STATE OF IDAHO
County of Idaho

DECEMBER SESSION                    December 10, 2007                SECOND TERM DAY

           The Board met at 9:00 a.m. with Randy Doman, Skip Brandt, Jim Rehder, Commissioners and Margie Gortsema, Deputy Clerk, present.

Mike Cook re: snowmobile grooming agreement – temporary agreement – discussion followed. Jim made motion to approve temporary agreement. Skip seconded. Motion carried with all in favor.

Gene Meinen re: Road report. Using truck from weed department to plow snow at the airport – runway lights damaged at the airport – reported to sheriff’s department. Landing fees discussed – working on an agreement with the forest service.

Karl Urkhart lease agreement at the airport. His lease was signed in July, 2007. Randy made motion to charge Karl from July through December and then release Karl from lease. Skip seconded. Motion carried with all in favor.

Road name change – Harrisburg Road to Rupp Road – will be a cost to change . Skip made motion to leave as Harrisburg Road. Randy seconded. Motion carried with all in favor.

Robert Sanders re: solid waste – yard waste – he proposed to take care of yard waste – compost yard. Randy would like to talk with Dennis Albers regarding this.

Syd Fuzzell re: claims.
Current Expense          $39,573.29
Road & Bridge              $ 6,287.66
Airport                         22,860.17
Airport                         22,860.17
Emergency Comm              110.80
District Court                  2,062.50
Title III                          4,824.28
Indigent                        7,070.15
Appraisal                              9.99
Drug Enforcement          2,574.12
Solid Waste                  98,323.95
Noxious Weeds              2,972.19
Waterways                    1,200.00
Jim made motion to approve claims. Skip seconded. Motion carried.
Total Claims $187,869.10

Howard Lyman – Weed Coordinator for Frank church Wilderness – various projects discussed. Cost share program discussed.

11:21 a.m. Skip made motion to enter into executive session for indigent I C 31-874 Jim seconded. Motion carried. Roll call taken.
12.05 p.m. Ended
One lien One N-1 Five assignments

James Zehner, Deanna Hall re: solid waste letters.
Tom Lindsey Exemption granted
Tom Hendren Exemption granted
David Bailey Exemption granted
John Desport Exemption granted
Duane Gibler Exemption granted
James Mead Exemption granted
Dennis Dailey ½ exemption granted
Ed Wosleim Exemption denied
Ellis Sadem Exemption granted
Pauline Frei Exemption granted
Jack Heyrend Exemption granted
Harkening Trust Exemption granted
Novell Morris Exemption denied
Karl Urghart ½ exemption granted
Pat Enneking Exemption granted
Baddetcher ½ exemption granted
Southfork Sausage Exemption denied
Billy Wikoff Exemption denied
Monte Ewing Exemption granted
J D Lauer Exemption denied

Jerry Zumalt – Joint Powers agreement – renewed for 2005 . Jim made motion to accept Resolution 79. Skip seconded. Motion carried with all in favor.

Syringa General Hospital – Rural Health 2008 application – asking for the commissioners’ support –deadline January 15, 2008. Skip made motion to support the grant. Jim seconded. Motion carried with all in favor.

The Board recessed at 5:10 p.m.

Chairman:_________________________ Attest:_______________________