Commissioners April 20, 2020 Agenda

MUSSELSHELL COUNTY

COMMISSIONER’S AGENDA APRIL 20^th, 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. Deed for the Melstone property.
6. Updated Phone system.
7. Lights at cemeteries
8. New County website

                       New Business

1. Election Audit Committee.
2. Storage for the Courthouse departments

Grants

1. Rural Development/Commons sidewalks
2. Coal Board Applications due by April 27, 2020.

9:00                 Lorie Jett

1. Capital Improvement Plan

9:30                 Road

1. MFLAP is a go, sign MOA and process FTA

10:00               Sheriff

• Capital Improvement Plan          

10:30

11:00               DES

• Capital Improvement Plan

• Hold harmless agreement.

• Protocol for burning

11:30               Treasurer Hetrick

11:45               County Agent Fosjord

1. Capital Improvement Plan

12:00               LUNCH

1:30

2:00                 Hire Law Firm on retainer.

2:30                 Stone Construction

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. Vote on selecting Braun Intertec Testing for the pavement rehab project.
2. Sign Resolution 2020-12 amending Resolution 2020-7 Describing the County Wide Open Burning Permit.
3. Discuss and send letter to the Attorney General on the District 2 Vacancy Replacement Process.

3:30

4:00                 County Attorney Peterson – District 2 replacement process-Letter to Attorney General.

4:30

5:00

Meeting Closed.

Last modified: April 17, 2020