Commission Agenda January 30-February 3, 2023
FALLON COUNTY COMMISSION OFFICIAL AGENDA
JANUARY 30 – FEBRUARY 3, 2023
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
MONDAY, JANUARY 30, 2023
| 9:45AM | PLEDGE OF ALLEGIANCE | |
| 9:45-10:00AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 10:00-10:30AM | B. | ROAD/SHOP UPDATES/ Mitch Overn/Carl Overland, Shop Mechanics |
| 10:30-11:00AM | C. | PROJECT UPDATES/Shannon Hewson, Brosz Engineering |
| 11:00-12:00PM | D. | COMMISSION WORK SESSION |
| 1.Old Business | ||
| 2.E-mails-Correspondence | ||
| 3.Reports/Approval of Encroachment Permits | ||
| 4.Board Minutes/Agendas | ||
| 5.MDU-City Billing-Kimberly Jensen and Kathy Newell | ||
| 6.Sign updated Tax Exempt Certificate | ||
| 7.Review/Approve contents-O & M Manual for Spray Irrigation for Lakeview Golf Course using recycled City of Baker Wastewater | ||
| 8.Review updated Parkview Resident List | ||
| 9.Discuss supplies for Parkview and Public Health | ||
| 10.Question from Baker Public Schools regarding container site use verses the landfill | ||
| 11.Decision to reallocate Fallon County allocated National Opioid Settlement Funds to another participating Subdivision or State of Montana Abatement Accounts Fund | ||
| 12.Approve quote for low water cutoffs of PV boiler | ||
| 13.Decision on MPA (Montana Petroleum Association) Membership Renewal | ||
| 12:00-1:15PM | NOON RECESS | |
| 1:15-1:30PM | E. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30-2:30PM | F. | CITY OF BAKER COST SHARE BILLING (IT/MDU)/Josh Lewis, System Administrator; Steve Zachmann, Mayor and Kevin Dukart, Clerk-City of Baker; Kimberly Jensen, AP Clerk; Kathy Newell, Clerk |
| 2:30-3:00PM | G. | JANUARY 23-27, 2023 COMMISSION MINUTES APPROVAL |
| 3:00-3:30PM | H. | COMMISSION WORK SESSION |
| 1.Old Business | ||
| 2.E-mails-Correspondence | ||
| 3.Reports/Approval of Encroachment Permits | ||
| 4.Board Minutes/Agendas | ||
| 3:30-3:45PM | I. | STATUS DISCUSSION ON OUTSTANDING REMOVAL OF UNNECESSARY PULL STATION AT PARKVIEW /Brandon Janshen, SDI Architects via phone |
| 3:45PM | ADJOURN |
WEDNESDAY, FEBRUARY 1, 2023
| 9:00AM-?? | EXTENSION ADMINISTRATIVE ASSISTANT JOB INTERVIEWS |
