DRAFT AGENDA 1/28/15 MACo MIDWINTER CONFERENCE Red Lion Colonial Hotel - Helena February 9-12, 2015 ON-SITE REGISTRATION OPEN: Lobby Monday, February 9 11:00 a.m.-5:00 p.m. Tuesday, February 10 7:30 a.m. -5:00 p.m. Wednesday, February 11 7:30 a.m.-5:00 p.m. Thursday, February 12 7:30 a.m.-11:00 a.m. MONDAY, FEBRUARY 9 1:00 p.m. Lobby & Natatorium Exhibitors set up 1:00-4:30 p.m. MACo Committees Meet: Attendees who are not MACo committee members are invited and encouraged to participate in the committee meeting of their choice. Legislative Room Capitol Room Lewis Room Gallery Room 1. Agriculture Committee 2. Community, Economic Development & Labor Committee 3. Health and Human Services Committee 4. Land Use & Development Committee 2:30-3:00 Natatorium Coffee Break 3:00-4:30 p.m. Committee meetings continued 4:30 p.m. Judicial Room Coalition of Forest Counties Meeting 4:30 p.m. Senate Room 6 County Fort Peck Lake Group Meeting 6:00 p.m. Executive/Legislative Board of Directors’ Dinner Meeting TUESDAY, FEBRUARY 10 7:00-8:30 a.m. Judicial Room JPA Trustees Breakfast Meeting 7:30-8:30 a.m. Montana Room Reservation Counties Meeting 8:00 a.m.-5:00 p.m. Clark Room Clerk and Recorders Meeting 8:30 a.m.-12:00 noon MACo Committees Meet: Gallery Room Lewis Room Capitol Room State Room 1. 2. 3. 4. 10:00-10:30 a.m. Lobby & Natatorium Coffee Break – Visit with Exhibitors 10:30 a.m.-12:00 noon Committee meetings continued 12:00 – 1:00 p.m. Executive/Legislative Rooms Lunch Presiding: Dave Schulz, MACo President and Madison County Commissioner Energy Committee Justice and Public Safety Committee Public Lands Committee Transportation Committee Introduction of the head table Pledge of Allegiance 1:00-3:00 p.m. State/Capitol Rooms GENERAL SESSION County Fairs Video of Montana fair County compliance Independent contractor requirements Entertainment Carnivals Food safety Fair boards versus advisory groups Emergency & weather preparedness Fairgrounds maintenance Use of facilities by others Social & economic impact of fairs 4-H or FAA Presenters: Bill Dutcher, Moderator/Manager, Metra Park (Billings) Kim Knutson, Manager, Park County Fair (Livingston) Mike Hashisaki, Manager, Sanders County Fair ( Plains) Mark Campbell, Manager, NW Montana Fair and Rodeo (Kalispell) Keith Hatch, Manager, Last Chance Stampede & Fair (Helena) 3:00-3:30 p.m. Lobby & Natatorium Coffee Break – Visit with Exhibitors 3:30-4:30 p.m. Reappraisals Presenters: Mike Kadas, Director, Department of Revenue and Ed Caplis, Director, Tax Policy & Research 4:30-5:30 p.m. Capitol Room Oil, Gas, and Coal Counties Meeting 4:30 p.m. Montana Room Hard Rock Mining Counties 4:30-5:30 p.m. Senate Room Urban Counties Meeting 5:30 p.m. Legislative Room JPIA Trustees Dinner Meeting WEDNESDAY, FEBRUARY 11 7:00-8:00 a.m. Lewis Room HCT Breakfast Meeting 7:00-8:00 a.m. Montana Room Coalition of Wildlife Counties Meeting 8:00 a.m. State/Capitol Rooms GENERAL SESSION - “EMPLOYMENT DAY” 8:00-9:00 a.m. Nationwide Retirement Resolutions Presenter: Roberta S. Eckert, Vice-President, Nationwide Financial Retirement Institute 9:00-10:00 a.m. Personnel Issues 10:00-10:30 a.m. Coffee Break - Visit with Exhibitors Sponsored by: Black Mountain Software 10:30-12:00 p.m. Personnel Issues 12:00 noon-1:00 p.m. Executive/Legislative Rooms Lunch Clerk and Recorders are invited to attend this session. Safety Awards Lunch GENERAL SESSION CONTINUED 1:00-2:00 p.m. Exempt Wells: How the 1987 Definition of CombinedAppropriation Affects Counties On October 27, 2014, the Montana First Judicial District Court issued an Order in the Clark Fork Coalition v. DNRC case that concluded that DNRC’s definition of “combined appropriation” as is relates to exempt wells was unconstitutional and reinstated the 1987 definition of “combined appropriation” of two or more exempt wells. DNRC has issued guidance on how it will review applications for exempt well certificates and is seeking legislation to codify that guidance and the 1987 definition of “combined appropriation”. The 1987 definition of “combined appropriation” prevents developments from using two or more exempt wells in the same aquifer if the exempt wells exceed 10 acre feet per year, whether or not the exempt wells are physically connected in the delivery system of the water. This District Court ruling will have a substantial impact on development in Montana. The ruling is currently being appealed by the Montana Well Drillers Association and the Montana Association of Realtors to the Montana Supreme Court so stay tuned for part two of this discussion. Presenters: Tara DePuy, JPIA Contract Land Use Attorney Ronda Wiggers, Lobbyist 200-2:30 p.m. Public Surplus The Public Group, best known for it’s on line auction for local state and local government surplus materials, Provo, Utah An internet based public auction software system, available to government agencies at no cost to the agency, which provides an easy to use way to sell, on line, 24 hours a day, 7 days a week, any surplus items . It features a national data base of 4.5 million registered buyers, expanding your reach, competition, and dollars returned to the taxpayers. The system meets all transparency requirements necessary and features built in audit systems to meet any and all procurement laws. Public Surplus provides training, collections, and service, both on line, and in the field and collects it’s fees in a “buyers premium” paid directly to us by the winning bidder. We have been in this business for over 15 years, and are one of the nation’s largest on line auctions for public agencies with over 3500 government agencies and school districts using our system nationwide. Zackary Corbett, National Marketing and Sales Director The Public Group Don Stapley, Marketing Consultant, State and Local Governments The Public Group (former County Supervisor , retired, Maricopa County, Az. and former NACo President) 2:30-3:00 p.m. Lobby & Natatorium Coffee Break - Visit with Exhibitors 3:00-4:00 p.m. State/Capitol Rooms JPIA Membership Meeting 4:00-5:00 p.m. State/Capitol Rooms JPA Membership Meeting 5:00 p.m. Executive/Legislative Room MACo “Pool” Party EVERYONE WELCOME!!! Sponsored by: Dave Turner/Turner Consulting Allegiance Benefit Plan Management Legacy Consulting Arthur Gallagher and Associates THURSDAY, FEBRUARY 12 8:30-10:30 a.m. State/Capitol Rooms Staff Legislative Reports 11:00 a.m. Load the bus to go to the Capitol 11:30 a.m.-1:00 p.m. Lunch in the Rotunda with the Legislators 1:00-4:00 p.m. Spend the remainder of the afternoon at the Capitol 1:00 p.m. For those not wanting to spend the afternoon at the Capitol, bus will return to the Red Lion Colonial Hotel 4:00 p.m. For those wanting to spend the afternoon at the Capitol, bus will return to the Red Lion Colonial Hotel
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