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Commissioners January 24, 2025 Minutes

January 31, 2025

January 24, 2025 Minutes

The meeting was called to order at 8:30 by Commissioner Pancratz. Commissioner Goffena and Commissioner Turley were present. County Attorney Krakowka was also present.

Pledge of Allegiance.

Commissioner Turley made the motion to amend the agenda to add the Treible and Merideth Families will be at the 3:00 public comment regarding Jennings Road. Commissioner Goffena seconded the motion as amended.

Commissioner Goffena made the motion to approve the minutes from the January 17, 2025 meeting after a few minor adjustments. Commissioner Turley seconded the motion as amended.

Commissioner Pancratz and Commissioner Goffena attended the Department Head/MACo Budget Review meeting on Tuesday January 21, 2025

There was a walk-through of the Wier building on Tuesday January 21, 2025 but no Contractors showed up.

All Commissioner attended the Wier meeting with Theresa Doumit on Wednesday January 22, 2025. There was an update from High Plains Architect with a very detailed path forward.

Public comment:

Kathy Thompson and Elisa Etezl from Stahly Engineering were present for Bid opening.

Theresa Doumitt was also present.

No Public comment.

Commissioner Turley made the motion to sign, after an explanation phone call from Steve McIntosh from Montana Wyoming West regarding the Agricultural Covenant for the property for Certificate of Survey 2025-2RB in Section 9, Township 5 North, Range 25 East creating tracts 1, 2A, 2B, 3 and 4 submitted by West Razor Creek Ranch, LLC.  Commissioner Goffena seconded the motion.  Motion carried.

Commissioner Goffena made the motion to sign after an explanation phone call from Steve McIntosh from Montana Wyoming West regarding the Agricultural Covenant for the property for the Agriculture Covenant for Tract 2A of Certificate of Survey 2025-1RB situated in Section 9, Township 5 North, Range 25, East submitted by West Razor Creek Ranch, LLC.  Commissioner Turley seconded the motion.  Motion carried.

Commissioner Turley made the motion to sign the Offer Letter to Mark Petrie for the Swift Current Grant. Commissioner Goffena seconded the motion.  Motion carried.

Commissioner Goffena made the motion to take under advisement for Bids for Planning Consultants for the CDBG Grant for Musselshell County’s Capital Improvement Plan and Growth Policy. Bids were received from Stahl Engineering and WWC Engineering.  Commissioner Turley seconded the motion.  Motion carried.

Steve McIntosh from Montana Wyoming West called in to go over the Certificate of Survey and Agricultural Covenant.

Theresa Doumitt met with the Commissioners to go over the review for the contracts for the Wier Building.

Greg Disney and Cyndy Maxwell from Joint Trust Powers (JTP) met with the Commissioners regarding health benefits for employees. They will be giving the Commissioners a quote for benefits.

Community Health Worker Berg gave her weekly report to the Commissioners. They will be having a bi-weekly call with Catalyst for Change to go over any issues that needs attention. Ms. Berg should be in her office by Feb. 1, 2025.

Pam Liggett stopped by to drop off the Mental Health Board minutes and financials.

Commissioner Pancratz signed a Montana Board of Crime Control (MBCC) Grant Application for Victim Witness Advocate Allen.

Public comment on Jennings Road being declared a County Road.

Ron Treible SR, Lisa Melhouse, Ron Treible Jr., Rosela Merideth and Wayne Merideth were present and were all in support of the declaration.

George Griesman and Angie Tatman from Roundup Rodeo met with the Commissioners regarding a discount on some new equipment for the fairgrounds. Going to the Signal Peak Community Foundation was mentioned and to address the Fair Board at their meeting January 28, 2025 at 5:00.

There being no further business Commissioner Turley made the motion to adjourn. Commissioner Goffena seconded the motion.  Motion carried.

 

Last modified: January 31, 2025

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