OFFICE OF THE COUNTY COMMISSIONERS



OFFICE OF THE COUNTY COMMISSIONERS

McCONE COUNTY, MONTANA

CIRCLE, MONTANA

Monday, April 14, 2014

At the hour of 10:00 a.m., the Board of Commissioners of McCone County, Montana, met in regular session with Janet Wolff and James Moos present. Commissioner Eissinger was absent to attend the MACo Health Care Trust meeting in Three Forks, Montana. Acting Presiding Officer Janet Wolff called the meeting to order. The pledge of allegiance was recited. The agenda was approved.

The April 7, 2014 minutes were read and approved as corrected.

Barb Green, HUB Insurance Agent and MACo/JPIA Representative, met with the Board to discuss a safety issue.

Jackie Becker, Treasurer, presented the Cash Reconciliation and Investment Report for approval for the month of March, 2014. (A copy of the report is on file in the Commissioners’ files.)

Mary Hendrix, Soil Conservation District Administrator, met with the Board to discuss an Administrative Grant Funds application for the Soil Conservation District. Commissioner Moos moved to approve the certification of taxable mills for FY2014 for the grant application and Commissioner Wolff seconded. The motion passed 2-0. (A copy of the application is on file in the Commissioners’ files.)

Commissioner Wolff reported on the Fair Board meeting she attended on April 7, 2014.

The meeting was opened to public participation at 1:00 p.m.

Tim McCloy, South Road Foreman, met with the Board to discuss road issues.

At 2:00 p.m. the Board opened bids for the sale of a 500 gallon propane tank and the propane contained in the tank located behind the McCone County Senior Center. The Board accepted the high bid of $800 from Donald Quick.

Terry Quick, Library Board Co-Chairperson, and Maridel Kassner, Clerk and Recorder, discussed the Library foundation stabilization proposal. Commissioner Moos moved to accept the proposal from Helix Deep Foundation Solutions in the amount of $68,750. Commissioner Wolff seconded the motion and the motion passed 2-0. (A copy of the proposal is on file in the Commissioners’ files.)

Action on the Nationwide Investment ProAccount Plan Sponsor Agreement was tabled until the April 21, 2014 meeting.

The Board reviewed the agreement with Westwind Web Solutions for the maintenance of the McCone County website. Commissioner Moos moved to approve the website maintenance agreement and Commissioner Wolff seconded. The motion passed 2-0. (A copy of the agreement is on file in the Commissioners’ files.)

The Board sent a letter to Montana Fish Wildlife and Parks opposing free-roaming bison in McCone County.

(A copy of the letter is on file in the Commissioners’ files.)

Correspondence occupied the Board the remainder of the day.

The meeting adjourned at 4:45 p.m.

The minutes are also available on the Commissioner page of the McCone County website at mccone..

McCone County Commissioners

Attest:

__________________________________

(Seal) Janet Wolff, Acting Presiding Officer

_________________________________

Maridel L. Kassner, Clerk and Recorder

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