Description Gallatin County Commissioners' Journal No. May 01, 2007
Date 05/01/2007 Location County Commission
Time Speaker Note
9:04:32 AM Chairman Skinner Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Skinner, Murdock, and White, Deputy County Attorney Kate Dinwiddie and Acting Clerk to the Board Stephanie Young.
9:05:22 AM Chairman Skinner There was no public comments on any matters within the Commission's jurisdiction.
9:05:41 AM Acting Clerk to the Board Stephanie Young Read the Consent Agenda as follows: 1) Approval of Claims, 2) Approval of Contract(s): Professional Engineering Service Agreement with Morrison-Maierle, Inc for Vegetation Control Along Road Sides in 29 County Rural Improvement Districts (RIDs), 3) Decision on Interlocal Agreement with City of Bozeman for Inclusion of Bozeman in the Gallatin County Solid Waste District, and 4) Approval of Quitclaim Deed and Realty Transfer Certificate for 60-foot Strip in Hillcrest Subdivision
9:06:35 AM There was no public comment.
9:06:54 AM Commissioner White I'd make a motion for the approval of the consent agenda as read into record.
9:06:59 AM Commissioner Murdock Second
9:07:04 AM Motion passed unanimously.
9:07:13 AM Chairman Skinner Board Appointment(s):
9:07:25 AM Commissioner White CDBG Revolving Loan Fund
9:07:55 AM There was no public comment.
9:08:03 AM Commission comments
9:08:12 AM Commissioner Murdock I move that we nominate, comments, that's right Scott Jagger, excuse me.
9:08:20 AM Commissioner White Second
9:08:30 AM Motion passed unanimously.
9:08:34 AM Deputy County Attorney Kate Dinwiddie Comments made in regards to FTR.
9:09:07 AM Recess
9:10:22 AM Reconvene to meeting.
9:10:32 AM Commissioner Murdock Salary Compensation Committee - Elected Official Position
9:12:18 AM There was no public comment.
9:12:46 AM Commissioner White I would, I'll make a motion to put the Sheriff (Jim Cashell) on it.
9:12:51 AM Commissioner Murdock Second
9:13:03 AM Motion passed unanimously.
9:13:07 AM Chairman Skinner Search & Rescue Advisory
9:13:40 AM Chairman Skinner This vacancy will be re-noticed for one month.
9:13:47 AM There was no public comment.
9:13:55 AM Commissioner White I would make a motion to appoint Travis Thorson.
9:14:01 AM Commissioner Murdock Second
9:14:08 AM Motion passed unanimously.
9:14:15 AM Commissioner White Yellowstone Country Montana Inc
9:14:32 AM Commissioner White This vacancy will be re-noticed for one month.
9:14:44 AM Commissioner Murdock Comments
9:14:49 AM There was no public comment.
9:14:58 AM Commissioner Murdock Comments
9:15:13 AM No Action Taken.
9:15:14 AM Commissioner Murdock Northside Rural Fire District
9:16:18 AM There was no public comment.
9:16:29 AM Commissioner White I'd make a motion to accept the, for the nomination I guess of Robert Goodwin, Lee Sargent, and Greg Hitzler.
9:16:46 AM Commission comments
9:16:51 AM Commissioner Murdock Second
9:17:01 AM Motion passed unanimously.
9:17:08 AM Chairman Skinner Three Forks Rural Fire District
9:17:21 AM Chairman Skinner This vacancy will be re-noticed for one month.
9:17:26 AM There was no public comment.
9:17:28 AM No Action Taken.
9:17:34 AM Commissioner White Willow Creek Rural Fire District
9:17:53 AM Commissioner White This vacancy will be re-noticed for one month.
9:17:59 AM There was no public comment.
9:18:08 AM No Action Taken.
9:18:11 AM Chairman Skinner Public Hearing and Decision on a Resolution to Amend the Maternal Child Health FY 2007 Operating Budget Giving Authority to Transfer $2,062 From Equipment to Capital Outlay
9:18:27 AM Finance Director Ed Blackman Presentation
9:19:23 AM Discussion and Questions
9:19:51 AM There was no public comment.
9:20:02 AM Commissioner White I'd make a motion to pass (Resolution) #2007-051, which would amend the, would allow for the transfer of $2,062 from equipment to capital outlay.
9:20:19 AM Commissioner Murdock Second
9:20:26 AM Motion passed unanimously.
9:20:33 AM Chairman Skinner Public Hearing, Passage of Protest and Decision on a Resolution to Create the Trail Creek Road Paving RID #393
9:20:52 AM Craig Brawner, Morrison-Maierle, Inc Presentation/PowerPoint
9:36:21 AM Discussion and Questions
9:45:05 AM Recording Supervisor Eric Semerad Presentation, submitted "Protest Report" dated April 30, 2007, labeled Exhibit A, Item #3 and read into the record.
9:47:54 AM Deputy County Attorney Kate Dinwiddie Advice and comments
9:48:09 AM Discussion between the Commission and Eric Semerad
9:49:08 AM Public Comment Scott Erholm and Dave Adams
9:54:39 AM Discussion between the Commission and Dave Adams
9:56:26 AM Public Comment Jeff Feldman, Bill Bacon, Anita Kindman, Ken Bevins, Larry Willard, Janet Earl, Katherine Robbins, Molly Boucher, Cecelia Reinhart, Jim P. Givens, and Cherie Bevins
10:27:02 AM Closed public comment.
10:27:09 AM Discussion between the Commission including Road and Bridge Superintendent Lee Provance and Eric Semerad, Kate Dinwiddie, and Jack Schunke, Morrison-Maierle, Inc
10:45:12 AM Commissioner White I can make the motion to, finding that, make a motion to create the Rural Improvement District #393, which is the Trail Creek Road RID, which is located in Gallatin County.
10:45:25 AM Commissioner Murdock Second
10:45:31 AM Board Discussion/Findings
10:46:38 AM Craig Brawner, Morrison-Maierle, Inc Comments
10:50:35 AM Deputy County Attorney Kate Dinwiddie Advice
10:52:16 AM Motion passed unanimously.
10:52:25 AM Commissioner White I move that we pledge the revolving fund to secure the Rural Improvement District.
10:52:29 AM Commissioner Murdock Second
10:52:38 AM Motion passed unanimously.
10:52:49 AM There were no Pending Resolutions.
10:52:51 AM Meeting Adjourned.
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