STATE OF IDAHO
County of Idaho
FEBRUARY SESSION FEBRUARY 11, 2019 FIRST TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt and Denis Duman and Kathy Ackerman, Clerk present. Commissioner Mark Frei present via telephone.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Brandt regarding the appointment of a Vice Chairman-this was overlooked when the Chairmanship was voted on a few weeks ago-discussion. Frei moves to appoint Denis Duman as Vice Chairman. Brandt seconds. Motion carries with all in favor.
Matt Jessup regarding continued review of proposed revised Subdivision Ordinance. Jessup will review other subdivision ordinances and research possible penalties for non-compliance. Discussion will be continued. Commissioner Frei leaves meeting.
9:30 a.m. Syd regarding claims:
Current Expense $ 87,187.55 County Road and Bridge $ 93,257.30
Airport $ 42,835.73 Ambulance $ 293.00
Emergency Comm. $ 10,038.63 District Court $ 5,508.70
Idaho County Fair $ 51,500.00 Title III-New $ 538.28
Indigent $ 6,265.61 Junior College $ 500.00
Appraisal $ 974.85 Drug Enforcement $ 626.40
Solid Waste $ 141,257.22 Search & Rescue $ 134.32
Noxious Weeds $ 5,168.35 Snowmobile 25-A $ 1,354.74
Waterways $ 2,246.00 Snowmobile 25-B $ 2,861.07
Total Expenditures $ 452,547.75
Duman moves to pay the claims. Brandt seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
9:49 a.m. Doug Giddings regarding SO vehicle purchases-reviews proposal-discussion. Duman moves to approve the purchases as presented. Brandt seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
10:00 a.m. Josh Lustig presents update on Blue Cross of Idaho-provides claims report for review. Lustig provides handout with the ‘free’ preventive care benefits-discussion.
10:15 a.m. Sheila Key regarding request from a citizen for additional addressing on existing roads-provides maps of area-discussion regarding unique road names. Brandt suggests that the highway districts involved be consulted-requests that the highway districts send a letter before Commission moves forward with adding unique road names.
James Zehner requests renewal of software maintenance of Geo-media-this is slightly up from last year. Zehner recommends renewal for a least one more year. Duman moves to approve the renewal. Brandt second. Motion carries with Brandt and Duman in favor. Frei is absent.
10:34 a.m. Jim Church requesst $2000 to support the Farm & Forest Fair. Brandt moves to approve the request. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Church makes request for wage increase for Jill Bruegeman-discussion. Connie Jensen-Blyth provides update on job performance on the weed department side and training for Quickbooks. Brandt moves to approve the wage increase as presented. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
10:55 a.m. Amber Borba regarding struggles in finding board members for the Emergency Food and Shelter Program-the guidelines for the Federal grant program require reaching out to many obscure groups that cannot be found in our area. Borba advises that she has attempted to contact EFSP for direction, but no one will call her back-discussion. Ackerman advises that we can return the money unspent in the event we cannot assemble a board that meets the requirements-questions what the Commission would like to do regarding non-medical emergency funding. Commission advises to return the money-Ackerman will work on putting together a resolution to provide the framework for continuing this outreach through private donations.
11:05 a.m. Brandt moves to approve the amended cancellation as per Abbie Hudson. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the Certificate of Residency for Hailey Brotnov. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the purchase of a radio repeater at the request of Jerry Zumalt. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve additional meeting requests for Brandt and Duman. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve minutes of January 29. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the purchase of the AED/CPR equipment by the SO. Duman requests that this purchase be tabled until the SO can come in to discuss further.
Brandt moves to approve the Alcoholic Beverage Licenses for Silver Dollar Pizzeria, Elk City Store, Riggins Tackle Shop, River Dance Lodge, CHS Primeland, Baum Shelter Too, Elk Creek Station & Café, Big Iron Motel, Mountain River Outdoor Center, Mini Village, Grangeville Gun Club, Lochsa Lodge, Reflections Inn, River Clan Saloon, Riggins One Stop, and Ryan’s Wilderness Inn. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Additional Meetings-Duman-February 21-CMC, February 25-Ida-Lew
Duman questions Giddings regarding AED/CPR equipment-requests that the training be made available other area first responders-Giddings advises that Cody Killmar is willing to train others-Giddings has no objections to offering training to others-a system for accommodating Cody’s availability will have to be developed. Duman seconds the motion previously made by Brandt for the purchase of equipment. Motion carries with Brandt and Duman in favor. Frei is absent.
11:20 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)b for personnel. Duman seconds. Roll call-District 1-yes; District 2-absent: District 3-yes
11:32 a.m. End Executive Session
11:36 Brandt moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Duman seconds. Roll call-District 1-yes; District 2-absent; District 3-yes
1-Approval; 2-Denial; 0-Suspension; 5-Lien; 5-N1; 2-Release of Lien, 2-Release of N1
11:41 a.m. End Indigent-Meeting adjourned.
Chairman______________________________ Attest:____________________________
