NOTICE:  

December 31, 2019

COMMISSIONERS’ PROCEEDINGS
December 31, 2019
Commissioners Robert ‘Pits’ DeArmond, Scott Blain, and Bill Bullock, and Administrative Officer Angela Newell were present.
8:30 Pledge of Allegiance
Commissioner Bullock moved to approve Commissioners Proceedings for December 17, 2019; Commissioner DeArmond seconded; motion carried.
9:20 Commissioner Bullock moved to approve the Wrestling Club Lease effective January 6, 2020; Commissioner DeArmond seconded; motion carried.
Commissioners discussed detention facility operation costs for 100-bed vs. 50-bed facility. Commissioner Blain will try to put some numbers into a spreadsheet for comparison.
10:45 Commissioner Bullock moved to approve Board appointments as follows:
• Cemetery District #1 Rockvale, Malyn Oswald, 3-year term
• Cemetery District #2 Bridger, JoAnn Peters, 3-year term
• Cemetery District #3 Joliet, Daniel Kenyon, 3-year term
• Cemetery District #4 Belfry, Randy Black, 3-year term
• Cemetery District #5 Roscoe, Guy Dodge, 3-year term
• Cemetery District #6 Roberts, Stephen Keebler, 3-year term
• Cemetery District #7 Luther, Ron Yates, 3-year term
• Clarks Fork Valley TV District #1, Bill Kroll, 3-year term
• Compensation Board, Commissioner Dist. #2, Gordy Hill, 3-year term
• Edgar Sewer & Lighting, Doreen Harrison, 3-year term
• Fair, Commissioner Dist. #2, Phil Nardinger, 3-year term
• Fair, At Large, Melissa Oswald, 3-year term
• Health, Becky Frank, 3-year term
• Historic Preservation, Commissioner Dist. #2, Dave Arthun, 2-year term
• Library, At Large, Stacie Warehime, 5-year term
• Planning, At Large, Elizabeth Scanlin, 2-year term
• Red Lodge Roberts Ambulance District, At Large, Chris Benton, 3-year term
• Tax Appeal, At Large, Lance Million, 3-year term
Commissioner DeArmond seconded; motion carried.

11:30 Commissioner Bullock moved to approve the Justice Court End of Period Disbursement for November 2019; Commissioner Blain seconded; motion carried.

12:00 Adjourned

Respectfully submitted: Angela Newell, Administrative Officer