Agenda: Granite County Commissioners Meeting August 7, 2018


The following was taken from: http://co.granite.mt.us/commisioners/agendas/


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 7, 2018, Regular Session

9:00 a.m.

Session Convenes and Pledge of Allegiance

Road and Bridge Superintendent Paul Alt; Weekly Report

Addendum to Current Agreement for Additional 1.4 Miles of Chip Seal on Maxville Road; Decision

Labor to Replace Decking on Walberg Bridge, Advertise for Bid; Decision

Current Road Project Agreement with Forest Service; Update Agreements with Subcontractors on Current Road Project Agreement with Forest Service; Decision

9:30 a.m.

Georgetown Lake Outflow; Review and Decision

10:00 a.m.

Town of Philipsburg, Request for PILT Funds for Emergency Repair of aMain Water Supply Pipeline; Decision

Town of Drummond, Request for PILT Funds for Emergency Repair of Water Tower for Fire Protection; Update

10:30 a.m.

Granite County Airport Issues:

Update by Airport Board Chairperson Vince Reece; Discussion

Retaining Limited Scope Legal Services of Peter Kirsch; Decision

Letter from County to Bill Garrison of FAA Helena Office; Decision

11:00 a.m.

Public Hearing on Proposed Amendments to Granite County Subdivision Regulations including Changes to Fire Safety Requirements for Georgetown Lake Fire Service Area

11:30 a.m.

Response to Audit by Doyle & Associates on New Philipsburg Ambulance Garage; Decision

Noon to 1:00 p.m. Lunch

1:00 p.m.

Resolution 2018-15 “A Granite County Resolution Ordering The Abandonment And Discontinuance Of Portions Of First Avenue South, Division Avenue, and Oak Street With All Said Streets Being County Roads Located In The Platted, Unincorporated Maxville Townsite;” Review of Draft Resolution

Resolution 2018-13 “A Granite County Resolution Amending The Granite County Subdivision Regulations Pertaining To Fire Safety Requirements Of The Georgetown Lake Fire Service Area;” First Reading

Resolution 2018-14 “A Granite County Resolution Increasing The County Health Department’s 2018 Fiscal Year Budget And Authorizing A Transfer Of PILT Funds To County Health Department Fund No. 2270;” Second Reading and Decision

1:30 p.m.

Public Health Nurse Ann Young, Reduce Hours to Half Time; Discussion

2:00 p.m.

Public Comment on Matters within the Commissioners’ Jurisdiction

2:30 p.m.

Projected Adjournment

NOTES:

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

Regular session days in August are scheduled for 7, 14, 21 and 28, 2018.

MACo District Meeting hosted by Lewis and Clark County, Wednesday, August 15, 2018, 11:00 a.m. to 3:00 p.m., Augusta

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 EXECUTIVE 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.

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