REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

Tuesday March 11, 2025

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

           PLEDGE:  MOMENT OF SILENCE, Held.

MINUTES – March 4, 2025.  Commissioner Waters made a MOTION to approve the Minutes, Commissioner Ostlund seconded.  Passed Unanimous. 

PUBLIC COMMENTS ON REGULAR, CONSENT AND FILED AGENDA ITEMS – Hearing no comments Commissioner Morse continued the Board Meeting.  Commissioner Ostlund made a MOTION to add the Billings Bench Water Association Canyon Creek Flume Project Letter of Support to the Regular Agenda as Item #2, Commissioner Waters seconded.  Passed Unanimous. 

METRAPARK – MetraPark Update – Production.  Mr. Stoney Field, General Manager stated that February has been very busy with Wrestling, Monster Trucks and Basketball Tournament.  Mr. Craig Peterson, Production Manager introduced Ms. Kate Hogan, Events Manager.  Ms. Hogan thanked the crews that work at MetraPark for all the hard work they do.  Ms. Hogan also noted that they are working on safety procedures.   

COMMISSIONERS – Added Item – Billings Bench Water Association Canyon Creek Flume Project Letter of Support.  Commissioner Waters made a MOTION to approve the Letter of Support, Commissioner Ostlund seconded.  Passed Unanimous.

CLAIMS – Batches 25-114, 25-115, 25-116 and 25-117.  Commissioner Ostlund made a MOTION to approve the Claims, Commissioner Waters seconded.  Passed Unanimous. 

CONSENT AGENDA – 1.  FINANCE – A.)  Finance – Request to Expend – New Phone for PW Deputy Director.  B.)  Intent to Cancel Old Warrants on 6/30/25 for Checks over 8 Years Old.  2.  METRAPARK – Metra Trust Log for February 2025.  3.  HUMAN RESOURCES – PERSONNEL ACTION REPORTS – Road & Bridge – 1 Appointment; Clerk of Court – 1 Appointment; Finance – 1 Salary & Other; Human Resources – 1 Salary & Other; Justice Court – 1 Appointment; Detention Facility – 1 Termination.

FILE ITEMS – 1.  CLERK OF DISTRICT COURT – February 2025 Checks and Disbursements.  2.  COMMISSIONERS – Board Minutes – DUI Task Force February 2025.  3.  FINANCE – LATCF Annual Report.   4.  YOUTH SERVICES – Youth Services Policies.  Commissioner Waters 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 Morse adjourned the meeting at 9:12 a.m.

APPROVE ATTEST

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