Idaho County Meeting Minute - ARCHIVES

STATE OF IDAHO
County of Idaho

JULY SESSION July 25, 2005 FIFTH TERM DAY

The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Randy read letter from an Elk City resident expressing his appreciation for a job well done by Sharon Sickels and Betty Umbinetti – Assessor’s Office, Motor Vehicle. Thank you Sharon and Betty for doing a great job for Idaho County.

Elected Officials meeting:
- Larry Dasenbrock, Sheriff, - employee report and lap top computer purchase
- Jim Beckman, Assessor, schooling for his employees
- Rose Gehring, Clerk, NACo report
- Alice Mattson, Commissioner, Thank you for flowers for her mother’s funeral
- Jim Rehder, Commissioner, Qwest, budget, technology
- Randy Doman, Commissioner, District II report, roadless issue, budget

9:40 a.m. Randy made motion to enter into executive session for legal matters. Jim seconded. Motion carried with all in favor.

10:55 a.m. Executive session ended. Regular session resumed.
- No decision made

Claims – Stephanie
Current Expense $59,428.95
Road & Bridge $37,213.59
Airport 2,103.22
Emergency Comm 951.42
District Court 2,011.53
Idaho County Fair 5,996.27
Preventive Health 26,092.00
Indigent 13,044.53
Appraisal 1,522.22
Drug Enforcement 484.21
Solid Waste 484.59
Noxious Weed 82,548.10
Snowmobile 25A 11.92
Snowmobile 25B 19.20
Interlock Device 484.40
- Randy made motion to approve claims. Jim seconded. Motion carried.
- Total Claims $232,386.15

Commissioners’ report:
- Alice – No report
- Jim – Tech meeting – relay for life – Region II detention meeting – Legislative Property Tax Committee in Lewiston and Moscow this Thursday – Jim Carpenter from ITD invite.
- Randy – Contract litigation regarding bid on airport project – should not slow up progress on this project – sprinkler system for courthouse lawn discussed – fixing of faucet for courthouse discussed – Vern Meyer will get more quotes.

July 11,2005 minutes – Jim made motion to approve minutes as amended. Randy seconded. Motion carried with Jim and Randy voting “yes” - Alice voting “no”.

July 13, 2005 minutes – Jim made motion to approve minutes. Alice seconded. Motion carried.

Progress sign on Booster Ad situated on courthouse lawn – more research required.

Butch Walker dba Walco and group re: rate increase – tonnage breakdown for 2001 – 2005 – Commissioners reviewed.

2:23 p.m. Jim made motion to enter into executive session for contract reasons. (legal matters). Randy seconded. Motion carried.

3:07 p.m. Executive session ended. Regular session resumed.
- No decision made

3:12 p.m. Randy made motion to enter into executive session for indigent claims. Jim seconded. Motion carried.

3:45 p.m. Executive session ended. Regular session resumed.
- Two N-1’s – two liens – one denial – four approvals – two hearings

Jim made motion to approve Booster sign addition located on courthouse front lawn, for progress sign for 60 days. Randy seconded. Motion carried with all in favor.

Jerry Zumalt re: Homeland Security Report – training plans – cost funded by grants - $33,500.00 – train 300 people – classes are contracted through Idaho State University. Financial report reviewed. Randy stated REA may be able to help Jerry – this is a possibility for plan once it is completed.

4:08 p.m. Randy made motion to enter into executive session for personnel matters. Jim seconded. Motion carried.

4:25 p.m. Executive session ended. Regular session resumed.
- No decision made

July 18, 2005 minutes – Jim made motion to approve minutes as amended. Alice seconded. Motion carried with all in favor.

Warrant #2005-06358 - $30.00 – MacGregor – no trial
Warrant #2005-06317 - $120.00 – Zehner – re-issued
Warrant #2005-06318 - $120.00 – Coen – re-issued

Certificate of residency approved:
- Steven Andrew McCaulley

The Board recessed at 4:45 p.m.

Chairman:_________________________ Attest:________________________