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Gallatin County Commission Meeting Minutes January 25, 2011
Description Gallatin County Commissioners' Journal No. 51 January 25, 2011
Date 01/25/2011 Location County Commission
  
Time Speaker Note
9:00:52 AM Chairman Murdock Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Murdock, Skinner, and White, Deputy County Attorney Jecyn Bremer and Acting Clerk to the Board Melissa Rivnie.
9:01:38 AM Chairman Murdock There was public comment on matters within the Commission's jurisdiction: Terry Threlkeld, wants the Commission to take a position on House Bill 11; and Dennis Morelock, Tractor & Equipment, concerns regarding the landfill compactor bid award.
9:09:42 AM Acting Clerk to the Board Melissa Rivnie Read the consent agenda as follows: 1. Approval of Claims; and 2. Approval of Records Disposal Request for the Clerk & Recorder's Recording and Election Offices.
9:10:07 AM   There was no public comment.
9:10:15 AM Commissioner White  I'd make a motion to approve the consent agenda that was just placed into record.
9:10:20 AM Commissioner Skinner Second
9:10:21 AM   Motion passed unanimously.
9:10:31 AM Commissioner White  Public Hearing and Decision on an Interlocal Agreement between the City of Bozeman, Gallatin County and School District No. 7 Regarding the Bozeman Downtown Tax Increment District (TIF)
9:10:44 AM Finance Director Ed Blackman Presentation
9:12:23 AM   Discussion between the Commission, Ed Blackman, and Deputy County Attorney Jecyn Bremer
9:16:02 AM   There was no public comment.
9:16:18 AM Commissioner Skinner I'll move that we direct the chairman to sign this Interlocal Agreement.
9:16:24 AM Commissioner White  Second
9:16:29 AM   Board Discussion
9:16:58 AM   Motion passed unanimously.
9:17:06 AM Commissioner Skinner Public Hearing and Decision on a Resolution of Intent to Amend the Gallatin County City-County Health Office FY 2011 Budget to Include Additional Revenues Received from the Public Health Emergency Preparedness Fund/Phase IV Grant in the Amount of 42,905 ($2,905) for H1N1 Immunization De-Duplication
9:17:37 AM Health Officer Matt Kelley Presentation
9:18:14 AM   Discussion between the Commission, Deputy County Attorney Jecyn Bremer, and Matt Kelley
9:19:31 AM   There was no public comment.
9:19:39 AM   Board Discussion including Jecyn Bremer
9:20:21 AM Commissioner White  I'd make a motion to approve Resolution #2011-003.
9:20:25 AM Commissioner Skinner Second
9:20:30 AM   Motion passed unanimously.
9:20:34 AM Chairman Murdock Public Hearing and Decision on a Resolution of Intent to Amend the Gallatin County Noxious Weed Grant Fund FY 2011 Budget to Reduce Grant Revenues Received from the Lower Madison WMA Grant in the Amount of $5,614
9:21:02 AM Finance Director Ed Blackman Presentation
9:22:08 AM   There was no public comment.
9:22:15 AM Commissioner Skinner Move to approve Resolution #2011-004.
9:22:19 AM Commissioner White  Second
9:22:23 AM   Motion passed unanimously.
9:22:32 AM Commissioner White  Board Appointment: Mount Green Cemetery Board
9:22:58 AM   There was no public comment.
9:23:10 AM Commissioner White  I'd make a motion to reappoint George (Reich) and Toni (Gibson) to the Cemetery Board.
9:23:16 AM Commissioner Skinner Second
9:23:19 AM   Board Discussion
9:23:25 AM   Motion passed unanimously.
9:23:34 AM Commissioner Skinner Public Hearing, Presentation and Acceptance of Treasurer's Monthly Report for November 2010
9:23:45 AM Treasurer Kimberly Buchanan Presentation
9:25:20 AM   Discussion and Questions
9:28:45 AM   There was no public comment.
9:28:52 AM   Discussion and Questions
9:29:23 AM Chairman Murdock I think we should have a motion to accept this.
9:29:26 AM Commissioner Skinner So moved.
9:29:27 AM Commissioner White  Second
9:29:28 AM   Motion passed unanimously.
9:29:36 AM Chairman Murdock Public Hearing and Decision on a Resolution Levying Special Assessments Upon Benefited Property in its Rural Special Improvement District No. 396
9:29:53 AM Deputy County Attorney Chris Gray Presentation; submitted Notice of Protest from Mikela Truthseeker labeled Exhibit A, Item #6; and Notice of Situation from Zachery Taylor labeled Exhibit B, Item #6
9:33:38 AM   Discussion and Questions
9:35:21 AM Public Comment Mikela Truthseeker; Steven McNeil; Tony Novotny; Michael Salmon, submitted copy of Resolution to create RID 396 labeled Exhibit C, Item #6; County Treasurer Kimberly Buchanan; and Zac Taylor
10:07:27 AM   Closed public comment.
10:07:29 AM   Board Discussion including Finance Director Ed Blackman
10:25:16 AM Commissioner Skinner Move to approve Resolution RID-10-396-F.
10:25:21 AM Commissioner White  Second
10:25:27 AM   Board Discussion including Chris Gray, Ed Blackman, and Jack Schunke, Morrison Maierle, Inc.
10:38:27 AM   Motion passed unanimously.
10:38:53 AM   Recess
10:49:17 AM Chairman Murdock Reconvene to meeting.
10:49:26 AM Commissioner White  Public Hearing and Announcement of Availability of Grant Funding From the Community Development Block Grant Program (CDBG)
10:49:37 AM Grants Administrator Larry Watson Presentation
10:58:55 AM   Discussion and Questions
11:03:00 AM Public Comment Terry Threlkeld, Great West Engineering
11:03:37 AM   Discussion and Questions
11:04:15 AM   No Action Taken.
11:04:43 AM Commissioner Skinner Public Hearing and Decision on a Relocation of Common Boundary Exemption from Subdivision Review for Erickson
11:04:52 AM County Planner Tom Rogers Staff Report
11:05:43 AM   Discussion and Questions
11:06:30 AM Mike Lapp, Gaston Engineering Presentation on behalf of applicant, Bruce Erickson
11:06:40 AM   Discussion between Deputy County Attorney Jecyn Bremer and Mike Lapp
11:07:58 AM   There was no public comment.
11:08:05 AM   Board Discussion
11:08:17 AM Commissioner White  I'll make a motion to approve the relocation of the common boundary.
11:08:22 AM Commissioner Skinner Second
11:08:28 AM   Board Discussion/Findings including Mike Lapp and Tom Rogers
11:09:26 AM   Motion passed unanimously.
11:09:37 AM Chairman Murdock Public Hearing and Decision on a Resolution to Suspend the Dust Control Program
11:09:49 AM Road and Bridge Superintendent Lee Provance Presentation
11:10:32 AM   Discussion and Questions
11:17:11 AM   There was no public comment.
11:17:15 AM   Board Discussion including Lee Provance
11:20:31 AM Commissioner Skinner I'll move to approve Resolution #2011-005.
11:20:39 AM Commissioner White  Second
11:20:44 AM   Board Discussion
11:23:02 AM   Motion passed unanimously.
11:23:13 AM   Meeting Adjourned.