COMMISSIONER’S AGEND TUESDAY, JANUARY 14th, 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
User rental and hold harmless agreement for County facilities.
Deed for the Melstone property.
New Business
Updated phone system.
Employee vacation accumulation.
MACO Insurance Renewal.
Grants
Rural Development/Commons sidewalks
NW Energy Audit
EDA Supplemental Funding for 2018/2019 Disasters.
CDBG Planning Grants
9:00 Lorie Jett
Capital Improvement Plan
9:30 Road
#4 Road alteration.
Computer updates?
Signal Peak mining under Fattig Creek.
EDA
Update fleet.
MFLAP and Attorney letter for ROW.
10:00 Sheriff
Capital Improvement Plan
10:30 Department of Revenue
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.
3:30
4:00
4:30
5:00
Meeting Closed.
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