Description Gallatin County Commissioners' Journal No. 51 October 18, 2011
Date 10/18/2011 Location County Commission
Time Speaker Note
9:00:57 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 Kelsey Crawford.
9:01:39 AM There was no public comment on any matters within the commission's jurisdiction.
9:02:00 AM Acting Clerk to the Board Kelsey Crawford Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Contract(s): FY 12 City of Belgrade Library ($121,373); 2011 COPS Hiring Program - Grant Award for 1 Deputy Sheriff Position for Three-Year Period ($213,473); Montana Stock Growers Association Predator Control Fund for Protection of Cattle from Destructive Animals ($11,497); Montana Wool Growers Association Predator Control Fund for Protection of Sheep from Destructive Animals ($946) 3. Verification of Mill Levy for Gallatin Conservation District Regarding Trident Restoration Project Grant HB 223 ($15,000) 4. Decision on Relocation of Common Boundary Line Exemption of parcels for Douglas/May- Continued 5. Decision on Relocation of Common Boundary Line Exemption of parcels for Maxwell/Murphy- Continued 6. Approval of
an Order Authorizing Payment to Ritchie Bros. Auctioneers Not-to-Exceed $50,000 for Logan Landfill Purchase of Service Truck (if successful bidder)- Continued.
9:03:36 AM Chairman Murdock There was no public comment
9:03:44 AM Commissioner White Mr. Chairman I make a motion to approve the consent agenda.
9:03:47 AM Commissioner Skinner Second
9:03:49 AM Motion passed unanimously.
9:03:57 AM Commissioner White Public Hearing and Decision Regarding a Family Transfer Exemption Request from Subdivision Review for Kamerman.
9:04:05 AM County Planner Warren Vaughan Staff Report
9:05:26 AM Questions and Comments
9:06:51 AM Barbara Kamerman & Glen Kamerman Sworn in by Deputy County Attorney Jecyn Bremer and testified under oath.
9:09:03 AM Discussion between Commission and Glen Kamerman
9:09:32 AM There was no public comment.
9:09:37 AM Commissioner Skinner I'll move to approve this family transfer request.
9:09:40 AM Commissioner White Second
9:09:45 AM Board Discussion/Findings
9:10:52 AM Motion passed unanimously.
9:11:06 AM Commissioner Skinner Public Hearing and Decision on a Resolution Amending the Gallatin County Final Operating Budgets for Receipt of Unanticipated Monies and to Balance Expenditures for FY 2011
9:11:19 AM Finance Director Ed Blackman Presentation
9:12:53 AM Discussion and Questions
9:14:50 AM There was no public comment.
9:15:19 AM Commissioner White I make a motion to approve Resolution #2011-093.
9:15:25 AM Commissioner Skinner Second
9:15:27 AM Motion passed unanimously.
9:15:32 AM Chairman Murdock Public Hearing and Decision on a Resolution Setting the Public Hearing Date for Consideration of Approving Tax Benefits for Plastic Design and Manufacturing, Inc., Pursuant to Statute 15-24-1402 MCA
9:15:49 AM Finance Director Ed Blackman Presentation
9:17:16 AM Discussion and Questions
9:20:02 AM There was no public comment.
9:20:11 AM Commissioner Skinner I'll move to approve Resolution #2011-094.
9:20:19 AM Commissioner White Second
9:20:24 AM Motion passed unanimously.
9:20:30 AM Commissioner White Public Hearing and Decision on a Resolution Setting the Public Hearing Date for Consideration of Approving Tax Benefits for BLACKHAWK!, A Division of Alliant Techsystems, Inc., Pursuant to Statute 15-24-1402 MCA
9:20:43 AM Finance Director Ed Blackman Presentation
9:22:17 AM There was no public comment.
9:22:22 AM Commissioner White I make a motion to approve Resolution #2011-095.
9:22:36 AM Commissioner Skinner Second
9:22:41 AM Motion passed unanimously.
9:22:51 AM Commissioner Skinner Public Hearing and Decision on a Resolution Setting the Public Hearing Date for Consideration of Approving Tax Benefits for W & T Holdings, LLC Pursuant to Statute 15-24-1402 MCA
9:23:06 AM Finance Director Ed Blackman Presentation
9:24:31 AM Discussion and Questions
9:26:11 AM There was no public comment.
9:26:15 AM Commissioner White I make a motion to approve Resolution #2011-096.
9:26:20 AM Commissioner Skinner Second
9:26:22 AM Board Discussion including Ed Blackman
9:26:59 AM Motion passed unanimously.
9:27:05 AM Finance Director Ed Blackman Comment
9:27:40 AM Commissioner Skinner Public Hearing and Decision on a Resolution of Intent to Amend the FY 2012 Budget for Full Cost of the Search and Rescue Building in West Yellowstone, in the Amount of $439,389.
9:27:54 AM Finance Director Ed Blackman Presentation
9:28:53 AM Discussion and Questions
9:29:01 AM There was no public comment.
9:29:05 AM Commissioner White I make a motion to approve Resolution #2011-097.
9:29:10 AM Commissioner Skinner Second
9:29:14 AM Board discussion including Ed Blackman
9:29:36 AM Motion passed unanimously
9:29:44 AM Commissioner White Public Hearing and Decision on a Resolution to Adopt a Text Amendment to the Gallatin Canyon/Big Sky Zoning District addressing Bed and Breakfast Inns and Short Term Rentals, Public Hearing held June 9, 2011.
9:30:00 AM County Planner Tim Skop Presentation
9:31:06 AM Discussion between the Commission, Tim Skop, and Deputy County Attorney Jecyn Bremer
9:38:06 AM There was no public comment.
9:38:26 AM Discussion between the Commission and Tim Skop
9:38:51 AM Commissioner Skinner Move to approve Resolution #2011-098 with the appropriate attachments attached.
9:38:59 AM Commissioner White Second
9:39:03 AM Board Discussion
9:39:39 AM Motion passed unanimously.
9:39:48 AM Meeting adjourned.
| 
