Specialist; Brenda J. Wood, Clerk & Recorder  
10:00AMD.ROAD & SHOP UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics  
10:30AME.REVIEW FIRE SAFETY BID SPECS/ Brenda J. Wood, Clerk & Recorder; Kimberly Jensen, AP Clerk  
11:00AMF.DISCUSS LANDFILL SURVEY RESULTS – AT LANDFILL/ Jeff Frank, Manager of Landfill Operations; Barry Damschen  
       NOON RECESS  
1:15PMG.AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT  
1:30PMH.COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann
      1. Resolution for the Indigent Burial Policy – CONFERENCE CALL/ Stevenson Funeral Home Representative
      2. Baker Senior Center transfer of ownership/lease.
      3. Agricultural easement for Randy Tunby.
      4. Resolution for Fair Board reimbursement.  
2:15PMI.APPOINT FY25 BOARD MEMBERS  
2:30PMJ.DISCUSSION/DECISION ON MUSEUM SUMMER HOURS, FLEXING HOURS/ Melissa Rost, Museum Curator; Julie Straub, HRM  
3:30PMK.BAKER LAKE TESTING BUDGET MEETING/ Linda Rost; Kimberly Jensen, AP Clerk  
4:00PML.COMMISSION WORK SESSION
     1. Approve June 3rd – June 7th, 2024 Commission Minutes
     2. Executive/Action Items:
     3. Old Business as needed
          a. Sign the Appraisal Engagement Letter for the Fallon County Man Camp.
          b. GIS Mapping decisions.
     4. Approve Fair Contracts (as needed)
     5. Appointments/Resignations to various boards (as needed)
     6. Review & Approve Approach/Encroachment Permits
     7. Review Board Minutes/Agendas (Boards other than Commission)
     8. Review Department/office reports/sign journal vouchers (as needed)
     9. E-mails/Correspondence   
       RECESS

TUESDAY, JUNE 11, 2024

ALL DAY – ATTEND MACo DISTRIST MEETING – SIDNEY, MT

WEDNESDAY, JUNE 12, 2024

9:30AM – ATTEND 911 MEETING – LIBRARY EOC

6:00PM – ATTEND STAKEHOLDER MEETING FOR A COMMUNITY HEALTH PROGRAM – LIBRARY EOC

THURSDAY, JUNE 13, 2024

1:00PM – ATTEND EXXON INSPECTION AT THE LANDFILL

ADJOURN

Welcome to our NEW website address: FALLONCOUNTYMT.GOV
Fallon County Courthouse will be closed Thursday, November 24th for Thanksgiving