Description Gallatin County Commission Meeting Minutes Summary Journal No. 52 September 16, 2014
Date 9/16/2014 Location County Commission
Time Speaker Note
8:45:52 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.
9:01:06 AM Chairman Martineau Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners White, Martineau and Skinner, Deputy County Attorney Chris Gray, and Acting Clerk to the Board Veniece Lindemulder.
9:02:14 AM Chairman Martineau Announcement: Reminder to the public that the meeting is being recorded, televised live by Charter Communications and streamed over the internet.
9:02:21 AM Chairman Martineau Agenda Announcement: Regular Agenda Item #1, Public Hearing and Decision on a Resolution of the County Commissioners Regarding the Request of the Four Corners County Water and Sewer District's Request for Tax to be Levied, will be continued to October 7, 2014, and Regular Agenda Items #6, Public Hearing and Decision on Purchase of Triple Tree Trail Easement from the State of Montana, and #7, Public Hearing and Decision on Agreement with Gallatin Valley Land Trust for Maintenance of Triple Tree Trail, will be continued to September 30, 2014.
9:02:31 AM Chairman Martineau There was no public comment on matters within the Commission's jurisdiction.
9:02:49 AM Acting Clerk to the Board Veniece Lindemulder Read the Consent Agenda as follows: 1. Approval of Claims, 2. Approval of Contract(s): Red Tiger Drilling, Inc. for 3 Test Wells for the Soil-Vapor Extraction Pilot Program ($17,962.50), Valley Professional Center Office Space Rental Agreement for County Extension ($12,840 for 10 Months) (Addendum to Contract #2011-278), Senior Social Center (Bozeman) ($18,500), Belgrade Friendship Center ($19,000), Montana Board of Crime Control (MRDTF FY15 Award) Modification to Contract #2015-002 (No Monetary Change), West Yellowstone Foundation Transit FY 2015 Services Agreement ($18,000), Manhattan Senior Citizens Council FY 2015 Services Agreement ($6,500), HRDC IX - Galavan Transportation FY 2015 Services Agreement ($60,000), Town of Three Forks FY 2015 Library Services Contract ($49,052), Great
West Engineering, LLC Task Order #5 to Contract #2014-188, Phase 4 Cell Excavation Design Update ($6,500), Braun Northwest, Inc. for Delivery of one Prisoner Transport Van to the Gallatin County Detention Center as per their Response to Gallatin County's Competitive Sealed Proposal dated August 7, 2014 in the Amount of $83,163.00, City of Bozeman Updated Emergency Management and Hazardous Materials Programs (#2008-062) ($86,042), 3. Review and Approval of Summary Minutes for August 26 and September 2, 2014.
9:05:21 AM There was no public comment.
9:05:32 AM Commissioner Skinner I'll move to approve the consent agenda as read into record.
9:05:36 AM Commissioner White Second
9:05:41 AM Motion passed unanimously.
9:05:52 AM Chairman Martineau Public Hearing and Decision on a Resolution of Intent to Amend the FY 2015 Gallatin County CTEP Fund Budget - City/Fairgrounds Project to Increase the Revenues and Expenses by $116,300
9:06:10 AM Grants & Projects Administrator Larry Watson Presentation
9:07:18 AM There was no public comment.
9:07:22 AM Commissioner White I'd make a motion to approve Resolution (of Intent) #2014-094.
9:07:28 AM Commissioner Skinner Second
9:07:32 AM Motion passed unanimously.
9:07:38 AM Chairman Martineau Public Hearing and Decision on a Resolution Establishing Criteria for the Classification of County-Owned Lands Pursuant to Title 7, Chapter 8, Part 25, Montana Code Annotated
9:08:03 AM Deputy County Attorney Chris Gray Presentation
9:11:35 AM There was no public comment.
9:11:49 AM Commissioner Skinner I'll move to approve Resolution #2014-095.
9:11:54 AM Commissioner White Second
9:11:56 AM Board Discussion
9:12:43 AM Motion passed unanimously.
9:12:55 AM Chairman Martineau Public Hearing and Decision on a Resolution Approving a Subrecipient Contract with the Park County Sheriff's Office Montana for the Purpose of Passing Federal Grant Funds for the Missouri River Drug Task Force Project
9:13:10 AM Grants & Projects Administrator Larry Watson Presentation
9:14:16 AM There was no public comment.
9:14:27 AM Commissioner White I'd make a motion to approve Resolution #2014-096.
9:14:32 AM Commissioner Skinner Second
9:14:37 AM Motion passed unanimously.
9:14:43 AM Chairman Martineau Public Hearing and Decision on a Resolution Approving a Subrecipient Contract with the Broadwater County Sheriff's Office Montana for the Purpose of Passing Federal Grant Funds for the Missouri River Drug Task Force Project
9:15:06 AM Grants & Projects Administrator Larry Watson Presentation
9:15:43 AM There was no public comment.
9:15:49 AM Commissioner Skinner I'll move to approve Resolution #2014-097.
9:15:54 AM Commissioner White Second
9:15:58 AM Motion passed unanimously.
9:16:21 AM Meeting adjourned.
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