Musselshell County Commission Agenda

Commissioners March 9th, 2020 Agenda

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

Deed for the Melstone property.

Updated Phone system.

New Business

Election Audit Committee.

Storage for the Courthouse departments

Health Care Trust/Health Savings Plan

Grants

Rural Development/Commons sidewalks

NW Energy Commercial Electric Lighting Rebate Program form.

EDA Supplemental Funding for 2018/2019 Disasters.

9:00 Lorie Jett

Capital Improvement Plan

9:30 Road

Well at County shop.

10:00 Sheriff

Capital Improvement Plan

10:30 MACo Pam Walling- Health Care Trust Plan

11:00 DES

Capital Improvement Plan

Hold harmless agreement.

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.

Approve and sign the Montana Association of Counties Health Care Trust July 2020 Final Renewal Plans.

Sign the scope of work change and budget amendment for the FEMA buyout program.

Sign the Right-of-Way Easement for an underground communications system in Section 29, Township 7 North, Range 26 East, Timber Tracts ELI Tract 2 of Certificate of Survey 1993-6 submitted by Mid-Rivers Telephone Cooperative.

Review and approve the Renewal of General Liability Policy for the Roundup Airport submitted

by AssuredPartners Aerospace dba Regal Aviation Insurance.

Sign Certificate of Survey 2020-12 for a tract of land in the N2SE4 of Section 13, Township 8 North, Range 25 East submitted by James A. & Christine M. Gordon.

Approve and sign Certificate of Survey 2020-13 Amending Tract 2 of COS 2013-5RB submitted by Virginia Fidel, Dan D. Stephens and Nancy A. Stephens.

Approve and sign Certificate of Survey 2020-14 Amended Plat of Lot 2, Block 1 of Fischer Subdivision submitted by Dan D & Nancy A. Stephens.

3:30

4:00

4:30

5:00

Meeting Closed.