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.) Sheriffs 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 Sheriffs 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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