STATE OF IDAHO
County of Idaho

DECEMBER SESSION       DECEMBER 28, 2021   FOURTH TERM DAY

 9:00 a.m. The board convened with Commissioners Skip Brandt, Ted Lindsley 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 Executive Session pursuant to Idaho Code 74-206(1) d Records Exempt from Disclosure.  Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes

9:30 a.m.  End Executive Session

Robert Simmons provides update on Solid Waste including increased tonnage numbers on all routes, Kooskia drop site and tentative timeline for Grangeville and Riggins drop sites.  Brandt questions status of updated contract-Simmons advises that his attorney is working with Matt Jessup. Bill Spencer questions the status of the signs he requested-Simmons advises they are in and will be put up as soon as possible.

9:41 a.m.  Ted Lindsley presents proposal for Elk City dumpster site from Holcomb Construction. Zach Hasenoehrl, Brute Steel, presents alternative using steel structure.  Discussion regarding options.  Simmons advises that there is now also a problem with ravens at the Pollock site.  Discussion regarding the ability to keep the birds away even with the construction of an enclosure.

10:15 a.m. Kelly regarding claims:
Current Expense   $  85,518.16  County Road and Bridge   $   36,481.67
Airport                    $  29,723.82  Emergency Comm.            $      8,993.29
District Court        $   9, 869.36   Preventive Health             $    44,188.25
Title III-New         $    10,341.72   Indigent                             $       3,420.52
Appraisal               $      1,780.46   Solid Waste                       $          155.74
Search & Rescue  $          455.99   Election Consolidation   $        199.35
Noxious Weeds    $       3,816.38  Snowmobile 25A              $          188.25
Total Expenditures     $           235,132.96

Duman moves to approve claims.  Lindsley seconds.  Motion carries with all in favor.

10:28 a.m.  Brandt moves to approve the minutes of the December 21 meeting.  Lindsley seconds.  Motion carries with all in favor.

Brandt moves to approve the Orders for Cancellation as per Abbie Hudson.  Lindsley seconds.  Motion carries with all in favor.

Brandt moves to approve the Alcoholic Beverage Licenses for Canyon Pines RV Resort, LLC, Cloningers Marketplace, and Clearwater Valley Marketplace.  Duman seconds.  Motion carries with all in favor.

Brandt moves to approve the agreement for the IRON network.  Jerry Zumalt updates on county needs that can benefit from this agreement.  Lindsley seconds.  Motion carries with all in favor.

Brandt moves to approve the wage increases for ICSO Sergeants Chlebowski and Olsen.  Lindsley seconds.  Motion carries with all in favor.

Brandt moves to approve the Vessel Report.  Duman seconds.  Motion carries with all in favor.

Brandt moves to approve the Indigent Defense Expenditure Report.  Lindsley seconds.  Motion carries with all in favor.

10:35 a.m.  Hunter Edwards presents preliminary plat for Ironwood Subdivision-discussion regarding where this was left after previous meeting.

10:45 a.m. Kathy Ackerman regarding request from Gene Meinen to switch cell service from Inland Cellular to Verizon-discussion.  Brandt moves to approve the switch.  Lindsley seconds.  Motion carries with all in favor.

11:00 a.m. Tracy Forsgren, Jail Commander, presents proposal for replacement/upgrade of jail cameras from Fisher Systems-if we go with a new system, there is a 5-year warranty-discussion.  Commission directs Forsgren to look into other providers for an additional quote.

11:15 a.m. Joe Slichter presents 2020 ISDA Project Fund Request for Upper Clearwater, Salmon and Joseph Plains areas.  Brandt moves to approve the requests.  Duman seconds.  Motion carries with all in favor.

11:30 a.m. Skip Brandt and Barb Grimm present mapping overlay of Roby Road Bridge area and potential access via Pralls.  Gene Meinen advises that he reached out to Cook & Sons for a possible alternative to replacing the existing abutments-discussion.  John Watson advises that a permanent repair will require more time than the current permit allows-he can work on some temporary solutions while we pursue the long-term option.  Discussions regarding parcel layer adjustments needed before rights of way can be determined-Grimm will work on remapping. Meinen and Watson will come back with estimated costs on a temporary repair.

11:52 a.m. Brandt moves to go into Indigent Proceedings pursuant to Idaho Code 31-874.  Duman second.  Roll call-District 1-yes; District 2-yes; District 3-yes

12:00 p.m. End Indigent

12:02 p.m. Meeting Adjourned.

Chairman______________________________     Attest:____________________________