Beaverhead County

Beaverhead County Commissioners' Meeting
2022-04-18 09:00 - 17:00 (America/Denver) | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Pledge of Allegiance
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments Under County Jurisdiction Not on Agenda

9:30 A.M.
Discussion & Action ~ MT Natural Resource Coalition
Public Comment

9:45 A.M.
Discussion ~ Klukan Family Transfer
Public Comment

10:00 A.M.
Safety & Wellness Team Meeting
Public Comment

11:00 A.M.
911 Communications Board Meeting
Public Comment

12:00 P.M.
RECESS for lunch

1:00 P.M.
Unfinished Business / Other Topics of Discussion
Public Comment

1:30 P.M.
Discussion & Action ~ Resolution 2022-08 – Accept Determination that
Environmental Assessment is Appropriate for Anderson Lane Bridge
Replacement
Public Comment

2:00 P.M.
Constitutional Initiative 121 – Questions & Answers – Discussion
Public Comment

3:00 P.M.
Public Comments Under County Jurisdiction Not on Agenda
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
Adjourn

Beaverhead County Commissioners' Special Meeting
2022-04-19 10:00 - 12:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

10:00 A.M.
Discussion & Action ~ Board of Health Bylaws and Language for Governing Body
Public Comment

12:00 P.M.
Adjourn

Beaverhead County Fair Board Regular Meeting
2022-04-19 19:00 - 20:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
Agenda

Call to order
Amendments or changes to the agenda
Approval of minutes from last meeting
Introduction of guests
Reports
1. Treasurer
2. Fair Manager
3. Executive Director
Old Business
1. Water Line Repair
2. Fair Manager Position
3. Building Projects
4.
New Business
1. Board Member & Fair Manager Reports
2.
Announcements
Adjournment

Beaverhead County Museum Board Of Trustees Meeting
2022-04-20 17:00 - 18:00 | Museum, 15 S. Montana St, Dillon, MT, 59725, United States
1. Introduction of Guests:
2. Approval of consent agenda & minutes:
Trustees (7): John Breen, John Garry, Lee Graves, Aggie Helle, Donna Jones, Lorraine King, Neal Straus
a. Director, Present: Candi Whitworth
3. Trustees Excused Absent: Aggie Helle
4. Treasurer’s Report: Neal Straus
a. Financial Report
b. Budget Codes/meeting with Betty Tinsley
5. Association Report: Lynn Giles
6. Old Business:
a. Grants
b. Museum Opening
c. Events/Exhibits
7. New Business:
a. Guide by Cell
b. American Rescue Plan (ARP) with the county – Lynn Giles
c. Parking
8. Director’s Report: Candi Whitworth
9. Other Business:
10. Public Discussion:
Public comment on items of significant public interest not on the agenda and within the jurisdiction of the Beaverhead County Museum Board of Trustees.
11. Set date of the next meeting: May 18, 2022
12. Adjournment:

Beaverhead County Commissioners' Meeting
2022-04-25 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Pledge of Allegiance
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments Under County Jurisdiction Not on Agenda

9:30 A.M.
Discussion ~ Forest Service and BLM – Update
Public Comment

10:00 A.M.
Discussion & Action ~ Second Amended MOU Concerning Statewide Opioid Settlement Funds
Public Comment

10:30 A.M.
Discussion & Action ~ Dancing Winds Major Subdivision – Final Plat Approval
Public Comment

11:00 A.M.
Unfinished Business / Other Topics of Discussion
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Department Head Meeting
Public Comment

2:30 P.M.
Constitutional Initiative 121 – Questions & Answers – Discussion
Public Comment

3:00 P.M. Recess Commission Meeting for Public Hearing
Public Hearing – Anderson Lane Replacement Bridge Project
Public Comment

3:30 P.M. Reconvene Commission Meeting
Discussion & Action ~ Resolution 2022-09 – Authorize Submission of MCEP Application for Anderson Lane Bridge Replacement Project
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
Adjourn

Beaverhead County/City Board of Health
2022-04-28 12:00 - 14:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA
Call meeting to order ~ Establish Quorum
Ø Reports
1. Public Health Report/Update – Sue Hansen
2. Environmental Health Report – Tom Wagenknecht & Joyce Pollastro
3. DES Report/Update – Tom Wagenknecht
4. Tobacco Prevention Report – Erin Montgomery
5. Alcohol/Drug Prevention Report – Kim Martinell
6. Hospital Report/Update – Carol Kennedy
7. Veterinary Report/Update – Charlotte Quist and/or Ben Abbey
DISCUSSION and/or ACTION ITEMS
· Old Business
Ø Approval of March 25, 2022 Minutes
Ø BOH Authority Update – Chairman Rice
Ø COVID Update / Questions – Sue Hansen
· New Business
· Public Discussion/Comments on Subjects Under BOH Jurisdiction Not on Agenda
· Meeting Schedule ~ Next meeting Tentatively July 22, 2022 – Town of Lima Hosting
· Adjourn the meeting

Beaverhead County Commissioners' Meeting
2022-05-02 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Pledge of Allegiance
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments Under County Jurisdiction Not on Agenda

9:30 A.M.
Chamber of Commerce Update
Public Comment

10:00 A.M.
Discussion ~ City / County Update
Public Comment

10:30 A.M.
Discussion ~ DNRC Fire Updates – County Coop Program
Public Comment

11:30 A.M.
Discussion & Action ~ Isolation Status – Grant School
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Discussion ~ Early Childhood / Zero to Five in Beaverhead County
Public Comment

2:00 P.M.
Discussion & Action ~ Dancing Winds Major Subdivision – Final Plat Approval
Public Comment

3:00 P.M.
Unfinished Business / Other Topics of Discussion
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
Adjourn

Beaverhead County Commissioners' Meeting
2022-05-09 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Pledge of Allegiance
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments Under County Jurisdiction Not on Agenda

9:15 A.M.
Discussion & Action ~ Appoint Election Judges & Polling Places
Public Comment

10:00 A.M.
Discussion & Action ~ Foster Land & Cattle Company Inc. Agriculture Exemption Survey
Public Comment

11:00 A.M.
Drought Task Force Meeting
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Discussion & Action ~ Fox Run Canvas
Public Comment

3:00 P.M.
Unfinished Business / Other Topics of Discussion
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
Adjourn

Beaverhead County Weed Board Meeting
2022-05-10 18:00 - 19:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

Public Comment: Items on the Agenda
Approval of Minutes from April 11, 2022 meeting
Financial Report
Non-Compliance
2021 Project Review
Review bid packets and information from commercial applicators. Applicators that have bid on projects will have an opportunity to make a presentation to the board.
Proposed action: Board to award Big Hole/Wise River, Beaverhead River, West/North Big Hole Roads RAC, East Pioneers RAC, Blacktail WHIP (Brown, Cottonwood, & Upper Blacktail), Trail Creek BAER Weeds, and Alder Creek BAER Weeds Projects.
Coordinator/Assistant Coordinator Report
Public Comment: Items not on the Agenda
Adjourn

Beaverhead County Fair Board Meeting
2022-05-10 19:00 - 20:00 | Beaverhead County Court Room, 2 S. Pacific St, Dillon, MT, 59725, United States
Agenda

Call to order
Amendments or changes to the agenda
Approval of minutes from last meeting
Introduction of guests
Reports
1. Treasurer
2. Fair Manager
3. Executive Director
Old Business
1. Water Line Repair
2. Fair Manager Position
3. Building Projects
New Business
1. Board Member & Fair Manager Reports
2. Announcements
Adjournment

Fox Run Special District Meeting
2022-05-11 11:00 - 12:00 | Tom Welch Room, 102 N Washington St, Dillon, MT, 59725, United States
Agenda

1. Call Meeting to Order
2. Secretary’s Report
a. Approve minutes from 3/13/2022
3. Old Business
a. Election Results
b. HOA Meeting/ SID Request
– Board Discussion
4. New Business
a. Bond Increase/ Tax Obligation
– Board Discussion
5. Other Items for Discussion
6. Public Comment
7. Set next meeting/ June 8, 2022
8. Adjournment

Beaverhead County Planning Board Meeting
2022-05-12 13:00 - 15:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA
**All times are approximate**

10:30 A.M.
Field Trip to Cornell Park Minor Sub.

1:00 P.M. Regular Meeting
Minutes and Reports
· Minutes of April 14th meeting
· Planning Board Member Reports
· Planner’s Report
· Public Comments & Questions

1:30 P.M.
Cornell Park Minor Sub.
· Discussion and Action on the preliminary plat
· Public Comments and Questions

2:00 P.M.
Discussion on County Growth Policy

2:30 P.M.
Public Comments & Questions of Non-Agenda Items

3:00 P.M.
Adjourn

Beaverhead-Jackson Water & Sewer District Regular Meeting
2022-05-12 17:30 - 19:00 | Jackson Hot Springs, 108 Jardine Ave, Jackson, 59736, United States
Agenda

1. Call to Order
2. Reading, Correction, and Approval of Previous Minutes from 4/14/22 meeting
3. Treasurer’s Report:
Account Balance
Accounts Payable
Outstanding Bills Payable – Advanced Pump & Equipment
4. Sewer Update
a. Log dates – sewer check
b. Customer – back-up issues
i. Update
c. Pump #2 function – maintenance repair/Insurance coverage
5. Water Update – Bob Lewis
6. Old Business
a. Customer sewer line “scoping”
b. WWC Engineering Grant Proposal for Matching Funds
i. Matching Funds
c. Insurance coverage by MACo
d. Fence damage – repairs
e. MAP, Inc – Emergency plans- Chad Thompson
7. New Business
a. New Board Trustees
b. Resignation of Board Trustee
c. Personnel Annual Renewal
i. District Clerk contract renewal (5/15/22)
ii. Water Coordinator contract renewal (6/15/2022)
8. Public Comment
9. Adjournment

Beaverhead County Commissioners' Meeting
2022-05-16 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Pledge of Allegiance
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments Under County Jurisdiction Not on Agenda

9:15 A.M.
Discussion & Action ~ Appoint Post Election Audit Judges
Public Comment

10:00 A.M.
Discussion & Action ~ Beaverhead County DUI Task Force – Annual Plan, Report & Budget – Resolution 2022-11 – Appointing Members to DUI Task Force
Public Comment

11:00 A.M.
Discussion & Action ~ Resolution 2022-10 – Close Research Rooms in Clerk & Recorder Office for Federal Primary Election
Public Comment

11:30 A.M.
Discussion & Action ~ Resolution 2022-12 – Reassignment of Cases for Prosecutorial Assistance
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Discussion & Action ~ Wendland Appeal
Public Comment

3:00 P.M.
Safety & Wellness Team Meeting
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
Adjourn

Beaverhead County Museum Board of Trustees Meeting
2022-05-18 17:00 - 18:00 | Museum, 15 S. Montana St, Dillon, MT, 59725, United States
AGENDA

1. Introduction of Guests:
2. Approval of consent agenda & minutes:
Trustees (7): John Breen, Lorraine King, Neal Straus, John Garry, Lee Graves, Aggie Helle, Donna Jones
a. Director, Present: Candi Whitworth
3. Trustees Excused Absent:
4. Treasurer’s Report: Neal Straus
a. Financial Report
b. FY 2022-2023 Budget set date
5. Association Report: Lynn Giles
a. Grand Opening Indigenous Peoples Event June 24, 25
b. Matching Funds
6. Old Business:
a. Projects
• Remediation of the Historic Depot & Theatre
• Lighting & Outlet Indigenous Peoples Exhibit
• Upgrading the Depot Theatre
• Repairing the Railings and Painting
• Flagpole
• Irrigation System
• Security Monitors and Setup
b. Guide by Cell update by Candi & Lee
c. Events/Exhibits by Donna, Candi & Lynn
7. New Business:
a. Accession of Stockholders Ledger from Elkhorn Mine 1915 –
b. Security update and changes to the Alarm and doors
8. Director’s Report: Candi Whitworth
9. Other Business:
10. Public Discussion:
Public comment on items of significant public interest not on the agenda and within the jurisdiction of the Beaverhead County Museum Board of Trustees.
11. Set date of the next meeting: June 15, 2022
12. Adjournment:

Beaverhead County Commissioners' Meeting
2022-05-23 09:00 - 16:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Pledge of Allegiance
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments Under County Jurisdiction Not on Agenda

9:30 A.M.
Discussion & Action ~
*Resolution 2022-13 – Acclamation of Election Fire District 1 Trustee Positions
*Resolution 2022-14 – Acclamation of Election Fire District 2 Trustee Positions
*Resolution 2022-15 – Acclamation of Election Fire District 3 Trustee Positions
*Resolution 2022-16 – Acclamation of Election Fire District 4 Trustee Positions
*Resolution 2022-17 – Acclamation of Election Fire District 5 Trustee Position
*Resolution 2022-18 – Acclamation of Election Hospital District Trustee Position
Public Comment

10:00 A.M.
Discussion ~ DNRC Fire Updates – County Co-op Program
Public Comment

10:30 A.M.
Discussion & Action ~ Cornell Park Minor Subdivision – Preliminary Plat Approval
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Unfinished Business / Other Topics of Discussion
Public Comment

3:00 P.M.
Payment of Invoices
Public Comment

4:00 P.M.
ADJOURN Commission meeting

Beaverhead County Compensation Board Meeting
2022-05-23 16:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA
➢ Reorganization of the Board
➢ Review and Recommendation of Elected Officials’ Salaries
➢ Action on Previous Minutes
➢ Adjourn

Fox Run Special District Meeting
2022-05-25 11:00 - 12:00 | Tom Welch Room, 102 N Washington St, Dillon, MT, 59725, United States
• The sole purpose of this project is to plan, implement, and oversee the hard surfacing of said road and administer the process and repayment of said bond
• the purpose of this proposed district shall not include ongoing road maintenance.

1. Call Meeting to Order
2. Secretary’s Report
a. Approve minutes from 4/11/2022
3. Old Business
a. Engineer Update
b. Findings on possible costs
4. New Business
a. Bond Increase/ Tax Obligation
– Board Discussion
5. Other Items for Discussion
6. Public Comment
7. Set next meeting/ June 8, 2022
8. Adjournment

Beaverhead County Commissioners' Meeting
2022-05-31 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Pledge of Allegiance
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments Under County Jurisdiction Not on Agenda

10:00 A.M.
Discussion & Action ~ Beaverhead Resource Assistance Center (BRAC)
Public Comment

11:00 A.M.
Unfinished Business / Other Topics of Discussion
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Unfinished Business / Other Topics of Discussion
Public Comment

3:00 P.M.
MACR (Montana Association of Clerks & Recorders) Scholarship Award
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
Adjourn

Beaverhead County Commissioners' Meeting
2022-06-06 09:00 - 15:00 | Courthouse Break Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Pledge of Allegiance
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments Under County Jurisdiction Not on Agenda

9:30 A.M.
Chamber of Commerce Update
Public Comment

10:00 A.M.
Discussion ~ City / County Update
Public Comment

10:30 A.M.
Discussion & Action ~ Cornell Park Final Plat Approval
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Unfinished Business / Other Topics of Discussion
Public Comment

2:00 P.M.
Payment of Invoices
Public Comment

3:00 P.M.
ADJOURN Commission Meeting for Solid Waste Board Meeting
Public Comment

Beaverhead County Solid Waste Board Meeting
2022-06-06 15:00 - 16:00 | Courthouse Break Room, 2 S. Pacific St, Dillon, MT, 59725, United States

Beaverhead County Weed Board Meeting
2022-06-07 18:00 - 19:00 | Law Enforcement Multi-Purpose Room, Tendoy St, Dillon, MT, 59725, United States
AGENDA

Public Comment: Items on the Agenda
Approval of Minutes from May 10, 2022 meeting
Financial Report
Non-Compliance
Weed Plan Review
Proposed Action: Approve, Amend, or Reject Meadowlark Acres Subsequent Minor Subdivision Noxious Week Management and Revegetation Plan
Coordinator/Assistant Coordinator Report
Public Comment: Items not on the Agenda
Adjourn

Beaverhead County DUI Task Force Meeting
2022-06-08 12:00 - 13:00 | Courthouse Break Room, 2 S. Pacific St, Dillon, MT, 59725, United States
Agenda Topics
1. Welcome/Introductions/scribe – Pledge of Allegiance
2. Approve of April 26, 2022 meeting minutes
3. Budget Report Update – Larry
4. FY23 Budget, Plan, Report FY23 – Presented/Approved by County Commissioners May 16th and sent to the state for approval. – Kim
5. Follow-up of Red Carpet Youth Video Project – Andrea
6. Thank you from Beaverhead County annual Senior Class Party
7. High school scholarship presentation at BCHS – Chief Alvarez
8. Lima 4th of July Parade
9. Discussion regarding participation in Labor Day events (ad in rodeo flier?)
10. Other: Suggestions/Comments
Adjourn
Mark your calendars – next meeting August 10, 2022
Lunch will be provided by ______________________
Again, a Big shout out…THANK YOU to Kim for providing lunch!

Beaverhead County Commissioners' Meeting
2022-06-13 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Pledge of Allegiance
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments Under County Jurisdiction Not on Agenda

9:30 A.M.
Discussion ~ Litigation – City of Dillon vs Beaverhead County – Tara DePuy & Susan Swimley
Public Comment

11:00 A.M.
Drought Task Force
Public Comment

12:00 P.M.
RECESS for lunch

1:00 P.M.
Discussion & Action ~ Josh Boka & Shannon Chamberlain ~ MACo PCT Insurance Renewal
Public Comment

2:00 P.M.
Discussion & Action ~ Resolution 2022-19 – World Elder Abuse Awareness Day
Public Comment

2:30 P.M.
Discussion & Action ~ Retain Area 5 Agency on Aging Board of Directors
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
ADJOURN

Beaverhead County Fair Board Meeting
2022-06-14 19:00 - 20:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States

Fox Run Special District Meeting
2022-06-15 11:00 - 12:30 | Tom Welch Room, 102 N Washington St, Dillon, MT, 59725, United States
Agenda

• The sole purpose of this project is to plan, implement, and oversee the hard surfacing of said road and administer the process and repayment of said bond
• the purpose of this proposed district shall not include ongoing road maintenance.
1. Call Meeting to Order
2. Secretary’s Report
a. Approve minutes from 4/11/2022
3. Old Business
a. Engineer Update
4. New Business
a. Bond Increase Survey
b. Moving Forward
5. Other Items for Discussion
6. Public Comment
7. Set next meeting/ July 10, 2022
8. Adjournment

Beaverhead County Museum Board of Trustees Meeting
2022-06-15 17:00 - 19:00 | Museum, 15 S. Montana St, Dillon, MT, 59725, United States
Agenda, Regular Meeting

1. Introduction of Guests:
2. Approval of consent agenda & minutes:
Trustees (7): John Breen, Lorraine King, Neal Straus, John Garry, Lee Graves, Aggie Helle, Donna Jones
a. Director, Present: Candi Whitworth
3. Trustees Excused Absent:
4. Grand Opening New Exhibit: Ron Loge
5. Treasurer’s Report:
a. Financial Report
b. FY 2022-2023 Preliminary Budget
6. Association Report: Lynn Giles
a. Grand Opening Indigenous Peoples Event June 24, 25
b. Matching Funds
7. Old Business:
a. Project update – John Breen
b. Old Depot Theatre – Neal Straus
c. Update on water system and planting flowers
d. Guide by Cell – Candi & Lee
e. Events/Exhibits
8. New Business:
a. Discussion of association funds
b. Head Hunters and the research room
9. Director’s Report: Candi Whitworth
10. Other Business:
11. Public Discussion:
Public comment on items of significant public interest not on the agenda and within the jurisdiction of the Beaverhead County Museum Board of Trustees.
12. Set date of the next meeting: July 20, 2022
13. Adjournment:

Beaverhead County Planning Board Meeting
2022-06-16 10:30 - 15:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA
**All times are approximate**

10:30 A.M.
Field Trip to Meadowlark Acres Subsequent Minor Sub.

1:00 P.M.
Minutes and Reports
• Minutes of May 12th meeting
• Planning Board Member Reports
• Planner’s Report
• Public Comments & Questions

1:30 P.M.
Meadowlark Acres Subsequent Minor Sub.
• Discussion and Action on the preliminary plat
• Public Comments and Questions

2:00 P.M.
Discussion on County Growth Policy

2:30 P.M.
Public Comments & Questions of Non-Agenda Items

3:00 P.M.
Adjourn

Beaverhead-Jackson Water & Sewer District Meeting
2022-06-16 17:30 - 19:00 | Jackson Hot Springs, 108 Jardine Ave, Jackson, 59736, United States
Agenda

1. Call to Order
2. Reading, Correction, and Approval of Previous Minutes from 5/12/22 meeting
3. Treasurer’s Report:
Account Balance
Accounts Payable
Outstanding Debt
-Intercap Loan
-Commerce Bank Loan
-Beaverhead County Loan
4. Sewer Update
a. Log dates – sewer check
b. Pump #2 function – maintenance repair/Insurance coverage
c. Cleaning of screens completed
5. Water Update – Bob Lewis
a. New increasing water demand from town
b. CCR due 6/30/2022
6. Old Business
a. Customer sewer line “scoping”
b. WWC Engineering Grant Proposal for Matching Funds
i. Matching Funds
c. Insurance coverage by MACo
d. Fence damage – repairs
e. MAP, Inc – Emergency plans- Update
f. Customer request for sewer/water hook-up (tabled item from 5/12/2022)
7. New Business
8. Public Comment
9. Adjournment

Beaverhead County Commissioners' Meeting
2022-06-20 09:00 - 17:00 | Commissioners’ Meeting Room, 2 S. Pacific St, Dillon, MT, 59725, United States
AGENDA

9:00 A.M.
Pledge of Allegiance
Updates on County Projects
Public Comment
Action on Previous Meeting Minutes
Public Comment
Public Comments Under County Jurisdiction Not on Agenda

10:00 A.M.
Discussion & Action ~ Cyber Insurance Quote – Josh Boka with Mountain View Insurance
Public Comment

10:30 A.M.
Discussion & Action ~ Body Scanner for Bvhd Co. Detention Center
Public Comment

11:00 A.M.
Canvas for 2022 Federal Primary Election
Public Comment

12:00 P.M.
RECESS for lunch

1:30 P.M.
Safety & Wellness Team Meeting
Public Comment

4:00 P.M.
Payment of Invoices
Public Comment

5:00 P.M.
ADJOURN
