Description Gallatin County Commissioners' Journal No. September 14, 2005
Date 09/14/2005 Location County Commission
Time Speaker Note
1:39:31 PM Chairman Murdock Call to Order. Present were Commissioners Murdock, Skinner and Vincent, and Acting Clerk to the Board Mary Miller. Announced agenda adjustment moving regular agenda item #7, Public Hearing and Discussion on Forest Plan and Roadless Issue to regular agenda item #3.
1:40:10 PM Public comment on any matters within the Commission's jurisdiction. Deb Stober, on behalf of the Northwest Neighborhood Network Board Directors spoke about the County's participation in the upcoming SID on Durston Road improvements.
1:43:29 PM Commissioner Vincent Read the consent agenda as follows: 1. Approval of County Commission Public Meeting Minutes for September 6th and 7th, 2005 2. Request/Decision for Common Boundary Relocation for Bennett
1:43:45 PM There was no public comment.
1:43:57 PM Commissioner Skinner I'll move to approve the consent agenda.
1:43:59 PM Commissioner Vincent Second
1:44:02 PM Motion passed unanimously.
1:44:13 PM Chairman Murdock Recommendation & Acceptance of Bids for 2005 Kelly Canyon Road Guardrail Project
1:44:23 PM County Road and Bridge Superintendent Lee Provance Recommendation to award bid to OMO Construction in the amount of $23,324.85.
1:44:46 PM Discussion and Questions
1:45:02 PM There was no public comment.
1:45:13 PM Commissioner Skinner Based on the recommendation from our Road and Bridge Superintendent, I would move that we accept the bid from OMO Construction for $23,324.85 for the Kelly Canyon Guardrail Project.
1:45:31 PM Commissioner Vincent Second
1:45:36 PM Motion passed unanimously.
1:45:40 PM Chairman Murdock Public Hearing and Consideration of Second Reading of Speed Ordinance for the Roads in Hyalite Canyon Estates Subdivision
1:45:48 PM No objection to waiving of second reading.
1:46:04 PM Commissioner Skinner Summarized ordinance
1:46:33 PM There was no public comment.
1:46:41 PM Commissioner Vincent I move approval of Ordinance #2005-020, speed reduction ordinance for the roads in Hyalite Canyon Estates Subdivision.
1:46:48 PM Commissioner Skinner Second
1:46:53 PM Motion passed unanimously.
1:47:16 PM Chairman Murdock Public Hearing and Discussion on Forest Plan and Roadless Issue- Summarized Governor Schweitzer's request from meeting held September 13, 2005, on this subject.
1:51:29 PM Jim Devitt, Forest Service Presentation
1:57:42 PM Kerry White on behalf of Citizens for Balanced Use PowerPoint Presentation
2:15:04 PM Discussion and Questions
2:19:16 PM Jim Devitt, Forest Service Comments
2:20:03 PM Kerry White on behalf of Citizens for Balanced Use Continued presentation
2:24:08 PM Discussion and Questions
2:27:51 PM Public comment Ed Melcher, Clinton Cain, Joe Gutkoski submitted written comments labeled Exhibit A, Item 3, Norm Bishop, Don Bachman, Steve Gehman, Gonnie Siebel, Phil Knight, Charles Day, Mark Hoffman, Vicky Hoffman, Timothy Preso, Chris Naumann, Anne Banks, Eva Patten, Michael Scott, Kirk Hewitt, Barb Cestero, Ken Zahn, Heidi Godwin, Jon Schwedler, Shari Sutherland, Noreen Breeding, Matthew Bowser, Joyce Connors, Tom Reed, Chris Mehl, Linda Ellison, Sam Harvey, and Jose Castro
3:59:22 PM Discussion and Questions
4:01:22 PM No action taken.
4:01:28 PM Recess
4:07:46 PM Chairman Murdock Reconvene to meeting. Public Hearing and Consideration of a Request for Boundary Relocation Exemption for Leadbetter
4:08:00 PM County Planner Warren Vaughan Staff report and PowerPoint Presentation
4:21:10 PM Discussion and Questions
4:21:43 PM Dan Leadbetter Applicant presentation
4:23:45 PM Discussion between the Commission, Greg Sullivan on behalf of the County Attorney's office, Dan Leadbetter, and Deputy County Attorney Kate Dinwiddie
4:28:43 PM Dan Stahly, Stahly Engineering and Associates Presentation on behalf of the applicant Dan Leadbetter
4:30:06 PM Deputy County Attorney Kate Dinwiddie Requested a continuance for further review.
4:30:46 PM Commission comments
4:32:07 PM Clerk and Recorder Shelley Vance Comments
4:33:14 PM Agreement to continue indefinitely.
4:33:50 PM Chairman Murdock Public Hearing and Consideration/Decision for Family Transfer Exemption for Guertin
4:34:15 PM County Planner Warren Vaughan Staff report
4:35:51 PM Discussion and Questions
4:37:12 PM James F. Guertin, applicant Sworn in by Deputy County Attorney Kate Dinwiddie and testified under oath
4:41:23 PM There was no public comment.
4:41:36 PM Commissioner Skinner Comments, finding that this does not appear to be an evasion of the family transfer statute, I would move to approve the Guertin family transfer.
4:43:08 PM Commissioner Vincent Second
4:43:12 PM Board discussion
4:45:40 PM Motion passed unanimously.
4:45:53 PM Chairman Murdock Consideration of an Amendment to the Gallatin County Claim Policy
4:46:05 PM Clerk and Recorder Shelley Vance Presentation
4:50:44 PM There was no public comment.
4:50:52 PM Commissioner Vincent I move that we approve the new Gallatin County Claim Policy explained by Clerk and Recorder Shelley Vance.
4:51:01 PM Commissioner Skinner Second
4:51:06 PM Board discussion including Shelley Vance
4:54:21 PM Motion passed unanimously.
4:54:43 PM Chairman Murdock Discussion and Decision on CIP Member Mary K. Wilson for Reimbursement for Travel
4:54:51 PM Board discussion
4:55:22 PM Commissioner Skinner Finding that Mary Wilson is an intrical part of our CIP Committee and that she, we need her very much especially with the new people coming onto the committee and that she lives in West Yellowstone and would be very cumbersome for her to come here much less pay for her travel here and that West Yellowstone, I think we should promote them having people on committees and this is a very important committee. I would move to pay Mary Wilson up to $1,000 per year reimbursement for travel to CIP meetings.
4:56:08 PM There was no public comment.
4:56:26 PM Commissioner Vincent Finding that I agree 100 percent with Commissioner Skinner's motion and finding that this is not the same Mary K. Wilson of the Supreme's, I will second the motion.
4:56:39 PM Board discussion
4:57:20 PM Motion passed unanimously.
4:57:35 PM There were no Pending Resolutions.
4:57:37 PM Meeting adjourned.
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