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Gallatin County Commission Meeting Minutes Summary December 30, 2014
Description   Gallatin County Commission Meeting Minutes Summary Journal No. 52 December 30, 2014

Date   12/30/2014   Location    County Commission

Time    Speaker     Note

8:41:05 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.
8:59:44 AM Chairman Martineau Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners White and Martineau, Deputy County Attorney Erin Arnold, and Acting Clerk to the Board Veniece Lindemulder. Commissioner Skinner is excused.
9:00:40 AM Chairman Martineau Announcement: Reminder to the public that the meeting is being recorded, televised live by Charter Communications and streamed over the internet.
9:00:47 AM Chairman Martineau There was public comment on matters within the Commission's jurisdiction. David Kack thanked Chairman Martineau for his service to the county and being on various boards, Chairman Martineau presented Mary Ellen Fitzgerald with a gift for her 12 years of service with the County as Superintendent of Schools, and Commissioner White thanked Chairman Martineau for being Commission Chair for the last 1-1/2 years.
9:05:35 AM Acting Clerk to the Board Veniece Lindemulder Read the Consent Agenda as follows: 1. Approval of Claims, 2. Approval of Contract(s): Morrison-Maierle, Inc. Engineering Services for RID 606 (Franklin Hills) ($16,388) (Addendum to #2014-295), Interlocal Agreement with Carbon County Inmate Housing at Detention Center ($65/Day), 3. Review and Approval of Minutes Summary December 9, 2014, 4. Approval of Budget Transfer for Solid Waste District and Health Department
9:06:29 AM   There was no public comment.
9:06:36 AM Commissioner White I'd make a motion to approve the consent agenda that was just read into our record.
9:06:42 AM Chairman Martineau Second
9:06:46 AM   Motion passed unanimously.
9:06:54 AM Chairman Martineau Decision on a Resolution on a Setback Variance for David Young (Hebgen Lake Zoning District) (Public Hearing held December 18, 2014 - Joint Planning and Zoning Commission Hearing)
9:07:09 AM Planner Megan Gibson Presentation
9:08:26 AM   There was no public comment.
9:08:32 AM Commissioner White I'd make a motion to approve Resolution #2014-155.
9:08:38 AM Chairman Martineau Second
9:08:39 AM   Board Discussion/Findings
9:09:47 AM   Motion passed unanimously.
9:10:11 AM Chairman Martineau Public Hearing and Decision on a Resolution Creating the Manhattan City-County Planning District and Levying and Assessing a Tax on all Taxable Property Within the Manhattan City-County Planning District Pursuant to ยง76-1-404, MCA
9:10:30 AM Deputy County Attorney Erin Arnold Presentation
9:11:19 AM   There was no public comment.
9:11:27 AM Commissioner White I'd make a motion to approve the last Resolution of our year, #2014-156.
9:11:40 AM Chairman Martineau Second
9:11:41 AM   Board Discussion
9:13:27 AM   Motion passed unanimously.
9:13:43 AM   Meeting adjourned.