Commissioner Agenda December 9th, 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
Coal Board-application for impound
Meeting December 12, 2019
Recreational Trails Programs Grant
9:00 Lorie Jett
Capital Improvement Plan
9:30 Road
Capital Improvement Plan
#4 alteration? Signing on #4 Rd.
Road #60 news/MACo
Computer updates?
Gravel pit.
10:00 Sheriff
Capital Improvement
Steps at Sheriff Office
10:30 Brad Marking/Carole McInnis-Budget
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.
Review the Preliminary Access Plan from Fish Wildlife and Parks.
Discuss the Melstone property.
3:30
4:00
4:30
5:00
Meeting Closed.
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