Commissioners Agenda December 16, 2019

8:30 Call to order.

Pledge of Allegiance

Approval of Agenda

Approval of minutes

Commissioner Board information

Refuse property

Old business

Extension Office and Fairgrounds repairs

Discuss the County’s next move on Flood Plain Violations

Policy for claims

Accounting Audit

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

Recreational Trails Programs Grant

9:00 Lorie Jett

Capital Improvement Plan

9:30 Road

#4 alteration?

Update Capital Improvement list

Signal Peak Mine working under Fattig Crk. Road.

Damage to County Rd.

10:00 Sheriff

Capital Improvement Plan

Steps at Sheriff Office

10:30

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.

Decide to donate for use, or put up for sale (again) the Melstone property.

Review and sign the Encroachment Permit for an approach on Dean Creek Road. Section 17, T-5-N, R-25-E, submitted by Patrick & Velma Bulcher.

Discuss and vote on creating a County Financial Advisory Committee.

3:30

4:00

4:30

5:00

Meeting Closed.