STATE OF IDAHO
County of Idaho
FEBRUARY SESSION FEBRUARY 16, 2021 THIRD TERM DAY
9:00 a.m. The board convened with Commissioners Skip Brandt, Ted Lindsley and Denis Duman and Kathy Ackerman, Clerk present.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Brandt moves to go into Indigent proceedings pursuant to 31-874. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
1-Approval; 1-Denial; 1 N-1; 1 Lien
9:04 a.m. End Indigent
9:10 a.m. Brandt regarding additional quote for door replacement-discussion. Duman will follow up with an additional quote.
9:15 a.m. Brandt moves to approve the Additional Meeting Request for Duman. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the wage increase for ICSO Deputy Camron Killmar for completion of probation. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Alcoholic Beverage Licenses for Mountain View Specialty Meats, Nomnom, and Wildside Steakhouse & Saloon . Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Request for Funds for the Rapid River Tank and Well Project. Duman seconds. Motion carries with all in favor.
Additional Meetings-Brandt-NACo Meetings are March 8-12; February 19-WIR & NACo Public Lands; CBC-February 25.
Brandt moves to approve the minutes of the February 9 meeting. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the hiring of Rosemary Hatfield in the Assessor’s Office DMV. Duman seconds. Motion carries with all in favor.
9:30 a.m. Jerry Zumalt regarding fiber feasibility study-grant funds are available-requests a Resolution stipulating to matching funds should the Commerce grant be awarded. Brandt moves to approve Idaho County Resolution 2021-04. Brandt seconds. Motion carries with all in favor.
Zumalt regarding invoice from Valance for solo-com system-this is a critical piece of Dispatch operations. Lindsley moves to approve the quote from Valance for $8,625 for software support and Guardian hardware support. Brandt seconds. Motion carries with all in favor,
Zumalt and Barb Grimm present quote for mapping interface with Dispatch that would provide redundancy and also work with Spillman. Grimm advises that a demo with Dispatch is scheduled next week. Commission will discuss this further after the demo.
10:00 a.m. Williams Request for Variance Continued-Tony Williams provides update on ITD plans for approaches-discussion. Daryl Mullinix renews objection to split-provides background on commercial approaches and engineering requirements to meet the standards necessary for the approach-discussion. Williams reasserts that he has no plans to develop the large parcel. Mullinix advises that the variance process relieves him from the burden of planning for future use-feels that a subdivision plat should be pursued in order to delineate access. Jessup advises that the question today is whether or not to allow the one additional split via a variance-discussion. Mullinix advises that he feels that ITD needs to clarify their position on the approach upgrade for future use. Brandt questions whether or not Williams would be willing to provide an easement-Williams advises that he is planning to do that-discussion. Brandt moves to approve the variance on the condition that an unrestricted easement is granted to provide access to the back parcel from Mr. William’s commercial Hwy 13 approach. Duman seconds. Motion carries with all in favor.
10:36 a.m. Barb Grimm provides update on projects she is working on-discussion. Brandt questions the status of coordination with Nez Perce County-Grimm advises that Nez Perce County has told her to be patient. Brandt questions whether or not an MOU has been worked on-Grimm advises that she believes they have some sort of a template as they are taking on Lewis County. Grimm will work on putting together some numbers for the tools she would need. Grimm requests ESRI licensing for Ben Stowell-she will get a quote and have Ben present it next week.
11:01 a.m. Meeting Adjourned.
Chairman______________________________ Attest:____________________________
