STATE OF IDAHO
County of Idaho
DECEMBER SESSION DECEMBER 3, 2024 FIRST TERM DAY
*****RECORDING NOT AVAILABLE DUE TO TECHNICAL DIFFICULTIES.*****
9:00 a.m. The board convened with Commissioners Skip Brandt, Ted Lindsley and Denis Duman and Bette Polack, Deputy Clerk present.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Brandt moves to amend the December 3rd agenda for indigent under Idaho Code 34-874. Lindsley seconds. Motion carries with all in favor.
Jon Songster, Idaho Department of Lands, and Sandi Paul present sample Memorandum of Agreement regarding funneling of GNA money for timber sales for consideration. Paul explains how beneficial this could be to the county regarding roads, fire mitigation, etc. Songster explains that a partnership between the state and county would be beneficial for road maintenance-discussion. Discussion regarding what would be in an official MOA. Commissioners approve moving forward with getting an official MOA done for consideration.
9:30 a.m. Ted Lindsley advises there is a possibility of moving an old bridge currently being used in Adams County to Idaho County for replacement of the Gold Point Bridge-discussion. Commission has no objection to Lindsley doing further research into this possibility.
Lindsley advises that he would like to work on getting some signage for the new pilot’s lounge-discussion. Duman will take the suggestions to the Airport Advisory meeting regarding placement of signs.
9:45 a.m. Kirk MacGregor presents a waterline agreement with the City of Grangeville for the new jail-this was prepared by Matt Jessup, who is also the City attorney. Discussion regarding where the water lines will run and hook up and also maintenance for line and meter. Discussion regarding the who has responsibility for which part of the lines and meters. Duman moves to approve the waterline agreement with City of Grangeville. Lindsley seconds. Motion carries with all in favor.
10:15 a.m. Brian Hewson requests the parts and labor for the installation of components for the 2025 Chevrolet Tahoe that will belong to the Sheriff and 2024 Ford F150-discussion. Brandt moves to approve the install for the 2025 Tahoe and the 2024 Ford F150. Lindsley seconds. Motion carries with all in favor. Hewson requests the purchase of a new vehicle for the School Resource Officer-discussion. Brandt moves to approve purchase of School Resource Officer vehicle a 2025 Ford F-150 Responder. Lindsley seconds. Motion carries with all in favor.
10:25 a.m. Brandt moves to approve the minutes of the November 26 meeting. Lindsley seconds. Motion caries with Brandt and Lindsley in favor. Duman abstains-he was absent.
Brandt moves to approve 2024 Subrecipient Agreement. Duman second. Motion carries with all in favor
Brandt moves to approve the Orders for Cancelation as per Abbie Hudson. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve additional meetings- Duman- CEDA and CMC.
Additional meetings-Duman-Airport Advisory-December 11th and Idaho Board of Health-December 12th. Lindsley seconds. Motion carries with all in favor.
10:35 Brandt moves to go into Executive Session pursuant to Idaho Code 31-874 for Indigent. Lindsley seconds. Roll call-District 1-yes, District 2-yes, District 3-yes.
10:37 End Indigent
Brandt moves to approve KG2024-60 Lindsley seconds. Motion carries with all in favor.
10:40 Meeting adjourned.
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Chairman Attest
