Glacier County Commissioners Meeting Minutes

GLACIER COUNTY COMMISSIONERS MEETING

September 5th, 2006


Glacier County Commissioners
Regular Meeting
September 5, 2006


The Board of Glacier County Commissioners met at their regular meeting at 8:00 A.M. on Tuesday, September 5, 2006. Commissioners Ray Salois, John Ray, and Michael DesRosier were present. Chairman Ray Salois called the meeting to order. Clerk and Recorder Sylvia Berkram recorded the proceedings.

The Commissioners met with County Attorney Larry Epstein regarding the Win Vogt subdivision lots now owned by Robert Winkowitsch. Larry stated the bank is asking that the County subordinate the delinquent taxes to the bank if Robert would default on the loan to build on the lots. He asked the Board to approve Resolution 2006-25 as presented confirming the subordination. Commissioner Ray moved to approve the resolution. Commissioner DesRosier seconded the motion that passed by Board vote.


GLACIER COUNTY RESOLUTION
RESOLUTION 2006-25


WHEREAS, on June 1, 2006, the Glacier County Commissioners adopted Resolution 2006-19, suspending the delinquent real property taxes on property known as lots 1,2,3,4 and 5, Block E of the Amended Vogt subdivision for the years 2005 and all prior years;

WHEREAS, the Glacier County Commissioners further stated that if Robert L. Winkowitsch, Jr., needs a subordination of the suspended taxes, to a loan for the purpose of improving this property, that such a subordination would be granted;

NOW, THEREFORE, BE IT RESOLVED that the delinquent property taxes due Glacier County, on the property known as Lots 1,2,3,4 and 5, Block E of the Amended Vogt Subdivision for the years 2005 and all prior years are hereby declared to be subordinate to a loan from Stockman Bank of Montana, to Robert L. Winkowitsch, Jr. for the sum of $300,000.

ADOPTED this 5th day of September, 2006


BOARD OF GLACIER COUNTY COMMISSIONERS


/s/Raymond D. Salois_______
Raymond D. Salois, Chairman


/s/John W. Ray______________
John W. Ray, Commissioner


/s/M. DesRosier____________
M. DesRosier, Commissioner

ATTEST:


/s/Sylvia Berkram______________
Glacier County Clerk & Recorder

County Attorney Larry Epstein explained various subdivision laws being proposed by MACo Insurance to be adopted by the counties. He explained the remainders of 40’s are not to be called just the remainders but should also be surveyed. The Department of Revenue assessors are saying they should be surveyed to be separate parcels and this could be costly up to $5,000 or more. Before 1976 they were called parcels of record. Larry stated the County has a remainder at the Airport in dealing with the Goldricks. That survey is in Helena now being approved and will not be here for the 11:00 A.M. meeting with this Board.

The Commissioners met with Boys and Girls Club Director Virginia Villemez who requested support for the local club. Also present were LeAnne Kavanagh of the press, and board members Tasha Sinter and Janine Scott. Virginia presented statistics of the members who use the club and their budget for the new and past fiscal year. The club is open Monday through Friday from 2:00 to 6:30. They provide snacks daily that are often provided by local cafes or restaurants. They also have an Adult Family Support Service Center with different programs that were explained. Virginia explained they are losing a $73,000 grant of the Department of Justice that they are no longer awarding for prevention but now for intervention. This was almost two-thirds of their 2006 budget revenue. This year they only have anticipated budget to date of $36,700. The Boys
and Girls Club is considered a prevention organization not an intervention one. They are thereby asking the County for support to keep their organization going.


Commissioner Ray asked about other funding as they have quite a reduction of their revenue when they lose the PITH grant. Virginia said on some grants their mission statement does not meet the requirements of a grant. Commissioner DesRosier suggested they contact Curt Campbell through Opportunities, Inc. who might have funding available for their program. Chairman Salois said they would review the budgets and will consider the request for support for the Boys and Girls Club.

The Commissioners met with Herb Fitzgerald regarding his delinquent tax bill. He and Sheila owe $1,525.94 for the years 2003, 2004, and 2005. He stated he had let the taxes go since paying the house off as they had been paid in the house payments when they were buying the house. He has also had financial problems due to his wife’s illness. He offered to make payments of $100 to $150 a month to catch up on the delinquencies. The Commissioners agreed to the payment plan and told him he should also keep current on all new ones. The Treasurer’s office was notified of the agreement.

The Commissioners met with EMS Director James Laidlaw for an update on his department matters and problems.

The Commissioner reviewed and approved the August 2006 WIC report as presented by Director Michelle Harrell. There were 115 participants for the month. Commissioner Ray moved to approve it. Commissioner Salois seconded the motion that passed by Board vote.

The Boundary line adjustment plat was not presented at 11:00 P.M. as it was in Helena as reported by County Attorney Larry Epstein.

The Commissioners approved the August 21, 23, and 24, 2006, minutes as presented by Clerk and Recorder Sylvia Berkram. Commissioner DesRosier moved to approve them. Commissioner Ray seconded the motion that passed by Board vote.

The Commissioners met with EMS Director James Laidlaw and DES Director Jim King regarding a fund for emergencies and disasters for supplies such as water, food, and fuel when there is an emergency and/or disaster. They requested a separate fund be set up for use by the various agencies. Commissioner Ray asked who would be responsible for the fund and what and who could spend from it. Commissioner DesRosier stated they would need a good accounting for the funds and for any spending. They would want one commissioner to verbally approve any use of the funds. These would be for the initial response to an event. There is an emergency fund the money could be added and Commissioner DesRosier stated it could be $5,000 a year to cap at $20,000 after a few years. He suggested the fund and funding be established by resolution. The following resolution was adopted outlining the fund for Glacier County:


GLACIER COUNTY RESOLUTION
RESOLUTION 2006-30


WHEREAS, the Board of Glacier County Commissioners has reviewed and considered the Fiscal Year budgets for 2007; and

WHEREAS, they have considered the need for an emergency fund to be established for supplies such as water, food, and fuel for emergency and/or disaster situations; and

WHEREAS, they deemed it necessary to establish a separate fund to be set up for use by various agencies such as DES, Public Safety, Emergency Medical Services, etc.

NOW, THEREFORE BE IT RESOLVED that $5,000 a year is placed in Fund No. 2260 to be funded by the PILT Fund No. 2900. Each fiscal year $5,000 will be put in this fund that will be capped at $20,000.

BE IT FURTHER RESOLVED that one commissioner will verbally approve any use of the funds and these expenditures would be for the initial response to an event.

ADOPTED this 5th day of September, 2005.


BOARD OF GLACIER COUNTY COMMISSIONERS


/s/Raymond D. Salois_____________________
Raymond D. Salois, Chairman


/s/John W. Ray___________________________
John W. Ray, Commissioner


/s/M. DesRosier___________
M. DesRosier, Commissioner

Attest:


/s/Sylvia Berkram__________________
Glacier County Clerk and Recorder


Commissioner DesRosier left for the day at 3:15 P.M.

There being no further business for the day, the meeting adjourned at 4:15 P.M. with a motion by Commissioner Ray and a second by Commissioner Salois. The motion passed by Board vote.

BOARD OF GLACIER COUNTY COMMISSIONERS

____________________________
Raymond D. Salois, Chairman
ATTEST:

_________________________________
Glacier County Clerk and Recorder