STATE OF IDAHO
County of Idaho
AUGUST SESSION August 1, 2005 FIRST TERM DAY
The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners, and Rose Gehring, Clerk present.
Elected Official Meeting:
– Randy reported on county handbook- requesting input – response time ends 8-15-05.
– Budget – wants elected officials to work with them to get this completed.
– Jim reported on solid waste problem – wanting advisory committee for this. He also stated West Law Subscription be cancelled in order to save county money.
9:20 a.m. Randy made motion to enter into executive session for personnel reasons. Jim seconded. Motion carried.
9:39 a.m. Executive session ended. Regular session resumed.
– Randy made motion to deny unemployment request. Alice seconded. Motion carried.
Jon Stroop re: Road report.
– Dennis Albers reported on ROW on Warren Wagon Road – approach is safe to grant ROW. Randy will call Title Company for information.
– BST on Elk City and Battle Ridge. Chip sealing in Riggins.
– Pleasant Valley Road discussed – what process was applied.
– Federal Highways on Salmon River Road – discussion.
– Airport – Western Construction engineer firm will start on airport August 15th – 21st for construction.
– Dennis discussed law suit – pending – regarding airport bid.
– Jon is working with Simmons regarding dumpster site at Glenwood – 50’ ROW – have to decide whether or not this will be the site location – may need to be surveyed. Jon will get more information – Jon explained what has to happen at site to make it usable.
– Dumpster site at Dale’s Cashway discussed – Jon will discuss with Simmons.
– Jim questioned airport revenue – Jon stated fuel is being sold – he ordered more fuel.
– Randy questioned Shingle Creek – Jon will work on the road this Fall.
– Jim questioned Cove Road – Jon stated all they did was one mile – same as last year.
10:00 a.m. Connie Sanford re: solid waste – no show.
July 25, 2005 minutes. Jim made motion to approve minutes as presented. Alice seconded. Motion carried.
Certificate of residency approved:
– Aubree Jean Chaffee
Boise Tail Research Project Contract for Frontier Historical Consultants, Inc. – amount $3,575.00 ($1200 provided through the certified Local Government grant and $2,375 provided through the U. S. Forest Service – signed.
10:45 a.m. Randy made motion to enter into executive session for personnel matters and indigent claims. Jim seconded. Motion carried.
11:20 a.m. Executive session ended. Regular session resumed.
– Three N-1’s – four liens – one approved
Ordinance #50 signed by Randy Doman and Jim Rehder providing a permit system for the installation of mobile homes. Alice abstained – was not present when vote was taken at an earlier date.
11:40 a.m. Recessed for lunch
Budget workshop for remainder of day.
Lolo creek BR-4713 (102) – joint application for permit signed – needed to obtain a section 404 permit for construction activities on Lolo Creek Bridge project.
The Board recessed at 5:15 p.m. Board will have a budget workshop on August 3, 2005.
Chairman:_________________________ Attest:___________________________