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

Commission Agenda – November 21 – 25, 2022

Commission Agenda – November 21 – 25, 2022

FALLON COUNTY COMMISSION OFFICIAL AGENDA
       NOVEMBER 21-25, 2022
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT

MONDAY, NOVEMBER 21, 2022

9:30AM PLEDGE OF ALLEGIANCE  
9:30-9:45AMA.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
10:00-10:30AMC.ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics  
10:30-11:00AMD.PROJECT UPDATES/Shannon Hewson, Brosz Engineering
  1 . Approve Pay Application for Fallon County Box Culvert Replacement Project.
  2.  Survey Request  
11:00-11:30AME.SYSTEM ADMINISTRATOR UPDATES/Josh Lewis, System Administrator  
11:30-12:00PMF.DECISION ON GRANT APPLICATION AND FUNDING/Melissa Rost, Museum Curator  
12:00PM      NOON RECESS  
1:15-1:30PMG.AGENDA/NON-AGENDA ITEMS-PUBLIC COMMENT  
1:30-2:00PMH.SMART UPDATES/Vaughn Zenko, Executive Director  
2:00-2:45PMI.CONSOLIDATION OF OFFICES (Clerk & Recorder/County Surveyor)/COMMISSIONER REDISTRICTING/Debbie Wyrick, Deputy C&R-Election Administrator; Kathy Newell, Election Clerk  
2:45-3:00PMJ.APPOINT SHOOTING RANGE BOARD MEMBER  
3:00-3:15PMK.PERMISSION TO RECRUIT FOR PUBLIC TRANSPORTATION BUS DRIVER/Julie Straub, HRM  
3:15-3:30PML.PERMISSION TO PURCHASE ARCHERY TARGETS-PER QUOTE/Jim Leischner, Shooting Range Manger; Shane Bettenhausen, Shooting Match Supervisor  
3:30-4:15PMM.MID-MONTH NOVEMBER, 2022 CLAIMS APPROVALS  
4:15-4:45PMN.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
   
4:45-5:00PMO.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