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August 3, 2004 Commission Minutes
Description Gallatin County Commissioners' Journal No.
August 3, 2004
Location Gallatin County Courthouse
 
Time Speaker Note

9:07:30 AM Chairman Vincent Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Vincent and Mitchell, County Attorney Lambert and Acting Clerk to the Board Mary Miller. Commissioner Murdock was excused.
9:09:43 AM   There was no public comment on matters within the Commission's jurisdiction. Announcement that Regular agenda Item #2, Award Recognition from the County Administrative Officer would be continued until the August 10, 2004 public meeting.
9:10:11 AM   Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Minutes for Public Meetings July 13 and 20, 2004. 3. Request for Common Boundary Relocation Exemption for Guttman 4. Request for Common Boundary Relocation Exemption for George 5. Approval of Contract(s): CBO Collections
9:11:25 AM   There was no public comment.
9:11:42 AM Commissioner Mitchell Move to approve the consent agenda.
9:11:44 AM Chairman Vincent Second
9:11:48 AM   Motion passed unanimously.
9:12:24 AM Chairman Vincent Public Hearing and Consideration/Decision to Increase FY 2005 Budget to Reflect Unanticipated Revenue in the Amount of $31,940 from the Montana Board of Crime Control
9:12:41 AM Grants Administrator Larry Watson Presentation
9:13:19 AM   There was no public comment.
9:14:19 AM Commissioner Mitchell I move that we accept the unanticipated revenue in the amount of $31, 940 from the Montana Board of Crime Control for the underage-drinking grant.  
9:14:33 AM Chairman Vincent Second
9:14:37 AM   Motion passed unanimously.
9:14:41 AM Chairman Vincent Public Hearing and Consideration/Decision of Preliminary Budget and Usage of Floating Millage and Increase in the Permissive Levy for Medical Health Insurance
9:14:53 AM Fiscal Officer Ed Blackman PowerPoint Presentation
9:20:42 AM   Discussion and Questions
9:23:52 AM   Additional budget request: Undersheriff Jim Oberhofer
9:28:04 AM   Discussion and Questions
9:32:12 AM   Additional budget requests: Grants Administrator Larry Watson and County Attorney Marty Lambert
9:41:31 AM   Commission comments
9:42:55 AM Fiscal Officer Ed Blackman Comments
9:44:49 AM Chairman Vincent Public Hearing and Consideration/Decision of a Resolution Amending the Gallatin County Final Operating Budgets for Receipt of Unanticipated Monies and to Balance Expenditures for FY 2004
9:45:09 AM Fiscal Officer Ed Blackman Presentation
9:47:05 AM   Discussion and Questions
9:49:13 AM   There was no public comment.
9:49:40 AM Commissioner Mitchell Comments, move that we approve Resolution #2004-116, amending the Gallatin County Final Operating Budgets for receipt of unanticipated monies and to balance expenditures for FY 2004.
9:50:00 AM Chairman Vincent Second
9:50:03 AM   Motion passed unanimously.
9:50:05 AM Chairman Vincent Public Hearing and Consideration/Decision of Approval of an INTERCAP Loan Application for the Community Libraries and the Re-Entry Facility
9:50:21 AM Fiscal Officer Ed Blackman Presentation
9:52:55 AM   Discussion and Questions
9:54:39 AM   There was no public comment
9:54:49 AM County Attorney Marty Lambert Comments and Discussion
9:55:58 AM Commissioner Mitchell Comments, move that we approve the Re-Entry INTERCAP loan application in the amount of $700,000. with the balance to be contributed by the county of $16, 905.
9:56:45 AM Chairman Vincent Second
9:57:00 AM   Motion passed unanimously.
9:57:09 AM   There were no pending resolutions or public comment on any matters within the Commission's jurisdiction.
9:57:27 AM   Meeting adjourned


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