December 19, 2005

STATE OF IDAHO
County of Idaho

DECEMBER SESSION                    December 19, 2005                       THIRD TERM DAY
Elected Officials Meeting:
– Sharon Cox – tax collection report
– Kirk Macgregor – Idaho County Docket
– Jim Beckman – appraiser schooling
– Larry Dasenbrock – thanked Kirk for his work regarding meth cases – search and rescue report – hospital meeting, security issues – working on plan.
– Rose – ICRMP report
– Alice – roadless comments –form for roadless issue is complicated – garbage complaints
– Jim Rehder – mental health work group, requested legislative input from elected officials, encouraged elected officials to visit drug court, county mission statement.
– Randy – approval of employee handbook – lime-processing plant – turning problems off highway 95 for business growth – subdivision ordinance – vacancy on airport board – wants city of Grangeville involved.

Jon Stroop re: road report – new low boy is in Idaho Falls –will pick up next week – used lowboy will go out for sealed bids – airport meeting – future projects for airport discussed – fuel tanks for Elk City for road/sheriff discussed – pay increase for two road department employees – discussion – Jim made motion to approve step increase for employees. Alice seconded. Motion carried with all in favor.

Dave Harmon re: opening road beyond county road at Fish Creek – from Harmon residence to fish creek camp ground – Harmon usually plows until it gets too deep – than county helps out. Jon stated he did not plow due to conflict with snow groomer – discussion – agreement will be looked into – Jon will work with Harmon.

Howard Lyman, Chair of Frank Church Cooperative Weed Management Area (CWMA) – funds are available for weed control on private ownership – presented grant application for signature – $20,405.00 amount of grant. Signed.

Jerry Zumalt requesting purchase of computer for fire mitigation, with grant funds – cost $1,617.90 – Randy made motion to purchase computer Jim seconded. Motion carried with all in favor.
– Computer for extension office, with grand funds. Jim made motion to approve computer purchase for extension office. Randy seconded. Motion carried with all in favor.

Jerry Zumalt re: emergency management report. Extension of grant period approved.

Rose Gehring re: computer grant for election department. Jim made motion to apply for grant. Randy seconded. Motion carried.

December 12, 2005 minutes. Randy made motion to approve minutes as amended. Jim seconded. Motion carried with all in favor.

11:30 a.m. Randy made motion to enter into executive session for indigent claims. Jim seconded. Motion carried.
12:01 p.m. Executive session ended. Regular session resumed.

L D Abell re: right of way – want ROW on the county road system – also wants road in this area to be maintained – road is next to Beaver Slide Subdivision – discussion followed. Randy expressed even though roads within the subdivision are dedicated to the public – county doesn’t have to maintain roads – reluctant to take on more roads.

Shaun Maxey re: Ida.Lew update.

Annual Road & Street Financial report signed.

Alice reported on roadless area and dumpster calls

Jim reported on airport meeting – standards for hangers – mental health letter – drug court – solid waste schedule for courthouse pick up – discussion – legislative conference call – asked Alice if she would serve on solid waste advisory board – Alice agreed to serve.

Randy reported on CEDA meeting.

Certificate of residency approved – Elizabeth Marylee Nau

3:12 p.m. Randy made motion to enter into executive session for legal matters. Jim seconded. Motion carried.
3:55 p.m. Executive session ended. Regular session resumed.

Order for cancellation of taxes approved:
– Clara Ellenburg – 53.60 – 2005 OC/SW – double assessed
– Kenneth Ross – 160.80 – 2005 MH/SW – vacant
– Williamson Family Trust – 160.80 – 2005RP – vacant

The Board recessed at 4:00 p.m.

Chairman:______________________________ Attest:_____________________