Commission Agenda

Current Agenda

• Commission Agenda – November 18 – November 22, 2024November 15, 2024

  FALLON COUNTY COMMISSION OFFICIAL AGENDA
  NOVEMBER 18 – NOVEMBER 22, 2024
  FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT

  NEXT WEEK’S AGENDA APPOINTMENTS DEADLINE IS THURSDAY NOVEMBER 21^st AT 2:00 PM

  MONDAY, NOVEMBER 18, 2024

  9:15AM		PLEDGE OF ALLEGIANCE
  9:15AM	A.	AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT
  9:30AM	B.	COUNTY CANVASS
  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
  11:00AM	E.	PERMISSION TO OPEN WORKING THE CONTAINER SITE FOR COUNTY EMPLOYEES/ Jeff Frank, Manager of Landfill Operations; Julie Straub, HRM
  11:30AM	F.	DECISION ON VERKADA QUOTE/ Josh Lewis, System Administrator
  		NOON RECESS
  1:15PM	G.	AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT
  1:30PM	H.	COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann
  		1. Decision on Senior Centers request for a longer term for the leases.
  		2. Cattle guard policy
  		3. HB819 Housing Resolution
  		4. Gate permit liability
  		5. Review and revise road types
  		6. Review and revise drafted road petition
  2:15PM	I.	EPEDC UPDATES/ Terra Burman, Executive Director
  3:15PM	J.	PERMISSION TO HIRE AN ADMINISTRATIVE ASSISTANT/ Dave Kirschten, County Agent; Julie Straub, HRM
  3:30PM	K.	COMMISSION WORK SESSION
  		1. Approve November 4th – 8th, 2024 Commission Minutes
  		2. Approve November 4th, 2024 Closed Commission Minutes
  		3. Approve November 11th – 15th, 2024 Commission Minutes
  		4. Executive/Action Items:
  		a. Decision on Direct Electric LLC quote for a GFI outlet for the golf
  		b. Decision on MTI quote for replacing trane heat pump in Parkview Retirement Complex.
  		5. Old Business as needed
  		a. Permission to use Tobacco Grant funds for scholarships.
  		6. Review Board Minutes/Agendas (Boards other than Commission)
  		7. Review Department/office reports/sign journal vouchers/encroachments (as needed)
  		8. Approve November 2024 Mid Month Claims.
  		RECESS

  TUESDAY, NOVEMBER 19, 2024

  10:00AM	A.	INTRODUCTIONS/ Shane Mintz, MDT District 4 Administrator
  		ADJOURN

Previous Agendas

• Commission Agenda – November 18 – November 22, 2024November 15, 2024
• Commission Agenda – November 11 – November 15, 2024November 8, 2024
• Commission Agenda – November 4 – November 8, 2024November 1, 2024
• Commission Agenda – October 28 – November 1, 2024October 25, 2024
• Commission Agenda – October 21 – October 25, 2024October 18, 2024