Roundup Record Tribune & Winnett Times -

COMMISSIONER’S AGEND TUESDAY, JANUARY 14th, 2020

8:30 Call to order.

Pledge of Allegiance

Approval of Agenda

Approval of minutes

Commissioner Board information

Old business

Extension Office and Fairgrounds repairs

Discuss the County’s next move on Flood Plain Violations

#4 Road alteration.

Accounting Audit

User rental and hold harmless agreement for County facilities.

Deed for the Melstone property.

New Business

Updated phone system.

Employee vacation accumulation.

MACO Insurance Renewal.

Grants

Rural Development/Commons sidewalks

NW Energy Audit

EDA Supplemental Funding for 2018/2019 Disasters.

CDBG Planning Grants

9:00 Lorie Jett

Capital Improvement Plan

9:30 Road

#4 Road alteration.

Computer updates?

Signal Peak mining under Fattig Creek.

EDA

Update fleet.

MFLAP and Attorney letter for ROW.

10:00 Sheriff

Capital Improvement Plan

10:30 Department of Revenue

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.

3:30

4:00

4:30

5:00

Meeting Closed.