BCC Admin Meetings

Agenda — 10 items

1. Request board approve professional service agreement amendment 2 with Cushing Terrell for upgrading the cooling system at the Missoula County Detention Facility. Amended Contract Value: $12,500.
2. Request board approve professional service agreement amendment 1 with In2itive for design and construction administration services related to the Missoula Public Health lobby and office upgrades. Amended Contract Value: $27,000.
3. Request board approve chair to sign the Communications Use Lease, NIN215, for renewal of Missoula County communications facilities on Ellis Mountain #2 Comm Site.
4. Request board approve chair to sign a lease agreement with William Nutt to amend the term and renewal of the existing lease granting access/use of the radio transmission site located on Jewel in the Crown Ranch for an annual fee of $5,000.
5. Request board approve chair to sign ASPCA grant award agreement to Missoula Animal Services for $53,590 for the Missoula Community Cat TNR initiative.
6. Request board approve chair to sign HDR Inc. Task Order No 18 for WYE Area I TEDD Water System Preliminary Engineering Report (PER) in an amount not to exceed $36,000. Missoula County has a standing seven-year professional services agreement for technical assistance with county water and wastewater systems. Individual task orders are completed using this agreement.
7. Request board approve professional services agreement with WMA Noxious Weed Specialists in the amount of $15,000 for the treatment of Ventenata dubia, a high priority noxious weed, in rights-of-way on HWY 12, HWY 200, and HWY 83.
8. Request board approve PSA Amendment with Burden Fence LLC to expand the scope of work for fencing at Lolo Riverside Park for an additional $1,014.20.
9. Request board approve and authorize Commissioner Strohmaier to sign the Opioid Settlement Documents for the Albertsons settlement as part of the national opioid settlement process.
10. <strong><u>Hybrid meeting:</u></strong> You can attend in person in Conference Room 206 of the Missoula County Administration Building (199 W. Pine st) or virtually by using our Microsoft Teams link found here: http://missoula.co/bccpublicmeeting

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