| 9:00AM | | PLEDGE OF ALLEGIANCE |
| 9:00AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:15AM | B. | DISCUSSION ON COMMUNITY HEALTH WORKER/ Mindi Murnion, Public Health Specialist; Angel Wyrwas, EMCMHC; Melissa Rost, Museum Curator |
| 9:45AM | C. | UPDATE ON CHILDCARE PROJECT/ Steve Zachmann, EMEDA |
| 10:00AM | D. | ROAD/SHOP UPDATES/ Bobby Wiedmer, Road Superintendent; Mitch Overn/Carl Overland, Shop Mechanics |
| 10:30AM | E. | GIS PRESENTATION/ Shannon Hewson and Kady Hansey-Walker, Brosz Engineering |
| 11:00AM | F. | BAKER & PLEVNA TV DISTRICT UPDATES |
| | | 1. Discuss/Decision on equipment and repairs quote. |
| 11:30AM | G. | DISCUSSION/DECISION ON BRADLEY CABINETRY QUOTE FOR THE PUBLIC HEALTH OFFICE/ Kim Bryan, Director of Public Health |
| | | NOON RECESS |
| 1:15PM | H. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | I. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann |
| | | 1. Resolution for the Indigent Burial Policy. |
| | | 2. Baker Senior Center transfer of ownership/lease. |
| | | 3. Resolution to vacate plats from County COS. |
| | | 4. Agricultural easement for Randy Tunby. |
| | | 5. Resolution for Fair Board reimbursement. |
| | | 6. Clarification on recording road resolution. |
| 2:00PM | J. | BID OPENING FOR PARKVIEW & PUBLIC HEALTH CLEANING SERVICES |
| 2:30PM | K. | SALARY DISCUSSION/ Brenda J. Wood, Clerk & Recorder; Debbie Wyrick, Deputy Clerk & Recorder; Barb Ketterling, Treasurer; Julie Straub, HRM; Christa Alford, Payroll Clerk; Jerrie Newell, Clerk of Court |
| 3:00PM | L. | DELINEATION OF SHARED ROLES & NOTIFICATION/ Amanda Frickel, DES & 911 Coordinator; Brenda Hoeger, Emergency Communications Supervisor; Julie Straub, HRM |
| 4:00PM | M. | COMMISSION WORK SESSION |
| | | 1. Approve May 20th – May 24th, 2024 Commission Minutes |
| | | 2. Executive/Action Items: |
| | | a. Decision on propane quote. |
| | | 3. Old Business as needed |
| | | a. Sign the Appraisal Engagement Letter for the Fallon County Man Camp. |
| | | 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 |
