REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS
Tuesday July 20, 2021
ALL PRESENT: Commissioner Jones, Chair, Commissioner Ostlund; Board Clerk Teri Reitz; Clerk and Recorder Jeff Martin.
PLEDGE.
MINUTES July 13, 2021. Commissioner Ostlund made a MOTION to approve the Minutes, Commissioner Jones seconded. Passed Unanimous.
PUBLIC COMMENTS ON REGULAR AND CONSENT AGENDA ITEMS -
LAUREL PLANNING Laurel Preliminary Plat for the Lazy KU Subdivision.
PLANNING DEPARTMENT Stone Creek Subdivision Preliminary Major Plat.
CLAIMS Batches 21-240, 21-241, 21-242, 22-006, 22-007, 22-008. Commissioner Ostlund made a MOTION to approve the Claims, Commissioner Jones seconded. Passed Unanimous.
CONSENT AGENDA 1. COMMISSIONERS A.) 2021-2022 Spelling Bee Contract. B.) Billings Bench Water Association Certification Letter for Revenue Use. C.) Board Appointment Linda Lien to Historic Preservation Board. D.) Support Letter Billings Heights Water District ARPA Competitive Grant. E.) Board Openings Updated Board Openings List. 2. FACILITIES Vehicle Title for Auction. 3. FINANCE A.) Bond for Lost Warrant. B.) Minimum Allocation Grant Application for Worden Ballantine Water & Sewer District. C.) Competitive Grant with the State for Lockwood TEDD. D.) Request to Expend Sheriffs Office Detention Facility for a New Stationary Kitchen Kettle. E.) contact with MT DPHHS for the Matching Grant Passed through to the SAC. F.) Disposition of Assets, Surplus Equipment Auction. G.) Resolution 21-50 to Create RSID 867M Huck Subdivision to Maintain Dry Hydrant. 4. METRAPARK MetraPark Vehicle Titles for Auction. 5. Vehicle Titles for Auction. 6. HUMAN RESOURCES - A.) FY22 Salary Adjustment for Youth Services Center Fill-Ins. B.) PERSONNEL ACTION REPORTS Treasurer 2 Appointments; Motor Vehicle 1 Termination; Justice Court 1 Termination; MetraPark 1 Salary & Other; Detention Facility 1 Termination; Sheriffs Office 2 Appointments, 4 Salary & Other.
FILE ITEMS 1. Clerk and Recorder- A.) Board Minutes Lockwood Irrigation District. B.) Laurel Outlook Sworn Statement of Circulation Received July 13, 2021. 2. CLERK AND DISTRICT COURT June Checks and Disbursements. 3. COMMISSIONERS Report of a Quorum 7/9/21. 4. FACILITIES Application to Use Courthouse Lawn 2021 Rise Up for Children. 5. FINANCE PILT Commitment for WHC Landscape Project. 6. TREASURER Treasurers Disbursements and Checks for June. Commissioner Ostlund made a MOTION to approve the Consent Agenda and place the File Items to file, Commissioner Jones seconded. Passed Unanimous.
PUBLIC COMMENTS ON COUNTY BUSINESS Hearing no comments Commissioner Jones adjourned the meeting at 10:21 a.m.
APPROVE ATTEST
DATE