April 16, 2024

STATE OF IDAHO
County of Idaho

APRIL SESSION      APRIL 16, 2024     THIRD TERM DAY

 9:00 a.m. The board convened with Commissioners Skip Brandt, Ted Lindsley and Denis Duman and Kathy Ackerman, Clerk present.

The meeting opened with the Pledge of Allegiance.

Commissioner Duman offered an opening prayer.

Brandt moves to approve the designation of polling locations for the May 21 primary election.  Lindsley seconds.  Motion carries with all in favor.

9:10 a.m. Brandt moves to amend the agenda to include a 9:50 a.m. Disaster Declaration.  Duman seconds.  Motion carries with Brandt and Duman in favor.  Lindsley is momentarily absent.

9:15 a.m. Jail Materials Testing proposals from All West and Geo Professionals reviewed-discussion.  Duman advises that both proposals are estimates.   Duman moves to accept the proposal from Geo Professionals.  Brandt seconds.  Lindsley questions time line.  Motion carries with all in favor.

9:30 a.m. Kathy Ackerman and Matt Jessup regarding developing a resolution to handle non-medical indigent applications-discussion about the requirements of Idaho Code.  Ackerman will work on a resolution and return.

9:50 a.m. Brandt reviews quotes for new tires-moves to approve the proposal from Les Schwab for tires and brakes for the Fire Mitigation vehicle.  Lindsley seconds.  Motion carries with all in favor.

9:53 a.m. Zumalt regarding damage from the recent storm-advises that the estimated amount may not reach the threshold for qualifying but we have 30 days to compile the numbers-requests a disaster declaration-discussion.  Duman moves to approve Idaho County Resolution 2024-09, declaring a disaster in the Winona-Fort Misery, Kooskia and Kamiah area.  Brandt seconds.  Motion carries with all in favor.

10:00 a.m. Kim Nuxoll regarding the tax exemption packet that was sent out-82 packets were sent out-all were returned except 11-discussion.  Commissioners request that 3rd and final reminder be sent-discussion.

10:31 a.m. Brandt moves to approve the Catering Permit for Rodney Quick for NRA event.  Lindsley seconds. Motion carries with all in favor.

Brandt moves to approve the Certificate of Residency for Wyatt Anderberg.  Duman seconds.  Motion carries with all in favor.

Brandt moves to approve the minute of the April 9 meeting.  Lindsley seconds.  Motion carries with all in favor.

Brandt moves to approve the Joint Quarterly Report.  Lindsley seconds.  Motion carries with all in favor.

Brandt moves to approve the Additional Meeting Request for Duman for CEDA.  Lindsley seconds.  Motion carries with all in favor.  Duman provides update on CEDA meeting and discussion held regarding the sale of property and possible future investment.

Additional Meetings-Duman-April 18-Public Health, May 15- County Officials Institute; Lindsley-May 15-County Officials Institute; Brandt-May 6-10-WIR; May 15-County Officials Institute

11:15 a.m. Jerry Zumalt, Christine Frei and Alison Tompkins present the score sheet for the recently submitted broadband planning and analysis grant-the Idaho County application scored the highest in the State.  Unfortunately, the amount awarded was $36,500, rather than the $50,000 that was requested-discussion.

11:32 a.m. Meeting Adjourned.

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Chairman                                                                    Attest