Description
Gallatin County Commissioners' Journal No. March 1, 2006
Date
03/01/2006
Location
County Commission
Time
Speaker
Note
1:31:11 PM
Call to Order. Present were Commissioners Murdock, Skinner and Vincent and Acting Clerk to the Board Stephanie Young.
1:31:18 PM
Chairman Vincent
Agenda Announcement: Changes made to the agenda, Item 3 was originally Item 8.
1:31:58 PM
There was no public comments on any matters within the Commission's jurisdiction.
1:32:17 PM
Read the Consent Agenda as read: 1. Approval of Claims; 2. Approval of Contract(s): J&H Office Equipment- Photocopier Maintenance Agreement, Mountain Pacific Quality Health Foundation, Health-e-Web, Contract with Stahly Engineering & Associates for Development of a Preliminary Engineering/Architectural Report for New County Road and Bridge Shop & Office Facilities; 3. Request/Decision for Common Boundary Relocation for Weirda.
1:33:08 PM
Commissioner Skinner
I'll move to approve the Consent Agenda.
1:33:11 PM
Commissioner Murdock
Second
1:33:18 PM
Motion passed unanimously.
1:33:20 PM
Chairman Vincent
Board Appointment(s):
1:33:29 PM
Commissioner Skinner
Capital Improvement Program Committee
1:34:07 PM
There was no public comment.
1:34:14 PM
Commissioner Murdock
Yes, Joe. The way I read this there are five vacancies and five applicants [Dale Beland, Conrad Anker, Bob Julian, Dawn Hayes, and David Weaver] (that's correct) and absent me hearing anything differently why not just appoint all five of them (that's what I would suggest, I think this would make a very strong expert board, we've got people from the planning community, from the attorney community, from the banking community we've some people hear with some real expertise that can help us out). So moved.
1:34:52 PM
Commissioner Skinner
Second
1:35:33 PM
Motion passed unanimously.
1:35:48 PM
Commissioner Murdock
Historic Preservation Board
1:36:10 PM
There was no public comment.
1:36:17 PM
Commissioner Skinner
I'll move to reappoint, Jean Nielsen and Anthony Demetriades.
1:36:26 PM
Commissioner Murdock
Second
1:36:35 PM
Motion passed unanimously.
1:36:45 PM
Commissioner Skinner
Gallatin County Airport Board (Pogreba Field)
1:37:16 PM
There was no public comment.
1:37:37 PM
Commissioner Murdock
I move to reappoint Robert Greene.
1:37:40 PM
Commissioner Skinner
Second
1:37:47 PM
Motion passed unanimously.
1:38:47 PM
Chairman Vincent
First come first serve, I'll nominate Alan English.
1:38:49 PM
I'll second that nomination.
1:38:57 PM
Motion passed unanimously.
1:39:10 PM
Chairman Vincent
Bid Award Recommendation for 2006 Dust Control Application
1:39:28 PM
Erin Howard, County Road and Bridge Department
Presentation
1:40:33 PM
There was no public comment.
1:40:43 PM
Commissioner Skinner
I'll move to award the 2006 Dust Control Application Bid or contract to WE Dust Control at 45 cents per lineal foot.
1:40:56 PM
Commissioner Murdock
Second
1:41:10 PM
Motion passed unanimously.
1:42:18 PM
Chairman Vincent
Public Hearing and Decision on a Proposal by Spanish Peaks Holding, LLC to Modify the Existing Improvements Agreement for Spanish Peaks Resort Phase 1B and 1C
1:42:44 PM
County Planner Paul Bussi
Staff Report
1:50:07 PM
Peter Forsche, Spanish Peaks Holding, LLC
Applicant Presentation
1:55:59 PM
Public Comment
Karen Roberts and Jason Revisky.
1:58:04 PM
Discussion and Questions between the Commission and Jason Revisky.
2:03:55 PM
There was no public comment.
2:04:04 PM
Peter Forsche, Spanish Peaks Holding, LLC
Comments
2:05:12 PM
Discussion and Questions between the Commission, Greg Sullivan and Karen Roberts.
2:08:33 PM
Commissioner Skinner
I'm gonna move to grant the modifications to the Improvements Agreement for Spanish Peaks Resort
2:08:42 PM
Commissioner Murdock
Second
2:08:50 PM
Motion passed unanimously.
2:09:45 PM
Chairman Vincent
Public Hearing and Decision on Revised Capital Improvement Program Committee By-Laws
2:10:04 PM
There was no public comment.
2:10:12 PM
Commissioner Skinner
I would move to approve the revised Capital Improvements Program Committee By-Laws.
2:10:18 PM
Commissioner Murdock
Second
2:10:27 PM
Motion passed unanimously.
2:10:29 PM
Chairman Vincent
Public Hearing and Request/Decision for Family Transfer Exemption for Smith
2:10:40 PM
County Planner Warren Vaughn
Staff Report
2:15:30 PM
James and Jennifer Smith
Sworn in by Deputy County Attorney Greg Sullivan and testified under oath.
2:19:56 PM
Discussion and Questions between the Commission, Warren Vaughn, James and Jennifer Smith and Greg Sullivan.
2:22:36 PM
There was no public comment.
2:22:43 PM
Commissioner Murdock
I move that we approve the exemption based on the testimony we've received; I find it a proper use.
2:22:50 PM
Commissioner Skinner
Second
2:22:58 PM
Motion passed unanimously.
2:23:03 PM
Public Hearing and Decision on a Resolution of Intent to Amend the Gallatin County FY 2006 Final Operating Budget for Receipt of Unanticipated Revenues of $60,420 From the Department of Homeland Security Assistance Firefighters Grant for the Willow Creek Rural Fire District
2:23:31 PM
Finance Director Ed Blackman
Presentation
2:25:13 PM
Discussion and Questions between the Commission, Ed Blackman and Linda Leening.
2:26:44 PM
There was no public comment.
2:27:02 PM
Commissioner Skinner
I will move to approve Resolution #2006-015.
2:27:07 PM
Commissioner Vincent
Second
2:27:15 PM
Motion passed unanimously.
2:27:26 PM
Chairman Vincent
Presentation and Discussion and Acceptance of Financial Trend Analysis and Financial Forecast for FY 2006
2:27:39 PM
Finance Director Ed Blackman
Presentation
2:30:28 PM
Discussion and Questions between the Commission and Ed Blackman.
2:57:13 PM
Chairman Vincent
Discussion and Decision on Study Area Boundaries for the Update of the Greater Bozeman Area Transportation Plan
2:57:29 PM
County Planner Christopher Scott
Staff Report, submitted a draft of the Preliminary Study Area Boundary 2006 Greater Bozeman Area Transportation Plan Update map, labeled Exhibit A, Item 8.
3:00:03 PM
Discussion and Questions between the Commission and Christopher Scott.
3:09:46 PM
Public Comment
Doug McSpadden
3:12:23 PM
Discussion and Questions between the Commission, Doug McSpadden and Christopher Scott.
3:16:54 PM
There were no Pending Resolutions.
3:16:59 PM
Meeting Adjourned.
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