Commission Amended Agenda-June 26-30, 2023
FALLON COUNTY COMMISSION OFFICIAL AGENDA
JUNE 26 – JUNE 29, 2023—AMENDED 6-24-23-1:00PM
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
MONDAY, JUNE 26, 2023
9:00AM | PLEDGE OF ALLEGIANCE | |
9:00AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
9:15AM | B. | FY24 BUDGET QUESTIONS/DISCUSSION/DECISIONS |
9:45AM | C. | BID AWARD FOR THE DISPATCH CONSOLE PROJECT/Dale Butori, DES/911 Coordinator |
9:55AM | D. | APPROVE/SIGN-3 COUNTY INTERLOCAL AGREEMENT FOR 9-1-1 EMERGENCY SERVICES/Dale Butori, DES/911 Coordinator |
10:00AM | E. | ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
10:30AM | F. | PROJECT UPDATES/Shannon Hewson, Brosz Engineering |
11:00AM | G. | DISCUSS/DECISION EMS PROGRAM MANAGER HOURS QUESTIONS/DISCUSS/DECISION REGARDING ALLOWANCE OF RIDE-A-LONGS FOR EMT TRAINEE’S/ Brittany Renner, EMS Program Manager; Julie Straub, HRM |
11:30AM | H. | DISCUSSION/DECISION WILD ROOTS COMMUNITY FOREST GARDEN QUESTIONS/Lacey Berg, Community Forest Garden Organizer |
NOON RECESS | ||
1:15PM | I. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
1:30PM | J. | COMMISSION MINUTES APPROVAL WEEK OF JUNE 19-23,2026/COMMISSION CLOSED SESSION MINUTES APPROVAL FOR JUNE 20, 2023 |
2:00PM | K. | GOLF COURSE BUDGET MEETING/Kevin Hill; Golf Course Superintendent |
2:30PM | L. | PERSONNEL ISSUE/Kevin Hill, Golf Course Superintendent; Julie Straub, HRM |
3:00PM | M. | DISCUSSION/DECISION INCREASING OFFICE HOURS FOR JUSTICE OF PEACE/Anna Straub, Justice of Peace |
3:30PM | N. | AIRPORT BUDGET MEETING/UPDATES/Roger Meggers, Airport Manager; Darrin Meggers; Assistant Airport Manager |
4:00PM | O. | COMMISSION WORK SESSION |
1.Old Business (as needed) | ||
a.Moving Wells Fargo Trust to the Bank of Baker (any decisions needed) | ||
b.Hospital basement maintenance (any decisions needed) | ||
c.Chamber of Commerce MOU for Recreation Department Services-County Attorney | ||
d.EMS Medical Director (decisions as needed) | ||
e.EMS billing practices/rates (decisions as needed) | ||
f.Decisions regarding weapons policy | ||
g.Approval of Fair Contracts (as needed) | ||
h.RFQ Decision for Planning Services | ||
i.Discuss/Decision regarding Title Report for county lots in Westmore | ||
j.Discuss/Decision regarding Employee Assistance Program | ||
k.Discuss/Decision regarding Disaster Leave Policy | ||
2.E-mails Correspondence | ||
3.Review & Approve Encroachment Permits | ||
4.Review Board Minutes/Agendas (Boards other than Commission) | ||
5.Review Department/Office reports/sign Journal Vouchers as needed | ||
6.Executive/Action Items: | ||
a.Review, Approve and Sign Whiteline Consulting and Training Agreement | ||
b.Review, Approve and Sign RDO Skidsteer Purchase Order | ||
RECESS |
TUESDAY, JUNE 27, 2023
9:30AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
9:45AM | B. | OLD BUSINESS: |
a.Approve/Sign KnowBe4 Security Awareness Training Subscription | ||
10:00AM | C. | IMEG PLANNING SERVICES PRESENTATION/Anna Vickers, IMEG Land Use Planner |
ADJOURN |