STATE OF IDAHO

County of Idaho

 

FEBRUARY SESSION            February 16, 2010            THIRD TERM DAY             

            The Board met at 9:00 a.m. with Skip Brandt, Jim Rehder, James Rockwell, Commissioners and Bette O’Brien, deputy clerk, present.

            Doug Ulmer, Sheriff’s Department, re: replacement of 4-wheelers in Elk City – requesting to take money from Title III for search and rescue – commissioners will take under advisement.

            Mike Cook re: airport report. – Tentative agreement with Stelling Engineering, $32,700.00 with a completion date of 4-3-10.  Mike will review agreement and make sure it is ready for signatures.

            Mike talked with Sandy Simmons, FAA, – the board chose option B, second half year, AWOS reimbursement and update on the airport plan.

            Mike met with ADA group to discuss what the group wants for the future and also the crop land at airport, what should be done with the land to keep out under control.  Mike will visit with Carl Crabtree regarding weed control.

            James Zehner re: map machine – county’s map machine is not working right putting black specs on copy.  James gave handout for new machine = explained that printer and scanner would be what we need.  Discussion followed.  Tabled until next week.

            Skip made motion to amend the agenda for executive session at 10:15 a.m. under            I C 67-2345(b).  Jim seconded with all in favor.  Roll call taken.

           10:15 a.m.  Skip made motion to go into executive session – I C 2345(b).  Jim seconded.  Motion carried.  Roll call taken.

            10:55 a.m.        Ended.  Regular session resumed.

            February 10, 2010 minutes.  Skip made motion to approve.  Jim seconded.  Motion carried.

            February 9, 2010 minutes.  Skip made motion to approve minutes as amended.  Jim seconded.  Motion carried.

            11:15 a.m.  Skip made motion to enter into executive session I C 31-874.  Jim seconded.  Motion carried.  Roll call taken.

            11:42 a.m.  Executive session ended.  Regular session resumed.

                        Two liens – two N-1’s – one denial – one approved

            Gene Meinen and Mike Cook re: road report.  Spring work is being done – Kooskia dumpster site needs some work – White Bird Ridge road – question as to some property lines to a new building.  Gene stated there are some discrepancies on how far the county is to maintain the road.  

            Mike & Gene discussed RAC projects and changing the approach to Day Road.

            3:35 p.m.          Skip made motion to continue the executive session of earlier under I C 67-2345(b).  James seconded.  Motion carried.  Roll call taken District 1 & 2 voting yes.  District 3 absent.

            3:45 p.m.          Executive session ended.  Regular session resumed.

            Subdivision Ordinance Workshop.

            The board adjourned at 5:00 p.m.

 

Chairman:______________________________     Attest:______________________