Roundup Record Tribune & Winnett Times -

Commissioners August 25, 2023 Agenda

CALL TO ORDER

8:30

Pledge of Allegiance

Approval of Agenda

Approval of minutes

Commissioner Board information

Old business

Telephone systems

Thimble expansion

New Business

Melstone Pool

Hitching Post building offer

Middle Musselshell Water District Appointments

Grants

A.R.E.S

R.P.A.

Minimum Allocation

9:00 Maintenance Supervisor Jett

9:30 CFO Kirk

10:30 Sheriff Lesnik

11:00 DES

11:30 Treasurer Hetrick

12:00 Lunch

1:00

1:30 Ron Solberg

2:00 Kathy Eike/Melstone Pool

2:30 Public Comment on Budget Amendments

3:00 Public Comment on any public matter within the jurisdiction of the Commissioners that is NOT on the agenda.

All business and Resolutions approved and voted on by the Commission.

Review and sign Resolution 2023-42 changing the Commissioners Claim day.

Review and sign Resolution 2023-43 approving the wage increases for Fiscal Year 2023/2024.

Review and sign Resolution 2023-44 accepting the funds for the Musselshell County Salt Cedar Weed Project.

Review and sign the Letter to the DNRC for the Judith Rural Water Project.

Sign The State of Montana Invoice for services by GreatWest for Grant Agreement AM-23-0192 Musselshell Judith Rural Water Project Phase 4.

Decide on the bids for the Maintenance storage shed.

Review and sign Resolution 2023-45 Appointing Special Deputy County Attorney Burt Hurwitz.

Review and sign the Corrected Agricultural Covenant in Section 1, Township 6 North, Range 28 East, Tract 1 of Certificate of Survey 2023-7 submitted by David F & Melissa Ann Turley.

3:30

4:00

5:00

Meeting Closed.