STATE OF IDAHO
County of Idaho

 DECEMBER SESSION              DECEMBER 10, 2019               SECOND TERM DAY

 8:30 a.m. The board convened with Commissioners Skip Brandt, Denis Duman and Mark Frei 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

4-Approval; 1-Denial; 3-Lien; 3-Release of Lien

8:44 a.m. End Indigent

8:45 a.m. Kelly Bashaw regarding claims for FY2019:

Current Expense          $         18,625.00
Total Expenditures      $         18,625.00

Current Expense         $       120,771.58          County Road and Bridge     $     44,006.84
Airport                         $           1006.72          Emergency Communication $         31,357.76
District Court            $             678.73          Title III                                    $           1,115.66
Indigent                     $            9254.40           Junior College                         $          1,000.00
Appraisal                    $             148.16          Solid Waste                             $    144,514.28
Search & Rescue         $                145.86       Election Consolidation          $               249.56
Noxious Weeds       $       80,272.21          Snowmobile 25-A                   $               149.74
Snowmobile 252-B     $                161.44
Total Expenditures   $   434,832.94

Duman moves to approve the claims for FY2019. Frei seconds. Motion carries with all in favor.

Duman moves to approve the claims for FY2020 as submitted. Frei seconds. Motion carries with all in favor.

9:00 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1) b for personnel. Duman seconds. Roll call-District 1-yes; District 2-yes; District 2-yes

9:08 a.m. End Executive Session

9:15 a.m. Connie Jensen-Blyth gives update on noxious weeds department activities.

9:30 a.m. Barbara Grimm gives update on GIS/Mapping department projects-discussion.

10:00 a.m. Jerry Zumalt regarding replacement of repeater in White Bird-needs to be relocated to allow for better coverage-presents estimate of $9043.90 from Davis Communication. Brandt moves to approve the quote as presented. Duman seconds. Motion carries with all in favor.

Jerry Zumalt regarding agreement with IDOC that allows inmates to do work projects. Discussion regarding when inmates are used and how often. Brandt moves to approve the agreement with IDOC. Duman seconds. Motion carries with all in favor.

Jerry Zumalt regarding flood damage in the Clear Creek area-he has been contacted by several individuals asking for assistance. Discussion regarding possible flooding in the future and how the creek channel has changed since the last flood. Homeowners are projecting flooding on four properties when another highwater event happens this spring- requesting that the County help clear the creek to prevent future flooding. Brandt will set up a meeting with all entities involved. Ted Selletti was present to represent landowners.

10:30 a.m. Brandon Knapton, USFS Lochsa Powell Ranger District, and Ron Tipton, USFS Moose Creek District and project planer Sarah Dougherty update Commission on area projects.

Knapton presents information on the Stray Creek Project-425 acres of regeneration and intermediate harvest. Discussion regarding the timelines for the project. Tipton presents information on the Green Horse Project- 9,500 acres. It is in the beginning stages. Discussion regarding projected dates of timber sale, road construction, maintenance and other issues.

11:15 a.m. Larry Padrta cancelled.

11:30 a.m. Kirk MacGregor regarding request from Zillow for our mapping data. Discussion regarding whether or not there be a charge to supply this information and what restrictions should be on how it is used. All the info they are requesting is public record-discussion. Brandt moves to provide info to Zillow at no cost pending confirmation that Idaho Code allows for a fee. Frei seconds. Motion carries with all in favor.

11:45 a.m. James Zehner regarding a request for cancellation of taxes on three parcels that were purchased by the City of Grangeville. Brandt moves to cancel taxes and leave fire protection on. Duman seconds. Motion carries with all in favor.

12:00 p.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1) f for legal. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes

12:10 p.m. End Executive Session

12:10 a.m. Duman moves to approve the minutes of December 3. Brandt seconds. Motion carries with all in favor.

Duman moves to approve the Orders for Cancellation as per Abbie Hudson. Frei seconds. Motion carries with all in favor.

Brandt moves to approve the Application for Lengthy Trial Juror Reimbursement. Frei seconds. Motion carries with all in favor.

Brandt moves to approve the Additional Meeting Requests for Brandt and Duman. Duman seconds. Motion carries with all in favor.

Additional meeting, Brandt-CFTM

12:15 p.m. Break for lunch

1:15 p.m. Brandt regarding revision of Subdivision Ordinance-Review and discussion on the Ordinance revisions-continued to next week.

2:00 p.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

2:20 p.m. End Indigent Hearing

Brandt moves to deny the appeal under case number SK190862. Duman seconds. Motion carries with all in favor.

2:22 p.m. Meeting adjourned.

Chairman______________________________    Attest:____________________________