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RES 1967 PLANNING BOARD RESOLUTION OF THE JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS PROVIDING FOR PARTIAL PAYMENT OF COST OF COMPREHENSIVE COUNTY PLAN BY JOINT BOULDER-JEFFERSON COUNTY CITY - COUNTY PLANNING BOARD The folbwing resolution was introduced by Albert Haab, Commissioner, and was seconded by George Dawson, Commissioner, and passed by the Board of County Commissioners of Jefferson,County, Montana. RESOLUTION WHEREAS, the Board of County Commissioners of Jefferson County, Montana in conjunction with the City of Boulder, Montana, has approved and authorized the establishment of a joint City- County Planning Board within Jefferson County, MOntana, in accordance with provisions of law; and WHEREAS, numerous community improvement projects including public water systems, public sewer systems and street pavement projects are underway or contemplated within Jefferson County in both incorporated and unincorporated cities and towns, and it appearing that projects of this nature qualify for federal grant funds upon certain conditions being complied with as required by federal rules and regulations; AND WHEREAS, one of the requirements made by federal agencies granting funds for community improvements within Jefferson County is that the City - County Planning Board have initiated, or completed, a comprehensive county -wide survey and that the technical work required by such survey be preformed by a qualified engineering firm; AND WHEREAS, the engineering firm of Morrison- Mairle, Helena, Montana, has entered into an agreement with the City - County Planning Board to the effect that the will conduct county -wide survey and that the charge therefor will be 9,500.00; and the Farmers Home Adminis- tration of the U. S. Department of Agriculture having agreed to provide rant funds against said cost of engineering survey in the amount of 6,000.00 provided the balance of $3,500.00 is made available through a tax levy; AND, WHEREAS, the preparation of this comprehensive area and for Jefferson County, Montana, is deemed to be of great beneficial interest to all communities within Jefferson County as more particularly out- lined in the resolution of this Board establishing and creating the joint City - County Planning Board; NOW, THEREFORE, BE IT RESOLVED that the Board of County Com- missioners of Jefferson County, MOntana in consideration of the fore- going, and in accordance with provisions of law, does hereby agree to - -. provide for the payment of the sum of $1,750.00 annually for the next two years by means of a tax levy for the Joint City- County Planning Board, which funds shall be expended for engineering services required by the county -wide comprehensive area survey plan which is to be., prepared by the engineering firm of Morrison - Mairle of Helena, Montana. DATED this day of J 1967- BOARD OF COUNTY COMMISSIONERS (SEAL) OF JEFFERSON COUNTY, MONTANA ATTEST: By Clerk and Recorder Chairman .tea