REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

Tuesday January 21, 2025

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

MINUTES – January 14, 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.

CLAIMS – Batches 25-090, 25-091, 25-092 and 250-093.  Commissioner Ostlund made a MOTION to approve the Claims, Commissioner Waters seconded.  Passed Unanimous.

CONSENT AGENDA – 1.  COMMISSIONERS – A.)  Resolution 25-08 County Publication and Posting of Notices.  B.)  Board Appointment – Monica Plecker to Planning and Zoning Commission.  C.)  Board Openings – Updated List.  2.  COUNTY ATTORNEY – Resolution 25-09 for Prosecutorial Assistance in State v. I.B.  3.  FINANCE – A.)  Bond for Lost Warrant.  B.)  ARPA Project Tracking Sheet through 1/14/2025.  C.)  Request to City for Stillwater Lease Extension.  D.)  South Central Regional Mental Health Center for Veteran’s Navigation Network Sub-Grantee Agreement for Crisis Diversion Grant #HHS=BHDD-0114AP-P 25-101-74048-0.  E.)  Wells Fargo Banking Agreements Extension.  F.)  MetraPark RFP Rodeo Equipment Addendum #2.  4.  METRAPARK – MetraPark Trust Account Check Signers Update.  5.  PUBLIC WORKS – A.)  Resolution to Approve Alternative Delivery Method for Blue Creek Bridge.  B.)  Memorandum of Understanding – GL09 Pipeline Replacement.  6.  YOUTH SERVICES – Medical Services Contract with Whitmoyer Health, PLLC.  7.  HUMAN RESOURCES – PERSONNEL ACTION REPORTS – Road & Bridge – 2 Appointments; I.T. – 1 Appointment; Finance – 1 Termination; Youth Services Center – 1 Termination; Detention Facility – 1 Appointment; Sheriff’s Office – 1 Appointment, 1 Salary & Other, 2 Terminations.

FILE ITEMS – 1.  CLERK AND RECORDER – Board Minutes – Lockwood Irrigation District Board Minutes.  2.  CLERK OF DISTRICT COURT – Checks and Disbursements for December 2024.  3.  FINANCE – A.)  MetraPark Expo South Lot Contract for Materials Testing – Terracon.  B.)  ARPA SLFRF Compliance Report for the Period of Oct-Dec 2024.  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 9:02 a.m.

APPROVE ATTEST

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