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Broadwater County Commission Meeting Minutes for 2023/05/24
Author: Angie Paulsen,Broadwater County Clerk and Recorder

Broadwater County Commission Meeting Minutes for 2023/05/24

Angie Paulsen

Broadwater County Clerk and Recorder

PROCEEDINGS OF THE BOARD OF COMMISSIONERS

BROADWATER COUNTY, STATE OF MONTANA

LOCATION: 416 Broadway, Townsend, MT 59644

DATE: May 24, 2023

Commissioner Debi Randolph called the meeting to order at 10:00 AM. Commissioners Darrel

Folkvord and Lindsey Richtmyer were also present.

Public Comment: Broadwater County Public Works Supervisor TJ Graveley commented.

10:05 AM Public Hearing; Subdivision fee amendment, Certified Mailing Postage Fee -

$10/mailing Resolution.

10:06 AM Community Development & Planning Director Nichole Brown presented

Subdivision Fee Amendment, Certified Mailing Postage Fee - $10/mailing. Adoption of

Resolution

10:13 AM PUBLIC HEARING closed. Regular meeting opened

10:14 AM Commissioner Richtmyer moved to approve the resolution establishing

Subdivision Fee Certified mailing postage fee for any subdivision initial and subsequent

and all public hearings at $10/mailing. Richtmyer amended the motion to approve the

resolution establishing Subdivision Free Certified mailing postage fee for any

subdivision initial and subsequent and all public hearings at $10/mailing. Commissioner

Folkvord seconded and carried.

10:17 AM Director Brown presented Vistas at Headwaters Subsequent Minor

Subdivision Preliminary Plat. Broadwater County Attorney Jania Hatfield read into the

record Proposed language for section 7 for Wheatland Road. Matt Tackle with Alpine

Engineering commented. Public Works Supervisor Graveley commented. Director

Brown discussed specific language. Hatfield commented. Director Brown read into the

record the Proposed amended condition number 7. Commissioner Folkvord moved to

change the proposed language condition number 7 to read. From the subdivision Road

intersecting with Wheatland Road to the point that Wheatland road intersect with

Highway 287. Commissioner Richtmyer seconded and carried. Commissioner Folkvord

moved to include the proposed language with condition number 7. Commissioner

Richtmyer seconded and carried. Commissioner Folkvord moved to grant preliminary

PLAT approval for Vistas at Headwaters Subsequent Minor Subdivision with

conditions. Commissioner Richtmyer seconded and carried.

10:41 AM Director Brown presented Rolling Glen Ranch Estates request Preliminary

Plat Approval. Public Works Supervisor Gravely commented. Hatfield commented.

Director Brown read staff report into the record. 11:30 AM Bernadette Swenson with

Schuaber Surveying commented regarding the road impact report. Public Works

Supervisor Graveley commented. Bernadette Swenson commented.

11:36 AM Tri County Buckle Up Montana, Coordinator Tracie Kiesel presented

Broadwater County Task Force Plan. Commissioner Folkvord moved to approve the

Broadwater County DUI Task Force Plan FY 23/24 Budget. Commissioner Richtmyer

seconded and carried.

10:55 AM DNRC Operations and Maintenance Engineer John Maxwell presented.

Commissioner Folkvord moved to approve Floodplain Development Permit, MT

DNRC-Toston Dam Sediment, Permit # 23-FP-01. Commissioner Richtmyer seconded

and carried.

11:55 AM Commissioner Richtmyer moved to approve the renewal of contract

regarding Cyber Security Insurance; 7/23-7/24 in the amount of $13,121.36.

Commissioner Folkvord seconded and carried.

11:10 AM Commissioner Richtmyer moved to approve Commissioner Clerk and

Recorders Office; Election Assistant position in the amount of $17.50/hr. Commissioner

Folkvord seconded and carried.

Commissioner Richtmyer moved to approve May 17, 2023, Minutes. Commissioner

Folkvord seconded and carried.

Commissioner Richtmyer moved to approve payroll claims in the amount of

$268,747.17. Commissioner Folkvord seconded and carried.

Tuesday, May 30- Wheat Montana Commissioners will be attending the Broadwater

County Emergency Response Facility PAR (Design Workshop Meetings)

THERE WILL BE NO REGULAR COMMISSION MEETING ON WEDNESDAY,

MAY 31, 2023

Wednesday, May 31- Bridger Brewing Commissioners will be attending the Broadwater

County Emergency Response Facility PAR (Design Workshop Meetings).

Communications Received:

Subdivision Fee Amendment, Certified Mailing Postage Fee - $10/mailing.

Resolution 2023- 8. A Resolution Establishing Broadwater County

Subdivision Fees, Findings of Fact and Order Report Vistas at Headwaters Subsequent

Minor Subdivision, Vistas at Headwaters Subsequent Minor Subdivision Preliminary

Plat, Findings of Fact and Order Report The Rolling Glen Ranch Estates Minor

Subdivision, Roads from Existing Tobacco Root Road, Rolling Glen Ranch Estates

request Preliminary Plat Approval, Broadwater County DUI Task Force Plan SFY-2024,

draft Broadwater County DUI Task Force SFY 2024 DUI Plan Budget (estimate),

Broadwater County DUI Task Force Meeting Calendar for SFY 2024, Member Contacts

for SFY 2024, Broadwater County Floodplain Development Permit Project MT DNRC

— Toston Dam Sediment 23-FP-1, Invoice from Centennial Insurance Inc., to

Broadwater County, Policyholder Disclosure Notice of Terrorism Insurance Coverage,

and Update on Meridian Bridge, Letter from Governor Gianforte in the amount of

$750,000.00 to replace old town Road West Bridge, Letter from Federal Emergency

Regulatory Commission action plan to Commissioners.

Present at the meeting were Nancy Marks with MT43News and Bernadette Swenson

with Schuaber Surveying.

Meeting adjourned at 12:12 PM. Next regular commission meeting will be held June 7, 2023, at

10:00 AM.

DEBRA RANDOLPH

Commissioner Chairwoman

Attest

ANGIE PAULSEN

Clerk and Recorder