Commission Agenda – September 30 – October 4, 2024
FALLON COUNTY COMMISSION OFFICIAL AGENDA
SEPTEMBER 30 – OCTOBER 4, 2024
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
NEXT WEEK’S AGENDA APPOINTMENTS DEADLINE IS THURSDAY OCTOBER 3rd AT 2:00 PM
MONDAY, SEPTEMBER 30, 2024
| 9:00AM | PLEDGE OF ALLEGIANCE | |
| 9:00AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:30AM | B. | STOCKGROWERS UPDATE – PREDATOR CONTROL FUND/ Doug Ekberg, Montana Wildlife Services District Supervisor |
| 10:00AM | C. | ROAD UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn and/or Carl Overland, Shop Mechanics |
| 10:30AM | D. | IT UPDATES/ Josh Lewis, System Administrator |
| NOON RECESS | ||
| 1:15PM | E. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | F. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
| 1. Discussion on Tobacco Grant Scholarship. | ||
| 2. Resolution of Intent to sell the Workcamp. | ||
| 3. Discussion/Decision to order a title report for the Workcamp Site property. | ||
| 4. Randy Tunby Ag Easement. | ||
| 5. FSA Addendums for the 5 County Leases. | ||
| 6. Discuss EMS Medical Director Contract and Malpractice Insurance. | ||
| 7. MOU for golf course etiquette. | ||
| 8. Fair Board Meals Resolution Amendment. | ||
| 2:30PM | G. | COMMISSION WORK SESSION |
| 1. Approve September 23rd – September 27th, 2024 Commission Minutes | ||
| 2. Approve September 2024 Payroll & Withholdings | ||
| 3. Executive/Action Items: | ||
| a. Adopt Resolution #1137 to Amend Per Diem and Travel Rates for Fallon County Elected Officials and Employees | ||
| b. Decision on Statement of Qualification for the Baker Municipal Airport. | ||
| c. Decision on Direct Electric Quote for new lights in the Road Shop. | ||
| d. Decision on Montana DPHHS 2024-2025 County to County MOU Agreement FICMMR between Custer and Fallon. | ||
| e. Decision on Dispatch alarm system for Fallon Medical Complex | ||
| f. Decision on Healthy is Wellness Order form for additional services. | ||
| 4. Old Business as needed | ||
| a. Discussion/Decision on quote for Courthouse steps. | ||
| b. Review Parkview Master Plan. | ||
| 5. Review Board Minutes/Agendas (Boards other than Commission) | ||
| 6. Review Department/office reports/sign journal vouchers (as needed) | ||
| 3:30PM | H. | LANDFILL UPDATES/ Jeff Frank, Landfill Operations Manager |
| 4:45PM | I. | DISCUSS FAIRBOARD & FAIRGROUNDS MANAGER EXPECTATION/ Jennefer Wheeler, Fairgrounds Manager; Fair Board Members |
| RECESS |
WEDNESDAY, OCTOBER 2, 2024
| 9:30AM | A. | BERGSTROM HILL ROAD PRE-CONSTRUCTION MEETING/ Shannon Hewson, Brosz Engineering, Wyrick Construction |
| 2:00PM | B. | VERKADA SITE WALK/ Brenda Hoeger, Emergency Communications Supervisor; Trenton Harbaugh, Sheriff; Josh Lewis, System Administrator |
| ADJOURN |
THURSDAY, OCTOBER 3, 2024
| 12:00PM | A. | ATTEND BAKER CHAMBER OF COMMERCE MEETING – FAIRGROUNDS EXHIBIT HALL |
| 12:00PM | B. | ATTEND FRIENDS OF FMC FOUNDATION OCTOBER BREAST CANCER AWARENESS SOUP & SALAD LUNCHEON – FAIRGROUNDS EXHIBIT HALL |
