STATE OF IDAHO
County of Idaho
FEBRUARY SESSION February 23, 2010 FOURTH TERM DAY
The Board met at 9:00 a.m. with all members present.
Syd Fuzzell re: Claims
Current Expense $52,327.52 Road & Bridge $37,773.44
Airport 18,110.41 Emergency Comm 2,801.10
District Court 1,390.42 Title III – New 3,048.90
Indigent 25,427.42 Appraisal 1,316.98
Solid Waste 1,508.37 Noxious Weeds 29,355.43
Snowmobile 25A 1,933.06 Idaho Range 142.47
Snowmobile 25B 988.95
Jim made motion to approve minutes. Skip seconded. Motion carried.
Total Claims $176,124.47
Marietta and Patrick Holman, Walco, re dumpster locations within their area. Holmans, presented map to commissioners on dumpster site locations. Discussion followed.
Area of Impact – Kirk MacGregor – County’s ordinance was presented to the City of Grangeville – they want another week to review. Next meeting will be March 2, 2010 at 10:30 a.m.
11:30 a.m. Skip made motion to enter into executive session according to Idaho Code 31-874. Jim seconded. Motion carried. Roll call taken.
12:05 p.m. Ended. Regular session resumed.
Three approvals – one denial – one lien – one N-1 – one release of lien and N-1 – one extended
Debbie Evans and Keltic Engineering, Inc. re: block grant applications for Ridge Runner Fire Department and Glenwood-Caribel Volunteer Fire District, Discussion followed. Commissioners signed grant application. Hearing is scheduled for March 9, 2010 at 1:00 p.m.
Rose Gehring re: map machine – discussion followed – will wait until March 2, 2010 for final decision after James Zehner returns.
Sharon Cox re: tax deeds. Sharon presented one tax deed as follows: Little Shell Band Pembina Nation of North America – Flying Elk II Subdivision Lot 1 2.60 AC. Discussion followed. Jim made motion for property to go for tax deed. Skip seconded. Motion carried.
Molly Green re: Anti-virus subscription – commissioners approved a three year renewal – cost $3,494.00.
Gene Meinen and Mike Cook re: road report. Gene presented a major equipment purchases for proposal – Commissioners approved the purchase of 2-Case 590 Super M+ w/thumbs with trade in for total of $173,606.00. Out for bids 2-54 Ton Tilt decks for $52,000.
Various roads also discussed.
Purchase of road oil discussed – bids will go out and opening of bids will be March 30, 2010 at 2:45 p.m.
Jerry Zumalt reviewed the Emergency Management Plan with the commissioners. Commissioners adopted and signed the Emergency Management Plan for Idaho County. Revisited December 16, 2009 E911 implementation and operational control decision – agreed to have Jerry and Rose develop request for proposal/ quotation for E911 system for Idaho County.
Chris Wilkins re: Tommy Taha road – culverts need replacement – discussion followed – based on further review will be open to haul and will twice weekly, field review for any surface movement. Load restrictions have been lifted as per request of commissioners.
Catering permit approved – Hoot’s Café – March 13, 2010
Beverage license approved as follows:
Canyon Pine Resort – beer & wine
Flying Resort Ranch – beer
Silver Spur Café – beer & wine
Lochsa Lodge – beer & wine
Certificate of residency approved: Tymee Mercedes Nakano
The board adjourned at 5:00 p.m.
Chairman:________________________________ Attest:__________________________
