REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

Tuesday January 5, 2021

 

          ALL PRESENT:  Commissioner Pitman, Chair, Commissioners Jones and Ostlund; Board Clerk Teri Reitz; Clerk and Recorder Jeff Martin.

          PLEDGE:  MOMENT OF SILENCE, Held.

          MINUTES – December 29, 2020.  Commissioner Ostlund made a MOTION to approve the Minutes, Commissioner Jones seconded.  Passed Unanimous. 

          PUBLIC COMMENTS ON REGULARD AGENDA ITEMS – Hearing no comments Commissioner Pitman continued the Board Meeting.

          COMMISSIONERS – Appointment of New Board Chairman for 2021 through 2022.  Commissioner Ostlund made a Motion to appoint Commissioner Jones as the Chairman, Commissioner Pitman seconded.  Passed Unanimous. 

          FINANCE – Resolution 21-03 of Intent to Change the Boundary for Unbenefited Parcels in RSID 752M.  Commissioner Ostlund made a MOTION to approve Resolution 21-03, Commissioner Pitman seconded.  Passed Unanimous.

          PUBLIC COMMENTS ON CONSENT AGENDA ITEMS – Hearing no comment Commissioner Jones continued the Board Meeting.

          CLAIMS – Batches 21-126, 21-127 & 21-128.  Commissioner Pitman made a MOTION to approve the Claims, Commissioner Ostlund seconded.  Passed Unanimous.

          CONSENT AGENDA – 1.  FINANCE – A.)  Public Works/Junk Vehicle Request for a Phone Upgrade for Manager Junk Vehicle/Code Enforcement.  B.)  Sheriff’s Office Recommendation of Award to Yellowstone Valley Animal Shelter for Small Animal Board Services.  C.)  VAWA Grant Signature Page.  2.  PUBLIC WORKS – Request to Expend Abandonment Deadline of Carter Avenue for 1 Year.  3.  PERSONNEL ACTION REPORTS – Sheriff’s Office – 1 Termination; County – 1 Appointment, 1 Termination.

          FILE ITEMS – 1.  County Attorney – Release and Settlement of All Claims.  Commissioner Ostlund made a MOTION to approve the Consent Agenda and place the File Items to file, Commissioner Pitman seconded.  Passed Unanimous.

          PUBLIC COMMENTS ON COUNTY BUSINESS – Hearing no comments Commissioner Jones adjourned the meeting at 9:34 a.m.

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