Description Gallatin County Commission Meeting Minutes Summary Journal No. 52 February 17, 2015
Date 2/17/2015 Location County Commission
Time Speaker Note
8:35:19 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.
9:00:54 AM Chairman White Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners White, Seifert and Skinner, and Acting Clerk to the Board Sarah Gracey.
9:01:32 AM Chairman White Announcement: Reminder to the public that the meeting is being recorded, televised live by Charter Communications and streamed over the internet.
9:01:55 AM Chairman White There was public comment on matters within the Commission's jurisdiction. Molly Smith spoke about the ACLU report regarding County Detention Centers.
9:05:50 AM Acting Clerk to the Board Sarah Gracey Read the consent agenda as follows: 1. Approval of Claims 2. Approval of Contract(s): RDO Construction Co. for the Purchase of One New Wheel Bucket Loader for the Road Department ($249,125.00); and Grant Application to the Firehouse Subs Public Safety Foundation for Funding to Assist in the Purchase of a Law Enforcement K-9 for the Sheriff's Department ($7,860.00) 3. Approval of Asset Disposals: Roll Off Site and Fence (WY Composting), Office Furniture (unspecified), Arjo Encore Chair, McQuay Condensing, Lift Ride Chair (2), Shelving Unit, Scale, Lift Hygiene Chair, Chair (2), Tilt Table, Pump, Sara Lift (5), Workstation (2), Computer, Fax Machine, Ergodisc 300, Cabinets & Counter, Seating System, Confetti Shredder, Fluke, Refrigerator, Copy Machine, Time Clock, Versa Care Bed (Rest
Home), Unspecified Rescue Gear (Sheriff/Search & Rescue) 4. Review and Approval of Minutes Summary January 27, 2015 5. Findings of Fact, Conclusions of Law and Order for the Bark City Doggy Daycare, LLC Conditional Use Permit (Four Corners Zoning District)
9:07:43 AM There was no public comment.
9:07:57 AM Commissioner Seifert I move that we approve the consent agenda.
9:08:00 AM Commissioner Skinner Second
9:08:04 AM Motion passed unanimously.
9:08:10 AM Chairman White Public Hearing on Amending the FY 2015 Gallatin County Noxious Weed Fund Budget by $1,700 for the purchase of an ATV from unanticipated sale of fixed asset revenue and Consideration and Decision on Approving a Resolution Amending the Noxious Weed Fund Budget by $1,700
9:08:34 AM Finance Director Ed Blackman Presentation
9:09:44 AM There was no public comment.
9:09:49 AM Commissioner Seifert I move that we pass Resolution #2015-019.
9:09:55 AM Commissioner Skinner Second
9:10:00 AM Motion passed unanimously.
9:10:05 AM Chairman White Public Hearing and Discussion on a Resolution Establishing the County's Budget Policy on Sustainability and Resiliency
9:10:16 AM Finance Director Ed Blackman Presentation, gave an updated version of the Resolution labeled Exhibit A, Item #2
9:14:24 AM Discussion and Questions
9:26:07 AM There was no public comment.
9:26:12 AM No action taken.
9:26:19 AM Chairman White Public Hearing on a Resolution of Intent to Amend the FY 2015 Gallatin County Health Department Budget to Authorize Spending of Unanticipated Launch Grant Revenue of $539,597 and Authorize an Increase in Expenses in the Public Health Fund for Mental Health Services in Gallatin and Park Counties with Expenses Increasing by $366,140 ($237,440) for FY 2015-Although it was advertised correctly, it was noted that the dollar amounts on the agenda were different from the dollar amounts on the resolution.
9:27:15 AM Finance Director Ed Blackman Presentation
9:29:35 AM There was no public comment.
9:29:40 AM Commissioner Skinner Move to approve Resolution (of Intent) #2015-020.
9:29:46 AM Commissioner Seifert Second
9:29:51 AM Motion passed unanimously.
9:29:59 AM Meeting adjourned.
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