Description Gallatin County Commissioners' Journal No. 51 August 9, 2011
Date 08/09/2011 Location County Commission
Time Speaker Note
9:00:43 AM Chairman Murdock Call to Order, 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.
9:01:29 AM Chairman Murdock Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications and streamed over the internet.
9:01:35 AM Chairman Murdock There was no public comment on matters within the Commission's jurisdiction.
9:01:55 AM Acting Clerk to the Board Veniece Lindemulder Read the Consent Agenda as follows: 1. Approval of Claims, 2. Approval of Contract(s): Highway Amenities Agreement - four Corners North, with Montana Department of Transportation, 3. Review and Approval of Minutes for July 26, 2011, 4. Approval of Surplus Lines Disclosure Statement for Rest Home, 5. Approval of Surplus Lines Disclosure Statement for Pollution, 6. Decision on a Request for Utility Exemption Exempt from Subdivision Review for American Land Development/Kenneth and Cindy Klompien
9:02:50 AM There was no public comment.
9:02:57 AM Commissioner White I'd make a motion to approve the consent agenda that was just read.
9:03:01 AM Commissioner Skinner Second
9:03:02 AM Motion passed unanimously.
9:03:11 AM Commissioner Skinner Public Hearing on a Resolution Establishing the Daily Rate for Incarceration at the Gallatin County Detention Center
9:03:30 AM Sheriff Jim Cashell Presentation
9:04:02 AM Finance Director Ed Blackman Presentation
9:05:48 AM Discussion between the Commission, Ed Blackman and Jim Cashell
9:08:38 AM There was no public comment.
9:08:47 AM Commissioner Skinner I'll move to approve the Resolution #2011-064.
9:08:54 AM Commissioner White Second
9:08:59 AM Motion passed unanimously.
9:09:07 AM Commissioner White Public Hearing on Preliminary FY2012 Budget (Commission will hear requests or comments on the adopted preliminary budget - no decisions)
9:09:15 AM Finance Director Ed Blackman Presentation
9:20:31 AM Discussion and Questions
9:21:15 AM County Employees or Elected Officials Comments Sheriff Jim Cashell, Clerk and Recorder Charlotte Mills, Justice of the Peace Rick West, and Grants Administrator Larry Watson
9:41:56 AM Chairman Murdock Comments
9:42:46 AM Public Comment Pat Noonan, Employment Service Specialist for AWARE, Inc.
9:50:03 AM Closed public comment.
9:50:07 AM Discussion between the Commission and Ed Blackman
9:51:03 AM No action taken.
9:51:11 AM Recess
10:03:00 AM Chairman Murdock Reconvene to Meeting. Public Hearing and Decision on a Resolution Renewing Resolution 2008-075 Creating a Temporary Closure of Bear Canyon Road and Authority to Remove Obstructions (Third Renewal)
10:03:32 AM Deputy County Attorney Chris Gray Presentation
10:05:32 AM Public Comment Bob Dennee, US Forest Service
10:06:15 AM Discussion between the Commission and Chris Gray
10:06:55 AM Commissioner White I'd make a motion to approve Resolution #2011-065.
10:07:04 AM Commissioner Skinner Second
10:07:11 AM Motion passed unanimously.
10:07:28 AM Commissioner Skinner Public Hearing and Decision on a Relocation of Common Boundary Exemption from Subdivision Review for USFS/Weissman
10:07:45 AM County Planner Tom Rogers Staff report
10:10:13 AM Public Comment Bob Dennee, US Forest Service
10:11:24 AM Commissioner Skinner Comments, I would move to approve the relocation of common boundary for the US Forest Service and Weissman.
10:11:41 AM Commissioner White Second
10:11:46 AM Board discussion/Findings
10:12:02 AM Motion passed unanimously.
10:12:15 AM Commissioner White Public Hearing and Decision on a Resolution (of Intention) Initiating Amendments to the Gallatin County Subdivision Regulations Pursuant to 201 Legislative Changes and Clarification of Section 14, Regarding Divisions of Land Exempt from Subdivision Review
10:12:32 AM County Planner Randy Johnson Presentation
10:14:17 AM Discussion and Questions
10:16:30 AM Planning Director Sean O'Callaghan Comments
10:16:37 AM There was no public comment.
10:16:44 AM Closed public comment
10:16:52 AM Discussion between the Commission and Deputy County Attorney Jecyn Bremer
10:16:58 AM Commissioner White Move to approve (Resolution of Intention #2011-066).
10:17:00 AM Commissioner Skinner Second
10:17:10 AM Motion passed unanimously.
10:17:17 AM Meeting adjourned.
|