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Gallatin County Commission Meeting Minutes June 28, 2011
Description Gallatin County Commissioners' Journal No. 51 June 28, 2011
Date 06/28/2011 Location County Commission
  
Time Speaker Note
8:59:25 AM Chairman Murdock Call to Order.
8:59:29 AM Chairman Murdock Announcement: Commissioner White will be excused at 9:20am to attend a funeral and Regular Agenda Item #3, Public Hearing and Decision on Preliminary Approval of the Purchase of a Conservation Easement on the Schroeder Property, will be continued until July 12, 2011.
9:00:21 AM Chairman Murdock Moment of Silence, Pledge of Allegiance. Present were Commissioners White, Murdock and Skinner, Deputy County Attorney Jecyn Bremer, and Acting Clerk to the Board Veniece Lindemulder.
9:01:04 AM Chairman Murdock Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications and streamed over the internet.
9:01:13 AM Chairman Murdock There was no public comment on matters within the Commission's jurisdiction.
9:01:31 AM Commission Presentation of award to Richard Roehm for 20 years of service on the Gallatin Field Airport Authority Board
9:05:07 AM Acting Clerk to the Board Veniece Lindemulder Read the consent agenda as follows: 1. Approval of Claims, 2. Approval of Contract(s), Grant Application to the US Department of Justice, Bulletproof Vest Program in the Amount of $8,305, Valley Center Professional Center Partnership & Extension Rental Agreement, Bozeman Daily Chronicle Legal Advertising Contract, Montana Board of Crime Control for FY 2011 Funding of the Missouri River Drug Task Force Under ARRA ($107,740.96), Modification #1 to Contract #2010-312 for FY 2010 Funding of the Missouri river Drug Task Force Grant with Montana Board of Crime Control ($124,777.38), Compliance Monitoring Systems for GPS and Alcohol Monitoring of Juveniles ($10,000), 3. Review and Approval of Minutes for June 7 and 14, 2011, 4. Asset Disposal of Multiple Sheriff's Office Inventory Items, (list available upon reqest at 582-3000) 5. Decision on Verification of Gallatin Conservation District Levy of Maximum Mills for Purpose of 223 Grant Application
9:06:35 AM   There was no public comment.
9:06:42 AM Commissioner White I'd make a motion to approve the consent agenda.
9:06:45 AM Commissioner Skinner Second
9:06:46 AM   Motion passed unanimously.
9:06:50 AM Chairman Murdock Board Appointments: Airport Authority Board
9:07:49 AM Public Comment John McKenna  
9:09:47 AM Commissioner Skinner I'm going to move to appoint Greg Metzger.
9:09:56 AM   Motion dies for lack of a second.
9:09:59 AM Commissioner White I'd make a motion to appoint Carl Lehrkind IV.
9:10:10 AM   Board discussion
9:10:40 AM Chairman Murdock Second
9:10:42 AM   Board discussion
9:13:14 AM   Motion passed unanimously.
9:13:26 AM Commissioner Skinner Board of Park Commission
9:14:19 AM   There was no public comment.
9:14:27 AM Commissioner White I'd make a motion to appoint Bill Walton and Marlene Sadaj.
9:14:38 AM Commissioner Skinner Second
9:14:44 AM   Motion passed unanimously.
9:14:49 AM Commissioner White CDBG - Community Development Block Grant Program
9:15:45 AM   There was no public comment.
9:15:52 AM Commissioner Skinner Move to appoint Chris, re-appoint Chris Budeski and Bob DeWit and appoint Jeremy Olson to the CDBG board.
9:16:03 AM Commissioner White Second
9:16:06 AM   Motion passed unanimously.
9:16:11 AM Chairman Murdock HRDC - Human Resource Development Council
9:16:52 AM   There was no public comment.
9:16:59 AM Commissioner White I'd make a motion to appoint Crystal Turner and Ramona Stout to HRDC.
9:17:06 AM Commissioner Skinner Second
9:17:11 AM   Motion passed unanimously.
9:17:17 AM Commissioner Skinner Historic Preservation Board
9:18:00 AM   There was no public comment.
9:18:06 AM Commissioner White I'd make a motion to appoint Gerald Walters to the Historic Preservation Board.
9:18:12 AM Commissioner Skinner Second
9:18:14 AM   Board discussion
9:18:49 AM   Motion passed unanimously.
9:18:56 AM Commissioner White Pedestrian and Traffic Safety Committee
9:19:20 AM   There was no public comment.
9:19:25 AM Commissioner Skinner Move to appoint Frank Manseau to the Pedestrian and Traffic Safety Committee.
9:19:30 AM Commissioner White Second
9:19:36 AM   Motion passed unanimously.
9:19:40 AM Chairman Murdock Search & Rescue Advisory Board
9:20:28 AM   There was no public comment.
9:20:37 AM Commissioner Skinner I'll move to appoint Donald Wilson and Chris Kent.
9:20:42 AM Commissioner White Second
9:20:46 AM   Board discussion
9:21:04 AM   Motion passed unanimously.
9:21:09 AM   Commissioner White is excused to attend a funeral.
9:21:21 AM Chairman Murdock Public Hearing and Decision on a Resolution of Intent to Amend the Gallatin County City-County Health Department FY 2011 Budget to Include Additional Revenues Received from the Nutritional and Physical Activity (NAPA) Grant in the Amount of $5,000 for Program Promotion
9:21:45 AM City-County Health Director Matt Kelley Presentation
9:22:10 AM   There was no public comment.
9:22:18 AM Commissioner Skinner I would move to approve Resolution #2011-052.
9:22:23 AM Chairman Murdock Second
9:22:25 AM   Motion passed unanimously.
9:22:59 AM Chairman Murdock Public Hearing and Decision on a Common Boundary Relocation Exemption from Subdivision Review Request for Sourdough Fire District
9:23:16 AM County Planner Tom Rogers Staff report
9:27:11 AM Catherine Dinwiddie, Attorney Presentation on behalf of client Sourdough Fire District
9:27:24 AM   Discussion and Questions
9:27:48 AM Public Comment Kandy Rose and Don Bachman
9:30:34 AM Commissioner Skinner Move to approve.
9:30:36 AM Chairman Murdock Second
9:30:38 AM   Board discussion
9:31:21 AM   Motion passed unanimously.
9:31:29 AM   Meeting adjourned.