10 W Fallon Ave Baker, MT 59313
Fallon County of Montana

Commission Corrected Agenda August 15-19, 2022

Commission Corrected Agenda August 15-19, 2022

FALLON COUNTY COMMISSION OFFICIAL AGENDA
AUGUST 15 – 19, 2022 (CORRECTED 4:00 PM 8-12-22)
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT
                                  

MONDAY, AUGUST 15, 2022

9:00AM PLEDGE OF ALLEGIANCE  
9:00-9:15AM

 AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT  
9:15-9:30AM

A.COMMISSIONER MINUTES APPROVAL FOR AUG 8-12, 2022  
9:30-10:00AM

B.RESEARCH DISCUSSION/Laurie Pankratz and Lisa Hastig, Darcy Wassmann, Fallon County Abstract  
10:00-10:30AM

C.ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics  
10:30-11:00 AMD.PROJECT UPDATES/Shannon Hewson, Brosz Engineering
  1. Award Bid – Lakeview Drive Storm Sewer Project
  2. Approve Pay Application #2 – 2022 Bridge Replacement Project
  3. Engineer Updates
   
11:00-11:15AME.PERMISSION TO HIRE COUNTY EXTENSION ADMINISTRATIVE ASSISTANT/Amanda Williams, Extension Agent; Julie Straub, HRM  
11:15-11:45AMF.PRESENT CERTIFICATION OF PETITIONS CALLING FOR AN ELECTION ON ISSUING GENERAL OBLIGATION BONDS/Debbie Wyrick, Deputy Election Administrator; Kathy Newell, Election Clerk  
11:45AM NOON RECESS  
1:15-1:30PM

 AGENDA/NON-AGENDA ITEMS PUBLIC COMMENT  
1:30-2:00PMG.COMMISSION WORK SESSION
  1. Old Business
  2. E-mails – Correspondence
  3. Reports/Encroachment Permits
  4. Board Minutes/Agendas
  5. Appoint Various Board Members
  6. Approve Trap Shoot voice release system quote
  7. Review info for Trap Shoot automatic doubles skeet machine
  8. Sign Fair Contracts/Agreements as needed
   
2:00-2:30PMH.JAIL MUSEUM FOUNDATION REPLACEMENT BID OPENING/Terry Sukut, JGA; Melissa Rost, Museum Curator; Elisabeth Epley, EPEDC Executive Director  
2:30-3:00PMI.JAIL MUSEUM -DISCUSS/APPROVE SIGN LETTER OF COMMITMENT – MHP GRANT FUNDING/ DISCUSS-APPROVE MANAGEMENT PLAN WITH DEPARTMENT OF COMMERCE/DISCUSS-APPROVE CHANGE OF SCOPE OF PROJECT /Elisabeth Epley, EPEDC Executive Director; Melissa Rost, Museum Curator; Terry Sukut, JGA  
3:00-3:45PMJ.AUGUST MID-MONTH CLAIMS APPROVALS  
3:45-4:00PMK.ADOPT RESOLUTION CALLING FOR AN ELECTION TO ISSUE GENERAL OBLIGATION BONDS/Debbie Wyrick, Deputy Election Administrator; Kathy Newell, Election Clerk  
4:00PM ADJOURN  

ENJOY THE FALLON COUNTY FAIR