February 22, 2006

STATE OF IDAHO
County of Idaho

FEBRUARY SESSION                February 22, 2006                  THIRD TERM DAY
Meeting scheduled for February 21, 2006 changed to today’s date due to the funeral for George Enneking. George Enneking, former commissioner, passed away February 17, 2006.

The Board met at 8:45 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk present.

Elected Official reports:
Jim Beckman – legislation issues – IAC meeting in Boise
Larry Dasenbrock – partial remodeling of jail – complete in 2 days – traffic accidents – trucks on road discussion – industrial zone – IAC search & rescue committee – discussion.
Rose Gehring – IAC fee structure
Alice Mattson – CMC Report – Ida.Lew meeting – WAG meeting
Jim Rehder – mental health meetings – renewing board of community guardian – legislation concerns on CAT fund and community college funding.
Randy Doman – mental health isssues – Payette law enforcement plan – FLREA (replacement of fee demo funds) report – Craig/Wyden bill –formation of committee for Indian Affairs.

Gene Dandliker re: letter to Doumecq Highway District requesting support for a STP-R Incentive grant through LHTAC . Jim made motion to sign letter of support. Randy seconded. Motion carried with all in favor.

Jon Stroop re: road report – Seubert Excavation started crushing at road shop – FAA conference in Seattle (N W regions) in April.

Pam McIntrye re: printing of premium book for Idaho County Fair – she will get proposals – Fair Board will make decision – book will be placed on Idaho County Web Site.

Shaun Maxey re: Bio Fuels meeting for growers in the Inland N W – March 2, 2006 – senior center, Grangeville – requesting Idaho County support – discussion followed – more information will come at a later date.

Roadless Issue – Randy Doman – Resolution #57 – declaring support of the Idaho County Inventoried Roadless Area Recommendations. Jim made motion to adopt resolution #57. Alice seconded. Motion carried with all in favor.

Manufactured Home Forms – Permanent Foundation Installer Inspection Record – discussion – this is an amendment to Ordinance #49 – discussion followed on building inspector or licensed installer or both on list – discussion followed.

Trudy & Stephanie & Larry, Sheriff’s Dept., requesting monies from E911 to purchase equipment – for Quad Monitor Configurations for Idaho County Sheriff’s Office – discussion followed. Jim made motion to purchase equipment – money from E911 funds. Randy seconded. Motion carried with all in favor.

Financial and Operating Plan – FY2006 to the Cooperative Law Enforcement Agreement between the Idaho County Sheriff’s Department and the Payette National Forest from October 1, 2005 to September 30, 2006. Signed.

11:25 a.m. Randy made motion to enter into executive session for indigent claims. Jim seconded. Motion carried.
11:55 a.m. Executive session ended. Regular session resumed.
Two liens – Two N-1’s – One release of lien and N-1

Alica Holthaus, Tannor Ratcliff, Taylor Heitman, Prairie Middle School, District 242 requesting funds from Title III funds to send students and chaperones to the McCall Outdoor Science School (MOSS). Randy explained Craig/Wyden funding – asking schools to help support the continued funding of this.
Jim made motion to approve funding for Prairie School. Alice seconded. Motion carried with all in favor. Amount – $3,955.

2:30 p.m. Alice excused herself for remainder of meeting.

Commissioners’ reports:
Jim – Lolo Creek Bridge – visited with Mike Cook on Salmon River road – solid waste issue – legislation – public lands meeting – NCHD meeting.
Randy – road department budget – RAC meeting

Dennis Albers re: Ordinance amending Idaho County Ordinance #49. Randy made motion to adopt Ordinance #53. Jim seconded. Motion carried with all in favor.
Ordinance pertains to converting mobile homes to real property.

Richard Baines re: subdivision rules – roads of subdivision discussed – talked with Grangeville Highway District – Randy explained LHTAC standards have to be followed.

Mobile Home Requirement Form: Randy made motion to approve Permanent Foundation Installer Inspection Record. Jim seconded. Motion carried with all in favor

Beverage License approved:
Mac’s Bar & Grill – beer & liquor

The Board recessed at 4:10 p.m.

Chairman:___________________________ Attest:_______________________