REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

Tuesday May 31, 2022

 

          ALL PRESENT:  Commissioner Ostlund, Chair Pro-Tem, Commissioner Pitman; Board Clerk Teri Reitz; Clerk and Recorder Jeff Martin.

          PLEDGE.

          PUBLIC COMMENT ON REGULAR, CONSENT AND FILED AGENDA ITEMS – Hearing no comments Commissioner Ostlund continued the Board Meeting.

          CLAIMS – Batches 22-180 and 22-181.  Commissioner Pitman made a MOTION to approve the Claims, Commissioner Ostlund seconded.  Passed Unanimous.

          CONSENT AGENDA – 1.  Clerk and Recorder – Amended Plat of West Meadows Subdivision, Lot 3, Block2.  2.  Commissioners – A.)  AED Policy.  B.)  Services Contract – Puiggari Consulting Services.  C.)  Board Appointments – RaeAnn Mall & Denis Pitman to Area II Agency on Aging.  3.  County Attorney – HEART Grant Attestation.  4.  Finance – A.)  External Auditor Recommendation – Request for Proposal Results.  B.)  ARPA Projects Tracking Sheet.  C.)  Yellowstone County’s FY23 DUI Task Force Strategic Plan.  D.)  MetraPark Contract with P & H Concrete for Parking Lot Island Renovation.  E.)  Change Order #1 – Yellowstone County Roofing Projects, YCDF Roofing Membrane Material Change.  5.  Planning Department – Final Resolution 22-28 for Approving Zone Change #707.  6.  Public Works -A.)  Contract with Sanderson Steward for Traffic Engineering Services.  B.)  Resolution 22-27 to Sell Bridge on South 31^st Road.  C.)  Warranty Deed.  7.  Sheriff – YCSO Participation Agreement – Montana Child Exploitation and Human Trafficking Task Force (CEHTTF).  8.  Human Resources – A.)  Renalogic Service Agreement – Yellowstone County Health Plan.  B.)  PERSONNEL ACTION REPORTS – Justice Court – 1 Termination; MetraPark – 2 Salary & Other; Motor Vehicle – 1 Appointment; District Court – 1 Termination; Detention Facility – 1 Termination.

          FILE ITEMS – 1.  Auditor – A.)  Auditor Quarterly Filing of Revenues and Expenditures for Jan-Mar 2022.  B.)  Payroll Audit May 1 to May 15, 2022.  2.  Commissioners – Public Comment – MetraPark Privatization.  3.  Human Resources – May 1 – May 15 Payroll Audit.  Commissioner Pitman made a MOTION to approve the Consent Agenda and place the File Items to file, Commissioner Ostlund seconded.  Passed Unanimous.

          PUBLIC COMMENTS ON COUNTY BUSINESS – Hearing no comments Commissioner Ostlund adjourned the meeting at 9:31 a.m.

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