STATE OF IDAHO
County of Idaho

APRIL SESSION                  April 17, 2006                  FIFTH TERM DAY

The Board met at 8:45 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Elected Officials Meeting:
– Larry Dasenbrock reported on jet boat races – portable repeater (working process) – future events in Idaho County.
– Rose Gehring – election report
– Jim Beckman – legislation – circuit breaker – homeowner’s exemption – developers discount property
– Alice Mattson – Ken Seubert land fill meeting
– Jim Rehder – snow story – meeting with Senator Crapo’s staff – garbage situation – property tax issue – NCHD (pandemic flu) – meth labs – moving elected officials meeting to 1:00 p.m. on every third Monday.
– Randy Doman – Craig/Wyden issues – recycling – land trades (Plum Creek Property) – RAC meeting – Grangeville Highway District and LHTAC standards.

Jon Stroop re: road report – road slides – Pollock road and Clearcreek Grade and Big Salmon. Fallen trees on Cove Road and Fish Creek Road – FAA conference in Seattle – safety issues will be basis for future grants – future land acquisition rules will change if FAA money is involved. Greer Grade – logging operation happening – road closure – agreement between loggers and county discussed.

Summer Breeze Subdivision (recorded) – question on who has control over roads in Idaho County – Richard Baines discussed his meetings with the Grangeville Highway District.
– Dennis Albers explained who has jurisdiction over road – each highway district has jurisdiction over their roads – not county commissioners.
– Grangeville Highway District meeting with county commissioners regarding Summer Breeze subdivision discussed. Problem of roads need to be solved. Inspection process of road discussed.
– Agreement for subdivision for improvements for Summer Breeze discussed and signed.

Charlie Holliman re: inspections of road within subdivision – more than one inspector causes problems.

Judge Mike Griffin re: remodeling of jury room – discussion followed. Mike will get proposals – estimates and then return to commissioners.
– Public defender contract discussed

11:30 a.m. Randy made motion to enter into executive session for indigent claims. Jim seconded. Motion carried.
11:55 a.m. Executive session ended. Regular session resumed.
One approved – one release of lien – one release of N-1

George Casteel re: National Day of Prayer – May 4, 2006 at 12:00 p.m. George read proclamation. Randy made motion to grant request. Jim seconded. Motion carried.

April 11, 2006 minutes. Jim made motion to approve minutes as amended. Alice seconded. Motion carried.
– April 12th and 13th minutes. Jim made motion to approve minutes. Alice seconded. Motion carried.

Adeline Lustig, Youth in Government, gave report.

Mediated Agreement from Walco/Idaho County discussed – task force for solid waste should be appointed as soon as possible. Alice will set up meeting.

Randy made motion to ratify the signing of the mediated agreement with Walco Inc. and Idaho County. Jim seconded. Motion carried with all in favor.

Commissioners’ reports:
Jim and Randy both discussed future meetings they will attend.

Geographic Mapping Consultants Inc, Duane Priest, PLS, Moscow explained their program – presented proposal for completing the remainder of the 911 addressing of Idaho County – cost approximately $32,000 – work will be completed in 15-16 weeks – discussion followed. Contract agreement will be drafted – will work with Dennis Albers. GMCI will prepare scope of project.

Vern and Boden Meyer re: carpet cleaning. Jim made motion to have carpets cleaned. Alice seconded. Motion carried. Approximate cost $1,000.

The Board recessed at 3:50 p.m.

Chairman:______________________________ Attest:________________________