Description
Gallatin County Commissioners' Journal No. February 15, 2006
Date
02/15/2006
Location
County Commission
Time
Speaker
Note
1:31:19 PM
Chairman Vincent
Call to Order. Present were Commissioner Murdock, Chairman Vincent and Acting Clerk to the Board Stephanie Young. Commissioner Skinner was excused to attend the Montana Association of Counties Meeting in Great Falls.
1:31:55 PM
There was no public comments on any matters within the Commission's jurisdiction.
1:32:12 PM
Read the Consent Agenda as follows: 1. Request/Decision for Lot Aggregation Exemption for Park Electric; 2. Request/Decision for Common Boundary Relocation Exemption for Miller/Wells; 3. Request/Decision for Common Boundary Relocation Exemption for Anderson and 4. Request/Decision for Common Boundary Relocation Exemption for McConnell
1:32:42 PM
There was no public comment.
1:32:53 PM
Commissioner Murdock
Move to approve as read.
1:32:54 PM
Chairman Vincent
Second
1:32:58 PM
Motion passed unanimously.
1:33:01 PM
Chairman Vincent
Board Appointments
1:33:12 PM
Commissioner Murdock
Open Lands Board
1:33:26 PM
There was no public comment.
1:33:32 PM
Commissioner Murdock
I have received good reports on Michael Inman so I move that we approve Mr. Inman to that spot.
1:33:40 PM
Chairman Vincent
Second
1:33:46 PM
Motion passed unanimously.
1:33:51 PM
Chairman Vincent
Board of Health
1:34:27 PM
There was no public comment.
1:34:37 PM
Commissioner Murdock
Move to reappoint Mr. Tim Ford.
1:34:39 PM
Chairman Vincent
Second
1:34:45 PM
Motion passed unanimously.
1:34:49 PM
Chairman Vincent
Planning and Zoning Commission
1:35:18 PM
There was no public comment.
1:35:25 PM
Commissioner Murdock
Move to reappoint Beth Horn.
1:35:27 PM
Chairman Vincent
Second
1:35:32 PM
Motion passed unanimously.
1:35:35 PM
Chairman Vincent
Impact Fee Advisory Board
1:36:58 PM
Public Comment
Mike Harris
1:38:18 PM
Commissioner Murdock
I move that we appoint Cecelia Reiner.
1:38:21 PM
Chairman Vincent
Second
1:38:28 PM
Motion passed unanimously.
1:38:37 PM
Commissioner Murdock
I would move that we appoint Doug Chandler.
1:38:39 PM
Chairman Vincent
Second
1:38:42 PM
Motion passed unanimously.
1:38:51 PM
Commissioner Murdock
Move to approve Richard Smith.
1:38:53 PM
Chairman Vincent
Second
1:38:56 PM
Motion passed unanimously.
1:39:06 PM
Commissioner Murdock
I move that we approve Kerry White.
1:39:08 PM
Chairman Vincent
Second
1:39:11 PM
Motion passed unanimously.
1:39:21 PM
Commissioner Murdock
I move that we appoint Dick Stephani.
1:39:22 PM
Chairman Vincent
Second
1:39:28 PM
Motion passed unanimously.
1:39:36 PM
Commissioner Murdock
I think Jason Leep is going to be a work horse on this thing. Can we put him on it? Move to appoint him.
1:39:36 PM
Chairman Vincent
Second
1:39:45 PM
Motion passed unanimously.
1:39:55 PM
Commissioner Murdock
Move to appoint Albee Willett.
1:39:57 PM
Chairman Vincent
Second
1:40:02 PM
Motion passed unanimously.
1:40:21 PM
Chairman Vincent
Public Hearing and Consideration of Revised Capital Improvement Program Committee-By-Laws
1:40:29 PM
Discussion and Questions
1:41:29 PM
There was no public comment.
1:41:37 PM
Commissioner Murdock
I move that we approve the amended By-Laws for the Capital Improvements Program Committee.
1:41:43 PM
Chairman Vincent
Second
1:41:47 PM
Motion passed unanimously.
1:41:49 PM
Public Hearing and Consideration of a Resolution to Adopt Zone Map Amendment in Gallatin County/Bozeman Area Zoning District for Vinger
1:42:00 PM
County Planner Warren Vaughan
Presentation
1:43:14 PM
There was no public comment.
1:43:23 PM
Closed public comment.
1:43:28 PM
Commissioner Murdock
Move to approve what's the number, move to approve Resolution #2006-11, which would adopt the Zone Map Amendment from Myron and Doris Vinger in the Gallatin County/Bozeman Area Zoning District.
1:43:43 PM
Chairman Vincent
Second
1:43:46 PM
Motion passed unanimously.
1:43:51 PM
Chairman Vincent
Consideration and Discussion of Possible Changes to the Gallatin County Subdivision Regulations Concerning Requirements for Beneficial Water User Permit(s) (Section 5.D.12); Fire Protection Requirements (Section 6.E.3); and Inclusion of Preference for Multi-user or Public Water, Wastewater Treatment Systems and Proportionate Reimbursement
1:44:58 PM
County Planning Director Jennifer Madgic
Presentation
1:46:38 PM
Environmental Health Director, Tim Roark
Comments
1:48:29 PM
Discussion between the Commission, Cordell Poole, Terry Threlkeld, Mike Stenberg and Walt Sales.
1:48:30 PM
2:05:23 PM
Public Comment
Mike Stewart, Laura Ziemer and Bob Lee
2:17:48 PM
County Planner Sean O'Callaghan
Presentation, submitted an excerpt from the Water Resources Task Force report, labeled Exhibit A, Item 4.
2:20:28 PM
Public Comment
Scott Bosse, Jason Leep, Scott Compton, Terry Threlkeld, Mic Seeburg, Bryan Connelley Assistant Chief Central Valley Fire and Barbara Campbell.
2:40:26 PM
Commission Comments
2:46:06 PM
Chairman Vincent
Fire Protection Requirements
2:46:24 PM
Terry Threlkeld, Innovative Engineering
Comments
2:47:10 PM
Brian Connelle Assistant Fire Chief
Presentation
2:49:20 PM
County Planning Director Jennifer Madgic
Comments
2:50:53 PM
Chairman Vincent
Inclusion of Preference for Multi-user or Public Water, Wastewater Treatment Systems and Proportionate Reimbursement
2:51:14 PM
County Planning Director Jennifer Madgic
Comments, proportionate reimbursement was not supposed to be on the agenda.
2:51:41 PM
Chairman Vincent
Public Water, Wastewater Treatment Systems and Proportionate Reimbursement
2:51:43 PM
Environmental Health Director, Tim Roark
Comments
2:54:52 PM
There was no public comment.
2:55:29 PM
Commission Comments
2:56:45 PM
Terry Threlkeld, Innovative Engineering
Comments
2:57:01 PM
No Action Taken.
2:57:07 PM
There were no Pending Resolutions.
2:57:13 PM
Meeting Adjourned.
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