STATE OF IDAHO
County of Idaho

 DECEMBER SESSION      DECEMBER 14, 2021        SECOND TERM DAY

 9:00 a.m. The board convened with Commissioners Skip Brandt and Denis Duman and Kathy Ackerman, Clerk present.  Commissioner Ted Lindsley is absent.

The meeting opened with the Pledge of Allegiance.

Commissioner Duman offered an opening prayer.

Kelly regarding claims:
Current Expense  $    57,901.07    County Road and Bridge   $  113,055.67
Airport                   $      1,790.87     Emergency Comm.             $     2,726.92
District Court       $       6,411.77     Title III-New                       $   48,206.52
Indigent                 $        550.00     Appraisal                              $           57.98
Solid Waste           $ 159,295.35     Search & Rescue                  $        368.94
Noxious Weeds    $   91,014.75      Snowmobile 25A                 $     2,438.19
Waterways            $    3,363.20      Snowmobile 25B                 $          13.00
Total Expenditures     $           487,194.23

Duman moves to approve claims.  Brandt seconds.  Motion carries with Brandt and Duman in favor.  Lindsley is absent.

9:15 a.m.  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

1-Lien; 1-Release of Lien

9:16 a.m.  End Indigent

9:45 a.m. Matt Jessup updates Commission regarding issue on Prospect Road concerning the Whitsells and their neighbor-discussion.  Jessup will direct the Whitsells to consult with an attorney.

10:18 a.m. Dodd Snodgrass and David McKnight update Commission on broadband project-ready to close the grant out.  McKnight advises that they were able to complete more sites than proposed, providing service to approximately 300 more residents than anticipated.  Brandt moves to approve the final grant report for submission to Commerce.  Duman seconds. Motion carries with Brandt and Duman in favor.  Lindsley is absent.

Snodgrass provides update on the fiber feasibility project.

10:45 a.m.  Commission reviews draft Ordinance No. 71 pertaining to ordinances that are obsolete-discussion.  Brandt moves to adopt Ordinance No. 71. Duman seconds. Motion carries with Brandt and Duman in favor.  Lindsley is absent.

10:55 a.m.  Brandt moves to approve the minutes of the December 7 meeting.  Duman seconds. Motion carries with Brandt and Duman in favor.  Lindsley is absent.

Brandt moves to approve the Jt. Quarterly Report. Duman seconds. Motion carries with Brandt and Duman in favor.  Lindsley is absent.

Brandt moves to approve the Orders for Cancellation as per Abbie Hudson.  Duman seconds. Motion carries with Brandt and Duman in favor.  Lindsley is absent.

Brandt moves to approve the hiring of Eddie Matson for the Road Department.  Duman seconds. Motion carries with Brandt and Duman in favor.  Lindsley is absent.

Brandt moves to approve the wage increase for Laura Lockett in the Assessor’s Office. Duman seconds. Motion carries with Brandt and Duman in favor.  Lindsley is absent.

Brandt moves to approve the transfer of vacation hours from Christy Raup to sick leave for a County employee. Duman seconds. Motion carries with Brandt and Duman in favor.  Lindsley is absent.

Brandt moves to approve the Alcoholic Beverage Licenses for the Triangle Tavern, Seubert RV Park, and Cottonwood Foods.  Duman seconds. Motion carries with Brandt and Duman in favor.  Lindsley is absent.

Brandt moves to approve sending letter to Ken Seubert regarding dumpster salvaging. Duman seconds. Motion carries with Brandt and Duman in favor.  Lindsley is absent.

Brandt moves to approve the Grangeville Rural Fire District Annexation. Duman seconds. Motion carries with Brandt and Duman in favor.  Lindsley is absent.

11:00 a.m. Meeting adjourned.

Chairman______________________________     Attest:____________________________