STATE OF IDAHO
County of Idaho

 

AUGUST SESSION                                           August 8, 2017                       SECOND TERM DAY 

8:00 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.

Budget discussion resumes-Commissioners review L2 and make adjustments to the proposed levy amounts-change levy to Airport by decreasing to $100,000, Current Expense by increasing $150,019, add $100,000 to Indigent and $94,415 to Solid Waste-cash forward amounts will be adjusted. Ackerman will revise and submit for publication.

8:16 a.m. Duman/Brandt-August 9-Landfill Meeting-Council; Mark Frei-August 16 & 19, Idaho County Fair.

Brandt moves to approve the wage increase for Lark Perry in District Court for Supervisor. Duman seconds. Motion carries with all in favor.

8:30 a.m. Kelly regarding claims:

Current Expense         $         47,455.80  County Road and Bridge   $          118,813.31
Airport                        $       29,530.89      Emergency Comm.             $                  40.99
District Court             $         7,220.19      Title III-New                         $           32,560.75
Indigent                      $         13,051.35    Appraisal                              $                   893.50
Solid Waste                $       139,892.31    Search & Rescue                  $                  665.75
Election Consol.         $                 10.17   Noxious Weeds                    $          27,894.90
Snowmobile 25-A       $                 23.00 Waterways                             $                   935.00
Snowmobile 25-B       $             305.50
Total Expenditures   $       419,293.41

Duman moves to approve the claims. Frei seconds. Motion carries with all in favor.

8:46 a.m. 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; 0-Denial; 0-Suspended; 0-Lien; 0-N-1; 0-Release Lien; 0-Release N-1

8:51 a.m. End Indigent

8:51 a.m. Brandt moves to go into Executive Session pursuant to 74-206 (1)(b) for personnel. Duman seconds. Roll call-District 1-yes; District 2-yes; District 2-yes

9:30 a.m. End Executive Session

Brandt moves to increase the Auditor’s salary line by $2000. Duman seconds. Motion carries with Brandt and Duman in favor. Frei opposed.

Connie Jensen-Blyth presents update on the Watercraft Inspection Station-she has found out additional information-two contracts would be involved, one for the inspection team and one for law enforcement. Jensen-Blyth updates on proposed location and hiring process.

Frei moves to approve the minutes of the August 1 meeting. Duman seconds. Motion carries with Frei and Duman in favor. Brandt is absent.

9:42 a.m. Duman moves to adjourn. Frei seconds. Motion carries with Frei and Duman in favor. Brandt is absent.

 

Chairman______________________________     Attest:____________________________