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Gallatin County Commission Meeting Minutes February 27, 2008
Description Gallatin County Commissions' Journal No. February 27, 2008
Date 02/27/2008 Location County Commission
  
Time Speaker Note
1:31:25 PM Chairman Murdock Call to Order. Present were Commissioners Skinner, Murdock, and White, Deputy County Attorney Chris Gray and Acting Clerk to the Board Veniece Lindemulder.
1:31:30 PM Chairman Murdock Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications and streamed over the internet.
1:31:40 PM Chairman Murdock There was no public comment on any matters within the Commission's jurisdiction.
1:32:02 PM Chairman Murdock Board Appointments
1:32:10 PM Commissioner Skinner Gallatin County (Pogreba Field) Airport Board
1:32:41 PM   There was no public comment.
1:32:50 PM Commissioner White  I would make a motion for the approval of Mr. Laird to be re-appointed to the Pogreba Field Airport Board.
1:32:59 PM Commissioner Skinner Second
1:33:03 PM   Motion passed unanimously.
1:33:10 PM Commissioner White  DUI Task Force
1:33:39 PM   There was no public comment.
1:33:47 PM Commissioner Skinner Move to re-appoint Bob Larson to the DUI Task Force and continue advertising for the other two vacancies.
1:33:56 PM Commissioner White  Second
1:34:00 PM   Motion passed unanimously.
1:34:07 PM Chairman Murdock Gallatin County-Bozeman Area Board of Adjustment
1:34:32 PM   There was no public comment.
1:34:38 PM Commissioner White  I would make a motion to appoint Mr. Doug East to the Gallatin County-Bozeman Area Board of Adjustment.
1:34:46 PM Commissioner Skinner Second
1:34:51 PM   Board Discussion
1:35:11 PM   Motion passed unanimously.
1:35:15 PM Commissioner Skinner Manhattan Rural Fire District
1:35:55 PM   There was no public comment.
1:36:04 PM Commissioner White  I would make a motion to appoint Mark Eisenbeis to the Manhattan Rural Fire District.
1:36:14 PM Commissioner Skinner Second
1:36:18 PM   Motion passed unanimously.
1:36:25 PM Commissioner White  Historic Preservation Board
1:36:59 PM   There was no public comment.
1:37:07 PM Commissioner Skinner Move to appoint Kendra Callentine-White to the Historic Preservation Board.
1:37:13 PM Commissioner White  Second
1:37:17 PM   Motion passed unanimously.
1:37:21 PM Chairman Murdock Search & Rescue
1:38:04 PM   There was no public comment.
1:38:14 PM Commissioner White  I would make a motion to appoint Mr. McKittrick to the board and I'm not sure, since no response has been received from Mr. Kittelson, I don't know whether to proceed.
1:38:30 PM Commissioner Skinner Second
1:38:40 PM   Motion passed unanimously.
1:38:53 PM Chairman Murdock Public Hearing and Decision on a Request for a Family Transfer Exemption from Subdivision Review for Bergstrom
1:39:03 PM Belgrade City-County Planner Heidi Jensen Staff Report
1:41:15 PM Ann Bergstrom, Cathy Bergstrom-Stovall, Patti Bergstrom-Craig, John Bergstrom Sworn in by Deputy County Attorney Chris Gray and testified under oath.
1:48:54 PM Public Comment Walter Sales and Walter Sales, Jr.
1:57:22 PM   Discussion between the Commission, John Bergstrom, Chris Gray and Kyle Thompson-Allied Engineering
2:00:59 PM   Closed public comment.
2:01:04 PM Commissioner Skinner Based on the testimony of the applicant, I would find that this is not an evasion of subdivision, subdivision and platting act, and I would move to approve the Bergstrom Family Transfer with a note that there is a draft exhibit for the easement to relieve the concerns of the Sales' and the tracts, because they are smaller than 20 acres, will be reviewed for sanitation disposal.
2:01:37 PM Commissioner White  Second
2:01:44 PM   Board Discussion/Findings including Chris Gray
2:05:54 PM   Motion passed unanimously.
2:06:07 PM Chairman Murdock Public Hearing and Decision on a Resolution to Amend the Public Health Emergency Preparedness Fund and Breast & Cervical Fund FY 2008 Operating Budgets Giving Authority to Receive Unanticipated Revenues from Grants
2:06:33 PM Finance Director Ed Blackman Presentation
2:08:07 PM   Discussion and Questions
2:08:36 PM   There was no public comment.
2:08:49 PM Commissioner White  I would make a motion for the approval of Resolution #2008-019.
2:09:01 PM Commissioner Skinner Second
2:09:06 PM   Motion passed unanimously.
2:09:13 PM Chairman Murdock Public Hearing and Decision on a Request for Approval of the Improvements Agreement and Associated Amount of Security for the Ressler Automotive Mall
2:09:27 PM County Planner Ada Montague Staff Report, and submitted correspondence labeled Exhibit A, Item #4.
2:12:08 PM   Discussion and Questions
2:12:49 PM   There was no public comment.
2:13:11 PM   Discussion between the Commission, Deputy County Attorney Chris Gray and Luke Price of Progressive Development, authorized representative of D&G Investments, LLLP
2:17:37 PM Commissioner Skinner Move to approve the Improvements Agreement.
2:17:39 PM Commissioner White  Second
2:17:44 PM   Board Discussion/Findings
2:18:15 PM   Motion passed unanimously.
2:18:29 PM Chairman Murdock Public Hearing, Discussion and Acceptance of the Financial Trend Analysis and Forecast Report for the FYs 2008-2013
2:18:44 PM Finance Director Ed Blackman Presentation
2:19:35 PM   There was no public comment.
2:19:45 PM   Discussion and Questions
2:20:18 PM Commissioner White  I'll move to accept.
2:20:20 PM Commissioner Skinner Second
2:20:33 PM   Motion passed unanimously.
2:20:38 PM   There were no Pending Resolutions.
2:20:40 PM   Meeting adjourned.