Description Gallatin County Commissioners' Meeting Minutes Summary Journal No. 51 July 31, 2012
Date 07/31/2012 Location County Commission
Time Speaker Note
8:53:13 AM These log notes provide only a part of the official record. The remainder of the official record is in the audio recording of the meeting, Section 2-3-212, MCA. The audio recording is available upon request.
9:01:07 AM Chairman White Call to Order. Present were Commissioners White, Murdock and Skinner, Deputy County Attorney Chris Gray and Acting Clerk to the Board Veniece Lindemulder.
9:01:21 AM Chairman White Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications and streamed over the internet.
9:01:36 AM Chairman White There was no public comment on matters within the Commission's jurisdiction.
9:01:51 AM Acting Clerk to the Board Veniece Lindemulder Read the consent agenda as follows: 1. Approval of Claims, 2. Approval of Contract(s): Legal Advertising Contract with the Bozeman Daily Chronicle (>$45,000), Asset Trade-In - Allis Chalmers 645 Loader for Road Department
9:03:10 AM There was no public comment.
9:03:18 AM Commissioner Skinner Move to approve the consent agenda.
9:03:20 AM Commissioner Murdock Second
9:03:22 AM Motion passed unanimously.
9:03:28 AM Chairman White Public Hearing and Decision on a Conditional and Preliminary Term Agreement Under the National Infrastructure Investments Discretionary Grant Program (TIGER Discretionary Grants) with the United States Department of Transportation, Federal Highway Administration
9:03:48 AM Grants Administrator Larry Watson Presentation
9:05:39 AM Discussion and Questions
9:09:29 AM There was no public comment.
9:09:37 AM Commissioner Murdock I move that we approve the conditional and preliminary term agreement under the National Infrastructure Investment Discretionary Grant Program (i.e., TIGER) with the U.S. Department of Transportation Federal Highway Administration as Larry has described.
9:09:57 AM Commissioner Skinner Second
9:10:01 AM Motion passed unanimously.
9:10:07 AM Chairman White Public Hearing on Preliminary Budget
9:10:23 AM Finance Director Ed Blackman Presentation
9:14:19 AM Public Comment Deputy County Attorney Chris Gray and Director of Court Services Steve Ette
9:16:08 AM Discussion between the Commission, Steve Ette and Ed Blackman
9:19:39 AM No action taken.
9:19:44 AM Chairman White Public Hearing and Decision on a Resolution Establishing Fund Number 3205 - Intercap Revolving Loan Fund and Establishing the FY 2012 Budget for Accrued Interest
9:19:59 AM Finance Director Ed Blackman Presentation
9:21:01 AM Discussion and Questions
9:22:08 AM There was no public comment.
9:22:25 AM Commissioner Skinner I'll move to approve (Resolution #2012-065).
9:22:28 AM Commissioner Murdock Second
9:22:33 AM Motion passed unanimously.
9:22:40 AM Chairman White Public Hearing and Decision on a Resolution Setting the Public Hearing Date for Consideration of Approving Tax Benefits for K.C. Walsh on a Triple Net Lease Associated with Simms Fishing Products, LLC, and for Simms Fishing Products, LLC, Pursuant to Statute 15-24-1402, MCA
9:23:03 AM Finance Director Ed Blackman Presentation
9:25:47 AM Discussion and Questions
9:27:41 AM Public Comment Robert Gibson - Director of Operations of Simms Fishing Products
9:29:21 AM Discussion between the Commission and Robert Gibson
9:30:30 AM Commissioner Murdock I move that we proceed with the Resolution setting the public hearing as described and that would be Resolution #2012-066.
9:30:42 AM Commissioner Skinner Second
9:30:45 AM Motion passed unanimously.
9:30:53 AM Meeting adjourned.
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