October 28, 2014

STATE OF IDAHO          

County of Idaho 

OCTOBER SESSION                                        October 28, 2014                   FOURTH TERM DAY

 

9:45 a.m. The board convened with Commissioners James Rockwell and Skip Brandt, and Kathy Ackerman Clerk present.  Jim Chmelik is absent.

 

The meeting opened with the Pledge of Allegiance.

 

Syd regarding claims:

FY2014

Current Expense         $      30,456.72              County Road and Bridge         $      28,681.81

Airport                       $            388.26             Emergency Communication    $             27.95

District Court              $              98.00             Title III Forest-New                 $      41,850.89

Indigent                     $      18,402.97               Pest                                         $        2,000.00

Appraisal                    $           594.40              Drug Enforcement                  $           839.62

Solid Waste                $      16,188.70               Election Consolidation            $               6.34

Noxious Weeds           $      19,524.06               Waterways                              $           690.00

Range Improvement   $        2,052.00               Snowmobile 25-B                    $             10.00

Total Expenditures      $    161,811.72

 

FY2015

Current Expense         $      18,497.55                        County Road and Bridge         $       1,532.70

Airport                       $      23,894.00                        Emergency Communication    $       3,603.60

District Court              $        7,159.93                        Preventive Health                   $      30,299.00

Junior College            $        4,600.00                        Solid Waste                          $        257.31

Noxious Weeds          $        7,851.53                        Waterways                              $           455.74

Total Expenditures      $      98,151.36

 

Brandt moves to approve claims for FY2014 and FY2015. Rockwell seconds. Motion carries with Brandt and Rockwell in favor. Chmelik is absent.

 

10:00 a.m.  Tom Lindsey via phone regarding concern over chem trails.

 

10:05 a.m.  Rockwell regarding bid opening for road department surplus equipment.  Andrew Theiss-#15 $855, #17 $1555, #18 $55; Bill & Katie Marek-#107 $1561; Wilbur Chapman-#18 $200, #108 $1551, Terex $3101; Rikki Simler-#107 $1525.  Meinen will review bids and notify of high bidders.

 

Meinen regarding auction set for October 29 in Lewiston by ITD-would like to try to obtain a dump truck-has money in his budget for this.  Commission has no objection to pursuing this.

 

10:15 a.m.  James Zehner regarding occupancy and sub-roll-will be sending these out this week-the additional net value is $4.5 million-BOE on these properties will need to be November 25.  Zehner regarding tax bills-Kamiah area will see the biggest increase due to the levy-discussion.

 

Alcoholic Beverage License approved for Secesh Stage Stop-beer and wine.

 

10:41 a.m.  Kathy Ackerman regarding ITD application for floodplain permit-was previously approved, but has now expired.  Rockwell moves to approve application as non-expiring.  Brandt seconds.  Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

10:50 a.m.  Meinen provides written bid awards-#15 Andrew Theiss, #17 Andrew Theiss, #18 Wilbur Chapman, #108 Wilbur Chapman, #107  Bill & Katie Marek, Terex  Wilbur Chapman. Brandt moves to approve bid awards as presented by Meinen. Rockwell seconds.  Motion carries with Brandt and Rockwell in favor.  Chmelik is absent.

 

11:00 a.m.  MacGregor regarding Clearwater Travel Plan-phone conference was rescheduled for this coming Thursday with the Forest Service-outlines areas he and Clayne Tyler will emphasize to include recommended wilderness areas, cooperating agency status and economic impact to counties.

 

11:10 a.m. Rockwell moves to go into Indigent proceedings pursuant to Idaho Code 31-874.  Chmelik seconds.  Roll call-District 1-yes, District 2-yes, District 3-absent.

 

0-Approval, 2-Denial, 2-Liens, 2-N1, 1-Lien Release, 1-N1 Release

 

11:20 a.m. Meeting adjourned.

 

Chairman_______________________________     Attest:____________________________