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Commissioners October 13, 2020 Agenda

October 9, 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 repairs
  2. Deed for the Melstone property.
  3. Storage for Courthouse Departments

                       New Business

  1. COVID-19 reimbursement money.
  2. FWP lease agreement


  1. Rural Development/Commons sidewalks
  2. Outdoor Recreation Legacy Partnership Program (ORLP)

9:00                 INTERSTATE ENGINEERING

9:30                 Road

  1. East District Gravel Site
  2. Well has been drilled
  3. FEMA meeting went well
  4. Discuss personnel

10:00               Sheriff

10:30              Laneva Brainard

11:00              DES

  • Capital Improvement Plan
  • FWP Fishing Access
  • Floodplain violations


11:30               Treasurer Hetrick

11:45               County Agent Fosjord

  1. Capital Improvement Plan

12:00               LUNCH


2:00               Linda Yount/tree replacement

2:30                Refuse District

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. Appoint April Gifford to the Refuse Board.
  2. Vote on accepting the offer of $500.00 for the Melstone property from the Melstone Area Foundation.
  3. Sign the Request for FAA Approval of Agreement for Transfer of Entitlements from Ekalaka Airport.
  4. Sign the 2021 – 2027 Capital Improvement Plan and checklist for the Roundup Airport and CIP Submittal Spreadsheet.
  5. Sign the Federal Financial Report for the Federal Aviation Administration Airports Division.
  6. Sign the Outlay Report and Request for Reimbursement for Construction Programs for AIP 3-30-0066-015-2020.

3:30     Theresa Doumitt/Signatures for Coal Board and DLA grants.




Meeting Closed.






Last modified: November 2, 2020

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