COMMISSIONERS’ MEETING FORM
DATE: 11/3/2010 TIME: 9:00 AM LOCATION: CC Room
MEETING SUBJECT: Public Hearing for 11-3-2010 (Consent Agenda items only)
ATTENDEES:
Joe Skinner, Steve White, Kim Kelley and Crystal Turner
ITEMS DISCUSSED:
Chairman Skinner called the meeting to order. There was no public present.
The moment of silence and pledge of allegiance were waived as there was no flag in the room.
Chairman Skinner read the consent agenda into the record as follows:
• Approval of Claims: Claims are in the amount of $957,616.21 for check numbers 8092654 through 8092819.
• Approval of the DUI Task Force’s Strategic Plan for 11/1/2010 through 6/30/2011
• Modification of Contract #2010-093 with Yellowstone National Park and the Logan Landfill, for Exercising Option year #1 and Adjust the Contract Price to $75,280
• Approval of Non-Exclusive Revocable License Agreement between Gallatin County and Peter Sobrepena for Improvements in the County Right-of-Way
• Approval of Asset Disposal from the Sheriff’s Department of a Minolta Copier that is Beyond Usable Life and Unable to Repair
ACTION ITEMS: (To include follow-up, responsible person(s), and deadlines.)
Crystal will send a copy of the minutes to the Clerk and Recorder.
DECISIONS of BOARD OF COUNTY COMMISSIONERS
(To include with Clerk and Recorder’s Official Minutes as Record of Proceeding):
Commissioner White moved to approve the consent agenda. Commissioner Skinner seconded the motion. Motion passed unanimously.
COMMISSION FOLLOW-UP NEEDED:
N/A
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