Megan Hansen

The meeting agenda included the approval of previous minutes, tabling a discussion regarding an extended protection warranty for fair blades to clarify numbers, and approval of the Treasurer's securities pledge report for the quarter ending December 31st. Several financial items were approved, including journal vouchers for December 2025 and January 2026, the December fee report, and payroll actions for Sheriff Lonnie Johnson and a payroll change extension for Geera Shields. Purchase requests related to the Fair were approved, specifically for vinyl award banners, Saturday night entertainment, and livestock buckles. Claims dated January 7th, January 9th, January 23rd, and January 26th were all approved. The meeting concluded with a motion to adjourn.

The meeting addressed several agenda items, including the approval of extended protection blade warranties and the January Commissioner's Proceedings. Resolutions regarding Prosecutorial Assistance (Resolution numbers 2026-2 and 2026-3) were approved. The board moved to approve the SherWood Airport taxiway expansion, planning to proceed to bid shortly. Special District Election cancellations for Medicine Lake Fire District, Plentywood Fire District, and Westby Fire District were approved, alongside board appointments for these districts. The board also approved the Justice Court Fee Report and payroll for a Dispatch employee. New business included the approval of a Purchase Request for an IT laptop for the Fair, a purchase request for a payloader for the road, a purchase request for a patrol pickup transmission, and a purchase request for Fair ribbons and rosettes. Finally, claims dated February 2nd, February 5th, and February 9th were approved.