February 19, 2008

STATE OF IDAHO
County of Idaho
FEBRUARY SESSION                  February 19, 2008                  SECOND TERM DAY

            The Board met at 9:00 a.m. with all members present. Margie Gortsema clerked for commissioners until Rose returned at 10:30 a.m.

Road report – Gene Meinen – road department is ditching and repairing and checking culverts for run off. Vinegar and French Creek Slide (Mike Cook, NNF present) – road is closed – rock still has to be removed.
Road crew regarding snow days discussed – two days crew will have comp time – court house was closed due to snow closure – Gene will present a written proposal for this issue.
Radio system – problems – Clark Communication is checking into a solution – Gene will keep commissioners informed. Randy suggested working with Jerry Zumalt regarding 911 funding.
Gene attended airport advisory meeting – discussion followed. Gene is still working on airport FBO.
Wood Chuck Spur Road – road easement is very undecided – Gene will get necessary paper work for Dennis Albers for further research.

10:00 a.m. – hearing for fee increase – hearing advertised in local paper – Randy read notice. Fees increased as follows: Hearing fee from $100.00 to $200.00 Road Access Permit from $25.00 to $100.00 Finger Printing from $5.00 to $10.00. Discussion followed. Skip made motion to approve fee increase. Jim seconded. Motion carried with all in favor. Hearing closed at 10:30 a.m.

February 11, 2008 minutes. Skip made motion to approve minutes. Jim seconded. Motion carried.

Jerry Zumalt re: MOU for use of fair grounds by City of Cottonwood for disaster purposes. Dennis Albers will review MOU – tabled until next week.
Idaho County Multi-Hazard Mitigation Plan – public meetings – Jerry will attend.
Pandemic Flu – presented guideline to get prepared – Jerry requesting to link this web site to Idaho County’s web site – also requesting letter of support. Skip made motion to approve link and letter of testimony. Jim seconded. Motion carried.
LEPC grant – Idaho County awarded $773.27 for the 2007 Hazardous Materials Emergency Preparedness Planning Grant. Discussion followed. Money will be used to reimburse LEPC members for travel and per diem related to conference to be held September, 2008.

Idaho County 2007 Annual Financial Report approved.

Bob Blewett presented plans for possible future of Idaho County Government Offices and Jail Facilities – located in former forest service building. Randy reported current status of jail and courthouse – limited parking – more office space needed – questionnaire will be disbursed to all offices for their particular needs. Existing building discussed.
Morris Bentley reported on office for the veterans service – new building will provide space – want to partner with county – federal grants are being checked into for this project.
Larry Dasenbrock would like to check into this project, but is interested.

10:40 a.m. Skip made motion to enter into executive session – I C 31-874 – indigent claims. Jim seconded. Motion carried. Roll call taken
12:10 p.m. Ended.
Six approved – two denied – five liens & N-1’s – three release of liens & N-1’s – one extension

Jim Rehder excused for afternoon session.

Darcy Fox & Greg Fox own property near Beaver Slide Road – requesting to divide property – will require variance – roads discussed. More information will be obtained before hearing can be scheduled.
Mendenhall road vacation hearing – Randy made motion to call for hearing. Skip seconded. Motion carried. Hearing set for April 14, 2008 at 1:00 p.m.
Ranahan Canyon Estates subdivision preliminary plat – discussion followed.
Rocky Heights subdivision preliminary plat reviewed – roads and right of way discussed.

Beverage license transfer of wine and beer approved – GNDJILLC – Depot Express.

Certificate of residency approved – Carl Amber

Deanna Hall re: solid waste fee exemptions and circuit breaker

Silver Lakes Subdivision – received letter from Grangeville Highway District stating their problems with subdivision. Grangeville Highway District and Daryl Mullinex present. Darin Fales – legal services for Charlie Holliman present – also present Mr & Mrs. Holliman.
Problems with road name – Dennis Albers stated when the first Silver Lakes subdivision was recorded – no problem with road names – now with 911 in effect – this creates a problem for second subdivision. Albers stated the Fish Creek road has always been John’s Creek road from beginning – 911 mapping named the road Fish Hatchery Road – did not know it was ever called John’s Creek road.
Randy Doman stated this is not Charlie Holliman’s problem – it is between County and Highway District.
Dennis will draft document – something county and highway district can agree on for road name change.
Next problem – Daryl Mullinix explained private road dedication – subdivision does not have public road access.
Randy explained that Holliman has put out money to acquire ROW – made sense to commissioners to provide opportunity for Grangeville Highway District to gain fee title to roads – this did not obligate district to maintain roads.
Daryl said – Grangeville Highway District does not want to take fee title of roads in subdivision.
Dennis explained that subdivision is in Grangeville highway district.
Randy stated the county will continue on with this subdivision – Grangeville Highway District has chance to accept fee title to roads now – it is their choice.
Hauger (highway district) said they are willing to sign, but the ¼ mile of private entrance into subdivision is a problem for them.
Darin Fales stated his client (Holliman) just wants to get his subdivision approved.
Wording has to be changed on plat.
Daryl stated if every thing remains private – they will sign the plat.
Further discussion followed – next meeting for Grangeville Highway District is March 6, 2008.
Dennis Albers will work with Carl Edwards and Daryl Mullinix. Edwards checked plat for the county. Mullinix is engineer for Grangeville Highway District.

Don Solberg re: liability insurance for Elk City Ambulance Association – Association requesting to lease building in Elk City owned by county. Solberg is able to find insurance for property for association – cost $400.00 – this does not cover liability, because they are not a public entity. Discussion followed. Commissioners said the county will continue to insure the property on our ICRMP insurance – but, the group must provide liability insurance.

Order for cancellation of taxes – total $28.15 – approved.

Beverage license approved:
Canyon Pines RV Resort, Inc – beer & wine
Grangeville Country Club – Rodeo Grounds – beer
Grangeville Country Club – beer & liquor
Elk Creek Station & Café – beer & wine

The board recessed at 4:30 p.m.
Chairman:_________________________ Attest:___________________________