9:15AM | | PLEDGE OF ALLEGIANCE |
9:15AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
9:30AM | B. | EMS UPDATES/ Brittany Renner, EMS Program Manager |
10:00AM | C. | ROAD & SHOP UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
10:15AM | D. | 5-YEAR DAM INSPECTION DISCUSSION – ZOOM MEETING/ Bobby Wiedmer, Road Superintendent; Rich Menger, Sanitarian; Shannon Hewson, Brosz Engineering |
10:30AM | E. | PROJECT UPDATES/ Shannon Hewson, Brosz Engineering; Rich Menger, Sanitarian |
| | 1. DISCUSS GRAVEL BID |
11:00AM | F. | INSIDE MAINTENANCE UPDATES/ Lynda Herbst, Inside Custodian Supervisor |
| | 1. DISCUSS QUOTES FOR COMPRESSOR AND BOILER ROOM LIGHTS |
11:15AM | G. | SHOOTING RANGE UPDATES/ Jim Leischner, Shooting Range Supervisor; Shane Bettenhausen, Match Manager; Carl Overland, Shooting Range Board Member |
| | 1. DISCUSSION/DECISION KEY FOB QUOTE |
| | NOON RECESS |
1:15PM | H. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
1:30PM | I. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
| | 1. Review Dec. Action |
| | 2. Discuss Interlocal Agreement between Fallon County and City of Baker for City Court Staff |
| | 3. Discuss Tri-Area Racing Association lease agreements |
| | 4. Review/Revise Petition to create a road |
| | 5. Old business as needed |
2:15PM | J. | FY26 SALARY WORK SESSION/ Brenda Wood, Clerk & Recorder; Debbie Wyrick, Deputy Clerk & Recorder; Kimberly Jensen, Payroll Clerk; Julie Straub, HRM; Barb Ketterling, Treasurer; Darcy Wassmann, County Attorney; Trenton Harbaugh, Sheriff; Judge Anna K. Straub, Justice of the Peace; Jennifer Fisher, Clerk of District Court; Kyle Medearis, Member of the Public; Jodi Varner, Member of the Public |
3:30PM | K. | PUBLIC HEARING – CORAL CREEK ROAD SPEED LIMIT |
3:45PM | L. | COMMISSION WORK SESSION |
| | 1. Approve May 12-16, 2025 Commission Minutes |
| | 2. Executive Decisions |
| | a. Discussion/Decision to exceed max lodging rates/ Kimberly Jensen, Payroll Clerk |
| | b. Discussion/Decision on filing Dec. Action |
| | c. Discussion/Decision on Task Order Amendment with DPHHS |
| | d. Discussion/Decision on Business Associate Agreement with Gold Cross Services, Inc. (Previously known as Solestone Reimbursement) |
| | e. Discussion/Decision on Service Agreement Amendment with Language Link a Big Language Company. |
| | f. Appoint Board Member |
| | 3. Old Business as needed |
| | a. Review Burial Contract with Stevenson Funeral Home |
| | b. Review Addendum to Agreement with Eastern Montana Community Mental Health Center, Inc |
| | c. Review MOU with Plevna School District |
| | d. Review Fair Contract |
| | 4. Approve May 2025 Mid-Month Claims |
| | 5. Review Department/office reports/sign journal vouchers/encroachments/zoning compliance (as needed) |
| | ADJOURN |