Commission Agenda – October 28 – November 1, 2024
FALLON COUNTY COMMISSION OFFICIAL AGENDA
OCTOBER 28 – NOVEMBER 1, 2024
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
NEXT WEEK’S AGENDA APPOINTMENTS DEADLINE IS THURSDAY OCTOBER 31st AT 2:00 PM
MONDAY, OCTOBER 28, 2024
| 9:30AM | PLEDGE OF ALLEGIANCE | |
| 9:30AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:45AM | B. | INSIDE MAINTENANCE UPDATES/ Lynda Herbst, Inside Custodian Supervisor |
| 1. Permission to lay new carpet in the Justice Court Office. | ||
| 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 |
| 1. Decision on water treatment for the golf course irrigation pond. | ||
| 2. Decision on property survey work order for S20-T6N-R58E. | ||
| 11:15AM | E. | CHAMBER & REC DEPARTMENT UPDATES/ Marissa Gundlach, Executive Director; Skyla Varner, Rec Department Director |
| NOON RECESS | ||
| 1:15PM | F. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | G. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
| 1. Adopt Resolution #1140 to Sell the Following Property – property known as the Man Camp S15-T7N-R59E, Parcel 1 | ||
| 2. Discussion on updating the Cattle Guard Policy | ||
| 3. Discussion on road S2 & 1-T8N-R58E also known as Road 644 | ||
| 4. Old Business as needed | ||
| 2:15PM | H. | COMMISSION WORK SESSION |
| 1. Approve October 21st – October 25th, 2024 Commission Minutes | ||
| 2. Executive/Action Items: | ||
| a. Decision on Beckers COS based on the recommendation of the Planners Report. | ||
| b. Decision on FY2025 Extension Service Agreement between MSU Extension and Fallon County. | ||
| c. Decision on Montana’s Older Americans Act Programs Contract from the Area 1 Agency on Aging. | ||
| d. Discussion/Decision on road S2 & 1-T8N-R58E also known as Road 644 | ||
| 3. Old Business as needed | ||
| a. Decision on updating the Cattle Guard Policy | ||
| b. Decision on Addendum to lease agreements. | ||
| c. Decision on Reasonable Accommodation Addendum for Parkview Retirement Complex Rental Agreement. | ||
| d. Decision on Direct Electric quote for an additional diffuser at Baker Lake. | ||
| e. Decision on WBI well abandonment seeding plan. | ||
| 4. Review Board Minutes/Agendas (Boards other than Commission) | ||
| 5. Review Department/office reports/sign journal vouchers and encroachments (as needed) | ||
| ADJOURN |
WEDNESDAY, OCTOBER 30, 2024
9:00 AM – ATTEND EPEDC QUARTERLY MEETING – DAHL MEMORIAL HOSPITAL, EKALAKA MT
