Commissioners Agenda March 13, 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

Deed for the Melstone property.

Updated Phone system.

New Business

Election Audit Committee.

Storage for the Courthouse departments

New County website.

Grants

Rural Development/Commons sidewalks

NW Energy Commercial Electric Lighting Rebate Program form.

Coal Board Applications due by April 27, 2020.

9:00 Lorie Jett

Capital Improvement Plan

9:30 Road

BARSSA funds for 2020 have been applied for.

#4 Emergency Route has been approved by landowners. WWC can do survey.

MFLAP Grant Increase.

10:00 Sheriff

Capital Improvement Plan

10:30 Sheriff Lesnik, County Attorney Peterson, DES Coordinator Harper and Fire Chiefs Pfeiffer and Tyrell.

Grounds for fire citations

11:00 DES

Capital Improvement Plan

Hold harmless agreement.

Protocol for burning

11:30 Treasurer Hetrick

Postage

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.

Interview with Mike Goffena.

3:30

4:00

4:30

5:00

Meeting Closed.