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Gallatin County Commission Meeting Minutes October 28, 2008
Description Gallatin County Commissioners' Journal No. 50 October 28, 2008
Date 10/28/2008 Location County Commission
  
Time Speaker Note
9:01:21 AM Chairman Murdock Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Skinner, Murdock, and White, Deputy County Attorney Chris Gray and Acting Clerk to the Board Veniece Lindemulder.
9:02:23 AM Chairman Murdock Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications and streamed over the internet.
9:02:35 AM Chairman Murdock There was no public comment on any matters within the Commission's jurisdiction.
9:02:56 AM Acting Clerk to the Board Veniece Lindemulder Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Asset Trade-In of an HP Plotter from the Clerk & Recorder's Office, 3. Approval of Contract: Construction Contract for the Replacement of Eight Heat Reznor Units at the Detention Center, 4. Approval of Budget Transfer Within the Bridge Department ($25,000), 5. Approval of Olson Partition Action Response Letter (Cause #DP-07-147C), 6. Decision on Common Boundary Relocation Exemption from Subdivision Review Request for Cook.
9:04:01 AM   There was no public comment.
9:04:09 AM Commissioner White  I'd make a motion to approve the consent agenda that Veniece read into record.
9:04:14 AM Commissioner Skinner Second
9:04:16 AM   Motion passed unanimously.
9:04:21 AM Chairman Murdock Public Hearing and Presentation of Gallatin County Libraries Annual Report
9:04:41 AM Gale Bacon, Director of Belgrade Community Library Presentation
9:09:35 AM   Discussion and Questions
9:12:28 AM Alice Meister, Director of Bozeman Public Library Presentation
9:17:13 AM   Discussion and Questions
9:18:26 AM Kari Eliason, Director of Manhattan Community Library Presentation
9:20:14 AM Debbi Kramer, Director of Three Forks Public Library Presentation
9:24:53 AM Mary Girard, Director of West Yellowstone Public Library Presentation
9:26:46 AM   Discussion and Questions
9:27:11 AM   There was no public comment.  
9:27:22 AM   No action taken.
9:27:27 AM Chairman Murdock Public Hearing and Decision on a Resolution of Intent to Amend the Yellowstone Holiday Water & Sewer District FY 2009 Operating Budget to Increase the Budget by $24,000 to the Actual Revenue Budget Amount of $29,360
9:27:55 AM Finance Director Ed Blackman Presentation
9:29:18 AM   Discussion and Questions
9:30:02 AM   There was no public comment.
9:30:26 AM Commissioner Skinner Move to approve Resolution number, Resolution of Intent #2009 (2008)-132 and set the public hearing date for November 12, 2008.
9:30:41 AM Commissioner White  Second
9:30:46 AM   Motion passed unanimously.
9:30:59 AM Acting Chairman Joe Skinner Public Hearing and Decision on a Resolution of Intent to Amend the FY 2009 Health Grant Operating Budget to Make Adjustments to the Revenues and Expenditures in Maternal Child Health of $10,013, Communicable Disease of $757, Cancer Prevention of $6,670 and Health Emergency Preparedness Decrease of $2,472
9:31:31 AM Finance Director Ed Blackman Presentation
9:32:34 AM   There was no public comment.
9:32:39 AM Commissioner White  I'd make a motion for the approval of this Resolution of Intent (#2008-133) as described into record and that calls also for another hearing on this on Tuesday, November 12, 2008.
9:32:54 AM Commissioner Murdock Second
9:33:00 AM   Motion passed unanimously.
9:33:11 AM Chairman Murdock Board Appointment
9:33:18 AM Commissioner White  Consolidated Board of Adjustment
9:33:53 AM   There was no public comment.
9:34:03 AM Commissioner White  I'd make a motion to appoint Mr. Velli, Ms. Linderman & Mr. Schultz to the Consolidated Board of Adjustment.
9:34:13 AM Commissioner Skinner Second
9:34:17 AM   Motion passed unanimously.
9:34:23 AM Chairman Murdock Public Hearing and Decision Regarding a Common Boundary Realignment Exemption from Subdivision Review for Bar Land LLC/Ogle
9:34:52 AM Belgrade City-County Planner Heidi Jensen Staff Report
9:39:14 AM Deputy County Attorney Chris Gray Questions for Mark Chandler, C&H Engineering & Surveying representing applicant Bar Land, LLC and Richard Ogle, Owner of Kenyon-Noble.
9:47:30 AM   Discussion between the Commission and Richard Ogle. Mr. Ogle agreed to subdivision review if he ever decided to divide the 327-acre lot (Tract 2A).
9:49:17 AM   There was no public comment.
9:49:30 AM Commissioner Skinner I'll move to approve this boundary, common boundary realignment.
9:49:36 AM Commissioner White  Second
9:49:41 AM   Board Discussion/Findings including Chris Gray and Mark Chandler.
9:52:39 AM   Motion passed unanimously.
9:52:55 AM Chairman Murdock Public Hearing and Decision of Request for Improvements Agreement for the Rublein Minor Subdivision
9:53:06 AM County Planner Christopher Scott  Staff Report
9:54:59 AM   Discussion and Questions
9:55:19 AM   There was no public comment.
9:55:27 AM Commissioner Skinner Comments, I would move to approve the Improvements Agreement for the Rublein Minor Subdivision.
9:55:47 AM Commissioner White  Second
9:55:50 AM   Board discussion
9:55:56 AM   Motion passed unanimously.
9:56:03 AM Chairman Murdock Public Hearing and Decision of Request for Final Plat Approval for the Rublein Minor Subdivision
9:56:09 AM County Planner Christopher Scott Staff report
9:57:36 AM   There was no public comment.
9:57:41 AM Commissioner White  I would make a motion to approve the Rublein Minor Subdivision for final plat.
9:57:49 AM Commissioner Skinner Second
9:57:52 AM   Board Discussion/Findings
9:58:44 AM   Motion passed unanimously.
9:58:48 AM   There were no Pending Resolutions.
9:59:20 AM   Meeting Adjourned