Final Agenda Mineral County Board of Commissioners 5, 2021 – April 9, 2021

Monday , 2021 12:00 PM-1:00 PM MACO Executive Committee meeting on Zoom, (the Weekly Legislative meeting)- Commissioner Zylawy 1:00 PM- 2:00 PM Human Resource Committee-Commission Simons Tuesday , 2021 10:00 AM- 12:00 PM Resource Coalition Meeting- Commissioner Johnston Wednesday , 2021 10:00 AM Preview Payroll- Commissioner Johnston 10:30 A possible quorum will be at the Superior fire hall on Wednesday to receive and greet the new Mineral County Sheriff patrol car cruisers 2:00 PM- 3:00 PM Soil Conservation- Commissioner Johnston 6:00 PM- 7:00 PM Weed Board Meeting- Commissioner Zylawy Thursday , 2021 11:00 AM-12:00 PM Human Resource Council-Msla-Commissioner Simons Friday April 9, 2021 As time permits: Administrative Business: payroll and approval for April 9 ,2021 minutes review and approval of , 2021, sign documents as needed 9:00 AM – 9:30 AM St Regis Shovel Ready Project- Jerry Jones and Engineer 9:30 AM- 9:40 AM Phone Tree Discussion 9:40 AM- 10:00 AM Debra Francin -The American Rescue Plan update and other funding bills- on behalf of Senator Tester 10:00 AM-10:30 AM Board of Health Meeting 11:00 AM-11:30 AM Airport Board Meeting- approve Engineering Bid- Action Item- and update 11:30 AM-12:00 PM Public Comment 12:00 PM – 1:00 PM MACo Town Hall 1:15 PM- 2 :00 PM Sgt Smalley-Rental Agreement 2:00 PM- 3:00 PM Department Director Meeting 3:00 PM - 4:00 PM Sheriff Toth- • Notice of Sergeant acceptance • Locksmith school for Maintenance Director- Action Item • US Marshals and Federal Prisoners; Im working on a Federal Contract • OLD Patrol cars and Joe Bettis. We owe him for all the transports we need to discuss signing over broken down Patrol vehicles.. ACTION ITEM • The new 911 system the one I would advise we go with.. ACTION ITEM • 7th Jail spot switch to Dispatch then back to Jail once we have a employee exit. • Gorden asked me about IMPOUND lot?? Did we talk to Ellen? • MHP Office?

The Board of County Commissioners meet in regular session the first Thursday of every month and on every Friday between the hours of 9:00 a.m. and 4:00 p.m. or until business is complete, with a break at noon. There be issues discussed during the meeting which may not be listed on the agenda. If a decision is required on items of significant interest, it will be scheduled for another date/time and posted. Public comment will be taken at the end of each agenda item and during a half hour time slot each meeting day. This schedule is subject to change without notice. If you have quorum questions about the schedule, or if anyone attending needs special assistance, please call 406 822 3577 As per MCA 2-3-203(3), the Presiding Officer of any meeting, may close the meeting during the time the discussion relates to a matter of individual privacy or legal interest.

Meeting is not a Board of County Commissioners’ meeting, but a Commissioner may be in attendance.