Description Gallatin County Commissioners' Journal No. 50 July 1, 2008
Date 07/01/2008 Location County Commission
Time Speaker Note
9:00:25 AM Chairman Murdock Call to Order, Moment of Silence, Pledge of Allegiance. Present were Commissioners Skinner, Murdock, and White, Deputy County Attorney Chris Gray and Acting Clerk to the Board Veniece Lindemulder
9:01:18 AM Chairman Murdock There was no public comment on any matters within the Commission's jurisdiction.
9:01:37 AM Chairman Murdock Announcement: Reminder to the public that the meeting is being recorded, televised live by Bresnan Communications and streamed over the internet.
9:01:49 AM Acting Clerk to the Board Veniece Lindemulder Read the Consent Agenda as follows: 1. Approval of Claims; 2. Approval of Trade-In of BizHub C451 Copier/Tag #11616 for New Minolta Di-450 for Health Department; 3. Approval of Budget Transfer for Road Department to Fund Maintenance on D-8 Dozer; 4. Approval of Budget Transfer for the Three Forks Airport Board from Professional Services to Capital Outlay; 5. Approval of Minutes from June 10 & 13, 2008 Public Meetings; 6. Approval of the Interlocal Agreement to Expand the Gallatin Solid Waste Management District to Include the City of Belgrade; 7. Approval of Indemnity Agreement Between the Cities of Belgrade, Bozeman and Gallatin County for their Inclusion into the Gallatin Solid Waste Management District; 8. Approval of Updated DUI Task Force Bylaws; 9. Approval of Contract: Tyler
Technologies Contract for Clerk & Recorder Recording System; Kleen King to Perform Nightly Janitorial Services at 215 W. Mendenhall Building.
9:03:20 AM There was no public comment.
9:03:28 AM Commissioner White I'd make a motion to approve the consent agenda that Veniece read into record.
9:03:33 AM Commissioner Skinner Second
9:03:34 AM Motion passed unanimously.
9:03:39 AM Chairman Murdock Announcement on regular agenda item #1, Presentation and Decision on Construction Bid Award Recommendations for the Fire Station #3 Project/9-1-1 Communications Building on County Owned Land in the City of Bozeman , has been continued, and Item #6, Public Hearing and Decision on a Request for Preliminary Plat Approval for the Bridger Ridge Run 5-Lot Minor Subdivision , has been pulled indefinitely.
9:04:11 AM There was no public comment.
9:04:23 AM Chairman Murdock Presentation and Decision on Construction Bid Award Recommendations for the Fire Station #3 Project/9-1-1 Communications Building on County Owned Land in the City of Bozeman
9:04:32 AM Grants Administrator Larry Watson Presentation, requests a continuance.
9:05:01 AM Discussion and Questions
9:05:09 AM No action taken.
9:05:15 AM Chairman Murdock Public Hearing and Decision on a Resolution Adopting the Preliminary Gallatin County FY2009 Operating and Capital Budget as Determined by the County Commission
9:05:30 AM Finance Director Ed Blackman Presentation
9:09:56 AM Discussion and Questions
9:14:32 AM Public Comment County Attorney Marty Lambert
9:21:34 AM Commissioner Skinner Move to approve Resolution #2008-071 which is a resolution adopting the Preliminary Gallatin County FY2009 Operating and Capital Budget.
9:21:46 AM Commissioner White Second
9:21:51 AM Board discussion including Ed Blackman
9:22:48 AM Motion passed unanimously.
9:22:53 AM Chairman Murdock Public Hearing, Discussion, and Update of Issues on Bear Canyon Road
9:23:09 AM Deputy County Attorney Chris Gray Presentation
9:28:58 AM Public Comment Roy Metcalf
9:32:52 AM Board Discussion including Chris Gray
9:33:08 AM Commissioner White I'd make a motion to put in on the pen, take this resolution and put it on the Pending Resolution list for July 8, (2008).
9:33:16 AM Commissioner Skinner Second
9:33:20 AM Board Discussion including Chris Gray
9:34:48 AM Motion passed unanimously.
9:35:12 AM Chairman Murdock Continuation of Public Hearing and Decision on a Resolution of Road Name Change in Gallatin County (Naming a Portion of Forest Creek Drive to Old Forest Creek Trail)
9:35:30 AM GIS Coordinator Allen Armstrong Presentation, submitted map labeled Exhibit A, Item #4.
9:36:57 AM There was no public comment.
9:37:05 AM Commissioner Skinner Move to approve Resolution #2008-072 which would change a portion of Forest Creek Drive and rename it Old Forest Creek Trail.
9:37:16 AM Commissioner White Second
9:37:20 AM Motion passed unanimously.
9:37:24 AM Chairman Murdock Continuation of Public Hearing and Decision on a Resolution Naming an Un-Named Road off Gallatin Road to Frenchman Road (Big Sky Area)
9:37:42 AM GIS Coordinator Allen Armstrong Presentation, submitted map labeled Exhibit A, Item #5.
9:38:25 AM There was no public comment.
9:38:32 AM Commissioner White I'd make a motion to approve Resolution #2008-072 (should be Resolution #2008-073).
9:38:40 AM Commissioner Skinner Second
9:38:44 AM Motion passed unanimously.
9:38:51 AM There were no Pending Resolutions.
9:38:54 AM Meeting adjourned.
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