BCC Admin Meetings

Agenda — 11 items

1. Request board approve professional service agreement with The Tower Clock Co. for the restoration of the historic clock in the Missoula County Courthouse. Total Contract Value: $64,000.
2. Request board approve the CTO, Ken Marshall, to sign the 3yr renewal quote for our existing Cloudflare licensing.
3. Request board approve the CTO, Ken Marshall, to sign the renewal quote for our existing Microsoft licensing.
4. Request board approve the CTO, Ken Marshall, to sign the master service agreement with Guidepoint Security Financial.
5. Request board approve Maintenance & Management agreement with Montana Fish, Wildlife & Parks for operation and use of the Kona Fishing Access Site.
6. Request board approve and sign Settlement Agreement and Mutual Release between parties in Cause No. DV-32-2025-0000488-OC (4th Jud. Dist. Ct.)
7. Requeest board approve chair to sign the Montana Department of Natural Resources and Conservation Emergency Grant Agreement #EMG-27-0037 in the amount of $30,000 to support the Placid Lake Dam Emergency Repair Project.
8. Request board approve acceptance of Montana Board of Crime Control VAWA Grant-Just Response.
9. Letters to the congressional delegation requesting support for Secure Rural Schools funding<br>2026-216 Daines Support of the Secure Rural Schools (SRS) Reauthorization Act of 2026<br>2026-217 Sheehy Support of the Secure Rural Schools (SRS) Reauthorization Act of 2026<br>2026-218 Zinke Support of the Secure Rural Schools (SRS) Reauthorization Act of 2026
10. Request board approve acceptance of the Montana Board Crime Control VAWA DV Court Grant.
11. <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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