Description Gallatin County Commissioners' Journal No. 51 July 27, 2010
Date 07/27/2010 Location County Commission
Time Speaker Note
9:01:05 AM Chairman Skinner Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Murdock and Skinner, Deputy County Attorney Jecyn Bremer, and Acting Clerk to the Board Veniece Lindemulder. Commissioner White is excused.
9:01:55 AM Chairman Skinner Agenda announcement: Regular agenda Item #1, Public Hearing and Decision on a Resolution Awarding Bond Sale for RID 396 (Clarkston (Road), Item #4, Public Hearing and Decision on a Resolution of Intent Amending the Boundaries of the Gallatin Gateway Community Plan (Plan), Adopted as Part of the County Growth Policy, at the Request of Some Landowners to be Included Within the Plan Boundary and Other Landowners to be Excluded from the Plan Boundary, and Item #5, Public Hearing and Decision on a Request for Variance from Section 7.F.1 (Road Design Standards) and Modification of Condition of Preliminary Plat for the Pogreba Minor Subdivision, have been continued until August 3, 2010.
9:02:16 AM Chairman Skinner There was no public comment on matters within the Commission's jurisdiction.
9:02:32 AM Acting Clerk to the Board Veniece Lindemulder Read the consent agenda as follows: 1. Approval of Claims, 2. Approval of Meeting Minutes from June 29, 30 and July 6 & 13, 2010, 3. Approval of Contract(s): Jackson, Murdo and Grant P.C. for Bond Counsel Services for RID 396 - Clarkston Road Paving Project ($20,300), FY10 Emergency Management Performance Grant Application for DES, 4. Approval of Budget Transfer Within the Search & Rescue Department from Capital Expenditures - Machinery & Equipment to Capital Expenditure - Buildings ($3,500), 5. Approval of Expenditure Reimbursement Within the Health Department Budget of $1,368.57, 6. Approval of Asset Disposals for 911 Communications (Building - Donated to Big Timber) and Detention Center (Computer), 7. Approval of Cultural Trust Application to the Montana Arts Council on
Behalf of the Pioneer Museum ($14,000), 8, Request and Authorization for Records Disposal or Destruction for Election Records, 9. Decision on a Request for a Common Boundary Relocation Exempt from Subdivision Review by Bos, 10. Decision on Final Plat Approval for the Foster Minor Subdivision
9:04:33 AM There was no public comment.
9:04:43 AM Commissioner Murdock Move to approve the consent agenda as read.
9:04:46 AM Chairman Skinner Second
9:04:47 AM Motion passed unanimously.
9:05:06 AM Chairman Skinner Public Hearing and Decision on a Resolution of Intent to Levy and Assess RID Maintenance and New Bonds (Continued from 7/13/10 & 7/20/10)
9:05:22 AM Finance Director Ed Blackman Presentation
9:06:16 AM Discussion and Questions
9:07:04 AM There was no public comment.
9:07:14 AM Commissioner Murdock Move to approve that resolution that you just read (#2010-091).
9:07:21 AM Chairman Skinner Second
9:07:25 AM Motion passed unanimously.
9:07:40 AM Chairman Skinner Public Hearing and Discussion on Preliminary Budget per 7-6-4021, MCA
9:07:50 AM Finance Director Ed Blackman Presentation
9:08:27 AM There was no public comment.
9:08:40 AM Discussion and Questions
9:10:45 AM No action taken.
9:10:48 AM Chairman Skinner Public Hearing and Decision on a Resolution of Intent Amending the Boundaries of the Gallatin Gateway Community Plan (Plan), Adopted as Part of the County Growth Policy, at the Request of Some Landowners to be Included Within the Plan Boundary and Other Landowners to be Excluded from the Plan Boundary (continued until a later date)
9:11:11 AM Board discussion explaining why it has been continued to a later date.
9:15:16 AM Chairman Skinner Board Appointments: Historic Preservation Board
9:16:00 AM There was no public comment.
9:16:08 AM Commissioner Murdock I move that we re-appoint Dan Hill and appoint Albert Koenig and Christin Seifert.
9:16:16 AM Chairman Skinner Second
9:16:21 AM Motion passed unanimously.
9:16:30 AM Commissioner Murdock Capital Improvements Program Committee
9:17:20 AM There was no public comment.
9:17:29 AM Board discussion
9:18:57 AM Commissioner Murdock I would move to re-appoint Dawn Hayes, David Weaver and Larry Beck and to appoint Nick Borzak.
9:19:06 AM Chairman Skinner Second
9:19:09 AM Board discussion
9:19:19 AM Commissioner Murdock I will amend my motion to include Don Seifert for the vacancy of Conrad Anker.
9:19:28 AM Chairman Skinner Amended second
9:19:33 AM Motion passed unanimously.
9:19:38 AM Chairman Skinner Mental Health Local Advisory Board
9:20:32 AM Board discussion
9:20:46 AM There was no public comment.
9:20:54 AM Commissioner Murdock I move that we appoint Susan Wardahl. She'd be a great member.
9:20:59 AM Chairman Skinner Second
9:21:02 AM Motion passed unanimously.
9:21:10 AM Commissioner Murdock County Planning Board
9:21:51 AM There was no public comment.
9:22:01 AM Board discussion
9:22:49 AM Commissioner Murdock I would move that we re-appoint Marianne Amsden, re-appoint C. B. Dormire and appoint Randy Visser and Shawn Bos and leave the remaining spot open, comments.
9:23:18 AM Chairman Skinner Second
9:23:19 AM Board discussion
9:23:34 AM Motion passed unanimously.
9:23:40 AM Chairman Skinner Search & Rescue
9:24:10 AM There was no public comment.
9:24:25 AM Commissioner Murdock Move to re-appoint Scott Gill.
9:24:27 AM Chairman Skinner Second
9:24:31 AM Motion passed unanimously.
9:24:44 AM Commissioner Murdock Gallatin County/Bozeman Area ("Donut") Board of Adjustment
9:25:18 AM There was no public comment.
9:25:22 AM Board discussion including County Planner Warren Vaughan
9:26:29 AM Appointment left open, no action taken.
9:26:48 AM Meeting adjourned.
| 
