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

Commission Agenda – October 24-28, 2022

Commission Agenda – October 24-28, 2022

FALLON COUNTY COMMISSION OFFICIAL AGENDA
       OCTOBER 24-28, 2022
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT                                  

MONDAY, OCTOBER 24, 2022

9:00AM PLEDGE OF ALLEGIANCE  
9:00-9:15AM

 AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT  
9:15-9:25AM

A.COMMISSIONER MINUTES APPROVAL FOR OCTOBER 17-21, 2022  
9:25-9:30AMA.1.CLOSED SESSION COMMISSIONER MINUTES APPROVAL FOR OCTOBER 17, 2022  
9:30-10:00AMB.SEISMIC PERMIT FOR DENBURY ONSHORE, LLC/Royce Hammer, Denbury Agent  
10:00-10:30AM

C.ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics
10:30-10:50AMD.PROJECT UPDATES/Shannon Hewson, Brosz Engineering  
  1.Requesting Resolution for distribution of County Minimum Allocation Grants for Water and Sewer Infrastructure Projects.  
10:50-11:00AME.PUBLIC HEARING/Lakeview Drive Storm Sewer Environmental Review/Shannon Hewson, Brosz Engineering; Elisabeth Epley, EPEDC Executive Director  
11:00-11:30AMF.IT UPDATES/Josh Lewis, System Administrator  
11:30-11:45AMG.PERMISSION TO RECRUIT FOR DIRECTOR OF LIBRARY SERVICES/Julie Straub, HRM; Stacey Moore, Director of Library Services; Library Board  
11:45AM NOON RECESS  
1:15-1:30PM

 AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT  
1:30-2:00PMH.LAKEVIEW DRIVE STORM SEWER ARPA APPLICATION /Elisabeth Epley, EPEDC Executive Director  
2:00-3:00PMI.COMMISSION WORK SESSION
  1. Old Business
  2. E-mails – Correspondence
  3. Reports/Encroachment Permits
  4. Board Minutes/Agendas
  5. Sign Agreement between KLJ and Fallon County to update the Fallon County
Growth Policies
  6. Approve proposal and service agreement for Johnson Controls to replace 3 fire
extinguishers at the Landfill
  7. Approve/Sign Ambulance Intergovernmental Transfer
  8. Sign Agreement for the use of the Baker Rural Fire District Fire Station
  9. Resolution 1098 Requesting Authority for Distribution of County Minimum
Allocation Grants for Water & Sewer Infrastructure Projects
  10. Review list of questions from HRM/Discussion and Decisions
  11. Sign the Annual Water User Status Report for the Upper Lake
3:00PM ADJOURN  
Welcome to our NEW website address: FALLONCOUNTYMT.GOV
Fallon County Courthouse will be closed Thursday, November 24th for Thanksgiving