Title: BOCC Meeting
Start date: June 20
Start time: 09:00 am
End time: 11:00 am
Location: Commission Chambers


The Lewis and Clark County Commissioners Public Meeting will be held on Tuesday, June 18, 2019, at 9:00

AM in Commission Chambers Room 330.

It is the policy of the Board of County Commissioners to render a decision at a later date after they have had

ample time to consider all oral and written public testimony. The BoCC may render a final decision on the same

date if substantial new information is not received. Public comment must be limited to matters under the

jurisdiction of the Commission.


1. Pledge of Allegiance


2. Consent Action Items


3. Amendment to the Contract Between Lewis and Clark County and Sletten

Construction Company. (Audra Zacherl)

The Commissioners will consider the amendment to the Contract with Sletten Construction

Company setting the guaranteed maximum price and construction schedule for the entire

Detention Center Renovation project. Total contract amount is $6,821,434 with final project

completion in August 2020.


4. Contract Between PureView Health Center and Coding & Compliance Initiatives, Inc.

(Marina Kuntz)

The Commissioners will consider the contract with Coding & Compliance Initiatives, Inc. for

Documentation/Coding Education for Providers. The contract will be $1,700 for the first day

and $1,500 for each additional day with costs for travel, hotel, etc. to be billed separately.


5. Modification 1 to Contract 217027 Between Lewis and Clark Public Health and Montana

Department of Environmental Quality. (Kathy Moore)

The Commissioners will consider the Modification to Contract 217027 with the Montana

Department of Environmental Quality modifying the termination date from June 30, 2019 to

June 30, 2021; and implementing Montana legislative changes by altering some

applicant notification dates as described in the attached contract document.


6. Grant Award to Lewis and Clark Public Health from Montana Department of

Environmental Quality. (Kathy Moore)

The Commissioners will consider the grant award from the Department of Environmental

Quality in the amount of $21,227, with a Health Department Match of $27,254 for the FY2020

Lewis and Clark County Outdoor Air Quality Program (DEQ Grant #520004). The grant

period is July 1, 2019 through June 20, 2020.


7. Request to Sponsor Good Samaritan Ministries and Thrift Store for a Montana

Department of Commerce Community Development Block Grant Planning Grant.

(Planner: Sam Neill)

The Board of County Commissioners will consider the request to sponsor Good Samaritan

Ministries and Thrift Store for a Community Development Block Grant (CDBG) Planning

Grant. Good Samaritan is seeking the CDBG Planning Grant to complete a Preliminary

Architectural Review (PAR) and provide preliminary plans for a new roof and updates to the

overall thrift store space.


8. Ordinance 2019-1 Approving a Ballot Question on the Issue of Whether to Allow Non

Partisan Elections. (Roger Baltz)

The Commissioners will hear the first reading of the ordinance.


9. Public comment on any public matter within the jurisdiction of the Commission that is

not on the agenda above.


10. Adjourn



Lewis and Clark County is committed to providing access to persons with disabilities for its meetings, in compliance with Title II of the

Americans with Disabilities Act and the Montana Human Rights Act. The County will not exclude persons with disabilities from participation at its

meetings or otherwise deny them County's services, programs, or activities. Persons with disabilities requiring accommodations to participate

in the County's meetings, services, programs, or activities should contact Aaron Douglas, as soon as possible to allow sufficient time to arrange

for the requested accommodation, at any of the following:

(406) 447-8316 TTY Relay Service 1-800-253-4091 or 711


adouglas@lccountymt.gov 316 N Park, Room 303






























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