Commission Agenda – March 3-7, 2025
MONDAY, MARCH 3, 2025
TUESDAY, MARCH 4, 2025
9:15AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
9:30AM | B. | CLERK OF COURT UPDATES/ Jennifer Fisher, Clerk of Court |
1. Discuss new bank account at the Bank of Baker. | ||
2. Update on Judicial Safety Coordinator visit and grant to update safety needs required. | ||
3. Permission to restore and frame old maps using Building Maintenance budget. | ||
9:45AM | C. | DISCUSS ROAD RECORDS AND FLOPPY DISC PROGRAM/ Cindy Irgens, Recording Clerk |
10:00AM | D. | PERMISSION TO HIRE SEASONALS/ Robbie Christiaens, Outside Maintenance Supervisor; Sare Berger, Weed Control Coordinator; Jennefer Wheeler, Fairgrounds Manager; Doug Varner, Seasonal Interim Golf Course Superintendent; Vaughn Zenko, Museum Curator |
10:30AM | E. | VIEW/DECISION ON BUILDING MAINTENANCE ISSUE IN DISPATCH/ Lynda Herbst, Inside Custodian Supervisor |
10:45AM | F. | IT UDPATES/ Josh Lewis, System Administrator |
11:00AM | G. | DISCUSS GRANT AND POSSIBLE CONTRACT WORK FOR COMMUNITY HEALTH WORKER PROGRAM/ Kim Bryan, Director of Public Health; Mindi Murnion, Public Health Specialist; Kimberlee Rost, Community Health Worker |
11:30AM | H. | ELECTIONS UPDATES/ Kathy Newell, Elections Clerk; Debbie Wyrick, Deputy Clerk & Recorder; Brenda Wood, Clerk & Recorder; Kimberly Jensen, Payroll Clerk |
1. Discussion/Decision on purchasing election tabulators | ||
NOON RECESS | ||
1:15PM | I. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
1:30PM | J. | UPDATES ON MONTANA-DAKOTA UTILITIES WINDFARM ON COUNTY LAND/ Matt Mettler, MDU; Darrin Holzer, MDU |
2:00PM | K. | EMS UPDATES/ Brittany Renner, EMS Program Manager |
2:15PM | L. | WEED UPDATES/ Sara Berger, Weed Control Coordinator; Weed Board Members |
1. Discussion/Decision on UTV quotes. | ||
2:30PM | M. | DISCUSS JUNK VEHICLE PROGRAM & COUNTY DEMOLITION/ Rich Menger, Sanitarian; Jeff Frank, Manager of Landfill Operations; Brenda J. Wood, Clerk & Recorder; Kimberly Jensen, Payroll Clerk |
2:45PM | N. | FALLON MEDICAL COMPLEX UPDATES/ David Espeland, CEO; Marjorie Losing, CFO |
1. Discussion/Decision on Star Service Inc quote for FMC’s heat pump replacement | ||
3:45PM | O. | COMMISSION WORK SESSION |
1. Executive/Action Items: | ||
a. Decision on Landfill garbage rates and City cost share/ Steve Zachmann, Mayor-City of Baker; Kevin Dukart, City Clerk | ||
b. Discussion/Decision on Invitation to Bid for the construction of Fallon County Courthouse overlay project | ||
c. Review/Decision on Red Butte Campground Minor Subdivision per the County Planner’s recommendation. | ||
d. Discussion/Decision on Star Service Inc quote for FMC’s heat pump replacement | ||
e. Discussion/Decision on Elected by Acclamation Letters. | ||
f. Permission to hold Retirement Complex Apartment. | ||
2. Old Business as needed | ||
a. Decision on Amendment No. 24 Fallon County Landfill Engineering Consulting Services with Barry Damschen Consulting, LLC | ||
b. Discussion/Decision on MACo 2025 Renewal Rates for Dental & Vision. | ||
c. Discussion/Decision on Environmental Health & Food Safety Licensing MOU. | ||
d. Discussion on MOU between Voices of Hope and Fallon County 911 | ||
e. Decision on Road Petition | ||
f. Decision on Rural Addressing Policy & Procedures | ||
3. Review Department/office reports/sign journal vouchers/encroachments (as needed) | ||
RECESS |
WEDNESDAY, MARCH 5, 2025
9:45AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
10:00AM | B. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
1. Draft/Review Golf Course Etiquette MOU | ||
2. Update on Dec. Action | ||
3. Review/Decision on list of County Road Types | ||
4. Draft/Review Rural Addressing Policy & Procedure. | ||
5. Review/Decision on Road Petition. | ||
NOON RECESS | ||
1:15PM | C. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
1:30PM | D. | DISCUSSION/DECISION ON AIRPORT INTERMITTENT POSITION CLASSIFICATION/ Roger Meggers, Airport Manager; Darin Meggers, Assistant Airport Manager; Airport Board Members; Julie Straub, HRM |
2:30PM | E. | GOLF COURSE SUPERINTENDENT INTERVIEW |
ADJOURN |
THURSDAY, MARCH 6, 2025
12:00PM | A. | ATTEND BAKER CHAMBER MEETING – BIG GAME CASINO & TAVERN |