September 5, 2017, Commission Regular Session and September 6, 2017 Special 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, September 4, 2017

Courthouse Closed in Observance of Labor Day

 

Tuesday, September 5, 2017, Regular Session

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

Road and Bridge Superintendent Paul Alt; Weekly Report

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

10:00 a.m.       Glen Cameron, Montana Department of Transportation, Hall School Speed

                                       Study; Decision

11:00 a.m.       Vince Reece, Granite County Airport Board:  Recommendations on By-

                                        Laws, Manager, Lease, Incident Operating Plan, Geotechnical Results, Hangar Expansion and

                                        Drummond Airport; Decisions

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.      Agreement between Granite County and Flint Creek Hydroelectric LLC

                                      dated May 24, 2011; Review

  1:30 p.m.      Response to Federal Energy Regulatory Commission on Part 12D Inspection;

                                    Decision

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

  2:30 p.m.      Resolution 2017-15 “A Granite County Resolution Establishing Stage I Fire

                                         Restrictions For All Private Land In Granite County Under County Jurisdiction, With Special

                                         Exemptions Including All Reasonable Agriculture Purposes;” Decision

  2:45 p.m.      Memorandum of Agreement with Western Montana Mental Health Center

                                       for Secured Crisis Stabilization; Decision

  3:00 p.m.      Purchase of Property adjoining County Road Department Shop at Hall;

                                      Decision

  3:30 p.m.      Comment on Proposed Moose Lake Historic District; Decision

  4:00 p.m.      County Budget Hearing Concludes, Adoption of Budget; Decision

                           Resolution 2017-16 “A Resolution Setting Granite County’s Fiscal Year

                                      2017-2018 Budget, Including Salaries Of All Granite County’s Elected Officials And Deputies, And

                                     A Base  Salary Increase For Certain Elected Officials And Cost Of Living Increase For The County’s

                                    Employees Other Than Elected Officials And Deputies;” First Reading

  4:30 p.m.      Projected Adjournment

 

Wednesday, September 6, 2017, Special Session

  6:00 p.m.      Joint Meeting with Towns of Drummond and Philipsburg, Georgetown Lake

                                     Volunteer Fire Department, Fire Station No. 1 on Fire Lane, Georgetown Lake

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

 

Regular session days in September are scheduled for 5, 12 and 26, 2017.

 

Informational meeting on the Establishment of the Philipsburg Area Community Library

            District, Wednesday, September 13, 2017, 7:00 p.m., Philipsburg Public Library

 

 

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.