STATE OF IDAHO          

County of Idaho

DECEMBER SESSION                          December 31 2012                             FOURTH TERM DAY

 

11:00 a.m. The board convened with Commissioners Skip Brandt, James Rockwell and Jim Chmelik and Kathy Ackerman, Clerk present.

 

The meeting opened with the Pledge of Allegiance.

 

Brandt regarding Walco removing dumpsters being removed today ahead of schedule-Simmons is scrambling to get dumpsters out.  Brandt advises that he has fielded several phone calls this morning.

 

Cook regarding response letter to BLM regarding Premium Exploration-reviewed by Commission-signed.

 

Cook regarding response letter to Forest Service regarding Crooked River Rehabilitation Project-reviewed by Commission-signed.

 

Cook regarding response to BLM regarding changes to the protocol agreement with the State Historical Preservation Society-no response necessary.

 

Cook regarding webhosting for Airport-current arrangement expires at the end of February-discussion.

 

Cook regarding trees that need to be trimmed at airport-he had Robert’s Tree Service give an estimate-it will cost about $500 to remove three trees and have the remaining four trees trimmed-discussion.

 

11:18 a.m. Rockwell moves to approve the minutes of the December 24 meeting.  Chmelik seconds.  Motion carries with all in favor.

 

11:30 a.m. Brandt moves to go into Indigent proceedings pursuant to IC 31-874.  Rockwell seconds. Roll call-District 1-yes, District 2-yes, District 3-yes.

 

0 Approval, 1 Denial, 1 Suspended/Tolled, 0-N1, 0 release-N1, 0-Liens, 0-Lien Release

 

11:40 a.m. Brandt moves to go into Executive Session pursuant to IC 67-2345(f), legal matters.  Chmelik seconds.  Roll call-District 1-yes, District 2-yes, District 3-yes.

 

12:10 p.m. Meeting adjourned.

 

Chairman:_______________________________     Attest:___________________________