Commission Agenda – June 10 – June 14, 2024

FALLON COUNTY COMMISSION OFFICIAL AGENDA
JUNE 10 – JUNE 14, 2024
FALLON COUNTY COURTHOUSE, 10 W. FALLON, BAKER MT

NEXT WEEK’S AGENDA APPOINTMENTS DEADLINE IS THURSDAY, JUNE 13^th AT 2:00 PM

MONDAY, JUNE 10, 2024

9:00AM		PLEDGE OF ALLEGIANCE
9:00AM	A.	AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT
9:15AM	B.	DISCUSSION/DECISION ON APPLYING FOR THE CRISIS DIVERSION GRANT AND MATCHING FUNDS/ Mindi Murnion, Public Health Specialist
9:30AM	C.	DISCUSS SOLESTONE AMBULANCE BILLING PROPOSAL – ZOOM MEETING/ John Ungaratti, SoleStone General Manager; Brittany Renner, EMS Program Manager; Heather Havens, Public Health Administrative Assistant; Mindi Murnion, Public Health Specialist; Brenda J. Wood, Clerk & Recorder
10:00AM	D.	ROAD & SHOP UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics
10:30AM	E.	REVIEW FIRE SAFETY BID SPECS/ Brenda J. Wood, Clerk & Recorder; Kimberly Jensen, AP Clerk
11:00AM	F.	DISCUSS LANDFILL SURVEY RESULTS – AT LANDFILL/ Jeff Frank, Manager of Landfill Operations; Barry Damschen
		NOON RECESS
1:15PM	G.	AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT
1:30PM	H.	COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann
		1. Resolution for the Indigent Burial Policy – CONFERENCE CALL/ Stevenson Funeral Home Representative
		2. Baker Senior Center transfer of ownership/lease.
		3. Agricultural easement for Randy Tunby.
		4. Resolution for Fair Board reimbursement.
2:15PM	I.	APPOINT FY25 BOARD MEMBERS
2:30PM	J.	DISCUSSION/DECISION ON MUSEUM SUMMER HOURS, FLEXING HOURS/ Melissa Rost, Museum Curator; Julie Straub, HRM
3:30PM	K.	BAKER LAKE TESTING BUDGET MEETING/ Linda Rost; Kimberly Jensen, AP Clerk
4:00PM	L.	COMMISSION WORK SESSION
		1. Approve June 3^rd – June 7^th, 2024 Commission Minutes
		2. Executive/Action Items:
		3. Old Business as needed
		a. Sign the Appraisal Engagement Letter for the Fallon County Man Camp.
		b. GIS Mapping decisions.
		4. Approve Fair Contracts (as needed)
		5. Appointments/Resignations to various boards (as needed)
		6. Review & Approve Approach/Encroachment Permits
		7. Review Board Minutes/Agendas (Boards other than Commission)
		8. Review Department/office reports/sign journal vouchers (as needed)
		9. E-mails/Correspondence
		RECESS

TUESDAY, JUNE 11, 2024

ALL DAY – ATTEND MACo DISTRIST MEETING – SIDNEY, MT

WEDNESDAY, JUNE 12, 2024

9:30AM – ATTEND 911 MEETING – LIBRARY EOC

6:00PM – ATTEND STAKEHOLDER MEETING FOR A COMMUNITY HEALTH PROGRAM – LIBRARY EOC

THURSDAY, JUNE 13, 2024

1:00PM – ATTEND EXXON INSPECTION AT THE LANDFILL

ADJOURN

Commission Agenda – June 10 – June 14, 2024