Description Gallatin County Commissioners' Journal No. April 11, 2007
Date 04/11/2007 Location County Commission
Time Speaker Note
1:47:04 PM Chairman Skinner Call to Order. Present were Commissioners Skinner, Murdock and White, Deputy County Attorney Greg Sullivan and Acting Clerk to the Board Stephanie Young. (Clerk Note: No audio available from 01:44:30 to 01:47:04, refer to Bresnan Communication's DVD for audio.)
1:47:04 PM Chairman Skinner Agenda Announcement(s): Consent Agenda Item #2: Approval of Contract(s): CTA Architect & Engineers for the Pre-Design of the New 9-1-1 Communications Building - has been pulled, and Administrative Service Agreement Between Gallatin County and Allegiance Benefits Plan, Inc.- has been pulled already approved at yesterday's meeting.
1:47:04 PM Chairman Skinner There was no public comments on any matters within the Commission's jurisdiction.
1:47:04 PM Acting Clerk to the Board Stephanie Young Read the Consent Agenda as follows: 1) Decision of the Request for Final Plat Approval for the River Run Meadows Minor Subdivision, 2) Approval of Contract(s): CTA Architect & Engineers for the Pre-Design of the New 9-1-1 Communications Building - has been pulled; Community Service Placement Agreement Between Gallatin County and Belgrade Wrestling Club for Court Ordered Community Service Workers, Administrative Service Agreement Between Gallatin County and Allegiance Benefits Plan, Inc.- has been pulled, was on yesterday's agenda.
1:47:04 PM There was no public comment.
1:47:04 PM Commissioner White I would make a motion to approve the consent agenda as was amended and read into record.
1:47:04 PM Chairman Skinner Second
1:47:04 PM Motion passed unanimously.
1:47:04 PM Chairman Skinner Proclamation Declaring National Library Week April 15-21, 2007
1:47:05 PM Chairman Skinner Read the Proclamation into the record.
1:48:30 PM Gail Bacon, Belgrade Community Library Director on behalf of Alice Meister Comments
1:48:55 PM No Action Taken.
1:48:57 PM Chairman Skinner Public Hearing and Decision on a Resolution Approving the Updated Indirect Cost Allocation Plan for Gallatin County
1:49:22 PM Finance Director Ed Blackman Presentation
1:50:19 PM Discussion and Questions
1:51:50 PM There was no public comment.
1:51:52 PM Chairman Skinner This is Resolution #2007-038.
1:52:02 PM Commissioner Murdock Move to approve.
1:52:04 PM Commissioner White Second
1:52:12 PM Board Discussion
1:52:31 PM Motion passed unanimously.
1:52:36 PM Chairman Skinner Public Hearing and Decision on a Resolution of Intent to Amend the Sheriff's Airport Security FY 2007 Operating Budget by $19,522 to Decrease the Budget to the Actual Contract Amount
1:52:54 PM Finance Director Ed Blackman on behalf of Sheriff Jim Cashell Presentation
1:53:53 PM Discussion and Questions
1:54:10 PM There was no public comment.
1:54:24 PM Commissioner White I'd make a motion for approval of Resolution #2007-039.
1:54:30 PM Commissioner Murdock Second
1:54:35 PM Motion passed unanimously.
1:54:40 PM Chairman Skinner Public Hearing and Preliminary Decision on a Draft Interlocal Agreement with the City of Belgrade and the Gallatin Airport Authority for Financing of Road Connecting to the Planned I-90 Airport Interchange
1:54:54 PM Grants Administrator Larry Watson Presentation
1:56:15 PM Scott Bell, Morrison-Maierle, Inc PowerPoint Presentation
2:12:32 PM Discussion between Deputy County Attorney Greg Sullivan, the Commission, Scott Bell and Larry Watson
2:59:55 PM There was no public comment.
3:00:21 PM Discussion between the Commission and Larry Watson.
3:00:28 PM No Action Taken.
3:00:29 PM Chairman Skinner Public Hearing and Request for Support of Re-Application for Additional Community Development Block Grant (CDBG) Funding for RAE Water & Sewer District
3:00:48 PM Grants Administrator Larry Watson Presentation
3:03:08 PM Patrick Murtagh, Great West Engineering Comments on behalf of applicant; RAE Water & Sewer District, submitted packet of slideshow images, labeled Exhibit A, Item #5.
3:07:26 PM Discussion and Questions
3:08:07 PM Grants Administrator Larry Watson Clarification and comments
3:09:30 PM Discussion and Questions
3:12:10 PM Public Comment David King, Manager of RAE Water & Sewer District
3:13:10 PM Commissioner Murdock Comments, I would move then that we support the request for Re-Application for Additional Community Development Block Grant (CDBG) Funding for the RAE Water & Sewer District as requested.
3:14:07 PM Commissioner White Second
3:14:11 PM Board Discussion
3:14:46 PM Motion passed unanimously.
3:14:51 PM Chairman Skinner Finalize FY 2008 Budget Goals and Objectives
3:14:59 PM Commission comments
3:15:41 PM Chairman Skinner Noted that this agenda item will be re-noticed at a later date.
3:15:49 PM There were no Pending Resolutions.
3:15:51 PM Meeting Adjourned.
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