STATE OF IDAHO
County of Idaho

AUGUST SESSION                       August 27, 2007                FOURTH TERM DAY
The Board met at 9:00 a.m. with all members present.

John Dilts re: road report. Chip sealing completed except for Dixie area due to forest fires. Cold mix patching in Elk City. Squaw Creek project discussed.

NezPerce/Payette/Clearwater Forest Service – forest fire update.

Syd Fuzzell re: Claims.
Current Expense           $32,255.54
Road & Bridge              $52,195.39
Airport                          86,999.11
Emergency Comm            1,451.84
District Court                      321.95
Title III                           6,655.23
Indigent                        24,928.53
Appraisal                         1,997.29
Drug Enforcement           1,039.73
Noxious Weeds               4,318.82
Snowmobile 25B                    6.00
Interlock Device                   60.00
Jim made motion to approve claims. Skip seconded. Motion carried with all in favor. Total Claims $212,229.43

Bailey & Company, CPA contract approved for the f/y2007 audit.

Submittal Number (RSN) 17, Cast-in-Place Concrete Mix Design for Squaw Creek Culvert replacement project signed.

Gary Morris, Latah County, has been re-appointed to the North Central Health District for a five-year term, ending 9-1-12.

Pine Grove Cemetery District granted extension for the L-2 budget request.

August 20, 2007 minutes. Jim made motion to approve minutes. Randy seconded. Motion carried with all in favor.

11:00 a.m. Randy made motion to enter into executive session – I C67-2345(f). Skip seconded. Motion carried with all in favor. Roll call taken.
11:35 a.m. Ended. Regular resumed.
No decision made

11:36 a.m. Jim made motion to enter into executive session – I C 31-874. Skip seconded. Motion carried with all in favor. Roll call taken.
12:05 p.m. Ended. Regular resumed.
Skip made motion to approve drug bill for HS for $135.65. Jim seconded. Motion carried with all in favor.
Jim made motion to approve contract with Inter Mountain Facility – agreement between County and Inter Mountain Hospital. Skip seconded. Motion carried with all in favor.
Four claims approved. One N-1 One lien

Janet Hohle re: Squaw Creek Project – road is now open – project almost complete – retaining walls have to be put in – possible more road fill – road opened Saturday.

John Graves, FEMA Program Specialist, Region 10 office, Bothell, Washington re: flood plain ordinance #36. Asking why ordinance has not been enforced.
Randy stated FEMA flood plain maps are impossible to enforce – requesting good maps to work with.
Jim stated we do not have land use planning and we need better maps.
John is willing to help the county – discussion followed on building in the flood plain area.

Kirk MacGregor re: Grangeville Area of Impact Ordinance #674 and Amendments #817-#823.
Skip made motion for a hearing for the possible repeal of Idaho County Ordinance #34 and #41 with the intent to adopt another ordinance to be in compliance with area of impact if Ordinances #34 and #41 are repealed. Randy seconded. Discussion. Skip retracted his motion. Randy retracted his second.

3:10 p.m. Jim made motion to enter into executive session I C 67-2345(f). Skip seconded. Motion carried with all in favor. Roll call taken.
3:15 p.m. Ended. Regular session resumed.
No decision made

Jerry Zumalt re: Radio Communication Plan. Discussion followed. Jim made motion to approve the North Central District of Idaho Interoperable Emergency Radio Communication Plan. Randy seconded. Motion carried with all in favor.

Cooperative Law Enforcement Agreement between Idaho County Sheriff’s Department and USDA Forest Service Clearwater & NezPerce National Forests – modification #03 signed.

Commissioners’ reports.
Skip – dumpsters in Woodland area – various options for solid waste disposal discussed – transfer station.
Jim – Dixie trip meeting – flood plain discussion with North Central Health District. West Nile Virus – smoke problem – public lands meeting.
Randy – forest fires – PILT fly in – Randy applied – Warren Wagon Road discussed – submitted to Southern RAC.
Skip made motion to increase county mileage payment to 90% of state amount – adjust first of each fiscal year – effective October 1, 2007. Jim seconded. Motion carried with all in favor.

The Board adjourned at 5:06 p.m.

Chairman:______________________________ Attest:__________________________