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STATE OF IDAHO County of Idaho DECEMBER SESSION December 15, 2009 FOURTH TERM DAY The Board met at 9:00 a.m. with all members present. Airport Authority Board – Don Solberg and Mike Cook. Web Site development – received bid from Wild West Design – expandable as airport projects develop – cost $1650.00 – rough estimate – monthly fee $198.00 per year. Discussion followed. Skip made motion to approve purchase of website from Wild West Design. Jim seconded. Motion carried with all in favor. Board met with Norm Lowe and Gene Meinen regarding equipment – presented list of 18 items – requesting amount of $15,000 to purchase new/used equipment – wants to have board to have authority to spend as they see necessary. Gene Dandliker stated grass needs to be mowed – weed control – need to keep area looking nice – weed eater and sprayer and fax machine – bathroom facilities – hand held radio with head sets. Commissioners stated they should work with Carl Crabtree regarding the weeds. They also need a vacuum truck – snow plow and wii fi. Jim made motion to approve $15,000 for expenditures as needed by the Airport Authority Board. Skip seconded. Motion carried with all in favor. Leases for future use at airport discussed. Jerry Zumalt re: Joint Powers Agreement – 2008 Citizen Corps Grant – Agreement between NezPerce, Clearwater, Latah, Idaho and Lewis Counties and the NezPerce Tribe. Skip made motion to sign agreement. Jim seconded. Motion carried with all in favor. Skip reported on E911 meeting – sharing of equipment between Idaho, Lewis, Clearwater discussed. NezPerce County already has the E911 equipment. Skip made motion to have E911 equipment in Idaho County. Jim seconded. Motion carried. Next meeting will be January 14, 2010. Howard Lyman, Frank Church Wilderness Coordinator, NNF, regarding weed management projects for funding. This year’s project is for $38,500 – same amount as last year. Discussion followed. Jim made motion to approve weed grant application. Skip seconded. Motion carried with all in favor. Anthony Botello regarding NNF Snowmobile agreement - reviewed with commissioners – will revamp current grooming map – Mike Murphy is current chairman of advisory board. Skip made motion to approve agreement. Jim seconded. Motion carried. Agreement is a modification of grant or agreement between NezPerce National Forest and Idaho County – regarding annual operating plan. 10:50 a.m. Skip made motion to enter into executive session for I C 67-2345(b). Jim seconded. Motion carried with all in favor. Roll call taken. 11:33 a.m. Executive session ended. Regular session resumed. 11:36 a.m. Skip made motion to enter into executive session I C 31-874 – Indigent. Jim seconded. Motion carried with all in favor. Roll call taken. 12:04 p.m. Ended. Three denials One approval Elected Officials Meeting: Kirk MacGregor, Prosecuting Attorney, - prescription drug cases – scams – DUI’s. James Zehner, Assessor – DMV – waiting for stickers which finally arrived today – assessment rolls Rose Gehring, Clerk, - comp time and recordings James Rockwell, Commissioner, - Highway 95 corridor study – by pass for Cottonwood entrance – gun business. Jim Rehder, Commissioner, - mental health board meeting – public health board meeting – E911 meeting – IAC meeting region #2 – herd district – area of impact. Skip Brandt, Commissioners, - herd district – CBC meeting – NNF meeting – land fill project – Walco/Simmons proposal contracts – solid waste issues. Perfection Construction – Cameron Lucas re: solid waste fee – charged at dump - $70.00 – assessed $400.00 fee on tax bill – Skip requested copy of bill – commissioners stated they changed construction companies to half commercial rate 7-7-09. Prairie Middle School reported on their trip – MOSS program – thirty one attended. Renee Eckert – teacher. Bobby Gillum reported on trip Stephanie Helsen – reported on why she would like to attend Nicole Poxleitner – reported on why she would like to attend Nathan Gimneson – reported on why he would like to attend Jim made motion to approve MOSS program trip for Prairie School in 2010. Skip seconded. Motion carried with all in favor. LeRoy Shaw re: solid waste fee – on rental property – has had places empty from seven month to two years – requesting fee be removed. Skip explained how solid waste program works. Request denied. Salmon River Area – dumpster site – Cindy Carlson, Nickie Schacher, Carl and Linda Schmidt – huge issue up river – no place to dump garbage – haul garbage 30-50 miles. “Carlson pays three garbage fees – gave three places which may be good sites for dumpsters. Skip stated if county can work with forest service – one of these places may be a possibility. Road maintenance agreement, addendum renewal between Grangeville Highway District and Idaho County regarding Cove Road – signed. Max Pelham re: occupancy of Shaw’s rentals – looked at rentals last winter – all seemed occupied – Max Will review in 45 days for 2010 – commissioners explained to Shaw the county is unable to police rentals – discussion followed. Shaw will return next week for a decision. Lucile Brubaker re: solid waste fee – requesting fee exemption – she is appealing their decision of denial – she owns her home – unable to pay. Request denied. Order for cancellation of taxes: $480.94 – 2009 taxes and solid waste fee $31.88 – 2008 taxes Warrant #2010-01188 - $2,683.51 – Syringa Hospital – double payment – void Request approval for following trade to be made with city of Kooskia presented by Doug Ulmer. Vehicle #1 – 2004 White Chev Tahoe - $4,750.00 Vehicle #2 – 2002 White Chev Pickup - $4,750.00 Vehicles given to City of Kooskia – they will be providing $9,500 credit to be used to purchase needs of the Sheriff’s Office. Deanna Hall and James Zehner re: solid waste fee exemptions: Mark Simler – solid waste exemption denied Walco Sanitation will be cutting dumpster pick up in Elk City to just Tuesday unless weather warms up earlier – in the Spring pickup will be on Tuesday and Friday as per usual. December 8th and 9th, 2009 minutes. Skip made motion to approve minutes. Jim seconded. Motion carried. The Board adjourned at 3:55 p.m. Chairman:_______________________________ Attest:_____________________ |
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