STATE OF IDAHO
County of Idaho
FEBRUARY SESSION February 21, 2017 SECOND TERM DAY
10:30 a.m. The board convened with Commissioners Skip Brandt and Mark Frei and Kathy Ackerman, Clerk present. Denis Duman is absent.
The meeting opened with the Pledge of Allegiance.
Additional meetings-Skip Brandt-CBC in Lewiston on February 22; RSWAC meeting previously scheduled for March 2 is postponed.
Mark Frei-Idaho County Light & Power on February 27 in Grangeville, Public Health Meeting on March 23 in Lewiston
Brandt moves to approve the additional meeting payment requests for Mark Frei and Skip Brandt. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
Brandt moves to approve Certificates of Residence for Blake Miller and Irene Popp. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
Brandt moves to approve Alcoholic Beverage Licenses for Elk Creek Station & Café, Benedictine Monastery of St. Gertrude, and Root Ranch. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
11:15 a.m. Abbie Hudson regarding a couple of properties rejected by the Title Company for litigation reports that are required for the Tax Deed process. First property is Tax #51 in the Elk City area recently deeded to Margaret & Robert Robinson-there is an issue with mapping of the legal description, which has caused a question regarding which parcels actually exist. Hudson suggests having the property surveyed, but the issue is that the legal descriptions provided on the Quit Claim Deeds are not accurate-discussion. Brandt suggests having MacGregor write them a letter giving them options for clearing the title to the properties in question and noting that the taxes will have to be paid in full in order to effect a change. MacGregor will send a letter.
Hudson regarding parcel in Flying Elk 1 subdivision previously owned by Charles S. Eure, Sr.-this is another property that the Title Company won’t provide a litigation report because the last Quit Claim lists Kirt Eure and “remaining heirs”-they have no way of knowing who the remaining heirs might be. Brandt suggests contacting the parties to have them do an amended deed listing the heirs. MacGregor will send a letter to the last known address on file.
11:40 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)(b) for personnel. Frei seconds. Roll call-District 1-yes; District 2-yes; District 3-absent.
11:51 a.m. Brandt moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Frei seconds. Roll call-District 1-absent; District 2-yes; District 3-absent
1-Approval, 3-Denial, 0-Suspension, 1-Lien, 1-N1, 0-Lien Release, 0-Release N1
12:02 p.m. End Indigent
Frei provides update on Public Health-funding issue in other districts is being mediated.
Brandt regarding updated lease agreement for dumpster site on Clear Creek-draft was done by MacGregor-reflects an increase to $400. Frei moves to approve lease agreement. Brandt seconds. Motion carries with Brandt and Frei in favor. Duman is absent. Brandt will deliver to the McConnells.
Frei moves to approve the minutes of the February 14 meeting. Brandt seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
12:15 p.m. Meeting adjourned.
Chairman______________________________ Attest:____________________________
