February 19, 2013

STATE OF IDAHO          

County of Idaho

FEBRUARY SESSION                           February 19, 2013                              SECOND TERM DAY

 

11:00 a.m. The board convened with Commissioners James Rockwell, Skip Brandt and Jim Chmelik and Kathy Ackerman, Clerk present.

 

The meeting opened with the Pledge of Allegiance.

 

Rockwell moves to enter Executive Session pursuant to IC 67-2345(f) legal.  Brandt seconds.  Roll call-District 1-yes, District 2-yes, District 3-yes.

 

Alcoholic Beverage License approvals:

TPS Properties, LLC dba Oscar’s Restaurant-Transfer
Great Foods, Inc. dba Back Eddy Grill-beer and wine
Lochsa Lodge-beer and wine

11:45 a.m. Rockwell moves to go into Indigent proceedings pursuant to IC 31-874.  Chmelik seconds. Roll call-District 1-yes, District 2-yes, District 3-yes.

 

1 Approval, 0 Denial, 0 Suspended/Tolled, 0-N1, 0-release-N1, 0-Liens, 0-Lien Release

 

12:00 p.m. End Indigent

 

1:00 p.m. The Board reconvenes

 

Mike Cook-Airport update-has had a couple of people look at the Purdy place for clean-up-Cook asked each to submit a proposal for salvage-Turner’s Inc. will do the salvage, clean-up, etc. for $603.  Cook followed up with the Idaho Parks and Rec-they will be coming up in March and will do a site review to see if they can come up with an alternate site for the ATV course near the Search & Rescue Building.  Cook will be meeting with Riedesel later this week.  Cook regarding creation of budget line item for runway reconstruction. Cook advises that the Airport website hosting has been switched to Don Fletcher.  Cook advises that Anderson Aeromotive has moved to the site formerly occupied by Dandliker.  Cook regarding Airport Development Authority meeting-discussion.

 

Cook regarding response letter to BLM regarding the use of outfitters for hunting as proposed by BLM-discussion.  Letter signed.

 

1:25 p.m. Chmelik moves to approve the minutes of the February 12 meeting as amended.  Brandt seconds.  Motion carries with all in favor.

 

1:30 p.m. Nadine McDonald regarding waiver of block grant funds-will be diverted to Nez Perce County to assist with costs of Juvenile Detention facility-waiver signed.

 

1:40 p.m. Dick Wyatt and Lyle Smith, Clearwater Water District regarding cover letter for addendum to grant application-letter signed.

 

1:45 p.m. Meeting adjourned.

Chairman:_______________________________     Attest:____________________________