Description Gallatin County Commission Meeting Minutes Summary Journal No. 52 May 5, 2015
Date 5/5/2015 Location County Commission
Time Speaker Note
8:49:25 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.
9:01:30 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 Veniece Lindemulder. This meeting was held at the Detention Center.
9:02:28 AM Chairman White Announcement: Reminder to the public that the meeting is being recorded.
9:02:54 AM Chairman White There was no public comment on matters within the Commission's jurisdiction.
9:03:19 AM Commissioner Skinner Read the Consent Agenda as follows: 1. Approval of Claims, 2. Approval of Contract(s): US Department of Justice/Bureau of Justice Assistance (BPV) Grant for Bullet Proof Vests ($3,795), Great West Engineering Task Order 9: Class IV Area Final Grading Plan Update not to exceed $2,000, Great West Engineering Task Order 10: Agreement for Professional Services for Operational Assistance for FY 2016 not to Exceed $10,000, Community, Counseling, Correctional Services, Inc. Lease Payments of Re-Entry Facility ($167,516.12 plus tax, insurance, etc.), Highland Construction Services, LLC for Construction of Oak Street Access ($147,970), 3. Approval of Budget Transfer for Treasurer's Office, 4. Review and Approval of Minutes Summary April 7 (2nd meeting), 14 and 21, 2015, 5. Approval of Budget Transfers for the Gallatin
Rest Home and Treasurer, 6. Findings of Fact, Conclusions of Law and Order for Bozeman Hot Springs Conditional Use Permit (Four Corners Zoning District), 7. Findings of Fact, Conclusions of Law and Order for the Woodland Park Phase 3 Subdivision Preliminary Plat
9:05:30 AM There was no public comment.
9:05:39 AM Commissioner Seifert Comments, I move that we approve the Consent Agenda.
9:05:48 AM Commissioner Skinner Second
9:05:51 AM Motion passed unanimously.
9:05:58 AM Chairman White Board Appointment: Big Sky Meadows, Trails, Recreation and Parks Special District - this item has been continued until a later date
9:06:14 AM Chairman White Bid Recommendation on Janitorial Services at the Gallatin County Rest Home (30-month Contract Term)
9:06:23 AM Rest Home Administrator Vickie West Recommended awarding the contract to Dayspring Restoration for $3,100 per month.
9:06:55 AM Discussion and Questions
9:08:10 AM There was no public comment.
9:08:16 AM Commissioner Skinner I'll move to approve the and grant the contract to Dayspring for $3,100 per month for janitorial services at the Rest Home.
9:08:27 AM Commissioner Seifert Second
9:08:41 AM Motion passed unanimously.
9:08:51 AM Chairman White Public Hearing and Decision on a Resolution Establishing the Daily Room Rate for the Gallatin County Rest Home
9:09:08 AM Rest Home Administrator Vickie West Presentation, recommends increasing the room rates to $210 per day for semi-private room and $225 per day for a private room
9:10:35 AM Discussion and Questions
9:12:20 AM There was no public comment.
9:12:31 AM Commissioner Skinner I'll move to approve Resolution #2015-046.
9:12:38 AM Commissioner Seifert Second
9:12:45 AM Motion passed unanimously.
9:12:58 AM Chairman White Public Hearing and Decision to Grant Easement to Gallatin Valley YMCA for Use and Development of a Portion of the Gallatin County Regional Park (YMCA)
9:13:27 AM Susan Swimley, YMCA Board Member Presentation
9:14:43 AM Discussion and Questions
9:21:10 AM Public Comment Conservation and Parks Coordinator Mike Harris
9:22:06 AM Discussion and Questions
9:23:28 AM Commissioner Seifert I would move that we sign the grant easement to the Gallatin Valley YMCA for the use and development of a portion of the Gallatin County Regional Park.
9:23:40 AM Commissioner Skinner Second
9:23:54 AM Motion passed unanimously.
9:24:06 AM Meeting adjourned.
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