August 4 & 5, 2015 Commission Regular Session

GRANITE COUNTY COMMISSIONERS’ AGENDA

THE PUBLIC IS INVITED TO MAKE COMMENTS

ON ANY AGENDA ITEM AT THE SCHEDULED TIME

(AGENDA ITEMS MUST BE SUBMITTED BEFORE 5:00 P.M. WEDNESDAY)

 

Tuesday, August 4, 2015, Regular Session

  9:00 a.m.       Session Convenes and Pledge of Allegiance

                        Road and Bridge Superintendent Mark Teague; Weekly Report

  9:30 a.m.       Interview for Operator/Mechanic Position with County Road and Bridge

                                    Department

10:15 a.m.       Offer of Employment for Operator/Mechanic Position; Decision

10:30 a.m.       Georgetown Lake Outflow, Remainder of 2015 Outflow Plan; Review and

                                    Adjustment

11:00 a.m.       Encroachment Permit at Georgetown Lake for Sunny Beach Tracts in

                                    Edwards Tracts Marina; Review and Approval

11:30 a.m.       Maria Stoppler CEO/DON, Granite County Hospital District; Monthly

Financial Update

Noon to 1:00 p.m. Lunch

  1:00 p.m.      Phil Boettcher, President of Garnet Preservation Association,

Visitor/Pedestrian Safety and Vehicle Movement in Garnet Ghost Town; Discussion

  2:00 p.m.      Public Comment on Matters within the Commissioners’ Jurisdiction

  2:30 p.m.      Philipsburg Mayor Craig Sorensen, Law Enforcement Contract; Discussion

  3:00 p.m.      Discussion on Resolution 95-5 “A Resolution Prohibiting The Carrying Of

Weapons, Firearms Or Explosives In County Owned Buildings and Property”

  4:00 p.m.      Granite County Board of Health; Regular Quarterly Meeting

  5:00 p.m.      Projected Adjournment

 

Wednesday, August 5, 2015, Regular Session

  9:00 a.m.       Session Convenes and Pledge of Allegiance

                        Treasurer Vicki Harding; County Superintendent of Schools Agreement;

                                    Decision

  9:30 a.m.        Resolution 2015-14 “A Resolution Setting The Salaries Of Granite County

Elected Officials And Other Granite County Employees For Fiscal Year 2015-2016;” First Reading

10:00 a.m.       Resolution 2015-15 “A Granite County Resolution Authorizing Acquisition

Of Federal Surplus Property From The State of Montana, Property & Supply Bureau;” First Reading

10:15 a.m.       Letter of Agreement with Doyle and Associates for Preparation of 2015

                                    Annual Financial Report; Decision

10:30 a.m.       Position Description for Flint Creek Dam Tender; Review and Approve

11:30 a.m.       Public Comment on Matters within the Commissioners’ Jurisdiction

Noon               Projected Adjournment

 

NOTES:           GRANITE COUNTY’S WEB SITE IS:   www.co.granite.mt.us

 

Regular session days in August are scheduled for 4, 5, 11, 18, 19 and 25, 2015.

 

Local Emergency Planning Committee (LEPC) Meeting: 

Thursday, August 13, 2015, 7:00 p.m., Ambulance Garage, Drummond

 

 

 

ALL MEETINGS ARE HELD IN THE COMMISSIONERS OFFICE, MAIN FLOOR OF GRANITE COUNTY COURTHOUSE, 220 NORTH SANSOME STREET, PHILIPSBURG, MONTANA (UNLESS OTHERWISE NOTED); ADDITIONAL INFORMATION ON ANY AGENDA ITEM MAY BE OBTAINED BY CONTACTING ADMINISTRATIVE ASSISTANT MIKE KAHOE AT EMAIL mike@co.granite.mt.us OR TELEPHONE 406-859-7023. 

IF AUXILIARY AIDS AND SERVICES OR SPECIAL ACCOMMODATIONS ARE REQUIRED, PLEASE CONTACT MIKE KAHOE AT EMAIL mike@co.granite.mt.us OR TELEPHONE 406-859-7023.