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

Commission Agenda March 25 – March 29, 2024

Commission Agenda March 25 – March 29, 2024

FALLON COUNTY COMMISSION OFFICIAL AGENDA
MARCH 25 – MARCH 29, 2024 AMENDED 3/22/2024 1:56 PM
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT

NEXT WEEK’S AGENDA APPOINTMENTS DEADLINE IS THURSDAY, MARCH 28th AT 2:00 PM

MONDAY, MARCH 25, 2024

9:30AM PLEDGE OF ALLEGIANCE  
9:30AMA.AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT  
9:45AMB.A N T CLEANING, LLC CONTRACT DISCUSSION/Teresa & Anthony Myers, A N T Cleaning Members  
10:00AMC.ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics  
10:30AMD.PROJECT UPDATES/Shannon Hewson, Brosz Engineering  
11:00AME.IT UPDATES/Josh Lewis, System Administrator
   1. Approval for no-cost Endpoint Detection and Response MOA with CIS
   2. Discuss/Decision on KnowBe4’s Phish ER Plus email security service
   3. Assist Commission with their MFA enrollment  
11:15AMF.DECISION ON LANDFILL SURVEY – CONFERENCE CALL/Barry Damschen  
11:30AMG.PERMISSION TO HIRE SUBSTITUTE PUBLIC TRANSPORTATION DRIVER/Carla Brown, Council on Aging Director; Julie Straub, HRM  
11:35AMH.PERMISSION TO HIRE SEASONAL GOLF COURSE CREW HANDS/Kevin Hill, Golf Course Superintendent; Julie Straub, HRM  
       NOON RECESS  
1:15PMI.AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT  
1:30PMJ.DISCUSSION ON INDIGENT BURIAL CONTRACT – CONFERENCE CALL/Darcy Wassmann, County Attorney; Stevenson Funeral Home Representatives  
2:00PMK.FY25 SALARY WORK SESSION/Brenda Wood, Clerk & Recorder; Debbie Wyrick, Deputy Clerk & Recorder; Julie Straub, HRM; Christa Alford, Payroll Clerk; Trenton Harbaugh, Sheriff  
3:30PML.DISCUSSION ON COMMUNITY HEALTH WORKER & CATALYST FOR CHANGE/Mindi Murnion, Public Health Specialist  
4:15PMM.COMMISSION WORK SESSION
   1. Approve March 18th – March 22nd, 2024 Commission Minutes
   3. Executive/Action Items:
         a. Approval of Direct Electric quote for installing a heater in the library hall
b. Sign MOU for the Southeastern Montana Transmission Line Economic Development Initiative
(SM-TSED) initiated by Montana Department of Commerce
         c. Approve Transmission Siting and Economic Development Program FOA Full Application Formal
Match Letter of Commitment
         d. Discuss/Decision on designating programs to receive earmarked alcohol tax monies and/or State-
Approval for the provision of substance misuse/abuse treatment and prevention services in the County
   4. Old Business as needed
          a. Sign amended Inter-local Agreement Formation, Authority and Administration of Abatement Region 1             for the Opioid Settlement
   5. Approve Fair Contracts (as needed)
   6. Appointments/Resignations to various boards (as needed)
   7. Review & Approve Approach/Encroachment Permits
         a. Approval of Encroachment Permit submitted by Denbury for Anticline Road to construct injection
pipeline.
   8. Review Board Minutes/Agendas (Boards other than Commission)
   9. Review Department/office reports/sign journal vouchers (as needed)
   10. E-mails/Correspondence   
     RECESS

TUESDAY, MARCH 26, 2024

Townsite of Westmore Land Auction

2:00 PM ∙∙∙ Lobby of the Fallon County Courthouse

10 W. Fallon Ave., Baker Montana

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