STATE OF IDAHO

County of Idaho

 

DECEMBER SESSION          December 22, 2009         FIFTH TERM DAY

 

            The Board met at 9:00  a.m. with all members present.

 

            Mike Cook re: Title III Projects – presented proposals and a draft of notice to be published requesting public comment – discussion followed.

 

            9:25 a.m.          Skip made motion to enter into executive session I C 67-2345(C).  Jim seconded.  Motion carried with all in favor.  Roll call taken.

            10:00 a.m.        Executive session ended.  Regular session resumed. 

 

            10:02 a.m.        Skip made motion to enter into executive session I C-2345(d).  Jim seconded.  Motion carried with all in favor.  Roll call taken.

            10:30 a.m.        Executive session.  Regular session resumed.

 

            Steven Wagner re: Cell Towers – causing problems according to Wagner – gave history of his stay in Alaska regarding cell towers near his property – requesting the ceasing of cell towers in Idaho County – discussion followed.

 

            Carl Crabtree re: overtime for employee in weed department – commissioners suggested to continue on as handled in previous years.

 

            Syd Fuzzell re: Claims.

Current Expense                  $56,201.84          Road & Bridge            $74,117.38

Airport                                    3,581.21          Emergency Comm            2,200.34

District Court                              838.30          Title III – New                 3,392.77

Indigent                                  16,916.50          Appraisal                            181.28

Sheriff’s Youth Program           1,875.00          Noxious Weeds                   896.35

Snowmobile 25A                     5,223.04          Waterways                       2,400.00

Snowmobile 25B                     1,529.03

            Jim made motion to approve claims.  Skip seconded.  Motion carried with all in favor.

                                                            $169,353.04

 

            Stites police service agreement signed – contract amount is $2,000.00 for f/y2010.

 

            11:30 a.m.        Skip made motion to enter into executive session I C 31-874.  Jim seconded.  Motion carried.  Roll call taken.

            11:42 a.m.        Executive session ended. Regular session resumed.

                        One approved – one denied – one lien/N-1 – one extension

 

            Catering permit approved – Greencreek Hall – January 9, 2010

 

            Order for cancellation of solid waste fees approved:

                                    $993.60 – 2009 solid waste

                                    $150.53 – 2009 solid waste

                                    $420.86 – 2009 solid waste

 

            Julie Bentley regarding solid waste fee – granting exemption on her business – Skip explained county policy – request denied.

 

            Intermountain Facility Agreement and Idaho County for involuntary mental hold – signed for fiscal year 2010.

 

            Deanna Hall and James Zehner re: Commercial solid waste fee for mobile contractors – discussion followed.

 

            Solid waste fee for post offices within Idaho County discussed – Commissioners called Michelle Ayon in Denver, Colorado – solid waste bills and a letter drafted by Kirk MacGregor will be sent to Michelle. 

 

            Ron Beitelspacher re: solid waste fee on Marcelline Beitelspacher’s property – Ron is requesting exemption – house in uninhabitable.  Skip made motion to exempt solid waste fee.  Jim seconded.  Motion carried with all in favor.

 

            December 15, 2009 minutes.  Jim made motion to approve minutes as amended.  Skip seconded.  Motion carried.

 

            The Board adjourned at 2:50 p.m.

 Chairman:__________________________                 Attest:______________________