MONDAY, MARCH 1, 2010 - Flathead County, Montana

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AWARD BIDS: ASPHALT & PROPANE/ ROAD DEPT. 11:25:23 AM Members present: Chairman Joseph D. Brenneman Commissioner Dale W. Lauman Commissioner James R. Dupont Others present: Assistant Mike Pence, Clerk Kile TUESDAY, MARCH 2, 2010 (Continued) Commissioner Dupont made a motion to award the CRS 2 asphalt bid to Montana Refining for $506.50/ ton. Commissioner Lauman seconded the motion. Aye – Brenneman, Lauman and Dupont. Motion carried unanimously. Commissioner Lauman made a motion to award the PG64-22, PG58-22 and SS1 Tack Oil bid to Montana Refining for $511.00/ ton. Commissioner Dupont seconded the motion. Aye – Brenneman, Lauman and Dupont. Motion carried unanimously. Commissioner Lauman made a motion to award the propane bid to City-Service Valcon for $.045 per gallon. Commissioner Dupont seconded the motion. Aye – Brenneman, Lauman and Dupont. Motion carried unanimously. CONSIDERATION OF HR TRANSMITTALS: GATEWAY COMMUNITY FOOD COURT COOK I/ AOA 11:27:02 AM Members present: Chairman Joseph D. Brenneman Commissioner Dale W. Lauman Commissioner James R. Dupont Others present: Assistant Mike Pence, HR Director Raeann Campbell, Clerk Kile Discussion was held relative to the Gateway Food Court and reviewing the services in six month. Commissioner Lauman made a motion to approve the HR Transmittal. Commissioner Dupont seconded the motion. Aye – Brenneman, Lauman and Dupont. Motion carried unanimously. Commissioner Dupont made a motion to approve the revised job classification. Commissioner Lauman seconded the motion. Aye – Brenneman, Lauman and Dupont. Motion carried unanimously. RECOMMENDATION FOR TPA FOR HEALTH INSURANCE PLAN 11:34:40 AM Members present: Chairman Joseph D. Brenneman Commissioner Dale W. Lauman Commissioner James R. Dupont Others present: Assistant Mike Pence, HR Director Raeann Campbell, Clerk Kile Campbell reported an RFP was sent out with two companies responding. A committee heard presentations from both groups and based on review of actuarial support, claims processing, stop loss, prescription drugs and provider networks their recommendation is to remain with Allegiance. Commissioner Dupont made a motion to proceed with contract negotiations with Allegiance. Commissioner Lauman seconded the motion. Aye – Brenneman, Lauman and Dupont. Motion carried unanimously. 9:30 a.m. Canvass Col. Falls Fire District Election @ Election Dept. At 5:00 o'clock P.M., the Board continued the session until 8:00 o'clock A.M. on March 3, 2010. **************************************** WEDNESDAY, MARCH 3, 2010 The Board of County Commissioners met in continued session at 8:00 o'clock A.M. Chairman Brenneman, Commissioners Lauman and Dupont, and Clerk Robinson were present. 11:00 a.m. County Attorney meeting @ Co. Atty’s Office At 5:00 o'clock P.M., the Board continued the session until 8:00 o'clock A.M. on March 4, 2010. ****************************************
THURSDAY, MARCH 4, 2010 The Board of County Commissioners met in continued session at 8:00 o'clock A.M. Chairman Brenneman, Commissioners Lauman and Dupont, and Clerk Robinson were present. 8:30 a.m. Commissioner Dupont: TAB meeting @ Eagle Transit 2:30 p.m. Board Members Training @ Earl Bennett Bldg., 2 nd Floor Conference Room At 5:00 o'clock P.M., the Board continued the session until 8:00 o'clock A.M. on March 5, 2010. **************************************** FRIDAY, MARCH 5, 2010 The Board of County Commissioners met in continued session at 8:00 o'clock A.M. Chairman Brenneman, Commissioners Lauman and Dupont, and Clerk Robinson were present. NO MEETINGS SCHEDULED At 5:00 o'clock P.M., the Board continued the session until 8:00 o'clock A.M. on March 8, 2010. ****************************************
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MONDAY, MARCH 1, 2010 - Flathead County, Montana

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