Commission Agenda – November 21 – 25, 2022
FALLON COUNTY COMMISSION OFFICIAL AGENDA
NOVEMBER 21-25, 2022
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
| 9:30AM | PLEDGE OF ALLEGIANCE | |
| 9:30-9:45AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:45-10:00AM | B. | PERMISSION TO CHANGE SCHEDULED WORK HOURS/Kim Bryan, Director of Public Health; Julie Straub, HRM |
| 10:00-10:30AM | C. | ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
| 10:30-11:00AM | D. | PROJECT UPDATES/Shannon Hewson, Brosz Engineering |
| 1 . Approve Pay Application for Fallon County Box Culvert Replacement Project. | ||
| 2. Survey Request | ||
| 11:00-11:30AM | E. | SYSTEM ADMINISTRATOR UPDATES/Josh Lewis, System Administrator |
| 11:30-12:00PM | F. | DECISION ON GRANT APPLICATION AND FUNDING/Melissa Rost, Museum Curator |
| 12:00PM | NOON RECESS | |
| 1:15-1:30PM | G. | AGENDA/NON-AGENDA ITEMS-PUBLIC COMMENT |
| 1:30-2:00PM | H. | SMART UPDATES/Vaughn Zenko, Executive Director |
| 2:00-2:45PM | I. | CONSOLIDATION OF OFFICES (Clerk & Recorder/County Surveyor)/COMMISSIONER REDISTRICTING/Debbie Wyrick, Deputy C&R-Election Administrator; Kathy Newell, Election Clerk |
| 2:45-3:00PM | J. | APPOINT SHOOTING RANGE BOARD MEMBER |
| 3:00-3:15PM | K. | PERMISSION TO RECRUIT FOR PUBLIC TRANSPORTATION BUS DRIVER/Julie Straub, HRM |
| 3:15-3:30PM | L. | PERMISSION TO PURCHASE ARCHERY TARGETS-PER QUOTE/Jim Leischner, Shooting Range Manger; Shane Bettenhausen, Shooting Match Supervisor |
| 3:30-4:15PM | M. | MID-MONTH NOVEMBER, 2022 CLAIMS APPROVALS |
| 4:15-4:45PM | N. | COMMISSION WORK SESSION |
| 1. Old Business | ||
| 2. E-mails – Correspondence | ||
| 3. Reports/Encroachment Permits | ||
| 4. Board Minutes/Agendas | ||
| 5. Review & Comment on the Baker Lake Monitoring & Notify Geum Environmental before Nov. 23, 2022 | ||
| 6. Decision regarding payment of invoice for the NACo Public Lands Research Center | ||
| 7. Approve Geophysical Exploration Permit for Explor Geoscience USA Inc | ||
| 8. Approve Proposal & Agreement for Fairgrounds Sprinkler Inspections and Repairs by JC and review inspection reports. | ||
| 9. Decision on TruGreen Maintenance for Parkview & Courthouse & Notify Outside Maintenance & AP of decision | ||
| 10. Sign FAA Year-end Financial Reports for Airport Grant Funding | ||
| 4:45-5:00PM | O. | COMMISSION MINUTES APPROVAL FOR NOVEMBER 14-18, 2022 |
| CLOSED SESSION COMMISSION MINUTES FOR NOVEMBER 16,2022 | ||
| 5:00PM | ADJOURN |
THURSDAY, NOVEMBER 24, 2022
HAPPY THANKSGIVING
