STATE OF IDAHO
County of Idaho
AUGUST SESSION AUGUST 13, 2019 SECOND TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt, Mark Frei and Denis Duman and Bette Polack, Deputy 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
2-Denial; 1-Lien; 2-Release of Lien
8:40 a.m. End Indigent
8:45 a.m. Kelly regarding claims:
Current Expense $ 161,012.31 County Road and Bridge $ 1,170,521.69
Airport $ 22,661.90 Emergency Comm. $ 5,551.48
District Court $ 54,029.90 Title III-New $ 502.90
Indigent $ 19,519.20 Appraisal $ 4,056.23
Solid Waste $ 146,984.20 Search & Rescue $ 1,783.77
Noxious Weeds $ 28,174.53 Snowmobile 25A $ 25.50
Waterways $ 3,465.00 Snowmobile 25B $ 13.00
Total Expenditure $ 1,618,301.61
Frei moves to pay the claims. Duman seconds. Motion carries with all in favor.
9:00 a.m. Brandt moves to approve corrected minutes of the August 6 meeting. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Certificate of Residency for Hope McIntyre. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the wage increase for Roberto Hernandez for successful completion of POST. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the hiring of Jasmine Torgerson as a temporary employee in Dispatch. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the agreement with JUB for engineering services for the Big Cedar Brewer Shoulder Repair. Duman seconds. Motion carries with all in favor.
Additional Meetings-Brandt Idaho County Fair opening August 14th, Efficiency in Public Collaborative Friday August 16. Duman-Idaho County Fair opening August 14, CMC August 15, CEDA Board of Directors August 22.
9:15 a.m. Brandt regarding requests for computer purchases by several departments-presents quotes for a replacement computer for himself, Marsha Cunningham, and the Jail. Jail not going through Compu-Net buying their own through Dell. Discussion. Duman moves to approve the purchases of computers as presented. Frei seconds. Motion carries with all in favor.
10:00 a.m. Brandt opens Public Hearing on the Application for Subdivision Variance filed by Andrew and Lacey Hegarty. Testifying in this hearing Lacey Hegarty, Andrew Hegarty, and Shelley Sauer. Because of certain circumstances, the Hegarty’s would like to split .06 of an acre portion off their property so they can sell it. The property has a home on it. Discussion on the well shared three ways between the applicant’s home they are living in, the property they are petitioning to sell and one neighbor. No other building or changes to the property or roads are proposed. Discussion followed. No written objections. Brandt moves to approve variance. Frei seconds. Motion carries with all in favor.
10:20 a.m. End Public Hearing
10:30 a.m. Brandt regarding fees for solid waste-reviews projected revenue at various increase levels. Frei makes motion to increase solid waste by 4.8 % resulting in fees of – City 31.44, Residential 225.12, Commercial 450.24, Part-Time Res 112.56. Duman second. Motion carries with all in favor.
10:35 a.m. Commissioner Mark Frei left the meeting.
11:00 a.m. Sally Ferguson and wilderness interns with the Selway-Bitterroot Foundation present update on activities with trail crew. Interns introduce themselves and state the areas they worked this summer and where they are from. Commissioners field various questions from interns. Commission thanks interns for working to keep trail access open.
12:00 a.m. Break for lunch
2:00 p.m. Scheduled Indigent hearing canceled due to a formal withdrawal to be emailed to Amber from Dalia Torez with St. Luke’s hospital.
2:05 p.m. Meeting adjourned.
Chairman______________________________ Attest:____________________________
