Board of Madison County Commissioners Meeting

AGENDA

Virginia City, Montana
Commissioner’s Conference Room - Broadway Annex
9:30 A.M., Tuesday, April 24, 2012

10:00            Karen Brown

  • Phone System
  • Phone Repair
  • Plotter Pricing Information

11:00            Theresa Stack

  • Safety Program Planning
  • Safety Incentives
  • DPHHS Advisory Councils

  1:00            Ralph Hamler - Solid Waste Container Operator New Hire Recommendation
  1:30            Planning Office

  • Subdivision Improvements Agreement and LOC - Strawberry Ridge (Cowboy Heaven, Phase 4-A)
  • Subdivision Improvements Agreement and LOC - Cowboy Heaven, Phase 3C (Area 3) and Cowboy Heaven, Phase 3-D

  3:00            Rebecca Ramsey

  • Upper Missouri Headwaters Channel Migration Mapping
  • Heritage Commission Support Letter

DISCUSSION and/or ACTION ITEMS

  1. Public Discussion/Comments
  2. Approval of Minutes
  3. Claims
  4. Grants
    • TRMCC Project Documents and/or Pay Requests
    • TSEP Grant Documents
  5. Airports - FAA Grant Application
  6. Courthouse Addition
  7. MSTI Review Project
  8. Fire District Board Appointments
  9. Select Compensation Board Members
  10. Ousel Falls RID Revised Snowplow Contracts
  11. Madison Valley Manner Administrator Resignation
  12. Fair Employee Hiring Recommendation and Wage Proposal
  13. Calendars
  • April 20, 2012 - Special Meeting - Powder Ridge IV PUD, RID Maintenance, and Courthouse Annex - 9:30 AM - Commissioners’ Conf Room
  • April 23, 2012 - Preliminary Budget Hearings - 10:00 AM - Commissioners Conference Room
  • April 25, 2012 - Preliminary Budget Hearings - 10:00 AM - Commissioners Conference Room
  • April 26, 2012 - Joint Meeting with Jefferson County - 9:00 AM - Whitehall Extension Office
  • April 27, 2012 - Preliminary Budget Hearings - 10:00 AM - Commissioners Conference Room
  • April 30, 2012 - Planning Board Meeting - 5:00 PM - Commissioners Conference Room
  • April 30, 2012 - Joint Meeting with Commissioners and the Planning Board - 6:30 PM - Commissioners Conference Room
  • May 1, 2012 - No Regular Commission Meeting
  • May 1, 2012 - Board of Health Meeting - 4:00 PM - Public Health Office at Placer Loop
  • May 2, 2012 - EQC Tour on Parks Bill - 10:00 AM - Beginning at VC Community Center
  • May 3, 2012 - Insurance Committee Meeting - 10:00 AM - Commissioners’ Conf Room
  • May 3, 2012 - MSTI Project Update Meeting with NorthWestern Energy - 1:00 PM - Helena
  • May 7, 2012 - Preliminary Budget Hearings - 1:00 PM - Commissioners Conf Room
  • May 7, 2012 - Senior Citizen's Advisory Board Meeting - 1:30 PM - Sheridan Senior Citizen's Building
  • May 8, 2012 - Regular Commission Meeting - 9:30 AM - Commissioners’ Conf Room
  • May 9, 2012 - Safety Committee Meeting - 10:00 AM - Commissioners’ Conf Room
  • May 9, 2012 - Preliminary Budget Hearings - 1:00 PM - Commissioners’ Conf Room
  • May 10, 2012 - County Surplus Auction - 1:00 PM - Alder Road Shop