Description Gallatin County Commissioners' Journal No. 51 July 5, 2011
Date 07/05/2011 Location County Commission
Time Speaker Note
9:01:24 AM Chairman Murdock Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners White, and Murdock, Deputy County Attorney Jecyn Bremer, and Acting Clerk to the Board Mary Miller. Commissioner Skinner was excused.
9:02:16 AM Chairman Murdock Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications and streamed over the internet.
9:02:24 AM Chairman Murdock There was no public comments on any matters within the Commission's jurisdiction.
9:02:47 AM Clerk to the Board Mary Miller Read the consent agenda as follows: 1. Approval of Claims 2. Decision on a Final Plat Application for the Hageman Minor Subdivision. Gallatin County/Bozeman Area Zoning District 3. Approval of Contract(s): Modification to Contract #2011-061 with Montana Department of Public Health & Human Services-Addictive & Mental Disorders Division 4. Approval of Asset Disposal of 4 Computers for Treasurer (Obsolete) 5. Approval of Asset Disposal of an air conditioner for Treasurer (Disposed of during remodel) 6. Approval of Asset Disposal of printer w/stand for Treasurer (Obsolete)
9:03:47 AM There was no public comment.
9:04:00 AM Commissioner White Requested that Consent Agenda Item #2, Decision on a Final Plat Application for the Hageman Minor Subdivision. Gallatin County/Bozeman Area Zoning District, be placed on the Regular Agenda for further discussion.
9:04:21 AM Commissioner White I make a motion to approve the consent agenda, absent item #2 which would be placed on the Regular agenda.
9:04:35 AM Chairman Murdock Second
9:04:36 AM Motion passed unanimously.
9:04:54 AM Chairman Murdock Decision on a Final Plat Application for the Hageman Minor Subdivision. Gallatin County/Bozeman Area Zoning District
9:05:00 AM Discussion between the Commission, Deputy County Attorney Jecyn Bremer, and Planner Tom Rogers
9:13:43 AM Public comment Doug Hageman, applicant
9:13:55 AM Discussion and Questions
9:17:24 AM Closed public comment.
9:17:27 AM Board discussion
9:18:19 AM Chairman Murdock I'm gonna make a motion that we approve final plat approval.
9:18:24 AM Board discussion
9:19:50 AM Motion dies for lack of second.
9:19:54 AM The Commission and the applicant agree to continue the decision indefinitely.
9:20:54 AM No action taken.
9:21:06 AM Commissioner White Public Hearing and Decision on a Resolution 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
9:21:27 AM Finance Director Ed Blackman Presentation
9:22:04 AM There was no public comment.
9:22:11 AM Commissioner White I make a motion to approve Resolution #2011-053.
9:22:16 AM Chairman Murdock Second
9:22:20 AM Motion passed unanimously.
9:22:30 AM Chairman Murdock Presentation of Preliminary FY 2012 Budget
9:23:22 AM Finance Director Ed Blackman Presentation
9:25:02 AM Discussion and Questions
9:30:40 AM There was no public comment.
9:30:51 AM No action taken.
9:31:13 AM Commissioner White Public Hearing and Decision on the Open Space Management Plan for the Aspen Springs Major Subdivision. Gallatin County/Bozeman Area Zoning District
9:31:30 AM Planner Tom Rogers Staff report
9:35:24 AM Attorney Susan Swimley Presentation on behalf of client William Ryan & Kailo Design and Development
9:37:05 AM Discussion between the Commission and Deputy County Attorney Jecyn Bremer
9:37:29 AM There was no public comment.
9:37:54 AM Closed public comment.
9:37:57 AM Board discussion including Jecyn Bremer
9:38:13 AM Commissioner White I make a motion to approve the Open Space Management Plan for the Aspen Springs.
9:38:18 AM Chairman Murdock Second
9:38:20 AM Board discussion/Findings
9:40:12 AM Motion passed unanimously.
9:40:24 AM Chairman Murdock Public Hearing and Decision on a Resolution to Amend the Big Sky Water and Sewer District FY 2011 Operating Budget to Increase the Budget by $487,787 to the Actual Revenue Billed Amount of $497,102
9:40:51 AM Finance Director Ed Blackman Presentation
9:41:57 AM There was no public comment.
9:42:03 AM Commissioner White I make a motion to approve Resolution #2011-054.
9:42:09 AM Chairman Murdock Second
9:42:15 AM Motion passed unanimously.
9:42:20 AM Meeting adjourned.
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