Description Gallatin County Commission Meeting Minutes Summary Journal No. 51 January 8, 2013
Date 1/8/2013 Location County Commission
Time Speaker Note
8:47:39 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 per Section 2-3-212, MCA. The audio recording is available upon request.
9:01:11 AM Chairman Skinner 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 Mary Miller.
9:01:54 AM Chairman Skinner Announcement: Reminder to the public that the meeting is being recorded, televised live by Optimum Communications and streamed over the internet.
9:02:02 AM Chairman Skinner There was no public comments on any matters within the Commission's jurisdiction.
9:02:18 AM Acting Clerk to the Board Mary Miller Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Contract(s): Contract Modification #3 With Allied Engineering to Correct Contract Total as $53,395 and Extend Time Period for Project Performance to March 31st, 2013; Board of Health and MT DPHHS, Re-Modification to Contract for Pregnant and Parenting Teens ($186,656); BI Incorporated - Electronic Monitoring ($10,000) for Electronic Home Detention Monitoring Program 3. Review and Approval of Minutes Summary for December 11 and 18, 2012
9:03:17 AM There was no public comment.
9:03:26 AM Commissioner Murdock Move to approve the consent agenda as read.
9:03:31 AM Commissioner White Second
9:03:32 AM Motion passed unanimously.
9:03:36 AM Chairman Skinner Public Hearing and Decision on a Resolution to Amend the Gallatin County City/County Health Department - WIC Grant Fund FY 2013 Budget to Increase Private Donation Revenues Received from the Gilhousen Family Foundation in the Amount of $8,500, Along with Expenses for the Grant
9:03:56 AM Finance Director Ed Blackman Presentation
9:04:43 AM There was no public comment.
9:04:54 AM Chairman Skinner This is (Resolution) #2013-003.
9:04:58 AM Commissioner White I make a motion to approve that Resolution.
9:05:00 AM Commissioner Murdock Second
9:05:04 AM Motion passed unanimously.
9:05:08 AM Chairman Skinner Public Hearing and Decision on a Resolution Approving Gallatin County's Tax Compliance Policy for Issuance and Post-Issuance of Tax Exempt Bonds
9:05:21 AM Finance Director Ed Blackman Presentation
9:06:54 AM Discussion and Questions
9:07:05 AM There was no public comment.
9:07:11 AM Commissioner Murdock Comments, I move that we approve (Resolution) #2013-004.
9:07:32 AM Commissioner White Second
9:07:36 AM Motion passed unanimously.
9:07:45 AM Chairman Skinner Discussion and Direction to Staff Concerning Consolidation of Boards of Adjustment
9:08:06 AM Planning Director Sean O'Callaghan Presentation
9:18:09 AM Discussion and Questions
9:18:49 AM County Attorney Marty Lambert Comments
9:19:56 AM Discussion including Sean O'Callahagan and Marty Lambert
9:21:07 AM Public comment Sandy Mahar, Don Siefert, and Jim Loessberg
9:27:26 AM Board discussion including Marty Lambert
9:33:43 AM Commissioner Murdock I'll move that we direct, ask, request, the staff and the County Attorney's office to proceed with consolidation of the Board of Adjustments, as they very articulately outlined here, comments.
9:34:15 AM Commissioner White Second
9:34:20 AM Motion passed unanimously.
9:34:26 AM Chairman Skinner Decision on a Resolution to Adopt Amendments to the Hebgen Lake Zoning Regulation and Zoning District Map to Establish the Rainbow Point District and Corresponding Regulations. Public Hearing Held November 29, 2012
9:34:54 AM Planning Director Sean O'Callaghan Presentation
9:40:46 AM Public comment Kevin Cook
9:42:29 AM Board discussion including County Attorney Marty Lambert
9:44:09 AM Commissioner White I make a motion for the approval of Resolution #2013-005.
9:44:15 AM Commissioner Murdock Second
9:44:18 AM Board discussion/Findings
9:46:22 AM Motion passed unanimously.
9:46:26 AM Meeting adjourned.
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