STATE OF IDAHO
County of Idaho

DECEMBER SESSION               December 24, 2007             FOURTH TERM DAY

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

Syd Fuzzell re: Claims:
Current Expense         $51,142.82
Road & Bridge            $92,194.28
Airport                          3,415.09
Emergency Comm          2,853.39
District Court                 1,990.76
Title III                        7,923.00
Indigent                     16,054.62
Appraisal                         224.91
Drug Enforcement         3,506.28
Solid Waste                  1,087.96
Noxious Weeds           41,021.64
Snowmobile 25A           2,481.42
Snowmobile 25B              679.09
Jim made motion to approve claims. Skip seconded. Motion carried with all in favor.
Total claims $224,575.26

Solid Waste Letters – Deanna Hall & James Zehner

Solid Waste System – topic discussed as follows: drop stations – various sites discussed – education of the public – organization – map creation – recommendations from solid waste advisory group – cost – Jim will draft goals.

Framing Our Community – Debbie Evans & Joyce Dearstyne re: grant – Phase II for incubator – current incubator is full – wanting to purchase more land for storage – Debbie explained grant process – saw sharpening business on site needed for businesses already in this area – purchase of loader – project administration – Jim made motion to approve application for grant. Skip seconded. Motion carried with all in favor.

11:35 a.m. Jim made motion to enter into executive session – I C 31-874 – indigent claims. Randy seconded. Motion carried. Roll call taken.
11:50 a.m. Ended.
Three liens Three N-1’s Two approved One denial

James Zehner re: winter school for Ron Funke and Joe Walker the first of January in Boise – Discussion followed.

12:00 p.m. Skip made motion to enter into executive session – I C 67-2345 (a) – personnel matters. Jim seconded. Roll call taken. Motion carried with all in favor.
12:15 p.m. Ended
Randy made motion to allow Joe & Ron to attend Boise schooling. Jim seconded. Motion carried with all in favor.

December 17, 2007 minutes. Jim made motion to approve minutes. Skip seconded. Motion carried.

Jerry Zumalt re: homeland security grant – total $79,000 – grant will be used for planning and equipment – training – exercises. Jim made motion to sign application for grant. Skip seconded. Motion carried with all in favor.

County Warrant #2008-01199 – $120.00 – cancelled – exempt from ISDA fees

Beverage license approval:
China Café – beer & wine
Riener’s Grocery – beer & wine
Hoot’s Café – beer & wine

Certificate of residency approved for college:
Tawnya LuAnn Cobb

Commissioners signed approval to issue a warrant – $22,000 – to Idaho County Tax Collector to satisfy the settlement requirements – Bennett Forest Industries.

Order for cancellation of taxes and solid waste fees approved: amounts – $609.96 -311.88 – 612.92 – 1039.33 – 894.24

The Board recessed at 12:50 p.m.

Chairman:__________________________ Attest:_________________________