Commissioner February 3, 2020 Agenda

MUSSELSHELL COUNTY

COMMISSIONER’S AGENDA FEBRUARY 3^RD, 2020

8:30                 Call to order.

1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of minutes
4. Commissioner Board information

Old business

1. Extension Office and Fairgrounds repairs
2. Discuss the County’s next move on Flood Plain Violations
3. #4 Road alteration.
4. Accounting Audit
5. User rental and hold harmless agreement for County facilities.
6. Deed for the Melstone property.

                       New Business

1. Updated phone system.
2. Employee vacation accumulation.

Grants

1. Rural Development/Commons sidewalks
2. NW Energy Audit
3. EDA Supplemental Funding for 2018/2019 Disasters.

9:00                 Lorie Jett

1. Capital Improvement Plan

9:30                 Road

1. #4 Road alteration.
2. Computer updates?
3. MFLAP and Attorney letter for ROW.

10:00               Sheriff

• Capital Improvement Plan          

10:30

11:00               DES

• Capital Improvement Plan

• Scope of work change and Budget amendment for the FEMA Buyout Program.

11:30               Treasurer Hetrick

1. Capital Improvement Plan

11:45               County Agent Fosjord

1. Capital Improvement Plan

12:00               LUNCH

1:30

2:00

2:30

3:00     Public Comment on any public matter within the jurisdiction of the Commission that is not on the agenda                                                                   

All business and resolutions approved and voted on by the Commission.

1. Review, discuss and vote on signing the MACo Insurance Renewal forms.
3. Review and sign Certificate of Survey 2020-1RB Amending COS 2019-9 in Section 20, Township 8 North, Range 28 E, submitted by Kite Cattle Company.

3:30

4:00

4:30

5:00

Meeting Closed.

Last modified: March 10, 2020