Commission Agenda March 18 – March 22, 2024
FALLON COUNTY COMMISSION OFFICIAL AGENDA
MARCH 18 – MARCH 22, 2024 AMENDED 3/15/24 4:30 PM
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
NEXT WEEK’S AGENDA APPOINTMENTS DEADLINE IS THURSDAY, MARCH 21st AT 2:00 PM
MONDAY, MARCH 18, 2024
| 9:30AM | PLEDGE OF ALLEGIANCE | |
| 9:30AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:45AM | B. | APPROVAL FOR PAINTING THE SHERIFF OFFICE KITCHEN/Lynda Herbst, Inside Custodial Supervisor |
| 10:15AM | C. | DISCUSSION ON CLEANING PUBLIC HEALTH BUILDING/Anthony Myers, A N T Cleaning |
| 10:30AM | D. | ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
| 11:00AM | E. | J.D. LINK TRAINING /Mark Feland and Larry Herman, RDO Equipment; Bobby Wiedmer, Road Superintendent; Mark Sieler, Road Foreman; Mitch Overn/Carl Overland, Shop Mechanics |
| NOON RECESS | ||
| 1:15PM | F. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | COUNTY ATTORNEY WORK SESSION | |
| 1. Land Lease Agreement questions | ||
| 2. Application for Burial Assistance | ||
| 3. Trading County Land with an Individual | ||
| 4. Wells Fargo Trust | ||
| 2:15PM | G. | CATALYST FOR CHANGE CONFERENCE CALL/Mindi Murnion, Public Health Specialist |
| 3:15PM | H. | FALLON COUNTY COURTYARD PROJECT VIRTUAL MEETING |
| 3:50PM | I. | PROJECT UPDATES/Shannon Hewson, Brosz Engineering; Rich Menger, Sanitarian |
| 4:00PM | J. | 911 ADDRESS UPDATES/Amanda Frickel, DES & 911 Coordinator |
| 4:15PM | K. | COMMISSION WORK SESSION |
| 1. Approve March 11th – March 16th, 2024 Commission Minutes | ||
| 2. Approve March 2024 Mid-Month Claims | ||
| 3. Executive/Action Items: | ||
| a. Approval of Resolution #03122024-01 for Terminating the Fallon-Carter County Memorandum of Agreement and Fiscal Budget for Cooperative Extension Work in Agriculture and Home Economics dated December 6, 1933 | ||
| b. Approval for no-cost Endpoint Detection and Response MOA with CIS/Josh Lewis, System Administrator | ||
| c. Approval of XCITIUM Renewal License for Advanced Endpoint Protection | ||
| d. Approve proposal for surveying the Coral Creek Landfill | ||
| e. Approval of Resolution of Intent No. 1127 Fallon County Board of County Commissioners to adopt the 2024 Fallon County Growth Policy Update and creation of a 30-day public comment period | ||
| 4. Old Business as needed | ||
| a. Approve the hiring of Carleen Susa for the Substitute Public Transportation Driver position | ||
| 5. Approve Fair Contracts (as needed) | ||
| 6. Appointments/Resignations to various boards (as needed) | ||
| 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 | ||
| RECESS |
WEDNESDAY, MARCH 20, 2024
| 4:00PM | B. | ATTEND LAKE ADVISORY BOARD MEETING IN THE CONFERENCE ROOM |
| RECESS | ||
| THURSDAY, MARCH 21,2024 | ||
| 10:00AM | C. | INTERVIEWS FOR GOLF COURSE SUPERINTENDENT |
| ADJOURN |
