COMMISSIONER’S AGENDA DECEMBER 14TH, 2020
8:30 Call to order.
Pledge of Allegiance
Approval of Agenda
Approval of minutes
Commissioner Board information
Old business
Extension Office repairs
Storage for Courthouse Departments
New Business
COVID-19 reimbursement money.
FWP lease agreement
Montana Department of Transportation shared usage.
Coal Board Grant for Chip Seal on Old Divide Road.
Grants
Rural Development/Commons sidewalks
Outdoor Recreation Legacy Partnership Program (ORLP)
9:00 Maintenance
9:30 Road
BARSSA Audit and check on JV for FEMA reimbursement
Riverside fishing access.
Discuss credit card accounts with 1st Security.
Discuss motor grader trade.
Kathie Bailey- Chip Seal Funding
10:00 Sheriff
10:30 Michael Jacko-Private Road
11:00 DES
Capital Improvement Plan
FWP Fishing Access
Floodplain violations
Future land use
11:30 Treasurer Hetrick
11:45 County Agent Fosjord
Capital Improvement Plan
12:00 LUNCH
1:00
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 and sign the Contract with Badlands Water and Consulting, Inc, Bob Gilbert, Consultant and Lobbyist for the 2021 Legislative Session.
Review and sign Contractor’s Application for payment #5 from Knife River for AIP #3-30-0066-015-2020. Airfield Pavement Rehabilitation in the amount of $682,251.51.
Review and sign Contractors Gross Receipt Withholding Return for Knife River AIP #3-30-0066-015-2020 in the amount of $6,891.43.
Approve Invoice B229662 from Braun Intertec for AIP #3-30-0066-015-2020 in the amount of $17,287.50 for Quality Acceptance Testing.
3:30
4:00
4:30
5:00
Meeting Closed.
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