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Gallatin County Commission Meeting Minutes February 23, 2010
Description Gallatin County Commissioners' Journal No. 51 February 23, 2010
Date 02/23/2010 Location County Commission
  
Time Speaker Note
9:00:14 AM Acting Chairman White  Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Murdock and White, Deputy County Attorney Chris Gray and Acting Clerk to the Board Melissa Rivnie. Commissioner Skinner was excused.
9:01:02 AM Acting Chairman White  Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications, and streamed over the internet.
9:01:22 AM Acting Chairman White  There was no public comment on any matters within the Commission's jurisdiction.
9:01:40 AM Acting Clerk to the Board Melissa Rivnie Read the consent agenda as follows: 1. Approval of Claims; 2. Approval of Asset Disposal of a Waste Oil Heater at the Logan Landfill; 3. Approval of Contracts: Placement Agreement between Court Services and Bozeman Senior Center for Placement of Community Service Workers; Placement Agreement between Court Services and Heart of the Valley Animal Shelter for Placement of Community Service Workers; and 4. Decision on a Request for an Aggregation of Common Boundary Lines outside a Platted Subdivision Exempt from Subdivision Review by Patterson.
9:02:28 AM   There was no public comment.
9:02:36 AM Commissioner Murdock Move to approve the consent agenda as read.
9:02:39 AM Acting Chairman White  Second
9:02:40 AM   Motion passed unanimously.
9:02:45 AM Acting Chairman White  Continuation of Public Hearing and Decision of a Sale of Surplus Property no Longer Necessary to the Conduct of County Business per MCA 7-8-2211, at a Public Sale. Equipment is One "BEST UPS" Backup Battery System Formerly Used for 9-1-1 Activities
9:03:32 AM Acting Chairman White  Read the notice into record
9:04:37 AM   There was no public comment.
9:05:09 AM Commissioner Murdock I would move to approve the sale.
9:05:13 AM Acting Chairman White  Second
9:05:15 AM   Board Discussion
9:05:29 AM   Motion passed unanimously.
9:05:46 AM Acting Chairman White  Public Hearing and Decision on a Request for a Common Boundary Relocation Outside a Platted Subdivision Exempt from Subdivision Review by First Security Bank/Sime
9:05:59 AM County Planner Randy Johnson Staff Report
9:08:19 AM   Discussion and Questions
9:09:12 AM Mark Chandler, C & H Engineering and Surveying Presentation on behalf of applicants, First Security Bank and Shawn R. Sime
9:10:49 AM   Discussion between Deputy County Attorney Chris Gray and Mark Chandler
9:11:54 AM   There was no public comment.
9:12:00 AM   Closed public comment.
9:12:03 AM Commissioner Murdock I move that we approve this relocation of common boundaries.
9:12:07 AM Acting Chairman White  Second
9:12:10 AM   Board Discussion/Findings including Randy Johnson
9:14:25 AM   Motion passed unanimously.
9:14:37 AM Acting Chairman White  Public Hearing and Discussion Regarding Gallatin County Designation as a Recovery Zone
9:14:50 AM Grants Administrator Larry Watson Presentation
9:19:24 AM   Discussion between the Commission, Larry Watson, and Finance Director Ed Blackman
9:26:46 AM Public Comment Bill Simkins and Ben Johnson
9:34:19 AM   Closed public comment.
9:34:23 AM   Board Discussion including Larry Watson
9:39:25 AM   No Action Taken.
9:39:48 AM Acting Chairman White  Public Hearing and Decision on Resolution Relating to Limited Tax General Obligation Bonds, Series 2010; Authorizing the Issuance of and Providing for the Negotiated Sale Thereof for the Purpose of Funding the Hope House Project for Western Montana Mental Health Center in Exchange for Emergency Detention Services
9:40:09 AM Deputy County Attorney Chris Gray Presentation
9:43:23 AM Ben Johnson, Attorney, Kennedy & Graven Presentation
9:46:24 AM Bridget Ekstrom, DA Davidson Presentation
9:48:26 AM   Discussion between the Commission, Bridget Ekstrom, and Finance Director Ed Blackman
9:53:45 AM   There was no public comment.
9:53:58 AM   Closed public comment.
9:54:01 AM Commissioner Murdock I move that we approve Resolution #2010-019.
9:54:09 AM Acting Chairman White  Second
9:54:11 AM   Board Discussion including Ben Johnson
9:58:03 AM   Motion passed unanimously.
9:58:10 AM   Discussion between the Commission and Ben Johnson
9:58:59 AM Acting Chairman White  Board Appointments - Rae Fire Service Area
9:59:22 AM   There was no public comment.
9:59:42 AM Commissioner Murdock Move to appoint Marci Weaver to the Rae Fire Service Area.
9:59:50 AM Acting Chairman White  Second
9:59:53 AM   Motion passed unanimously.
10:00:00 AM   Meeting Adjourned.