STATE OF IDAHO          

County of Idaho

DECEMBER SESSION                                      December 10, 2013                            SECOND TERM DAY

 

10:00 a.m. The board convened with Commissioners James Rockwell and Skip Brandt, and Kathy Ackerman, Clerk present.  Jim Chmelik is absent.

 

The meeting opened with the Pledge of Allegiance.

 

10:00 a.m. Syd regarding claims

 

Current Expense          $       41,976.57           County Road and Bridge         $    162,652.29

Airport                         $             252.09          District Court                           $         6,209.82

Title III Forest-New     $       48,792.00           Indigent                                   $            555.14
Appraisal                     $               41.95          Solid Waste                             $    130,892.13

Noxious Weeds           $         9,170.02           Snowmobile 25-A                    $         1,402.48
Waterways                  $         2,400.00           Snowmobile 25-B                    $            160.73

Total Expenditures      $    404,514.22

 

Brandt moves to approve the claims.  Rockwell seconds.  Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

Order for Cancellation signed-$680.44
Order for Cancellation signed-$390.54

Approval of hiring of Troy Roberg for Idaho County Sheriff’s Office patrol at $31,246.31 annually.

 

Approval of hiring of Christian Gulotta for Idaho County Sheriff’s Office jail at $12.71 per hour.

 

Approval of wage increase for Idaho County Assessor’s Office employee Shanna Legg to $11.74 per hour for successful completion of probation.

 

Brandt moves to approve the minutes of the December 3 meeting.  Rockwell seconds. Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

11:05 a.m. Mike Cook regarding State Airport Grant-he has reviewed the documents and recommends approval-advises that a resolution is also required.  Brandt moves to approve acceptance of the grant.  Rockwell seconds.  Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.  Brandt moves to approve Idaho County Resolution 2013-20.  Rockwell seconds.  Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

11:20 a.m. Mike Dominguez regarding agreement between 5 Star and Ridge Runner Fire Department to perform some fire mitigation work. Ridge Runner had an agreement with Idaho County and they subcontracted with 5 Star. Paul Anderberg regarding his understanding of how the work was to be completed and what the contractual agreement would be with the County-Randy Doman stopped the work because he did not realize the extent of the project and feels that it should have been put out for bid.  Randy Doman regarding Tinker Creek area and difficulties solidifying contracts-felt that working with the fire department would be advantageous-gave approval to the fire department for the project of approximately 50 acres at $900 per acre, but thought that the fire department would be completing the work rather than them contracting the work out.  Discussion.  Brandt questions how many acres have been completed to this point-approximately 42 acres have been completed-discussion.  Rockwell advises that he feels the project should be completed at this point.  Brandt concurs.  Project will be completed.

 

11:35 a.m. Rockwell moves to enter into Executive Session pursuant to Idaho Code 67-2345(f) legal.  Brandt seconds.  Roll call-District 1-yes, District 2-yes, District 3-absent

 

11:45 a.m.  Rockwell moves to go into Indigent proceedings pursuant to IC 31-874.  Brandt seconds. Roll call-District 1- yes, District 2-yes, District 3-absent.

 

0-Approval, 0-Denial, 0-Suspended, 2-N1, 6-Release N1, 2-Lien, 6-Release Lien

 

12:04 p.m. End Indigent.  Meeting adjourned.

Chairman_______________________________     Attest:____________________________