Description Gallatin County Commissioners' Journal No. 51 July 21, 2009
Date 07/21/2009 Location County Commission
Time Speaker Note
9:12:52 AM Chairman White Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Skinner and White, County Attorney Marty Lambert, and Acting Clerk to the Board Melissa Rivnie. Commissioner Murdock was excused. Meeting was held at the Three Forks Methodist Church Annex.
9:13:44 AM Chairman White Announcement: Meeting is being recorded for archiving purposes.
9:14:02 AM Chairman White There was public comment on any matters within the Commission's jurisdiction: Gene Townsend, Mayor of Three Forks, thank you for coming.
9:14:47 AM Commissioner Skinner Read the consent agenda as follows: 1. Approval of Claims; 2. Approval of County Commission Minutes from June 23 & 30, 2009 and Salary Compensation Committee Minutes from July 7, 2009; 3. Approval of Asset Trade-In of the County Attorney's Cannon Copier; 4. Approval of Contracts: ITS Department to Purchase Two Dell EqualLogic PS6000E Network/Server Backup Units; Montana Department of Commerce for HB645 Infrastructure Grant for Fairgrounds Restrooms; and 5. Decision on a Request for a Mortgage Survey Exemption from Subdivision Review for Walker
9:16:30 AM There was no public comment.
9:16:39 AM Commissioner Skinner Move to approve the consent agenda as read into record.
9:16:42 AM Chairman White Second
9:16:45 AM Motion passed unanimously.
9:16:51 AM Chairman White Public Hearing and Decision on a Recommendation Regarding County RID Management and Maintenance (Continued to July 28, 2009 meeting)
9:17:00 AM No Action Taken.
9:17:03 AM Chairman White Public Hearing and Announcement of Availability of Funds from the Community Transportation Enhancement Program (CTEP)
9:17:14 AM Grants Administrator Larry Watson Presentation
9:21:04 AM Discussion and Questions
9:21:48 AM There was no public comment.
9:21:54 AM No Action Taken.
9:21:56 AM Chairman White Public Hearing on FY 2010 Preliminary Budget
9:22:06 AM Finance Director Ed Blackman Presentation; submitted Parking Garage spreadsheet labeled Exhibit A, Item #3
9:26:57 AM Public Comment Sheriff Jim Cashell
9:31:59 AM Discussion between the Commission, Ed Blackman, and Jim Cashell
9:38:48 AM No Action Taken.
9:38:51 AM Chairman White Board Appointments - Board of Park Commission
9:39:27 AM There was no public comment.
9:39:32 AM Commissioner Skinner Move to appoint Bill Walton to the Board of Park Commission.
9:39:35 AM Chairman White Second
9:39:38 AM Motion passed unanimously.
9:39:47 AM Commissioner Skinner Solid Waste Management District Board
9:40:19 AM There was no public comment.
9:40:26 AM Commissioner Skinner Move to appoint Dave Hanson to the Solid Waste Management District Board.
9:40:30 AM Chairman White Second
9:40:32 AM Motion passed unanimously.
9:40:35 AM Chairman White Re-entry Community Corrections Committee
9:41:21 AM Public Comment County Attorney Marty Lambert
9:41:36 AM Commissioner Skinner Move to re-appoint Ben Dirks, Mark Tymrak, and Jim Oberhofer and to appoint Stacy Pace to meet the probation & parole representation.
9:41:46 AM Chairman White Second
9:41:48 AM Board Discussion
9:42:07 AM Motion passed unanimously.
9:42:12 AM Chairman White Open Lands Board
9:42:34 AM There was no public comment.
9:42:38 AM Commissioner Skinner I'm going to move to appoint Nate Goodman to the Open Lands Board.
9:42:44 AM Chairman White Second
9:42:46 AM Motion passed unanimously.
9:42:51 AM Commissioner Skinner Capital Improvement Programs Committee
9:43:20 AM There was no public comment.
9:43:26 AM Commissioner Skinner Move to appoint Becky Warren to the Capital Improvements Program Committee.
9:43:31 AM Chairman White Second
9:43:34 AM Motion passed unanimously.
9:43:40 AM Chairman White Closing comments.
9:44:05 AM Meeting Adjourned.
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