Description Gallatin County Commissioners' Journal No. 51 February 8, 2011
Date 02/08/2011 Location County Commission
Time Speaker Note
9:02:54 AM Chairman Murdock 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 Mary Miller.
9:03:43 AM Chairman Murdock Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications, and streamed over the internet.
9:03:57 AM Chairman Murdock There was no public comments on any matters within the Commission's jurisdiction.
9:04:12 AM Acting Clerk to the Board Mary Miller Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Contracts: Agreement between Court Services and Montana Spay & Neuter Task Force for Community Service Workers ($0) and Agreement between Gallatin County and Gallatin Council on Aging for FY 2011 ($2,000) 3. Approval of Asset Transfers to Trade-in Caterpillar 826 G Landfill Compactor (Serial #7LN00317) to Titan Machinery, Inc for $45,000
9:04:57 AM There was no public comment.
9:05:09 AM Commissioner White I'd make a motion to approve the consent agenda.
9:05:12 AM Chairman Murdock Second
9:05:15 AM Motion passed unanimously.
9:05:18 AM Chairman Murdock Announcement: Commissioner Skinner was excused.
9:05:32 AM Commissioner White Public Opening of Competitive Sealed Proposals for a 911 Paging System
9:06:04 AM 911 Systems Manager, Kerry O'Connell Opened the following proposal: Mountain Communications and Paging. The bid will be taken under advisement and return to 2 to 3 weeks with a recommendation.
9:06:45 AM Discussion and Questions
9:06:58 AM There was no public comment.
9:07:07 AM No action taken.
9:07:18 AM Chairman Murdock Public Hearing and Decision Regarding Adoption of the Progreba Field Capital Improvement Program (Airport Layout & Improvements Plan) Update 2011-2016 (Continued from 1/18/11)
9:07:43 AM Grants Administrator Larry Watson Presentation
9:08:22 AM Discussion between the Commission, Larry Watson, Scott Bell, Morrison-Maierle, Inc, and Deputy County Attorney Chris Gray
9:15:35 AM There was no public comment.
9:15:50 AM Commissioner White I'd make a motion to approve the, to adopt the Progreba Field Capital Improvements Program and then I guess ultimately forward it on to the FAA.
9:16:03 AM Chairman Murdock Second
9:16:05 AM Board discussion
9:16:24 AM Motion passed unanimously.
9:16:34 AM Commissioner White Public Hearing and Decision on a Resolution Adopting the Montana Procurement Act
9:16:41 AM Deputy County Attorney James Greenbaum Presentation
9:19:01 AM Discussion and Questions
9:22:19 AM There was no public comment.
9:22:32 AM Commissioner White I'll make a motion, Mr. Chairman to approve Resolution #2011-009.
9:22:39 AM Chairman Murdock Second
9:22:40 AM Board discussion
9:23:03 AM Motion passed unanimously.
9:23:16 AM Commissioner White Board Appointments-Search and Rescue
9:23:46 AM There was no public comment.
9:23:54 AM Commissioner White I make a motion to re-appoint Ladean (McKittrick) to the Search and Rescue.
9:23:59 AM Chairman Murdock Second
9:24:01 AM Motion passed unanimously.
9:24:08 AM Chairman Murdock City of Bozeman Planning Board
9:24:33 AM There was no public comment.
9:24:39 AM Commissioner White I'd make a motion to re-appoint Bill Quinn to the City of Bozeman Planning Board.
9:24:46 AM Chairman Murdock Second
9:24:48 AM Board discussion
9:25:04 AM Motion passed unanimously.
9:25:09 AM Commissioner White Planning & Zoning Commission
9:25:36 AM There was no public comment.
9:25:43 AM Commissioner White I make a motion, Mr. Chair to re-appoint Anne Trygstad to the Planning & Zoning Commission.
9:25:48 AM Chairman Murdock Second
9:25:51 AM Board discussion
9:26:00 AM Motion passed unanimously.
9:26:06 AM Chairman Murdock Open Lands Board
9:26:56 AM There was no public comment.
9:27:03 AM Commissioner White I make a motion to appoint Carl Scutter, Del Kamerman, Joe Axtell, Robert Yadon, and Russ Kamerman.
9:27:15 AM Chairman Murdock Second
9:27:17 AM Board discussion
9:27:29 AM Motion passed unanimously.
9:27:33 AM Chairman Murdock Manhattan City-County Planning Board
9:28:27 AM There was no public comment.
9:28:35 AM Commissioner White I would make a motion to appoint Dave Schlaht to the Manhattan City-County Planning Board.
9:28:47 AM Chairman Murdock Second
9:28:50 AM Board discussion
9:29:11 AM Motion passed unanimously.
9:29:22 AM Commissioner White Public Hearing, Presentation and Acceptance of Second Quarter FY 2011 Financial Report
9:29:38 AM Finance Director Ed Blackman Presentation
9:30:30 AM Discussion and Questions
9:49:15 AM There was no public comment.
9:49:34 AM Commissioner White I make a motion Mr. Chair, to accept the second quarter FY 2011 Financial Report that was just presented.
9:49:42 AM Chairman Murdock Second
9:49:45 AM Board discussion including Ed Blackman
9:51:21 AM Motion passed unanimously.
9:51:28 AM Chairman Murdock Public Hearing and Decision on a Resolution of Intent to Establish US Department of Justice Treatment Court Grant and Establishing the Budget for FY 2011
9:51:50 AM Court Services Director Steve Ette Presentation
9:53:35 AM Discussion and Questions
9:57:35 AM There was no public comment.
9:57:39 AM Discussion between the Commission and Steve Ette
9:58:03 AM Commissioner White I make a motion to approve Resolution #2011-010.
9:58:09 AM Chairman Murdock Second
9:58:12 AM Motion passed unanimously.
9:58:30 AM Meeting adjourned.
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