STATE OF IDAHO
County of Idaho

DECEMBER SESSION             DECEMBER 24, 2019               FOURTH TERM DAY

 8:30 a.m. The board convened with Commissioners Denis Duman and Mark Frei and Kathy Ackerman, Clerk present. Commissioner Skip Brandt is absent.

The meeting opened with the Pledge of Allegiance.

Commissioner Duman offered an opening prayer.

Frei moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Duman seconds. Roll call-District 1-absent; District 2-yes; District 3-yes

0-Approval; 3-Denial; 2-Lien; 6-Release of Lien

8:40 a.m. End Indigent

8:45 a.m. Kelly and Lesli regarding claims:

Current Expense   $    25,921.43   County Road and Bridge     $     240,059.32
Airport                    $    18,049.22   Emergency Communication $         19,539.96
District Court        $       3,781.45   Title III                                    $         24,464.16
Indigent                 $       2,379.58   Solid Waste                           $       1,267.29
Noxious Weeds    $        5,016.60   Waterways                             $           1,920.00
Snowmobile 252-B     $      13.00

Total Expenditures   $   342.412.01

Frei moves to approve the claims for as submitted. Duman seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

9:00 a.m. Duman regarding Annual Road & Bridge Report-reviewed by Commission. Duman moves to approve the report. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

9:10 a.m. Duman moves to approve the minutes of the December 17 meeting. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

Duman moves to approve the Alcoholic Beverage Licenses for Cottonwood Foods, Riener’s Grocery, Triangle Tavern, Cash & Carry Foods, Salmon Rapids Lodge, and Whitewater Market. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

Duman moves to approve the appointment of himself to the Stibnite Foundation. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

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

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

Duman moves to approve the additional meeting request for Duman. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

Duman moves to approve the letter to the Palkens regarding the speed limit in Elk City. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

9:19 a.m. Duman moves to go into Executive Session pursuant to Idaho Code 74-206(1)b. Frei seconds. Roll call-District 1-absent; District 2-yes; District 3-yes

9:47 a.m. End Executive Session

9:53 a.m. Meeting adjourned.

Chairman______________________________    Attest:____________________________