STATE OF IDAHO
County of Idaho
APRIL SESSION APRIL 2, 2019 FIRST TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt, Mark Frei 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 go into Indigent proceedings pursuant to Idaho Code 31-874. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
1-Approval; 1-Denial; 1-Suspension; 0-Lien; 0-N1; 0-Release of Lien, 0-Release of N1
8:39 a.m. End Indigent
9:00 a.m. James Zehner regarding exempt property list-he is required to provide this list for approval each year. Brandt questions whether or not there are any changes from last year-Zehner advises no significant changes other than purchases of private property by governmental entities. Frei questions several properties listed-these were corrected as non-exempt. Brandt move to approve the list as corrected. Duman seconds. Motion carries with all in favor.
9:15 a.m. Jerry Zumalt regarding the replacement of a repeater-discussion. Brandt moves to approve the request for purchase as presented. Frei seconds. Motion carries with all in favor.
9:30 a.m. Brandt moves to approve the minutes of March 26. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the hiring of Andrew Gehring in the Jail. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the voiding of two checks. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Order of Cancellation as per Abbie Hudson. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Additional Meeting Request for Brandt, Frei and Duman. Frei seconds. Motion carries with all in favor.
Additional meetings-Duman-April 11-Stibnite Advisory, April 18-CMC, April 24-26-IAC Board Meeting; Brandt-April 18-Community Wildfire Workshop, April 24-CBC Workgroup
9:45 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1) a for Personnel. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
10:00 a.m. End Executive Session
10:03 a.m. Melinda Wiebush regarding concerns about the letter the Commissioner wrote concerning Medicaid Expansion-presents statement detailing her thoughts and beliefs about the responsibility to provide healthcare-discussion.
10:21 a.m. Brandt regarding previous meetings with CompuNet regarding updating servers. Dominic Ponozzo, CompuNet Sales, presents proposal for server upgrade/replacement to include data center, network/cabling, server operating system/backup and Office 365-discussion. Brandt questions what the timeframe will be-Ponozzo advises that with a Spillman migration slated for November, everything should be installed and operational in August. The ordering to make that happen would be slated for May. Ponozzo advises what the typical billing process is-advises that he is willing to work with us to break payment into parts if need be. Brandt requests that Ponozzo provide a break down of billing and project timeline in the event this project is approved by May 1-Ponozzo will work on this and get back to Ackerman.
11:33 a.m. Meeting adjourned.
Chairman______________________________ Attest:____________________________
