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Gallatin County Commission Meeting Minutes May 3/ 2006
Description Gallatin County Commissioners' Journal No. May 3, 2006
Date 05/03/2006 Location County Commission
  
Time Speaker Note
1:34:40 PM Chairman Vincent Call to Order. Present were Commissioners Murdock, Skinner and Vincent, County Attorney Lambert and Acting Clerk to the Board Mary Miller.
1:34:45 PM Chairman Vincent There was no public comments on any matters within the Commission's jurisdiction.
1:34:58 PM Commissioner Murdock Read the consent agenda as follows: 1. Review and Approval of Minutes for April 25, 2006 2. Approval of Contract(s): Nexis Montana Legal Research Contract and Lexis Nexis General Database Legal Research Contract
1:35:19 PM   There was no public comment.
1:35:27 PM Commissioner Skinner Move to approve the consent agenda.
1:35:30 PM Commissioner Murdock Second
1:35:34 PM   Motion passed unanimously.
1:35:37 PM Chairman Vincent Board appointment(s)
1:35:48 PM Commissioner Skinner Yellowstone Country
1:36:10 PM   There was no public comment.
1:36:16 PM Commissioner Murdock Move to appoint Doug Wales to the Yellowstone Country Board.
1:36:22 PM Commissioner Skinner Second
1:36:29 PM   Motion passed unanimously.
1:36:31 PM Chairman Vincent Fort Ellis Fire Service Area  
1:36:51 PM   There was no public comment.
1:36:56 PM Commissioner Murdock Move to re-appoint Peter Fay to the Fort Ellis Fire Service Area.
1:37:01 PM Commissioner Skinner Second
1:37:08 PM   Motion passed unanimously.
1:37:11 PM Commissioner Murdock Rae Fire Service Area
1:37:37 PM   There was no public comment.
1:37:43 PM Commissioner Skinner Move to re-appoint Tom Kingma and Jess Armitage to the Rae Fire Service Area.  
1:37:48 PM Chairman Vincent Second
1:37:57 PM   Motion passed unanimously.
1:38:02 PM Commissioner Skinner Comments, Willow Creek Fire District Board of Trustees
1:38:40 PM   There was no public comment.
1:38:45 PM Commissioner Murdock Comments, I appoint Leroy Miller, move to appoint.
1:39:07 PM Commissioner Skinner Second
1:39:09 PM   Board discussion
1:39:44 PM   Motion passed unanimously.
1:39:49 PM Chairman Vincent Sedan Rural Fire District Board of Trustees
1:40:04 PM   There was no public comment.
1:40:10 PM Commissioner Skinner I'll move to appoint Russell A. Robinson by acclamation to the Sedan Rural Fire District Board of Trustees.
1:40:22 PM Commissioner Murdock Second
1:40:24 PM   Motion passed unanimously.
1:40:32 PM Commissioner Murdock Three Forks Rural Fire District Board of Trustees
1:40:46 PM   There was no public comment.
1:41:02 PM Commissioner Skinner I will move to appoint by acclamation John Aspen to the Three Forks Rural Fire District Board of Trustees.
1:41:15 PM Commissioner Murdock Second
1:41:19 PM   Board discussion
1:41:42 PM   Motion passed unanimously.
1:41:44 PM Commissioner Skinner Northside Rural Fire District  
1:42:06 PM   There was no public comment.
1:42:11 PM Commissioner Murdock Move to appoint Frank Dilenge by acclamation to the Northside Rural Fire District Board of Trustees.
1:42:21 PM Commissioner Skinner Second
1:42:24 PM   Motion passed unanimously.
1:42:55 PM Commissioner Skinner Story Mill Rural Fire District Board of Trustees
1:43:16 PM   There was no public comment.
1:43:22 PM Commissioner Skinner I'll move to appoint by acclamation Ms. Jones for a two year term and Ms. Willmuth for a one year term to the Story Mill Rural Fire District Board of Trustees.
1:43:34 PM Chairman Vincent Second
1:43:37 PM   Motion passed unanimously.
1:43:54 PM Chairman Vincent Decision on Resolution to Annex Property into the Central Valley Fire District
1:44:05 PM   Discussion between the Commission, Clerk & Recorder Shelley Vance, and County Attorney Marty Lambert
1:47:04 PM Chairman Vincent Allow the record to show that in regard to the Northside Rural Fire District Board of Trustees we made standard appointments and appointed two people that had applied for the position.
1:47:16 PM   Discussion between the Commission, Marty Lambert, and Shelley Vance
1:48:28 PM Clerk and Recorder Shelley Vance Presentation
1:49:13 PM   Discussion and Questions
1:49:36 PM Commissioner Murdock Move to approve Resolution #2006-031.
1:49:41 PM Commissioner Skinner Second
1:49:47 PM   Motion passed unanimously.
1:49:56 PM Chairman Vincent Presentation of Quarterly Report for Finance Department from January 2006-March 2006
1:50:19 PM Finance Director Ed Blackman Presentation
1:54:35 PM   Discussion and Questions
1:58:00 PM   There was no public comment.  
1:58:05 PM   No action taken.
1:58:06 PM Chairman Vincent Decision on a Resolution to Approval the Abelin Variance Request Within the Bridger Canyon Zoning District (Public hearing held on April 13, 2006)
1:58:28 PM County Planner Randy Johnson Presentation
1:58:55 PM   There was no public comment.
1:59:00 PM Commissioner Murdock Move to approve the resolution of the Gallatin County Commission approving the Abelin variance request which is #2006-032.
1:59:10 PM Commissioner Skinner Second
1:59:17 PM   Motion passed unanimously.
1:59:27 PM Chairman Vincent Presentation and Discussion Regarding the Capital Improvement Program Committee's FY 07 Budget Request Recommendations to the County Commission
1:59:42 PM David Smith, CIP Chairman Presentation
2:18:26 PM   Discussion and Questions
2:23:34 PM Public comment County Attorney Marty Lambert
2:29:05 PM   Discussion between David Smith and Marty Lambert
2:33:06 PM   No action taken.
2:33:08 PM Chairman Vincent Consideration of a Resolution of Intent to Amend the FY 2006 Operating Budget for Court Services Treatment Court to Include New Revenues in the Amount of $12, 024 Received from the State of Montana Defense Attorney Reimbursement and $5,000 from Missouri River Drug Task Force to Cover Expenses for Travel and Training for the Treatment Court Team in the Amount of $8,450
2:33:51 PM Court Services Coordinator Eric Bryson Presentation
2:37:01 PM   There was no public comment.
2:37:12 PM Commissioner Skinner Move to approve. (Resolution #2006-033)
2:37:15 PM Commissioner Murdock Second
2:37:24 PM   Motion passed unanimously.
2:37:25 PM   There were no Pending Resolutions.
2:37:28 PM   Meeting adjourned.