Commission Amended Agenda-December 16-20, 2024
MONDAY, DECEMBER 16, 2024
| 9:30AM | PLEDGE OF ALLEGIANCE | |
| 9:30AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:45AM | B. | PERMISSION TO RECRUIT A GOLF COURSE SUPERINTENDENT/ Julie Straub, HRM |
| 10:00AM | C. | ROAD UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn and/or Carl Overland, Shop Mechanics |
| 1. AWARD DIESEL-POWERED WHEEL ARTICULATED WHEEL LOADER BID | ||
| 10:30AM | D. | PERMISSION TO ORDER SIGNS FOR THE GOLF COURSE/ Rich Menger, Sanitarian |
| 11:00AM | E. | TV BOARD UPDATES/ Wayne Mangold; Amanda Frickel; Randy Morris |
| 11:30AM | F. | FAIRGROUNDS UPDATES/ Jennefer Wheeler, Fairgrounds Manager |
| 11:45AM | G. | OUTSIDE MAINTENANCE UPDATES/ Robbie Christiaens, Outside Maintenance Supervisor; Derrick deHaan, Outside Maintenance Facilities Manager |
| NOON RECESS | ||
| 1:15PM | H. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | I. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
| 1. Draft/Review Gate Permit Liability | ||
| 2. Draft/Review Cattle Guard Policy | ||
| 3. Review/Revise Road Petition | ||
| 4. Draft MOU Golf Course Etiquette | ||
| 5. Review MOU between Fallon County Health Department & Dawson County Environmental Health Department | ||
| 6. Review/Revise HB819 Resolution | ||
| 2:30PM | J. | COUNCIL ON AGING UPDATES/ Carla Brown, Council on Aging Director |
| 2:45PM | K. | EMS UPDATES/ Brittany Renner, EMS Program Manager |
| 3:15PM | L. | LANDFILL UPDATES/ Jeff Frank, Manager of Landfill Operations |
| 3:30PM | M. | GOLF COURSE UPDATES/ Hunter Grover, Golf Course Superintendent |
| 3:45PM | N. | COMMISSION WORK SESSION |
| 1. Approve December 9-12, 2024 Commission Minutes | ||
| 2. Executive/Action Items: | ||
| a. Decision on Jennifer Fisher’s longevity/ Julie Straub, HRM | ||
| b. Decision on KLJ Engineering LLC Task Order for the Baker Municipal Airport. | ||
| c. Decision on Public Records Search Policy. | ||
| 3. Old Business as needed | ||
| a. Decision on Baker Senior Center Lease Agreement. | ||
| 4. Review Board Minutes/Agendas (Boards other than Commission) | ||
| 5. Review Department/office reports/sign journal vouchers/encroachments (as needed) | ||
| 6. Approve December 2024 Mid-Month Claims | ||
| 4:30PM | O. | DECISION ON MUSEUM CURATOR JOB DESCRIPTION AND MUSEUM BUSINESS HOURS/ Museum Board Members; Julie Straub, HRM |
| ADJOURN |
THURSDAY, DECEMBER 19, 2024
| 10:00AM | A. | ATTEND 911 MEETING – LIBRARY EOC |
