Musselshell County Commission Agenda

MUSSELSHELL COUNTYCOMMISSIONER’S AGENDA DECEMBER 23rd, 2019

8:30 Call to order.Pledge of AllegianceApproval of AgendaApproval of minutesCommissioner Board informationOld businessExtension Office and Fairgrounds repairsDiscuss the County’s next move on Flood Plain ViolationsAccounting AuditRefuse propertyNew BusinessUser rental and hold harmless agreements for County facilities.Updated phone system.

Grants Development/Commons sidewalksNW Energy AuditEDA Supplemental Funding for 2018/2019 Disasters.CDBG Planning Grants9:00 Lorie JettCapital Improvement Plan9:30 RoadRoad Dept. will be out weather permitting shaping up roads, hauling gravel to the shop, cleaning cattle guards, etc. during the holidays.10:00 SheriffCapital Improvement PlanSteps at Sheriff Office 10:3011:00 DESCapital Improvement PlanScope of work change and Budget amendment for the FEMA Buyout Program.11:30 Treasurer HetrickCapital Improvement Plan11:45 County Agent FosjordCapital Improvement Plan12:00 LUNCH1:302:002:303:00 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.Decide to donate for use, or put up for sale (again) the Melstone property.Review and sign the Independent Fee Estimate (IFE) for Airfield Pavement Rehabilitation Construction Phase Services for the Roundup Airport submitted by Mead & Hunt.Review and sign Certificate of Survey 2019-9 for Section 20, T-8-N, R-28-E submitted by KLJ for Kite Cattle Company.Review and sign Certificate of Survey 2019-10 for Section 29, T-8-N, R-28-E submitted by KLJ for Kite Cattle Company.Review and sign the Lease Agreement for Musselshell County-City of Roundup Refuse District/Transfer Site.

3:30

4:00

4:30

5:00

Meeting Closed.