9:45AM
| | PLEDGE OF ALLEGIANCE |
| 9:45AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 10:00AM | B. | ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
| 10:30AM | C. | PROJECT UPDATES/Shannon Hewson, Brosz Engineering |
| 11:00AM | D. | DISCUSS DECISION TO INCREASE HOURS FOR LIBRARY AIDE/Julie Straub, HRM; Beth Meggers, Director of Library Services |
| 11:15AM | E. | GUIDANCE/DECISION REGARDING ALLOWING COUNTY EMPLOYEES TO CARRY MACE OR PEPPER SPRAY/Julie Straub, HRM |
| 11:30AM | F. | INTERESTED IN PURCHASING OLIVER TRACTOR FROM THE COUNTY/Iven Felt |
| | | NOON RECESS |
| 1:15PM | G. | AGENDA/NON/AGENDA ITEMS-PUBLIC COMMENT |
| 1:30PM | H. | COUNTY ATTORNEY WORK SESSION |
| | | 1.Indigent Burial policy discussion/decisions |
| | | 2.Policies/procedures for gate permit system (discussion/decisions as needed |
| | | 3. Old or other county business (as needed) |
| 2:30PM | I. | STAHLY ENGINEERING/TERM ENGINEER PLANNER/Greg Benjamin & Amy Strainer |
| 3:15PM | J. | PERMISSION TO REDUCE GOLF COURSE SEASONAL LEAD CREW HAND HOURS/Julie Straub, HRM; Kevin Hill, Golf Course Superintendent |
| 3:30PM | K. | COMMISSION WORK SESSION |
| | | 1.Old Business (as needed) |
| | | a.Coral Creek Landfill Trust Account (any decisions needed) |
| | | b.Any decisions regarding the agreement between Fallon County and EMEDA for use of County Land for purposes of Food Forest |
| | | c.Policies/procedures for gate permit system (discussion/decisions as needed) |
| | | d.Indigent Burial Policy (discussion/decisions as needed) |
| | | e.Hospital Basement project (discussion/decisions as needed) |
| | | f.Update EMS policy/procedures |
| | | g.Approve/Sign Modification of Interlocal Agreement (Document #99902) for Planning Board and Professional Staff between Fallon County and City of Baker |
| | | h.Other old business as needed |
| | | 2.E-mails/Correspondence |
| | | 3.Review & Approve Encroachment/Approach Permits (as needed) |
| | | 4.Review Board Minutes/Agendas (Boards other than Commission) |
| | | 5.Review Department/office reports/sign journal vouchers (as needed) |
| | | 6.Review/Discuss/Decision any Parkview Rental Agreements/Addendums (as needed) |
| | | 7.Executive/Action Items: |
| | | a.Sign Agreement between Fallon County and Peaks Planning & Consulting, LLC for on-call Planning/Flood Plain Services |
| | | b.Discuss/Approve/Sign Proposal and Service Agreement with Johnson Controls for replacement of 81 fire extinguishers for various Departments |
| 4:15PM | L. | APPROVE NOVEMBER 6-10, 2023 COMMISSION MINUTES |
| 4:30PM | M. | CLOSED PERSONNEL/PREDISCIPLINARY MEETING |
| | | RECESS |
