Description Gallatin County Commission Meeting Minutes Summary Journal No. 52 August 13, 2013
Date 8/13/2013 Location County Commission
Time Speaker Note
8:52:30 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.
9:00:19 AM Chairman Skinner Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners White, Martineau and Skinner, County Attorney Marty Lambert, and Acting Clerk to the Board Veniece Lindemulder.
9:01:05 AM Chairman Skinner Announcement: Reminder to the public that the meeting is being recorded, televised live by Charter Communications and streamed over the internet.
9:01:14 AM Chairman Skinner Agenda announcement: Regular Agenda Item #4, Public Hearing and Presentation of the Gallatin County Treasurer's Monthly Report for June 2013, is continued until a date uncertain, and Item #5, Public Hearing and Decision on an Improvements Agreement Covering Paving, Curb and Gutter, Landscaping, and Other Improvements for the Falcon Hollow Phase 2A Major Subdivision, and Item #6, Public Hearing and Decision on Final Plat Approval of the Falcon Hollow Phase 2A Major Subdivision are continued until next week, August 20, 2013.
9:01:59 AM Chairman Skinner There was no public comment on matters within the Commission's jurisdiction.
9:02:17 AM Acting Clerk to the Board Veniece Lindemulder Read the Consent Agenda as follows: 1. Approval of Claims, 2. Approval of Contract(s): US Bank for the Paying Agency, Registrar and Transfer Agency for Gallatin County Limited Tax General Obligation Bonds, Series 2013 ($300), 3. Review and Approval of Minutes for July 23 and 30, 2013
9:02:57 AM There was no public comment.
9:03:06 AM Commissioner White I'd make a motion to approve the Consent Agenda that was just read into record.
9:03:10 AM Commissioner Martineau Second
9:03:12 AM Motion passed unanimously.
9:03:16 AM Chairman Skinner Board Appointment(s): Historic Preservation Board of Gallatin County
9:03:48 AM There was no public comment.
9:03:57 AM Commissioner Martineau I would like to move to appoint Mr. (Brad) O'Grosky to the Historic Preservation Board of Gallatin County.
9:04:04 AM Commissioner White Second
9:04:09 AM Motion passed unanimously.
9:04:15 AM Chairman Skinner Public Hearing and Decision on a Resolution of the Board of Gallatin County Commissioners Submitting to the Qualified Electors of Gallatin County, in Conjunction with the Regular Election on November 5, 2013, the Question of Authorizing the Gallatin County Commission to Make a Levy of One and One-Half (1½) Mills for the Purpose of Funding Operations for Gallatin College Montana State University, the Local Comprehensive Two-Year College
9:05:10 AM Finance Director Ed Blackman Presentation, submitted a Mill Levy Impact Analysis labeled Exhibit A, Item #2
9:07:14 AM Discussion between the Commission, Ed Blackman and County Attorney Marty Lambert
9:10:27 AM Public Comment Kathleen Lubansky-Belgrade Schools Superintendent, Debbie Berg-Bozeman Job Service Manager, Darla Joyner-Career Transitions, Bob Hietala-President Gallatin College, Jackie Swanson, James Newell, Anthony Cochenour, Ben Walton-Summit Aviation, Mike Tlusty, Laura Reed-Director Patient Financial Services of Bozeman Deaconess Hospital, Kriss Wolf, Cynthia Andrus-Bozeman City Commissioner, Gerald Pape-Think Big, Stuart Leidner-Executive Director Prospera Network, Daryl Schliem-CEO Bozeman Area Chamber of Commerce, Mark Blomstrom-Operations Manager Belcan Engineering, and Jeff Krauss-Bozeman Deputy Mayor
10:04:40 AM Board Discussion
10:10:03 AM Commissioner Martineau I would make a motion to pass Resolution (of Intent) #2013-096.
10:10:08 AM Commissioner White Second
10:10:11 AM Board Discussion
10:13:35 AM Motion passed 2:1. Commissioner White opposed.
10:13:55 AM Recess
10:22:54 AM Chairman Skinner Reconvene to Meeting. Public Hearing and Decision on a Resolution of Intent to Budget Additional Property Tax Revenue for County Operating, Road/Library, Debt Service and Special District Funds
10:23:07 AM Finance Director Ed Blackman Presentation
10:27:32 AM Discussion and Questions
10:35:58 AM There was no public comment.
10:36:11 AM Board discussion including Ed Blackman and County Attorney Marty Lambert
10:38:50 AM Commissioner White I make a motion for the approval of Resolution #2013-097.
10:38:57 AM Commissioner Martineau Second
10:39:05 AM Motion passed unanimously.
10:39:09 AM Meeting adjourned.
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