Description Gallatin County Commissioners' Journal No. September 13, 2006
Date 09/13/2006 Location County Commission
Time Speaker Note
12:00:00 AM Chairman Vincent Call to Order. Present were Commissioners Murdock, Skinner and Vincent, Deputy County Attorney Greg Sullivan and Acting Clerk to the Board Stephanie Young.
1:35:34 PM Chairman Vincent Public comments on any matters within the Commission's jurisdiction. Rick Klein, comments in regards to Consent Agenda Item #1 on from yesterdays meeting for the purchase of a new vehicle for the Director of 911.
1:37:36 PM Discussion and Questions
1:38:50 PM Chairman Vincent Agenda Announcement(s): Regular Agenda Item #2: Award of Bid for Facilities Master Plan on the Gallatin County Regional Park & Item #3: Continuation on Approval of Contract with Thomas Dean & Hoskins for the Facilities Master Plan on the Gallatin County Regional Park, have both been pulled for further consideration.
1:39:16 PM Chairman Vincent Read the Consent Agenda as follows: 1) Approval of Application for Cancellation of Taxes for Parcel Number, RGH 13653, Totaling $871.04.
1:39:29 PM There was no public comment.
1:39:38 PM Commissioner Skinner Move to approve the consent agenda.
1:39:40 PM Commissioner Murdock Second
1:39:44 PM Motion passed unanimously.
1:39:46 PM Chairman Vincent Decision Regarding the Release of the Request for Proposals For the Design and Finance Option for a New Detention Facility
1:39:55 PM Grants Administrator Larry Watson Presentation
1:40:38 PM Chris Budeski, Chair of Detention Center Comments on behalf of the Detention Center and Alternative Finance Committee.
1:42:54 PM Discussion and Questions
1:51:21 PM There was no public comment.
1:51:39 PM Commissioner Murdock I would move that we approve the release of the request for proposals for the Design and Finance Option for a new Detention Facility as amended and prepared and described by Chris Budeski.
1:51:53 PM Commissioner Skinner Second
1:51:54 PM Board Discussion
1:52:34 PM Motion passed unanimously.
1:52:43 PM Chairman Vincent Agenda Announcement: Item #2: Award of Bid for Facilities Master Plan to Thomas Dean & Hoskins fo r the Completion of a Facilities Master Plan on the Gallatin County Regional Park & Item #3: Continuation on Approval of Contract with Thomas Dean & Hoskins for the Facilities Master Plan on the Gallatin County Regional Park, both have been continued for a date uncertain. Public Hearing and Consideration on the Adoption of Gallatin County Road Impact Fee Regulation
1:53:06 PM Open Lands Coordinator Mike Harris Presentation
1:54:53 PM Discussion and Questions
1:55:21 PM County Attorney Marty Lambert Advice
1:55:57 PM Discussion and Questions
1:58:43 PM There was no public comment.
1:58:51 PM Discussion between the Commission, Marty Lambert, and Mike Harris.
2:05:31 PM Chairman Vincent Noted that the Adoption of Road Impact Fees will be continued until next Wednesday (September 18, 2006).
2:05:40 PM No Action Taken.
2:05:46 PM Chairman Vincent Public Hearing and Decision on the Adoption of the Gallatin County Fire and Public Safety Impact Fee Regulation
2:05:59 PM Open Lands Coordinator Mike Harris Presentation
2:08:00 PM Public Comment Brian Connelley, Assistant Chief Central Valley Fire, comments on behalf of the Gallatin County Fire Council.
2:10:58 PM Discussion and Questions
2:13:56 PM Public Comment County Attorney Marty Lambert
2:14:52 PM Discussion between the Commission, Mike Harris, and County Attorney Marty Lambert.
2:24:06 PM Chairman Vincent Noted that the Adoption of Fire and Public Safety Impact Fees will be continued until next Wednesday (September 18, 2006)
2:24:12 PM No Action Taken.
2:24:14 PM Chairman Vincent Public Hearing and Decision on Adoption of the Gallatin County Policy Regarding the Use of Courthouse Conference Rooms and Community Room
2:24:29 PM Finance Director Ed Blackman Presentation
2:26:28 PM Discussion and Questions
2:29:13 PM There was no public comment.
2:29:25 PM Board Discussion including Ed Blackman, Alan English, Manager of the Gallatin County Local Water Quality District, and Deputy County Attorney Greg Sullivan.
2:33:21 PM Closed public comment.
2:33:23 PM Chairman Vincent I sense that the Commission would like to adopt this as is, and tweak it later on if need be.
2:33:29 PM Commissioner Murdock Move to adopt.
2:33:31 PM Commissioner Skinner Second
2:33:37 PM Motion passed unanimously.
2:33:43 PM Chairman Vincent Public Hearing and Consideration of a Proposal by the Water Resources Task Force to Address the Cumulative Impact of Individual Wells in New Subdivisions Including a Discussion on Adopting County Subdivision Regulations Which May Be More Stringent than State Law Pursuant to Section 76-3-511, MCA, and a Discussion on a Possible Petition by the County Commission to the Montana DNRC for Proposed Rule-Making to Change the DNRC's Definition of "Combined Appropriation" as defined in Section 36.12.101(14), A.R.M.
2:34:55 PM Alan English, Manager of the Gallatin County Local Water Quality District Presentation, submitted a Memo "Original Task Force Meetings", dated September 13, 2006, labeled Exhibit A, Item #7, noted changes to memo, page 4, should read MCA 50-2-130.
2:46:30 PM Discussion and Questions
2:47:17 PM Public Comment Mick Seeburg, Water Resources Task Force, and Barbara Campbell, Utility Solutions.
2:54:44 PM Discussion between the Commission and Barbara Campbell.
3:03:09 PM Public Comment Laura Ziemer, Trout Unlimited
3:09:35 PM Discussion between the Commission, Laura Ziemer, and Deputy County Attorney Greg Sullivan.
3:14:34 PM Public Comment Dave Pruitt, Scott Bosse on behalf of the Greater Yellowstone Coalition, Walt Sales, Steve White, and Terry Threlkeld.
3:27:54 PM Closed public comment.
3:28:14 PM Board Discussion including Laura Ziemer, and Greg Sullivan.
3:40:14 PM Chairman Vincent Noted that Item #7: Discussion on a Possible Petition by the County Commission to the Montana DNRC for Proposed Rule-Making to Change the DNRC's Definition of "Combined Appropriation" as defined in Section 36.12.101(14), A.R.M., will be continued for 3 weeks.
3:43:30 PM No Action Taken.
3:43:31 PM There were no Pending Resolutions.
3:43:37 PM Meeting Adjourned.
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