STATE OF IDAHO
County of Idaho
DECEMBER SESSION December 27, 2011 THIRD TERM DAY
10:55 a.m. The board convened with Commissioners Skip Brandt and James Rockwell and Kathy Ackerman, Clerk present. Commissioner Jim Chmelik will be a few minutes late.
The meeting opened with the Pledge of Allegiance.
10:55 a.m. Jim Gorges regarding change order for the Search & Rescue building-the cost of four heaters was inadvertently left off the change order. A direct quote was obtained from Quality Heating for $4077-this reflects no charge for installation-heaters are at cost-discussion. Cook and Gorges will review the change order and report back.
11:10 a.m. Syd regarding claims-
Current Expense $ 24,046.52 County Road and Bridge $ 300,414.03
Airport $ 5,219.43 Emergency Com. $ 2,728.11
District Court $ 1,512.89 Title III-New $ 64,841.44
Indigent $ 22,908.92 Appraisal $ 119.87
Solid Waste $ 6,561.89 Noxious Weeds $ 2,758.34
Snowmobile 25-A $ 123.01 Snowmobile 25-B $ 10.00
Total Expenditures $ 431,244.45
Brandt moves to approve claims. Chmelik seconds. Motion carries with all in favor.
11:30 a.m. Kevin Kehoe, Harpster Volunteer Fire Department, regarding grant they would like to apply for from the state-is requesting sponsorship. CEDA would be the grant administrator, handling the RFP’s, advertising (paid by three fire districts involved)-CEDA would be designated as the Point of Contact. Brandt moves to sponsorship of grant. Rockwell seconds. Motion carries with all in favor. Zumalt asks if one of the commissioners would like to sit on the selection panel-discussion. Zumalt will fill that position from the perspective of emergency preparedness. Kehoe advises that if grant sponsorship is requested by the Clearwater Water District, they will pull their application.
11:37 a.m. Rebecca Warden regarding switching anti-virus to E-Set from Norton-is less expensive than what we currently have. Warden also requests renewal of
WebSense through Compu-Net-saves us $2000 by going through Compu-Net. Brandt moves to approve renewal and to switch anti-virus. Chmelik seconds. Motion carries with all in favor.
11:40 a.m. Zumalt regarding wage increase for Molly Terhaar to $11.87 per hour-presents letter documenting performance and changes in her job duties-discussion. Rockwell moves to approve raise if Zumalt can find the funds within his budget. Chmelik seconds. Motion carries with all in favor if funding can be determined.
12:05 p.m. Brandt moves to go into Indigent proceedings pursuant to IC 31-874. Rockwell seconds. Roll call-all in favor.
1 Approval, 1 Denial, 0 Suspended/Tolled, 2-N1, 0 release-N1, 0-Liens, 0-Lien Release
12:10 p.m. End Indigent proceedings.
Chmelik moves to approve minutes of December 20 meeting. Rockwell seconds. Motion carries with all in favor.
Order for Cancellation signed-$116.16.
12:25 p.m. Meeting adjourned.
Chairman:_______________________________ Attest:____________________________
