February 15, 2011

STATE OF IDAHO

County of Idaho

 

FEBRUARY SESSION               February 15, 2011                  SECOND TERM DAY

 

9:00 A.m. The board convened with Commissioners Skip Brandt, Jim Chmelik and James Rockwell, and Kathy Ackerman, Clerk present.

 

The meeting opened with the Pledge of Allegiance.

 

9:05 a.m.

Syd regarding claims—

Current Expense          $   68,688.05               County Road and Bridge         $   84,986.53

Airport                         $   20,385.61                  Emergency Com.                     $   34,611.29

District Court               $     4,660.78                Title III-New                            $           35.16

Indigent                        $   21,567.29                 Appraisal                                 $     1,626.00

Solid Waste                 $ 109,913.00                Election Consolidation            $        262.75

Noxious Weeds           $     3,232.34                 Snowmobile 25-A                    $     1,730.43

Snowmobile 25-B        $     3,646.89               Waterways                              $        203.09

Interlock Device Fund $     1,000.00

Total Expenditures      $356,549.21

Brandt moves to approve claims, Chmelik seconds. Motion carries.

 

9:30 a.m. Nez Perce National Forest/Clearwater National Forest Roads of Concern-Ralph Rau and Joe Bonn-SB1098 exempted ATV drivers from licensing and this raises safety concerns, especially with young riders. A safety study was conducted and they are looking at ways to address the concerns-will be looking for public comment on the areas they have identified, as well as areas the public may know about that they are unaware of. Commission questions possible road closures-discussion.  Bonn regarding safety assessment-discussion.

 

10:00 a.m. Jim Gorges and Jerry Zumalt regarding Title III Funds-present a draft of the notice to be published-discussion. Gorges questions amount for Search and Rescue-discussion. No objection from Commission on notice. Kathy will submit for publication.

 

Zumalt regarding e911-update-discussion.

 

Gorges presents new plan for Search and Rescue building-no objection from Commission.  Gorges will pursue finding an architect to begin the process-will also consult with Meinen regarding excavation work.

 

10:15 a.m. Rockwell moves to approve minutes of February 1 minutes.  Chmelik seconds.  Motion carries-minutes approved.

 

10:20 a.m. Beverage licenses approved as follows:

Halfway Club—beer and liquor

BPOE #1825/Grangeville Elk’s Lodge-beer and wine

The Idaho Bananna Co.—beer and wine

Lewis-Clark Resort—beer and wine

Ryan’s Wilderness Inn Inc.—beer and wine

Cougar Canyon Station—beer and wine

Hoot’s Café (Reissue)—beer and wine

 

10:35 a.m. Hunter Edwards regarding the possibility of a county surveyor position-currently this is done on a rotation basis-discussion. Edwards will type up a proposal and present it at March 1 meeting.

 

10:45 a.m. Lorraine Roach regarding update on multi-tenant facility previously discussed. They are looking at old Forest Service building-discussion. Brandt questions regarding time frame for project-discussion. Rockwell regarding concerns for the proposal-discussion. Rockwell noted proposal vacates numerous private sector buildings and also takes buildings off the tax rolls.

 

11:00 a.m. Review of Indigent forms/practices with Shirley and Debbie.

 

11:40 a.m. Brandt moves to go into executive session pursuant to IC 31-874/Indigent. Rockwell seconds. Roll call-all in favor.

3 Approval, 4 Denials, 1 Suspended/Tolled, 5-N1, 2 release-N1, 5 Liens, 2-Lien Release

 

12:13 p.m. End Executive Session

 

12:15 p.m. Meeting adjourned.

 

Chairman:_______________________________     Attest:____________________________