STATE OF IDAHO
County of Idaho

APRIL SESSION April 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.

Commissioners reviewed correspondence.

Jon Stroop re: road report. Dust abatement bids discussed – Jim made motion to reject bids and go out for bids again. Alice seconded. Motion carried with all in favor.
Airport report – fuel truck as a water truck discussed – Elk City Rural Fire Department wanting to possibly purchase truck – flushing of truck discussed. Commissioners want formal letter from Elk City Rural Fire Department requesting this truck.
Senior employee for road department – Jon requesting the hiring of two seniors – no benefits. Jim made motion to hire the two senior citizens. Alice seconded. Motion carried with all in favor.
Randy wants to talk road standards in a few weeks – sort out road projects – meeting is set for May 9, 2005.

Randy discussed nursing home – Advanced Health Care talked to each commissioner – unable to continue running Idaho County Nursing Home– wanting to get out of lease with county – Randy attended Syringa Hospital Board meeting – hospital board will come to commissioners with proposal – lease between Advanced Health Care discussed – Advanced Health Care can get out of agreement – county can’t – Alice stated she was upset because she knew nothing of this meeting until she read it in the paper – discussion followed.

Jerry Arnzen re: East View subdivision – located next to Idaho County airport – discussion followed on existing air strip and the possibility of expanding airport runway via grant – discussion followed – no roads will be built as of now in the subdivision – people buying into subdivision will have to abide by airport ordinance.
Carl Edwards specs for roads in subdivision reviewed and discussed – covenants discussed regarding road agreement.
Alice made motion to accept East View subdivision with amendments. Jim seconded. Motion carried with all in favor.
Willow Creek subdivision discussed – located near airport – information only at this time – in process of getting signatures from City of Grangeville on the subdivision plat.

April 11th and 18th minutes. Jim made motion to approve as amended. Alice seconded. Motion carried with all in favor.

Syd and Stephanie re: claims.
Current Expense $ 58,052.11
Road & Bridge 105,018.99
Airport 27,384.03
Emergencies Comm. 805.13
District Court 2,222.43
Idaho County Fair 596.27
Indigent 24,872.91
Appraisal 373.03
Drug Enforcement 1,065.14
Solid Waste 45.68
Noxious Weeds 4,598.83
Snowmobile 25A 141.35
Snowmobile 25B 76.00
Jim made motion to approve claims. Alice seconded. Motion carried.
Total Claims $225,251.90

11:30 a.m. Randy made motion to enter into executive session for indigent claims. Jim seconded. Motion carried.
12:09 p.m. Executive session ended. Regular session resumed.
One claim approved – One N-1 – One lien

Dennis Albers re: street signing and naming ordinance – draft presented – discussion – few amendments have to be made.

1:30 p.m. Jim made motion to enter into executive session for legal matters. Alice seconded. Motion carried.
2:20 p.m. Executive session ended. Regular session resumed.
No decision made

Tracy Glover re: Older trailer house issue – she lives in older trailer – lives in town – wants to move to rural area of Idaho County – Dennis Albers explained that pre-1976 mobile homes have to be brought up to standards – ordinance hasn’t been drafted as of yet – discussion followed.

Lorraine Roach dba Hingston Roach Group – gave presentation on regional visitor services – goals for 2005 – regional travel and planning package – Lorraine invited commissioners to Orofino Byway workshop which will be held May 18th – 19th and another meeting on May 12th in Grangeville.

Nadine MacDonald re: PERSI reclassification for juvenile justice administrators – probation & detention officers – requesting commissioners to support rule of 90 instead of 80 – petition PERSI.
Jim made motion to approve change from rule of 90 to 80 of PERSI for juvenile probation officers – discussion – Randy seconded. Motion carried.
Nadine also requested signature on grant for project award – amount is $26,975.00 for their access to treatment program, Project No. 04-AT21-01. Randy signed project award.

Randy made motion to sign East View Acres subdivision development agreement concerning subdivision improvements. Jim seconded. Motion carried.

Jerry Zumalt re: grants and amendments – grant period time extended for law enforcement terrorism prevention program – addition $84,000 and $11,000.
Jim made motion to approve grant for terrorism prevention program. Randy seconded. Motion carried with all in favor. Grant amount – $339,230.44.

Jim made motion to approve grant #2 infrastructure protection from Idaho Bureau of Homeland Security. Randy seconded. Motion carried with Jim and Randy voting yes – Alice abstained
Grant amount – $140,214.93

Larry Dasenbrock discussed used equipment – loaning to another entity – Dennis Albers will draft a leasing agreement.

Vern Meyer re: carpet cleaning in courthouse – Kem Dri from Lewiston – commissioners approved.

Joint Quarterly report fro Auditor/Treasurer approved.

Certificate of residency approved:
Cody Joseph Schwab
Allison J-F Jones
Cassie Mae Brumley

Jim made motion to approve the appointment of Mary C. Henry on the Idaho County Historic Preservation Commission. Randy seconded. Motion carried.

Board recessed at 5:00 p.m.

Chairman:_________________________ Attest:_________________________