February 16 & 17, 2016, 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)

 

Monday, February 15, 2016

COURTHOUSE CLOSED for Presidents’ Day

 

Tuesday, February 16, 2016, Regular Session

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

                      Road and Bridge Superintendent Mark Teague; Weekly Report

  9:30 a.m.       Georgetown Lake Outflow; Review and Decision

9:45 a.m.       Board Appointment, Flint Creek Fire Service Area; Decision

10:00 a.m.       County Claims; Review and Approval

11:00 a.m.       Resolution 2016-7 “A Granite County Resolution Appointing Special Deputy County Attorneys For Current Conflict Of Interest Case And For Such Future Cases As Mutually Agreeable;” Second Reading and Decision

11:15 a.m.       Resolution 2016-8 “A Granite County Resolution Amending The Philipsburg Senior Citizen Center’s Current Fiscal Year Budget Allocation From Granite County;” Second Reading and Decision

11:30 a.m.       Resolution 2016-9 “A Granite County Resolution Temporarily Closing A Portion Of Rock Creek Road For Three (3) Days To Create A Safe Work Zone And Establishing An Alternate Route;” First Reading

Noon to 1:00 p.m. Lunch

  1:00 p.m.      Order Investigations on the Feasibility, Desirability and Cost of Granting the Petitions to Abandon the Following County Roads:

  1. Portion of Cedar Street in Townsite of Maxville
  2. Road in Sections 20 and 21, T11N, R14W on Harvey Creek

  1:30 p.m.      Resolution 2016-10 “Granite County Resolution Authorizing Participation In The Short Term Investment Pool (“STIP”) Pertaining to Granite County STIP Account No. 1 With Authority To Execute And Deliver Related Documents;” First Reading  

  1:45 p.m.      Resolution 2016-11 “Granite County Resolution Authorizing Participation In The Short Term Investment Pool (“STIP”) Pertaining to Granite County STIP Account No. 2 With Authority To Execute And Deliver Related Documents;” First Reading 

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

  2:30 p.m.      Projected Adjournment

 

Wednesday, February 17, 2016

No Regular Session Scheduled

 

 

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

 

Regular session days in February are scheduled for 2, 3, 9, 16 and 23, 2016.

 

Granite Headwaters Watershed Group Meeting, Wednesday, February 17, 2016, 7:00 p.m.,

            Granite County Museum and Cultural Center, Philipsburg

 

 

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.