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

Commission Agenda – December 5-9, 2022

Commission Agenda – December 5-9, 2022

FALLON COUNTY COMMISSION OFFICIAL AGENDA
       DECEMBER 5-9, 2022
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT

MONDAY, DECEMBER 5, 2022

9:30AM PLEDGE OF ALLEGIANCE  
9:30-9:45AMA.AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT  
9:45-10:00AM

B.COMMISSION MINUTES APPROVAL FOR NOVEMBER 28-DECEMBER 2, 2022 COMMISSION MINUTES APPROVAL FOR 11:00 AM CLOSED SESSION-LITIGATION MINUTES FOR NOVEMBER 28, 2022 COMMISSION MINUTES APPROVAL FOR 4:30 PM CLOSED SESSION-LITIGATION MINUTES FOR NOVEMBER 28, 2022  
10:00-10:30AM

C.ROAD/SHOP UPDATES/Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics
  1.Discuss/Decision to assist Baker Public Works Department incase of snow removal event-due to staffing shortage  
10:30-11:00AMD.PROJECT UPDATES/Shannon Hewson, Brosz Engineering
  1.Approve work order for Troubadour Drive Survey  
11:00-11:30AME.PERMISSION TO CHANGE SHEDULED WORK HOURS FOR DIRECTOR OF PUBLIC HEALTH/Kim Bryan, Director of Public Health; Julie Straub, HRM  
11:30-12:00PMF.PRESENT INFORMATION FOR TREATING WATER USING GAS CHLORINATION PROCESS & REVIEW/DISCUSS/DECISION ON QUOTE/Richard Menger, Sanitarian  
12:00-1:15PM NOON RECESS  
1:15-1:30PMG.AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT  
1:30-1:45PMH.DISCUSS COUNTY’S DECISION TO TERMINATE THE INTERLOCAL AGREEMENT WITH THE CITY OF BAKER FOR PARK MAINTENANCE/Steve Zachmann, Mayor-City of Baker; Rich Batterman, City Attorney  
1:45-2:45PMI.NOVEMBER, 2022 END OF MONTH CLAIMS APPROVALS  
2:45-3:30PMJ.COMMISSION WORK SESSION
  1.Old Business
  2.E-mails-Correspondence
  3.Reports/Approval of Encroachment Permits
  4.Board Minutes/Agendas
  5.Discuss invoicing sent to contractor for damages at the Golf Course
  6.Sign letter of support proposal to reconstruct portion of HWY 7 North of Ekalaka
  7.Review/Approve quote from SDI for updated Master plans for FMC and PV1 and PV2
   
3:30PM ADJOURN  

NO FURTHER SCHEDULED MEETINGS FOR THE WEEK