January 10, 2017 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, January 10, 2017, Regular Session

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

                            Road and Bridge Superintendent Mark Teague; Weekly Report

                            Road Maintenance Agreements for 2017; Decision

  9:30 a.m.       Treasurer Vicki Harding; Monthly Financial Report

  9:45 a.m.       Georgetown Lake Outflow; Review and Decision

10:00 a.m.       Maria Stoppler, CEO/DON Granite County Hospital District; Monthly

                                    Financial Update

10:30 a.m.       Jail Re-Roof Project; Final Inspection

11:30 a.m.       Board Minutes; Review and Approval

Noon to 1:00 p.m. Lunch

  1:00 p.m.      Professional Services Agreement with The Electrical Connections (T.E.C.)

                                    for Courthouse Interior Lighting Project; Decision

  1:30 p.m.      Resolution 2017-1, A Granite County Resolution Establishing Regular

                                    Commission Meeting Dates And Regular Courthouse Office Hours For 2017; Second

                                    Reading and Decision

  1:45 p.m.      Resolution 2017-2, A Granite County Resolution Establishing Mileage,

                                      Lodging And Per Diem Rates For Business Travel And Providing For An Effective Date;

                                      Second Reading and Decision

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

  2:30 p.m.      Reception for Outgoing MSU Extension Agent Dan Lucas (Main lobby of

                                    courthouse)

  3:30 p.m.      Projected Adjournment

 

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

 

Regular session days in January are scheduled for 3, 10, 17, 24 and 31, 2017.

 

Public Comment on BLM Resource Management Plan, 3:30 p.m. to 6:30 p.m., Granite

            County Museum, Thursday, January 19, 2017

 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.