Glacier County Commissioners Meeting Minutes

GLACIER COUNTY COMMISSIONERS MEETING

November 13th, 2006 (Monday)

 

Glacier County Commissioners
Regular Meeting
November 13, 2006


The Board of Glacier County Commissioners met at their regular meeting at 8:00 A.M. on Monday, November 13, 2006. Commissioners Ray Salois and John Ray were present for the proceedings. Commissioner Michael DesRosier was absent for personal reasons. Chairman Ray Salois called the meeting to order. Clerk and Recorder Sylvia Berkram recorded the proceedings.

The Commissioners met with David and Adele Coe regarding their purchasing the former Glacier Motor Inn from the County. LeeAnne Kavanagh of the press was present. Chairman Ray Salois presented the terms for sale of tax-deed land from the Montana Codes Annotated 7-8-2304. $5,312.75 would be the down payment figure for a contract for deed. The Board would need to ask Larry to draw up a contract for them. They do not want the liquor license. The fact the building may be condemned was discussed. The Board will consult with Sanitarian Ron Andersen. Commissioner Ray suggested they do a walk through with Ron Andersen. The Board will take action when they sign the contract for deed. The Coes understand they must keep the taxes current and insurance on the buildings.

The Commissioners met with Sanitarian Ron Andersen regarding the East Glacier Park water problem from the flooding last week that contaminated the water system.

The Commissioners approved paying claims for election judges and workers for the November 7, 2006, General Election. Total amount paid was $11,622.05.

The Commissioners discussed road matters with Road Superintendent Bill Bandel.

The Commissioners met with Bill McCauley who reminded the Board that for Sweetgrass Development the County is responsible for 2 appointments to that Board. He stated that Mike Brusch is interested in being one. Leanne Kavanagh of the press joined the discussion. He also asked to have minutes and agendas on the Internet which Bob Jacoby has been doing as the Clerk asked him to do the last bunch. Commissioner Ray moved to approve the appointment and publishing on the Internet. Commissioner Ray Salois seconded the motion that passed by Board vote.

The Commissioners met with Northern Rockies Medical Center CEO Sheri Taylor and Board Chairman Jerry Ebelt. Board members Rick Billman, Jason Bronec, Pat Montalbun, Becky Kimmet, and Elaine Mitchell; and LeeAnne Kavanagh of the press were present. Sheri stated they are here to request the Commissioners do a recap to their board members of the proposal to the hospital for a $20,000 budget a year. Commissioner Ray stated that basically they would provide $20,000 a year for maintenance of the building. The hospital would have to identify if it is part of the maintenance on the building. Sheri asked if they would change the lease to that and eliminate costs of $5,000 or more. The Board can not afford large expenses on the building. All that they can do would be short fixes on anything costing over $5,000. Commissioner Ray stated they are giving them an option to put into the building every year. Financially, NRMC can not take on the liability of large expenses or for major costs. Sheri stated NRMC understands the point but they can not take any additional on the hospital side. On equipment purchases they understand and they took on $209,000 that they did not come down here for funding. They understand the purpose of the Commissioners’ proposal and want to go through it with their Board. Jason asked if there is a way to get something paid from our budget if they do not have the funds for it. Jerry asked if they could negotiate an amount for each year. He asked if the Commissioners would be open to negotiate next fiscal year for an amount. Jerry stated they do not know what they are faced with in the future. They are not going to be grandfathered in always and there are more and more requirements. Sheri explained the bed tax return to the facility. As they do not own the building there are not grants readily available for the facility. The phone system they need costs $29,000. The County will get oil and gas money for Glacier County stated Pat Montalban. They would like to know how much and would like to work with the Commissioners on the phone system. Pat stated they would like to walk out today knowing what the County can do about the phone system today. Commissioner Ray stated the Board will commit to $20,000. Pat stated the Hospital Board feels there is an issue here and would like to replace it. It needs to be put out to bid for the new system. They are fine with the $20,000 a year. Cheri explained the process that went on for NRMC to lease the facility. They also discussed the life of the hospital. They are concerned about budgeting an amount for each year. Jerry does not think $20,000 a year is going to cut it for their maintenance. He stated they would like to be a part of the budget process for the New Year. Jerry would like to spend some time assembling what they need. They need the support of the county commissioners to keep the facility open stated Pat Montalbun. They are considering what to do with the building and they need the support of the county commissioners to rebuild or remodel. They are taking one step at a time. Commissioner Ray moved to approve the $20,000 for the hospital for this year. Commissioner Salois seconded the motion that passed by Board vote. They will need to come back in January to hear from the other commissioners.

The Commissioners met with Great West Engineer Dan McCauley and Planner Jim McDown regarding the County’s Growth Study Policy. Dan explained what the Growth Policy entails for the County. He will see if Joni Stewart is available to help or get someone else locally to do it like a planning board member or the chairman. Jim explained the document that will be put together as required by State statue. It will be divided into 5 sections. He explained the different sections and what will it cover for the County. Cut Bank has a growth policy that will be brought in to this one. The population will also be considered for a number of years. Public service will be part of the analysis. What we do on an annual basis for instance with roads. How things are changing will be reported. They will look at economics and population. Housing is something that can be handled as to sewer, water, and solid waste. They will need local information there that the County will provide. They will give a list of what they are looking for. It will be needed in Babb, East Glacier, and Browning. They need to be specific for what it will be. Public facilities will be something from local information as they will know better. They know there is a budget limitation on what can be done. They will look at enrollments in schools for the last five years. They discussed Browning’s new 20 million dollar school that is starting construction. They will do a small report on that. They will report transportation and road systems for the County for their annual program. What roads will be improved will be reported. In Glacier County there are not many bridges but they will also look at Bridges. The State looks at all the ones over 20 feet but not the smaller ones. The State has TSEP money for the smaller ones. The Road Department has some plan on what they plan to do. Natural resources are some data base to investigate. They will need to pull that together. The second part of report is the community goals of what is wanted for the future and how you would like it to go. It will be a general statement for the County. It is not hard to do. In order to get it done correctly they will do a survey on public opinion. They can use information from a prior survey. They will want to have special needs. The needs to be first are the ones we just talked about. They also need things of public interest. The County may use CTEP money that could be a part of it. Toole County has a series of meetings in the different communities. They mentioned the subdivision regulations which we have just adopted. Zoning around the area is a question and they will address the issues. Maintenance and budgeting within the County such as for roads will be addressed. This is one of the planning board’s functions but the County has the authority to adopt it also. They would need to have a hearing to adopt them by law. Dan stated he hopes to have Joni on board. Dan will get going and still talk to GAIN and see what is going on. He stated he does have a plan now to move forward. Dan stated they also do a lot for CTEP funding if the County would need them.

The Commissioners met with Jesus Giminez regarding his garbage collections in Browning. He carries his own garbage and has no dumpster. He is on the truck route for the Town of Browning. It was explained to him why there were garbage charges on his tax bill. They charge at the roll off-site and charge $60.00 a ton. Two bags were $18.00. He should not be charged if he pays on his taxes.

The Commissioners met with EMS Chief James Laidlaw regarding his pickup that is having transmission problems. He is looking for a good used truck. James is asking if he can spend money from their capital improvement fund to purchase a used pickup to replace the old one. He has called all the dealerships for proposals. They have used it extensively at fires and other places for the service. The Commissioners approved James purchasing a used pickup truck from one of the local car dealers. Bell Motors has presented a good bid for what he is looking for--$11,800 for 2001 Chevy 4 wheel drive pickup. James stated it will cost $2400 to equip.

The Commissioner and Deputy Treasurer Karen Morgan acted as canvas board for the November 7, 2006 General Election. There were 4491 voters of the 7962 registered for a 56% turnout.

There being no further business for the day, the meeting adjourned at 4:05 P.M. with a motion by Commissioner DesRosier 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