Description Gallatin County Commissioners' Journal No. 51 June 22, 2010
Date 06/22/2010 Location County Commission
Time Speaker Note
9:01:41 AM Chairman Skinner Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners White, Murdock and Skinner, Deputy County Attorney Jecyn Bremer, and Acting Clerk to the Board Mary Miller
9:02:25 AM Chairman Skinner Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications and streamed over the internet.
9:02:32 AM Chairman Skinner There was public comment on matters within the Commission's jurisdiction. Brian Ash, Scott Heck, Steve Sparks, and Lynne Scalia, Principal and Superintendent of Monforton School spoke regarding the lawsuit filed by the Gallatin County Deputy Sheriff's.
9:17:56 AM Commissioner Murdock Comments
9:18:21 AM Closed public comment.
9:18:30 AM Acting Clerk to the Board Mary Miller Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Meeting Minutes from June 1, 2010 3. Approval of Contract(s): Placement Agreement with Habitat for Humanity for Community Service; Authorization to Transfer Funds for the Gallatin Valley Land Trust for the Sourdough Creek Trail Project (Continued from 6/9/10)($57,632); Department of Justice Grant Application for Purchase of AFIS System with the City of Bozeman Police Department and Sheriff's Office;- placed on the regular agenda for further discussion; MOU with Montana Department of Transportation for Traffic Signal at Huffine Lane and Circle F Trail; and FY2011 Agreement with Community, Counseling and Correctional Services, Inc. Per Diem Rate for Youthful Offenders Placed at RYO ($231.13/day) 4. Decision Regarding a
Division of Land Request Exempt from Subdivision Review for State of Montana Department of Natural Resources
9:19:47 AM There was no public comment.
9:19:54 AM Commissioner Murdock Requested that the Department of Justice Grant Application for Purchase of AFIS System with the City of Bozeman Police Department and Sheriff's Office be placed on the regular agenda for further discussion.
9:20:18 AM Commissioner White I make a motion to approve the consent agenda excluding the one item that Commissioner Murdock mentioned as was read into record by Mary.
9:20:28 AM Commissioner Murdock Second
9:20:30 AM Motion passed unanimously.
9:20:34 AM Chairman Skinner Department of Justice Grant Application for Purchase of AFIS System with the City of Bozeman Police Department and Sheriff's Office
9:20:44 AM Commissioner Murdock I move that we approve that.
9:20:48 AM Commissioner White Second
9:20:53 AM Board discussion
9:34:14 AM Motion passed unanimously.
9:34:20 AM Chairman Skinner Receipt of Petition to Annex Property into the Bridger Canyon Rural Fire District
9:34:31 AM Clerk and Recorder, Recording Supervisor Eric Semerad Presentation
9:35:41 AM There was no public comment.
9:35:53 AM Commissioner Murdock Move to accept the petition to annex the property as described into the Bridger Canyon Fire District and set the hearing for July 20th of this year.
9:36:04 AM Commissioner White Second
9:36:08 AM Motion passed unanimously.
9:36:16 AM Chairman Skinner Recommendation to Contract with CBM for Food Service & Commissary at the New Detention Center
9:36:31 AM Undersheriff Brian Gootkin Presentation
9:37:07 AM There was no public comment.
9:37:16 AM Discussion between the Commission and Brian Gootkin
9:39:07 AM Commissioner White I would make a motion for the recommendation of the contract to CBM for the food service and commissary at our new Detention Center when it opens.
9:39:17 AM Commissioner Murdock Second
9:39:19 AM Board discussion
9:39:32 AM Motion passed unanimously.
9:39:37 AM Chairman Skinner Public Hearing and Decision Regarding Interim FY2011 Plan for the DUI Task Force
9:39:53 AM DUI Task Force Coordinator Jenna Caplette Presentation
9:40:19 AM There was no public comment.
9:40:25 AM Commissioner Murdock I move that we approve the Interim FY 2011 Plan for the DUI Task Force.
9:40:35 AM Commissioner White Second
9:40:39 AM Motion passed unanimously.
9:40:53 AM Chairman Skinner Public Hearing and Decision on a Resolution of Intent to Amend the Public Safety State Emergency and Disaster Fund FY 2010 Operating Budget to Include Unanticipated Revenues in the Amount of $36,922.77 Received from the U.S. Department of Military Affairs Disaster and Emergency Services Division Grant for the Update of the Emergency Operations Plan
9:41:20 AM Grants Administrator Larry Watson Presentation
9:42:03 AM Discussion and Questions
9:42:15 AM There was no public comment.
9:42:29 AM Commissioner Murdock Move to approve Resolution (of Intent) #2010-071.
9:42:34 AM Commissioner White Second
9:42:39 AM Motion passed unanimously.
9:42:49 AM Chairman Skinner Public Hearing and Decision on a Resolution Relating to $1.25 Million Solid Waste System Revenue Bonds (State Board of Investments Intercap Loan Program), Taxable Series 2010; Authorizing the Issuance and Fixing the Terms and Conditions Thereof; Approving the Resolution of the Gallatin County Board of County Commissioners Authorizing the Issuance and Fixing the Terms and Conditions Thereof; and Making Certain Covenants of the District Regarding the Bond
9:43:18 AM Finance Director Ed Blackman Presentation
9:45:01 AM There was no public comment.
9:45:07 AM Commissioner White I'd make a motion to approve Resolution #2010-072.
9:45:12 AM Commissioner Murdock Second
9:45:15 AM Board discussion
9:46:01 AM Motion passed unanimously.
9:46:18 AM Chairman Skinner Public Hearing and Decision on Resolution Appointing Special Deputy County Attorney in the Matter of State of Montana vs. M.B.
9:46:35 AM Deputy County Attorney Jecyn Bremer Presentation
9:46:49 AM There was no public comment.
9:46:58 AM Commissioner Murdock Finding that no hourly fee or compensation for services will be paid under this arrangement, I move that we approve Resolution #2010-073.
9:47:11 AM Commissioner White Second
9:47:15 AM Motion passed unanimously.
9:47:23 AM Chairman Skinner Public Hearing and Decision on a Resolution of Road Name Change in Gallatin County Naming an Un-Named Driveway off Gallatin Road to Isabelle Drive
9:47:36 AM GIS Coordinator Allen Armstrong Presentation, submitted a map labeled Exhibit A, Item #7
9:49:15 AM There was no public comment.
9:49:23 AM Commissioner White I would make a motion for the approval of Resolution #2010-074.
9:49:30 AM Commissioner Murdock Second
9:49:36 AM Motion passed unanimously.
9:49:46 AM Chairman Skinner Public Hearing and Decision Regarding the Krisdan LLC (Schmeiding) Variance Application at 480 Karst Stage Loop in the Gallatin Canyon/Big Sky Zoning District (Public Hearing Held June 10, 2010)-continued until June 29, 2010
9:50:00 AM Chairman Skinner Public Hearing and Decision Regarding Conservation Easement being Donated to the Montana Land Reliance by Robert Hicks of the Yellowstone Ranch Reserve
9:50:11 AM Open Lands Board Coordinator Mike Harris Presentation
9:51:19 AM There was no public comment.
9:51:42 AM No action taken.
9:51:48 AM Chairman Skinner Public Hearing and Decision Regarding a Conditional Use Permit for Visser in the East Gallatin Zoning District
9:51:56 AM Belgrade City-County Planner Heidi Jensen Staff report
9:53:02 AM There was no public comment.
9:53:10 AM Board discussion/Findings
9:57:24 AM Commissioner White I would move for the approval of the conditional use permit for Mr. & Mrs. Visser with the conditions that are part of record in the staff report.
9:57:37 AM Commissioner Murdock Second
9:57:41 AM Board discussion
9:58:04 AM Motion passed unanimously.
9:58:11 AM Meeting adjourned.
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