STATE OF IDAHO
County of Idaho
DECEMBER SESSION DECEMBER 11, 2018 SECOND TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt and Denis Duman and Kathy Ackerman, Clerk present. Commissioner Frei is absent.
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-absent; District 3-yes
3-Approval; 2-Denial; 0-Suspension; 0-Lien; 0-N1; 3-Release of Lien, 3-Release of N1
8:41 a.m. End Indigent
Kelly regarding claims:
Current Expense $ 41,779.47 County Road and Bridge $ 87,004.33
Airport $ 18,314.01 Emergency Communication $ 70.00
District Court $ 2,247.45 Title III-New $ 8,497.75
Indigent $ 380.03 Sheriff’s Youth $ 301.32
Solid Waste $ 180,070.74 Search & Rescue $ 253.97
Election Consol. $ 98.41 Noxious Weeds $ 1,153.58
Snowmobile 25-A $ 28.98 Snowmobile 25-B $ 561.08
Total Expenditures $ 305,761.12
Duman moves to approve the claims. Brandt seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
9:02 a.m. Brandt moves to approve the minutes of the December 4 meeting. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the Orders of Cancellation as per Abbie Hudson. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the hiring of Natalie Baker in Indigent Office. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the Catering Permit for Shore Lodge at Burgdorf. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the Additional Meeting Requests for Brandt and Duman. Duman seconds.
Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve Resolution 2018-18 for the transfer of $2,621.52 to Commissioners. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve Resolution 2018-19 for the transfer of $829.30 to Juvenile Probation. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve Resolution 2018-20 for the transfer of $91,795.13 to New Title III. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve Resolution 2018-21 for the transfer $13,759.70 to Old Title III. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Additional Meetings: Duman-December 20-CEDA
9:15 a.m. Terry Matthews regarding the purchase of a snowblower-discussion. Duman moves to approve the purchase of a snowblower for $949.00 from Ace. Brandt seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
9:30 a.m. Duman regarding the purchase of a tractor and mower for $7000 and a truck and snow plow for $10,000 from the City of Cottonwood for use at the airport. This has been previously discussed and was approved by the Cottonwood City Council at last night’s meeting. Duman moves to approve the purchase. Brandt seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
9:45 a.m. Brandt regarding the Land Board considering the purchase of lands in the Upper Lochsa area that may ultimately be traded for Western Pacific Timber property that has been discussed previously-discussion regarding whether or not to write a letter advising our position. Brandt move to approve sending a letter advising that we do not oppose the concept, but want to review the details prior to taking a firm position. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
10:30 a.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-absent; District 3-yes
10:49 a.m. End Executive Session
10:50 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-absent; District 3-yes
11:05 a.m. End Executive Session
11:05 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-absent; District 3-yes
11:55 a.m. End Executive Session-Meeting Adjourned
Chairman______________________________ Attest:____________________________
