Commission Agenda – November 18 – November 22, 2024
FALLON COUNTY COMMISSION OFFICIAL AGENDA
NOVEMBER 18 – NOVEMBER 22, 2024
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
NEXT WEEK’S AGENDA APPOINTMENTS DEADLINE IS THURSDAY NOVEMBER 21st AT 2:00 PM
MONDAY, NOVEMBER 18, 2024
| 9:15AM | PLEDGE OF ALLEGIANCE | |
| 9:15AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:30AM | B. | COUNTY CANVASS |
| 10:00AM | C. | ROAD UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn and/or Carl Overland, Shop Mechanics |
| 10:30AM | D. | PROJECT UPDATES/ Shannon Hewson, Brosz Engineering; Rich Menger, Sanitarian; Hunter Grover, Golf Course Superintendent; Doug Varner, Seasonal Interim Golf Course Superintendent |
| 11:00AM | E. | PERMISSION TO OPEN WORKING THE CONTAINER SITE FOR COUNTY EMPLOYEES/ Jeff Frank, Manager of Landfill Operations; Julie Straub, HRM |
| 11:30AM | F. | DECISION ON VERKADA QUOTE/ Josh Lewis, System Administrator |
| NOON RECESS | ||
| 1:15PM | G. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | H. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
| 1. Decision on Senior Centers request for a longer term for the leases. | ||
| 2. Cattle guard policy | ||
| 3. HB819 Housing Resolution | ||
| 4. Gate permit liability | ||
| 5. Review and revise road types | ||
| 6. Review and revise drafted road petition | ||
| 2:15PM | I. | EPEDC UPDATES/ Terra Burman, Executive Director |
| 3:15PM | J. | PERMISSION TO HIRE AN ADMINISTRATIVE ASSISTANT/ Dave Kirschten, County Agent; Julie Straub, HRM |
| 3:30PM | K. | COMMISSION WORK SESSION |
| 1. Approve November 4th – 8th, 2024 Commission Minutes | ||
| 2. Approve November 4th, 2024 Closed Commission Minutes | ||
| 3. Approve November 11th – 15th, 2024 Commission Minutes | ||
| 4. Executive/Action Items: | ||
| a. Decision on Direct Electric LLC quote for a GFI outlet for the golf | ||
| b. Decision on MTI quote for replacing trane heat pump in Parkview Retirement Complex. | ||
| 5. Old Business as needed | ||
| a. Permission to use Tobacco Grant funds for scholarships. | ||
| 6. Review Board Minutes/Agendas (Boards other than Commission) | ||
| 7. Review Department/office reports/sign journal vouchers/encroachments (as needed) | ||
| 8. Approve November 2024 Mid Month Claims. | ||
| RECESS |
TUESDAY, NOVEMBER 19, 2024
| 10:00AM | A. | INTRODUCTIONS/ Shane Mintz, MDT District 4 Administrator |
| ADJOURN |
