STATE OF IDAHO
County of Idaho
FEBRUARY SESSION FEBRUARY 27, 2024 THIRD TERM DAY
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9:00 a.m. The board convened with Commissioners Skip Brandt, and Denis Duman and Kathy Ackerman, Clerk present. Commissioner Lindsley is absent.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Mike Cook regarding comment letter regarding Dixie-Comstock Community Participation Project-presents draft letter for review. Duman moves to sign and send the letter as presented. Brandt seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
9:15 a.m. Cook regarding PAPI grant agreement and resolution-application was done last week and the grant has been offered-discussion. Duman moves to adopt Resolution 2024-03. Brandt seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent. Ackerman reads resolution into the record as required by ITD-Division of Aeronautics.
9:30 a.m. Lesli regarding claims:
Current Expense: $ 117,989.14 Road & Bridge: $ 174,181.31
Airport: $ 30,787.98 Emergency Comm: $ 7,367.46
District Court: $ 8,499.94 Court Facilities: $ 290.00
Search & Rescue: $ 1,575.34 Noxious Weeds: $ 1,045.18
Snowmobile 25A: $ 92.36 Waterways: $ 1,284.95
Snowmobile 25B: $ 38.95 Interlock Dev. Fund: $ 95.00
ARPA: $ 25,047.18
Total: $ 368,294.79
Duman moves to pay the claims. Brandt seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
9:45 a.m. Duman introduces Idaho County Resolution 2024-04 Fair Housing Proclamation and reads into the record. Duman moves to adopt resolution. Brandt seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
9:50 a.m. Hudson updates regarding janitorial staff-things are going well. Discussion regarding window sills and how many in the building are in need of repair. Duman updates regarding the installation of new heating units by Quality Heating-advises that an additional 5 or 6 will need to be replaced next year, as well as a cleaning of heat plates in the basement. Hudson advises that the parking lot is in need of extensive repair-discussion. Duman updates on the jail project-advises that he has a review meeting this afternoon and the entire project will be rebid.
Duman advises that the dirt work has been done at the airport for the Pilots Lounge.
10:05 am. Brandt moves to approve the FEMA Grant Adjustment for the Clearwater Complex. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the Order Granting Variance for 4E, LLC. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the Order Granting Variance for Cornelius Decker. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the Order of Cancellation as per Abbie Hudson. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the application for Water & Sewer Permit for City of Grangeville. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the minutes of the February 20 meeting. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the contract with Alpha Services for the Clearwater Complex Project. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the Additional Meeting Requests for Brandt for Biofuels Meeting and CBC and Duman for CEDA & CMC Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the request for $2000 to the Farm & Forest Fair. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
10:13 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1) f for legal. Duman seconds. Roll call-District 1-yes; District 2-absent; District 3-yes
10:54 a.m. Additional Meetings-Brandt-March 6-CBC, March 13-Committee for Forest & Timberland Methodology, March 22-WIR, March 8-NACo Public Lands; Duman-March 7-Public Health Special Meeting; March 13-Airport Advisory Board, March 21-Public Health, March 28-CMC.
10:58 a.m. Meeting Adjourned
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Chairman Attest
