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Commissioner August 10, 2020 Agenda

8:30 Call to order.

Pledge of Allegiance

Approval of Agenda

Approval of minutes

Commissioner Board information

Old business

Extension Office repairs

Deed for the Melstone property.

Lights at cemeteries

New County website

Storage for Courthouse Departments

Groundwater Monitoring/Farmers Union

New Business

COVID-19 reimbursement money.

FWP lease agreement

Grants

Rural Development/Commons sidewalks

Outdoor Recreation Legacy Partnership Program (ORLP)

9:00 Maintenance

9:30 Road

FWP Riverside fishing access budget.

Goffena Bridge replacement agreement.

Encroachment on W. Parrot.

Received an “Application Complete” letter from DEQ for the East District Pit.

10:00 Sheriff

10:30 Bill Edwards, Linda Yount-Teddy Blue Abbott

11:00 DES

Capital Improvement Plan

FWP Fishing Access

Floodplain violations

11:30 Treasurer Hetrick

11:45 County Agent Fosjord

Capital Improvement Plan

12:00 LUNCH

1:00

1:30 Interstate Engineering

2:00

2:30 PUBLIC HEARING/PRILIMINARY BUDGET

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.

Approve and sign the Encroachment permits for bore crossing/parallel line/communication line in Section 6, Township 7 North, Range 27 East on W. Parrot Creek Road submitted by Mid-Rivers.

Review and sign the Federal Financial Report for AIP 3-30-0066-014-2019 submitted by Interstate Engineering.

Review and sign the Outlay Report and Request for Reimbursement for Construction Programs for AIP 3-30-0066-014-2019 submitted by Interstate Engineering.

Review and sign the form for the Radio Replacement Project/Reverted Funds submitted by DES.

Review and sign Resolution 2020-24 Appointing Interim District 3 Commissioner.

Approve and sign the Encroachment Permit for bore crossing/communication line in Section 25, Township 9 North, Range 25 East, Patterson Road submitted by Mid-Rivers.

Review and sign Resolution 2020-25 Calling for the November 3, 2020 General Election to be Conducted by Mail Out Ballot.

Review and sign the Construction Agreement Checklist and Funding Agreement for the Goffena Road Project.

Review and sign the Request to the Federal Aviation Administration Airport AIP 3-30-0066-015-2020 Y 18-00-106.01 Grant amendment in the amount of $323,650.00 submitted by Interstate Engineering.

3:30

4:00

4:30

5:00

Meeting Closed.