STATE OF IDAHO
County of Idaho
DECEMBER SESSION DECEMBER 20, 2022 THIRD TERM DAY
***A RECORDING OF THIS MEETING IS UNAVAILABLE DUE TO A TECHNICAL ISSUE***
9:00 a.m. The board convened with Commissioners Skip Brandt, Ted Lindsley and Denis Duman and Kathy Ackerman, Clerk present.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Brandt moves to go into Executive Session 74-206(1) d Records Exempt from Disclosure. Duman seconds. Roll Call-District 1-yes; District 2-yes; District 3-yes
Brandt moves to deny the Hardship Application of EW. Duman seconds. Motion carries with all in favor.
9:13 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)a for Personnel. Duman seconds. Roll Call-District 1-yes; District 2-yes; District 3-yes
Brandt moves to approve the request for payout of Comp Time as per Kathy Ackerman. Duman seconds. Motion carries with all in favor.
9:15 a.m. Doug Ulmer regarding need for another transmission repair on one of their vehicles-discussion. Brandt moves to approve the quote for repairs. Lindsley seconds. Motion carries with all in favor.
9:30 a.m. Bryan Mahoney updates regarding State Historic Preservation Office grant application for the Riggins Schoolhouse-requests Commission approval-discussion. Duman moves to approve the application. Lindsley seconds. Motion carries with all in favor. Mahoney questions whether or not it would be appropriate for the group to hold a fundraiser in the event the funding doesn’t come through from SHPO.
Brandt questions Mahoney regarding his interest in serving on the Airport Advisory Board-Mahoney gives background-discussion.
9:45 a.m. Jerry Zumalt regarding error in the EDA Grant Submittal in the amount of $800-as the grant sponsor, this amount will not be reimbursed through the grant-discussion regarding the appropriate course of action. Duman moves to accept the $800 reduction and bill the other counties for their portion. Brandt seconds. Motion carries with all in favor.
9:55 a.m. Brandt moves to approve the Alcoholic Beverage Licenses for The Gallery, Cash & Carry Foods, Kooskia Mart and Riggins Whitewater Market.
Brandt moves to approve the minutes of December 14. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the Orders for Cancelation as per Abbie Hudson. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the Temporary Special Use Permit for the Warren Transfer Station. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the FY2022 Indigent Defense Expense Report. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the appointment of Bryan Mahoney to the Airport Advisory Board. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the appointment of Bob Mager to the Airport Advisory Board. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the appointment of Willy Acton to the Airport Advisory Board. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the appointment of James Artz to the Airport Advisory Board. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the Joint Quarterly Report. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Additional Meeting Requests for Duman for CMC and ISA meetings. Lindsley seconds. Motion carries with all in favor.
Duman regarding Stibnite Advisory Council-he has served on this Council for the past four years-does not feel that this is a good use of time or resources.
10:00 a.m. Brandt moves to approve the Annual Road Report. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Vessel Report. Lindsley seconds. Motion carries with all in favor.
Duman updates regarding drowning statistics that were reported at the CMC meeting. Duman advises that Mike Kindrick has volunteered to be the Water Safety Officer.
10:15 a.m. Mike Cook regarding proposal from the ITD Aviation Division to increase their contribution for the Apron project to 5%. Duman moves to approve the grant proposal.
Duman moves to approve Idaho County Resolution 2022-21 accepting the proposal. Lindsley seconds. Motion carries with all in favor.
Cook updates regarding activities at the Airport.
10:30 a.m. Brandt regarding the proposed amendment to the Subdivision Ordinance 70. Duman moves to adopt Ordinance 71, amending the Subdivision Ordinance. Lindsley seconds. Motion carries with all in favor.
10:45 a.m. Hunter Edwards presents Application for Subdivision for H & H Ranches-proposal reviewed with letters from Grangeville Highway District and the developer-discussion. Edwards advises that there will be a modification to reflect HH Ranches, rather than H & H Ranches. Edwards advises he is still waiting for the letter from North Central Public Health. Brandt questions whether or not fees have been paid-Ackerman advises they have been. Lindsley moves to approve the application. Duman seconds. Motion carries with all in favor. Ackerman will schedule for review with JUB.
11:00 a.m. Meranda Small, U of I Extension Agent updates Commission on activities-advises that Kirstin Jensen couldn’t be here today, but wanted to report that she is continuing Mental Health First Aid courses and is also working with Mountain View School District.
11:35 a.m. Will Rutherford, via Zoom, reviews latest changes in Sheriff’s Office Complex design. Discussion regarding a combined dispatch center with the USFS.
12:07 p.m. End Zoom
Additional Meetings-Duman-January 19-CMC, January 26-Health; Brandt-January 9-Public Lands/WIR, January 25-CBC; Brandt, Duman & Lindsley-IAC Midwinter Conference January 30-February 2.
12:09 p.m. Meeting Adjourned
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Chairman Attest
