STATE OF IDAHO
County of Idaho

 DECEMBER SESSION         DECEMBER 31, 2019               FIFTH TERM DAY

 8:30 a.m. The board convened with Commissioners Denis Duman and Mark Frei and Kathy Ackerman, Clerk present. Commissioner Skip Brandt is absent.

The meeting opened with the Pledge of Allegiance.

Commissioner Duman offered an opening prayer.

Duman moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Duman seconds. Roll call-District 1-absent; District 2-yes; District 3-yes

0-Approval; 0-Denial; 0-Lien; 8-Release of Lien

8:36 a.m. End Indigent

8:45 a.m. Frei moves to amend the agenda to include discussion regarding a letter of support for Horrocks Engineers in order to avoid potential damage to their reputation-request for support letter was not timely received. Duman seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

9:00 a.m. Duman moves to approve the minutes of the December 24 meeting as corrected. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

Duman moves to approve the Alcoholic Beverage Licenses for: Canyon Pines RV Resort, Thunder Horse Saloon, and Depot Express. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

Duman moves to approve the Orders of Cancellation as per Abbie Hudson. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

Duman moves to approve the Idaho Solid Waste Association dues. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

Frei moves to approve the Cooperative Agreement for Law Enforcement with the USFS. Duman seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

Duman moves to approve Idaho County Resolution 2019-15 for the Destruction of Records. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

Duman moves to approve the support letter for Horrocks Engineers to the American Council of Engineering Companies award. Frei seconds. Motion carries with Duman and Frei in favor. Brandt is absent.

9:03 a.m. Meeting adjourned.

Chairman______________________________    Attest:____________________________