Description County Commissioners' Journal No. February 16, 2005
Date 02/16/2005 Location County Commission
Time Speaker Note
1:34:50 PM Chairman Murdock Call to Order. Present were Commissioners Murdock, Skinner, and Vincent and Acting Clerk to the Board Mary Miller.
1:35:01 PM There was no public comment on matters within the Commission's jurisdiction.
1:35:26 PM Chairman Murdock Read the consent agenda as follows: Approval of Budget Transfer for Sheriff
1:35:31 PM There was no public comment.
1:35:39 PM Commissioner Vincent I move approval of the consent agenda.
1:35:41 PM Commissioner Skinner Second
1:35:43 PM Motion passed unanimously.
1:35:57 PM Chairman Murdock Treasurer's Quarterly Reports FY2005 Qtr 1 & Qtr 2
1:36:08 PM County Treasurer Anna Rosenberry Presentation
1:40:50 PM There was no public comment
1:41:01 PM Commissioner Skinner I'll move to approve the Treasurer's Quarterly Report for FY2005 Quarter 1.
1:41:09 PM Chairman Murdock Advice
1:41:21 PM Commissioner Skinner Accept, strike approve.
1:41:30 PM Commissioner Vincent Second
1:41:36 PM Motion passed unanimously.
1:41:51 PM Chairman Murdock Discussion on Road Access Permit for Amsterdam Road
1:42:22 PM Charles Siebenga Presentation, referring to site plans and aerial photos prepared by Rick Kerin and Associates
1:44:37 PM Discussion between the Commission, Charles Siebenga, Road and Bridge Superintendent Lee Provance, and Fiscal Officer Ed Blackman
1:56:58 PM There was no public comment.
1:57:10 PM Discussion between the Commission, Charles Siebenga, Road and Bridge Superintendent Lee Provance, Fiscal Officer Ed Blackman, Road and Bridge George Durkin
2:03:15 PM Commissioner Vincent I move that we ask Lee Provance, Road and Bridge Department and Mr. Siebenga to work out an arrangement where the county will obtain a public easement as stipulated in the agreement and as agreed to by those parties and ultimately the Commission in order to pave a section of this new access road the exact length of that road to be determined in the agreement and that we dedicate impact fees for the purposes of funding that.
2:04:13 PM Commissioner Skinner Comments
2:04:19 PM Lee Provance, Superintendent, County Road and Bridge Department Comments
2:04:32 PM Commissioner Vincent Include in the motion that the agreement will not require county maintenance and there would be reimbursement to the county for the cost of paving.
2:04:54 PM Chairman Murdock Also as stated you're going to abandon the other accesses which is in the public interest.
2:05:06 PM Commissioner Skinner Second
2:05:14 PM Commission comments
2:05:27 PM Motion passed unanimously.
2:05:34 PM Chairman Murdock Update on Gallatin Airport Board (Three Forks Progreba) on Grants, Re: Maintenance Shop Building
2:06:23 PM Phil Olson, member, Gallatin County Airport Board Presentation
2:08:30 PM Scott Bell, Morrison-Maierle, Inc Presentation
2:15:38 PM Fiscal Officer Ed Blackman Comments
2:16:29 PM There was no public comment.
2:16:35 PM Discussion between the Commission, Scott Bell, Ed Blackman, and Phil Olson
2:20:17 PM Chairman Murdock Agenda adjustment moving to regular agenda item #10 Discussion on Proposal on the Gallatin River Park
2:21:09 PM Wes Heustess Presentation
2:33:09 PM Discussion between the Commission and Wes Heustess
2:45:33 PM There was no public comment.
2:45:47 PM Chairman Murdock Presentation of Quarterly Financial Report for FY 05 Budget
2:46:13 PM Fiscal Officer Ed Blackman Presentation
3:23:54 PM Chairman Murdock Discussion on Increasing Gallatin County Fire Council Burn Permit to $15.00 per Permit
3:24:18 PM Fiscal Officer Ed Blackman Presentation
3:25:26 PM Bryan Connelley, Assistant Chief, Belgrade Rural Fire Comments
3:29:09 PM Discussion between the Commission, Bryan Connelley, and Ed Blackman
3:36:29 PM There was no public comment.
3:36:32 PM Board discussion
3:38:02 PM Bryan Connelley, Assistant Chief, Belgrade Rural Fire Comments
3:39:11 PM Commissioner Vincent I move that we authorize the increase of $10.00 to $15.00 to obtain a season long burn permit in Gallatin County.
3:39:22 PM Commissioner Skinner Second
3:39:24 PM Discussion between the Commission and Ed Blackman confirming that all permits would be changed to $15.00
3:39:53 PM Discussion between the Commission and Bryan Connelley
3:43:23 PM Motion passed unanimously.
3:43:25 PM Chairman Murdock Discussion and Public Comment on various Address Changes for Quinn Creek Road
3:43:50 PM Allen Armstrong, GIS Coordinator Presentation
3:44:51 PM Chairman Murdock Approval of Discount to County Employees for Purchase of Atlas CD from GIS department, finding that this is not a matter of significant public interest I don't think we need to have public comment, I move that we approve.
3:45:08 PM Commissioner Skinner Second
3:45:15 PM Motion passed unanimously.
3:45:18 PM Chairman Murdock Annual Update of Calculation for Road and Fire Impact Fees Based on Consumer Price Index
3:45:31 PM County Planner Randy Johnson Presentation
3:46:07 PM Discussion between the Commission and Randy Johnson
3:48:01 PM There was no public comment.
3:48:07 PM Discussion between the Commission and Randy Johnson
3:49:50 PM Meeting adjourned.
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