Description Gallatin County Commissioners' Journal No. 51 April 5, 2011
Date 04/05/2011 Location County Commission
Time Speaker Note
9:03:52 AM Chairman Murdock Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners White, Murdock and Skinner, County Attorney Marty Lambert, and Acting Clerk to the Board Veniece Lindemulder.
9:04:41 AM Chairman Murdock Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications and streamed over the internet.
9:04:52 AM Chairman Murdock There was no public comment on matters within the Commission's jurisdiction.
9:05:18 AM Acting Clerk to the Board Veniece Lindemulder Read the consent agenda as follows: 1. Approval of Claims, 2. Approval of Contracts: Stahly Engineering for GIS Geodetic Control Survey Project ($40,000), Modification #1 to MBCC Misdemeanor Probation Grant (Time Only Modification Extending Contract to 9/30/11; FY2012), 3. Approval of Asset Disposal of Woodenshoe Road Bridge #234 Bridge Department (Bridge is Structurally Deficient), 4. Review and Approval of Minutes for March 15, & 22, 2011
9:06:14 AM There was no public comment.
9:06:20 AM Commissioner White I'd make a motion to approve the Consent Agenda that Veniece just read into our record.
9:06:25 AM Commissioner Skinner Second
9:06:27 AM Motion passed unanimously.
9:06:31 AM Chairman Murdock Proclamation Declaration the Week of April 10, 2011 National Crime Victims' Rights Week
9:07:04 AM Victim Services Director Jan Brownell Presentation
9:09:05 AM County Attorney Marty Lambert Presentation
9:10:29 AM Discussion and Questions
9:10:42 AM Victim Services Director Jan Brownell, Erin Diehl, Kathy Coles, Chairman Murdock, Commissioner White, and Commissioner Skinner Read the proclamation into record.
9:14:22 AM There was no public comment.
9:14:32 AM Commissioner Skinner I would gladly move to have the chair sign this proclamation.
9:14:38 AM Commissioner White Second
9:14:44 AM Board discussion
9:16:40 AM Motion passed unanimously.
9:16:58 AM Commissioner White Opening of Competitive Sealed Proposals for Video Systems for the Sheriff's Department Mobile Command Vehicle
9:17:15 AM Grants Administrator Larry Watson Opened the following proposal from Nomad Global Communications Solutions, Kalispell, Montana. Will review the proposal and return at a later date with a recommendation.
9:17:30 AM Discussion and Questions
9:19:42 AM There was no public comment.
9:19:49 AM Board discussion including Larry Watson
9:21:08 AM No action taken.
9:21:23 AM Commissioner Skinner Public Hearing, Presentation and Confirmation of Statutory Bond Requirements
9:21:40 AM Tyler Delaney, First West Insurance Agency Presentation, stated the Travelers Fidelity Coverage is in compliance with state statute.
9:23:14 AM Discussion and Questions
9:23:44 AM There was no public comment.
9:24:01 AM No action taken.
9:24:16 AM Commissioner White Public Hearing and Decision on a 1-Year Extension of Preliminary Plat Approval for the Hackman Minor Subdivision (Gallatin County/Bozeman Area Zoning District)
9:24:37 AM County Planner Christopher Scott Staff report
9:26:04 AM Dwain Hackman Applicant comments
9:26:40 AM There was no public comment.
9:26:44 AM Discussion between the Commission and County Attorney Marty Lambert
9:27:14 AM Commissioner White I'd make a motion to grant a one-year extension for preliminary plat approval for the Hackman Minor Subdivision.
9:27:21 AM Commissioner Skinner Second
9:27:29 AM Motion passed unanimously.
9:27:39 AM Meeting adjourned.
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