REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

Tuesday August 10, 2021

 

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

          PLEDGE.

          MINUTES – July 27, 2021 and August 3, 2021.  Commissioner Ostlund made a MOTION to approve the Minutes, Commissioner Pitman seconded.  Passed Unanimous. 

          9:30 a.m. PRESENTATION – A.)  Swearing in of New Sheriff’s Deputies – Deputy Matthew Sandquist and Deputy Matthew “Chad” Remmich.  B.)  Walking Montana Midway-Give-Away Drawings.

          PUBLIC COMMENTS ON REGULAR AND CONSENT AGENDA ITEMS - - Hearing no comments Commissioner Jones continued the Board Meeting. 

          COMMISSIONERS – Proclamation 21-62 – National Health Center Week for Riverstone Health Clinic.  Commissioner Jones read the Proclamation into the record.  Commissioner Pitman made a MOTION to approve Proclamation 21-62, Commissioner Ostlund seconded.  Passed Unanimous. 

          FINANCE – A.)  Resolution 21-55 of Intent to Remove the Dry Hydrant Portion of RSID 790M West King Commercial Park – Setting the Public Hearing for Tuesday September 21, 2021 @ 9:30 a.m. in Room 3108.  Commissioner Ostlund made a MOTION to approve Resolution 21-55, Commissioner Pitman seconded.  Passed Unanimous.  B.)  Resolution 21-57 of Intent to Create RSID 868M for the Maintenance of the Dry Hydrant – Setting the Public Hearing for Tuesday September 21, 2021 @ 9:30 a.m. in Room 3108.  Commissioner Ostlund made a MOTION to approve Resolution 21-57, Commissioner Pitman seconded.  Passed Unanimous. 

          CLAIMS – Batches 21-247, 22-015, 22-016 & 22-017.  Commissioner Pitman made a MOTION to approve the Claims, Commissioner Ostlund seconded.  Passed Unanimous. 

          CONSENT AGENDA – 1.  COUNTY ATTORNEY – Resolution 21-63 for Prosecutorial Assistance Yellowstone County of MWP Cases.  2.  FINANCE – A.)  Request to Expend for Air Conditioning at the Museum Storage Building.  B.)  Sheriff’s Office Contract with Hardrives Construction, Inc for Range Road Improvements.  C.)  Disposition of Assets by Finance Department – Miscellaneous Old Computer Equipment.  D.)  Bond for Lost Warrant.  E.)  Sheriff’s Office Detention Facility, Request to Expend for an APC Uninterruptible Power Supply.  3.  PUBLIC WORKS – A.)  Mason Industries Salt Cedar Contract 2021.  B.)  Contract with S Bar S for the Construction of the Laurel Area Grader Shed.  C.)  MCEP Planning Grant Application.  D.)  Match Commitment Letter for the MCEP Planning Grant Application.  E.)  Request for Qualifications for Engineering Services.  4.  HUMAN RESOURCES – PERSONNEL ACTION REPORT - Youth Services – 1 Appointment.

          FILE ITEMS – 1.  CLERK AND RECORDER – Board Minutes – City/County Planning Board, Policy Coordinating Committee.  2.  COMMISSIONERS – DOR 202 Certified Taxable Valuation Information.  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 9:48 a.m.

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