Commissioners Agenda December 2, 2019

8:30 Call to order.

Pledge of Allegiance

Approval of Agenda

Approval of minutes

Commissioner Board information

Refuse property

Recording equipment for public meetings.

Old business

Extension Office and Fairgrounds repairs

Discuss the County’s next move on Flood Plain Violation

Policy for claims

Accounting Audit

Melstone property.

New Business

User rental and hold harmless agreements for County facilities.

Grants

Rural Development/Commons sidewalks

NW Energy Audit

EDA Supplemental Funding for 2018/2019 Disasters.

CDBG Planning Grants

Coal Board-application for impound

Meeting December 12, 2019

Recreational Trails Programs Grant

9:00 Lorie Jett

Capital Improvement Plan

9:30 Road

Capital Improvement Plan

#4 alteration

Road #60 news?

Computer updates?

10:00 Sheriff

Capital Improvement Plan

Steps at Sheriff Office

10:30 Department of Administration phone conference

11:00 DES

Capital Improvement Plan

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

11:30 Treasurer Hetrick

Capital Improvement Plan

11:45 County Agent Fosjord

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.

Review the Preliminary Access Plan from Fish Wildlife and Parks.

Discuss Mill Levies.

Discuss and award the Bid for demolition of the FEMA buyout properties.

3:30

4:00 County Attorney-ask Mr. Peterson if he will do the paperwork that the County needs regarding the #4 Road alteration or if they need to hire another Attorney and talk about #60 Road.

4:30

5:00

Meeting Closed.