STATE OF IDAHO
County of Idaho
DECEMBER SESSION DECEMBER 27, 2018 FOURTH TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt, Mark Frei 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 Indigent proceedings pursuant to Idaho Code 31-874. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
0-Approval; 1-Denial; 0-Suspension; 0-Lien; 0-N1; 3-Release of Lien, 3-Release of N1
8:37 a.m. End Indigent
Kelly regarding claims:
Current Expense $ 78,784.67 County Road and Bridge $ 41,972.35
Airport $ 18,661.05 Emergency Communication $ 14,818.66
District Court $ 1,078.38 Title III-New $ 8,826.93
Title III-Old $ 135.00 Indigent $ 11,511.00
Junior College $ 1,300.00 Appraisal $ 223.18
Search & Rescue $ 7.77 Election Consol. $ 5.95
Noxious Weeds $ 1,191.13 Snowmobile 25-A $ 4,254.33
Waterways $ 80,000.00 Snowmobile 25-B $ 10.00
Total Expenditures $ 264,783.40
Frei moves to approve the claims. Duman seconds. Motion carries with all in favor.
9:00 a.m. Brandt moves to approve the minutes of the December 11 meeting. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is abstains-he was absent.
Brandt moves to approve the Orders of Cancellation as per Abbie Hudson. Frei seconds. Motion carries with all in favor.
Brandt moves to approve Alcoholic Beverage Licenses for Cottonwood Foods, Triangle Tavern, Cash & Carry Foods, Clearwater Valley Harvest Foods, Canyon Pines RV Resort, Depot Express, Grangeville Depot, The Depot, Seasons Restaurant, and Hoot’s Café.
Brandt moves to approve the minutes of the December 18 meeting. Frei seconds. Motion carries with Brandt and Frei in favor. Duman abstains-he was absent.
Brandt moves to approve the SO ammo purchase. Frei 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 the donation of vacation time from Laura Lockett to Caryl Frei. Duman second. Motion carries with all in favor.
Brandt moves to approve the additional meeting request for Duman and Brandt. Frei seconds. Motion carries with all in favor.
9:15 a.m. Duman moves to approve the quote from Integra for scanning of microfilm, aperture cards, and survey books, and Papervision system as presented. Frei seconds. Motion carries with all in favor.
9:30 a.m. Brandt regarding Application to Develop in a Floodplain for the City of Stites requested by TD &H Engineering. Brandt moves to approve the Floodplain Application. Frei seconds. Motion carries with all in favor.
9:55 a.m. Meeting Adjourned
Chairman______________________________ Attest:____________________________
