0:00Jesus, I didn't, we didn't vote already.
0:03Could Commissioners please vote?
0:16Are we able to pull that up?
0:36Okay, new would anyone like to change their vote?
0:39Clerk, please record the vote.
0:45Seven 7 yay 0 nay motion passes.
0:49Now moving on to item number one, resolution number 2025-36.
0:54Clerk, please read the caption.
0:56A resolution establishing the method of levying voted mills as required by laws 2025, Chapter 674 and 767 passed in the 69th Montana legislative session for 15-90 search and rescue and providing for an effective date herein.
1:16Commissioner Thatcher.
1:18Thank you, Chief Secretary Gallagher.
1:19I move to place resolution number 2025-36 on final reading and passed, having been deemed fully read at length.
1:27We have a motion and second placing resolution number 2025-36 on final reading.
1:32Is there anything on the question?
1:35Could Commissioners please vote?
1:44And would anyone like to change their vote?
1:46Clerk, please record the vote.
1:51700 nay motion passes.
1:54Moving on to item number two, resolution number 2025-37.
1:58Clerk, please read the caption.
2:00A resolution establishing the method of levying voted mills as required by laws 2025, Chapters 674 and 767, passed in the 69th Montana legislative session for Melrose Volunteer Fire District and providing for an effective date herein.
2:19Commissioner Thatcher.
2:21Thank you, Chief Secretive Gallagher.
2:22I move to place resolution number 2025-37 on final reading and passed, having been deemed fully read at length.
2:29We have a motion and second place and resolution number 2025-37 on final reading.
2:34Is there anything on the question?
2:36Could Commissioners please vote?
2:43And would anyone like to change their vote?
2:45Clerk, please record the vote.
2:507 Yay 0 nay motion passes.
2:52Moving on to item number 3, resolution number 2025-38.
2:56Clerk, please read the caption.
2:59A resolution establishing the method of levying voted mills as required by laws 2025 and chapters 674 and 767 passed in the 69th Montana legislative session for the mosquito control district and providing for an effective date herein.
3:17Commissioner Thatcher.
3:18Thank you, Chief Executive Gallagher.
3:19I move to place resolution number 2025-38 on final reading and passed, having been deemed fully read at length.
3:26We have a motion and second placing resolution number 2025-38 on final reading.
3:31Is there anything on the question?
3:33Could commissioners please vote?
3:38And would anyone like to change their vote?
3:41Clerk, please record the vote.
3:457 yay, 0 nay motion passes.
3:47Moving on to item number 4, communication number 2025-39.
3:52Clerk, please read the caption.
3:54A resolution establishing the method of levying voted mills as required by the laws 2025, Chapter 674 and 767 passed in the 69th Montana legislative session.
4:07The Wise River Fire District and providing for an effective date herein.
4:12Commissioner Thatcher.
4:13Thank you, Chief Executive Gallagher.
4:15I move to place resolution number 2025-39 on final reading and passed, having been deemed fully read at length.
4:21We have a motion and a second.
4:23Is there anything on the question?
4:24Could commissioners please vote?
4:28And would anyone like to change their vote?
4:31Clerk, please record the vote.
4:37Moving on to item number 5, resolution number 2025-40.
4:42Clerk, please read the caption.
4:46A resolution establishing the method of levying voted mills as required by the laws 2025 and 674 and 767 passed in the 69th Montana legislative session for the Mile High Conservation District and providing for an effective date herein.
5:00vote clerk please record the vote 7 yay 0 nay 78 zero nay motion passes moving on to item number five resolution number 2025-40 clerk please read the caption a resolution establishing the method of levying voted mills as required by the laws 2025 and 674 and 767 passed in the 69th Montana legislative session for the mile high conservation district and providing for an effective date herein Commissioner Thatcher thank you Chief Executive Gallagher I move to place resolution number 2025-40 on final reading and passed having been deemed fully read at length we have a motion in second place and resolution number 2025-40 on final reading is there anything on the question could commissioners please vote and would anyone like to change their vote clerk please record the vote 7 yay 0 nay 780 nay motion passes moving on to item number six resolution number 2025-41 clerk please read the caption a resolution adopting the final budget of the city county of butte silver bow state of Montana for the fiscal year 2026 and setting levies at the fiscal year 2026 based on the value of a mill of 91 928 city county wide 82 240 urban services 91928 for emergency services 91253 for suburban urban services and declaring that all protests against said budget have been heard and disposed of declaring that said budget contains a correct statement of the amount of appropriated for each of the funds of city county of butte silver bow for the fiscal year beginning on the first day of July 2025 and ending on the 30th day of June 2026 as fixed in said budget passed on the second day of September 2025 and providing for an effective date herein.
6:48Commissioner Thatcher Thank you Chief Executive Gallagher I move to place resolution number 2025-41 on final reading and passed having been deemed fully read at length we have a motion and a second um place and resolution number 2025-41 on final reading is there anything on the question commissioner oh thank you chief executive gallagher uh as we're as we're preparing to adopt this year's budget I'd like to offer one amendment for your consideration uh one that I think strengthens the council's ability to act independently and responsibly in its legislative role um I'm proposing that we amend line 350 of the council commissioners uh annual budget uh which is professional services and the total will be 27,000 dollars reflecting a 25 thousand dollar increase uh with the funds being drawn from reserves uh this funding would provide the council with the budget authority not the requirement uh to retain independent legal counsel should the need arise uh over the coming year and so I'd like to emphasize that we may not ultimately use these funds but having them in place ensures that we are prepared to act quickly and appropriately if the circumstances arise for legal guidance uh tailored specifically to the council's role the buttons already grants us this power under subsection or section 3.03 subsection c the council has the authority to quote employ an attorney for purposes which the council of commissioners deems necessary uh so I think this this mod it modest budget adjustment simply reflects that standing authority so uh before proceeding with a motion I'd like to ask our budget director uh to briefly describe the process for handling this kind of amendment uh if she would thank you commissioner Larry Director Hassler uh thank you Chief Executive Gallagher uh Commissioner O'Leary members of council um in order to amend the budget to include this uh request um I would just need to go downstairs add it to an amendment sheet which would becomes part of attachment A to um this specific resolution 2025 41 it also requires me to rebalance the resource and requirement schedule uh reducing the reserves for the general fund by 25,000 dollars um and recalculating to ensure that we're staying at the 370 mills um as previously calculated thank you director houseler follow up commissioner o'Leary thank you chief executive gallagher additionally if I if I could just ask the county attorney to uh briefly discuss this particular role and uh any comments he has about about this proposed change commissioner um county attorney and Ruth Chief Executive Gallagher Commissioner Leary uh yes uh commissioner Larry is correct the charter does specifically allow for this council to hire or excuse me this council to hire private uh a private attorney outside of my office if they so choose to do so um after briefly reviewing it when uh commissioner Leary asked me this question it does appear to be in a line with state law um it happens on occasion where the council simply requests an opinion that is outside of either our expertise or purview um you know without us having to research it or research it things like that so it it it does happen on occasion thank you county attorney and ruth um any commission follow up
10:02Um after briefly reviewing it when uh Commissioner Leary asked me this question, it does appear to be in a line with state law.
10:10Um it happens on occasion where the council simply requests an opinion that is outside of either our expertise or a purview, um, you know, without us having to research it or research it, things like that.
10:23So it it it does happen on occasion.
10:25Thank you, County Attorney and Ruth.
10:27Um any commission follow-up Commissioner O'Leary?
10:31Yes, I guess I'll just make a motion uh with that understanding in place to amend line 350 of the council's annual budget to 27,000 uh with the addition of 25,000 dollars allocated from reserves.
10:43Uh and then uh obviously we'll we'll continue to have conversation about this, but I would like to suggest that um if this passes that we convene a group of commissioners in the weeks and months ahead to draft some guidelines on exactly how uh this these funds could be used appropriately in the future by this by this body.
11:06Thank you, Commissioner O'Leary.
11:09So yeah, is that substitute motion to amend the budget?
11:12Yes, I have to make a substitute motion to approve the budget as amended.
11:20Okay, so we have a motion and a second to approve the motion or the budget as amended with the 27,000 or 25,000 additional funds.
11:32Commissioner Thatcher.
11:33Thank you, Chief Executive Gallagher.
11:35Commissioner Larry did call me about this today, and so I told him that I would ask the same questions I did him.
11:40Um I guess I have a couple concerns.
11:44You know, we the charter also states that the county attorney is our legal representative.
11:50Um so I can understand if there are things that go outside the purview of the office that we might need to do something like this.
11:59Hasler, first question is why couldn't we go and it go through like um an unanticipated expenditure process at which point that would call for a public hearing and then the money would still come similarly in the same ways instead of pulling the $25,000 now going through this entire process, uh because we've had this budget for two months and um making those changes through an unantic unanticipated expenditure process.
12:23Commissioner Thatcher, Director Hassler.
12:27Chief Executive Gallagher, Commissioner Thatcher, members of council.
12:30Um yes, that process could also be utilized.
12:33Um it would be an appropriation of reserves to add the additional budget authority.
12:40Um there still is the requirement of a public hearing, it's the same as it is for unanticipated revenue resolutions, um, where you have the the public hearing in the resolution that goes through full council judiciary and then back to council for approval.
12:55Thank you, Director Hassler.
12:57Follow-up Commissioner Thatcher.
13:00Um the only other comment I wish to make is that like I said, we've had this budget for about two months, and I understand that people get busy, but the budget and finance department and all of the directors that are sitting here and frankly, the commissioners, the budget and finance committee, have put time and effort into this already, and so I I think it's an unfair ask.
13:22I understand why, but also as Commissioner Shea talked about right before this meeting, public comment is a huge thing, and we have left no time for public comment on this amendment specifically.
13:35Um frankly, nobody knows about it because it's just happening tonight and we have to approve the budget.
13:41And so whether somebody would agree or disagree and come up and speak on public comment is nothing that either of or any of us would ever be able to know.
13:48But I do think that for the purpose of being transparent and for the purpose of allowing for comment on this specific part, I don't think it's fair that we push this through tonight.
13:59Thank you, Commissioner Thatcher.
14:01Any other comments of Commissioners?
14:03Commissioner Fisher.
14:05Uh thank you, Chief Executive Gallagher.
14:07Uh I guess my question is I support uh what Commissioner O'Leary wants to do.
14:15I agree a little bit with what Commissioner Thatcher's saying.
14:18My point is at this point, do we have to stop the meeting or can we bypass this and come back to it at the end and go through the other resolutions, or do we got to stop weigh in on this one and then follow up, or can we move this to the end when Director Hasler finishes her process and procedure for amending this resolution?
14:42Commissioner Fisher, I think the process would be that uh uh Director Housler would need to go down, but it would have to be at the end of the meeting because if anything was changed along the way as we've gone here, that we don't know for sure that everything's gonna be passed and there won't have to be more changes made.
15:00So the process would be we have to go in the order, so this meeting would have to be stopped, we'd have to amend the budget.
15:06And I I I will say this, I I do think there is a process.
15:09I think the charter does allow for what Commissioner O'Leary is allowing for, but I think you could even not too distant future, we could absolutely do what's being asked and have a public hearing and allow for what uh Commissioner Thatcher is saying to allow the public to be a part of that and and still kind of hit the same measure that you're asking for here.
15:32And I don't disagree with what Commissioner O'Leary is saying that the charter does allow for that.
15:37So um it's just my thought process on this as well.
15:41So any other commissioners have any other comment?
15:47Um I agree with what Russ is asking.
15:51I agree with what Commissioner Thatcher is is saying.
15:54Um this came up before a few years ago.
15:57I wasn't on the council for very long at that point.
16:00Um so it's come up before, and I think the only three commissioners that voted for it were myself, Commissioner Anderson, and Commissioner Fisher.
16:08So I you know, it wouldn't be a big secret that I um would support this.
16:14Um I don't think it's ever a bad idea to for the council to be able to have an independent review of of ideas of um uh different laws and again things that are outside the county attorney's purview.
16:28Um not to mention the uh relieve a bit of strain potentially from the county attorney's staff, where uh their job is mostly to prosecute.
16:42Um anyway, those are my thoughts.
16:45Um, you know, I'm not uh I don't want to I don't want to say more than what I'm actually thinking, but um when Commissioner O'Leary um and I talked about this just a few days ago, it it made sense for us, and there's there's been times I think that probably all of us could um come up with in our memories where we wished we we had access to uh someone that could do an independent legal review.
17:12Um yeah, so I'll just leave it there for now.
17:22Thank you, Chief Executive Chief Executive Gallagher.
17:25I guess uh to answer Commissioner Thatcher's question about this, the the main reason that I would like to do this now is so that it's not uh mired in possible political considerations in the future.
17:40You know, I I know that there is what when circumstances have come up in the past where somebody wants some kind of um independent consideration, you know, it's in the context of a particular issue.
17:54And I you know, I I don't know exactly what uh what this might be used for in the future, but having it as a budget authority, so it's already there, so we don't have to do something in the moment and have everybody understanding that there's a particular reason we're doing it.
18:12That's the reason why I I think that this is an important thing for us to do.
18:16So it's it I understand that this is last minute, and uh you know, it wasn't my intention to do that, but it it that's just the way it happened.
18:24So I'm I'm hoping that we can make this happen.
18:28Thank you, Commissioner O'Leary, Commissioner Anderson, and then Commissioner Thatcher.
18:36Thank you very much, Chief Executive.
18:38Uh just a quick uh question for uh county attorney Enruth, if he didn't mind indulging me for a moment.
18:47Uh say this did or did not pass.
18:53I'm guessing more did not.
18:56Or how would it how would we put into getting a different attorney if we did have a legal question?
19:06What would that process be?
19:09And would this be a better format to go down this road today or wait and try to do it at a future date when we decided we did need a different attorney for some matter?
19:20Commissioner Anderson, County Attorney Ann Ruth.
19:23Chief Executive Gallagher, Commissioner Anderson.
19:26So the county actually already does this on a pretty regular basis.
19:31I mean, I am the county attorney and I use uh a separate county all the time for outside legal advice.
19:37Uh there are just specific areas of the law because it is so vast that people are just much more well versed in the county, you know, we go to those when we start looking at super fund, you know, we're looking at putting out an RFP for a super fund attorney when we're looking at other specific regulations, uh, you know, especially things that are relating to the federal law that are now affecting the county.
20:01There are just certain attorneys that specialize in those areas.
20:05And so if something like that were to ever come up, um this commission, I think simply would have to, a commissioner would have to put in a communication requesting the funds be used and uh and go from there.
20:17The real question becomes down the road is is do you have one general attorney that you're using for an outside source, or are you looking at you know independent counsel on each different question?
20:28Uh I again that's probably gonna be uh dependent on the situation that it happens, but with regards to the funds, I'm I'm not the budget director.
20:37I will not step into her shoes.
20:39I think that uh she's you know put together this giant budget and to amend it now is up to the council.
20:45It's not up for me to say.
20:47Thank you, County Attorney Inner.
20:49So Commissioner Thatcher.
20:52Thank you, Chief Executive Gallagher.
20:54Uh Commissioner Larry, I don't I don't question why you're doing it.
20:58I entirely disagree with the timing of it.
21:01I think it's inappropriate.
21:02I think it's inconsiderate.
21:04Um your comment about making sure that politics stay out of it.
21:11Attorneys take some type of oath, ethical something, that politics shouldn't be involved in the decision anyway.
21:18And so I don't think that that's a fair reason to allocate $25,000 and go through this entire process again when we've had the budget for two months.
21:28Had you done this a couple weeks ago and given the public time to weigh in, or even other commissioners, I think it'd be it could be a very different story.
21:35But my stance still remains that I think it it it is not an appropriate time tonight to ask for this, and maybe in the next next fisher fiscal budget, fiscal year budget, that would be the time to look at this and not wait until the last minute.
21:49Thank you, Commissioner Thatcher.
21:51Okay, Commissioner Fisher.
21:53Thank you, Chief Executive Gallagher.
21:55Uh question for Director Hassler.
21:59We do have the authority to draw from reserve funds.
22:04There's a process and procedure for emergencies, is that correct?
22:08Commissioner Fisher, uh, Director Hasler.
22:11Chief Executive Gallagher, Commissioner Fisher, members of council, yes, it is the same process.
22:17Um very similar, I shouldn't say the same, very similar to the unanticipated revenue uh resolution process.
22:24It's an appropriation of reserves to add uh budget authority to to add additional budget authority to the approved and adopted budget for the fiscal year.
22:35Thank you, Director Housler.
22:37Follow-up, Commissioner Fisher.
22:38Uh thank you, Director Hassler.
22:40Thank you, Chief Executive Gallagher.
22:42You know, with that being said, um I've been known to change my mind after hearing both sides of the story, and I kind of have to agree that I I am uh fully for what Commissioner O'Leary wants to do.
22:54But Commissioner Thatcher has a very valid point at this point of the budget uh to to follow through.
23:02We do have the authority if an emergency rows where we needed 25,000.
23:06I think that that's available.
23:08So I I'm not certain that at this time this is an appropriate thing, but it is an idea that I thought was a great idea.
23:17Thank you, Commissioner Fisher.
23:19Any other comments of Commissioners?
23:25Um this question is for Commissioner Thatcher.
23:31Um I think what I'm hearing you say is it would be more acceptable for us to pass the budget unamended.
23:40And then we could the council could soon after that request um the budget transfer basically to the council's professional services budget, which would open a public hearing and a public process, um, which you know that I love transparency.
24:01So I so I get I get this.
24:03Um also this isn't isn't the first time that a budget has been amended on the last day.
24:08Um I've I've done it myself.
24:11Um so it's not super unusual, but it was a little different circumstances.
24:15But um just to you can nod.
24:17Yes, or is that kind of what you're what you're thinking?
24:20Commissioner Shea, Commissioner Thatcher.
24:22Thank you, Chief Executive Gallagher.
24:24Commissioner Shea, yes to a point.
24:26I mean, me personally, I don't think it's necessary to pull reserve funds, I guess, until an issue arises.
24:33I don't know, especially when we don't know what's going on with our federal government, with anything related.
24:39I just don't know if it's fiscally responsible to pull any money.
24:42Whether 25,000 might be a uh drop in the pond, but to some people, but I don't think it's fiscally responsible to just pull money out of reserves any time we feel like it's necessary.
24:52And so I my opinion would rather be to just go through the unexpected unanticipated expenditure process at the time an issue arose.
25:01I don't think that this necessarily needs to be in the budget, but if that's the route that the council wishes to take, then yes, I do believe that it would be better off that we allow time for the public to speak.
25:11Thank you, Commissioner uh Thatcher.
25:14Commissioner Fisher.
25:17Thank you, Chief Executive Gallery.
25:19You know, and there's another point.
25:21There's only half of us here.
25:22There's only six commissioners.
25:23I don't really feel comfortable making a decision with three votes to amend something that benefits the council.
25:33I mean, you know, let's face it.
25:35It's like voting for a raise when there's only six of us here, you know, and we got four of them that are gonna say yes.
25:41You know, it just it's just starting to look the other direction on me a little bit, and I'm a big advocate for what Commissioner Larry is doing.
25:47I just don't think the time is right.
25:51Thank you, Commissioner Fisher.
25:52There's one thing I and maybe I can ask uh county attorney on this.
25:56I I think the the council still, even though there's only two thousand dollars in that budget, has the authority to hire counsel and then go and try to amend the budget out, you know, uh have that unanticipated expenditure and do it at that time.
26:15Uh uh County Attorney Ann Ruth, I don't know if that if that's something that you could answer, but I think because of the charter allows for it, even though um we only have two thousand dollars in there, that we could still hire that attorney and then come forward.
26:32Chief Executive Gallagher, yes, that's also correct.
26:35It's just it's a budget at that point in time.
26:38Are you able to hire you know whatever attorney you want given that particular topic?
26:43Um again, I believe that's that goes to what uh Commissioner Thatcher was also saying is you can request the funds in an additional date.
26:51I then go back to also what Commissioner O'Leary and Shea have said that you know when you're looking to hire someone you want to try and do it, you know, sooner rather than later.
26:59So I there are ballot points on both sides, but yes, that's also correct.
27:06Seeing on the the vote that we're on currently is to adopt the budget as amended with the $25,000.
27:16Um that's asking to amend the budget.
27:20So if you approve, then that would amend the $25,000.
27:24Yeah, yes, Commissioner I mean, Director Hasler.
27:28Uh thank you, Chief Executive Gallagher, members of council.
27:31Um, this resolution should already be of the fine adopting the final budget as amended because the preliminary budget was the first draft, and then we've added amendments to it.
27:41So it's already as amended, but it would be as amended again.
27:46But the the wording wouldn't change.
27:47I would just have to to go in and redo the documents, but it it is already as amended.
27:54So it would be the the motion right now is to adopt the final budget as amended with an additional $25,000 amended into the budget.
28:04So could Commissioners please vote.
28:19And would anyone like to change their vote?
28:22Clerk, please record the vote.
28:26Four, yay, three, nay.
28:28Four, yay, three nay motion passes.
28:32So we'll take uh uh we'll take a break until um director Hasler is able to go and and do those numbers and amend the budget.
28:46I'll adjourn the meeting for until Director Hasler comes back.