REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

Tuesday April 8, 2025

 

 

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

          9:00 a.m. RECOGNITION – Tim Harrington – Community Seven Television – 30 Years of Service.

          PUBLIC COMMENTS ON REGULAR, CONSENT AND FILED AGENDA ITEMS – Hearing no comments Commissioner Morse continued the meeting.

METRAPARK – MetraPark Update – F&B.  Mr. Stoney Field, General Manager stated the High School Tournament season has concluded.  Mr. Mike Groscop, Food and Beverage Manager stated the new floors for the concession stands in the Pavilion and Expo Building are being installed.  Also, new roll up windows will be installed.  The point-of-sale system will be getting new hardware and software. 

CLAIMS – Batches 25-126, 25-127, 25-128.  Commissioner Ostlund made a MOTION to approve the Claims, Commissioner Waters seconded.  Passed Unanimous.

CONSENT AGENDA – 1.  COMMISSIONERS – A.)  Board Reappointment – Kevin Ramsey to Blue Creek Fire Service Area Board.  B.)  Board Openings – Updated List.  2.  FINANCE – A.)  Public Safety Mental Health Mill Levy Request.  B.)  YCDF Dishwasher Replacement Contract.  C.)  Sheriff’s Office Rooftop AC Agreement.  D.)  Bond for Lost Warrant.  E.)  Resolution No. 25-54 to Create 908M Gresham Subdivision – Dry Hydrant.  3.  PLANNING DEPARTMENT – A.)  Request to MDT for Local Federal Funding Priority – Grand Avenue.  B.)  2024 – 2028 Transportation Improvement Program Amendment 2.  4.  PUBLIC WORKS – A.)  Release – Lazy KU, 2nd Filing, Phase II.  B.)  Contract with Big Sky Irrigation for Float Valve Work in Brookwood Subdivision.  5.  SHERIFF – Computer Support Agreement Between YCSO and City of Billings for FY26.  6.  HUMAN RESOURCES – PERSONNEL ACTION REPORT – Detention Facility – 1 Appointment, 1 Termination; HR – 1 Termination.

            FILE ITEMS – 1.  COMMISSIONERS – DUI Task Force Board Minutes – March 2025.  2.  FINANCE – A.)  ARPA SLFRF Compliance Report for the Period of Jan-Mar 2025.  B.)  Progress Reports for the Period of 10/1/24-12/31/24 and 1/1/25-3/31/25.  C.)  Sheriff – Detention Department Budget Adjustment.  3.  PUBLIC WORKS - Pheasant Brook Contract.  Commissioner Ostlund made a MOTION to approve the Consent Agenda and place the File Items to file, Commissioner Waters seconded.  Passed Unanimous. 

                   PUBLIC COMMENTS ON COUNTY BUSINESS – Hearing no comments Commissioner Morse adjourned the meeting at 9:10 a.m.

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