STATE OF IDAHO

County of Idaho

 

JANUARY SESSION            January 12, 2010             SECOND TERM DAY

 

            The board met at 9:00 a.m. with all members present.  

            Mike Cook re: applications for Request for Qualifications – reviewed.  Skip made motion to direct Mike to work with ADA to move forward with negotiations with Stelling Engineers. Jim seconded.  Motion carried with all in favor.

            Title III Expenditures – draft of certification of Title III expenditures presented to commissioners by Mike.  Discussion followed.

 

            LeRoy Shaw re: solid waste fee – via phone – no answer from Shaw.  Commissioners continued to discuss fees.   Mobile homes and rentals come in full on January 1^st of each year.  Half rate goes from January 1^st to June 30^th  and second half goes from July 1^st to December 31^st of each year.

            Two or more rentals – first home is full rate – second home is half rate – full rate of rentals.

 

            Syd Fuzzell re: Claims:

Current Expense            $57,144.48         Road & Bridge            $  9,147.87

Airport                              1,175.10         Emergency Comm            1,634.84

District Court                     5,463.23         Title III – New                        1.32

Indigent                           16,845.97          Appraisal                              84.74

Solid Waste                   106,923.81          Noxious Weed                     85.17

            Jim made motion to approve claims.  James seconded.  Motion carried with all in favor.

                                                Total claims                  $198,506.53

 

            10:40 a.m.        Skip made motion to enter into executive session I C 67-2345(f).  Jim seconded.  Motion carried.  Roll call taken.

            10:55 a.m.        Ended.  Regular session resumed.

                        Discussed Elk Meadow Bridge situation – commissioners directed Kirk MacGregor to work with property owners attorney – stating county will not be taking any action to repair bridge.

 

            Grangeville Area of Impact workshop – Kirk presented draft of ordinance – reviewed and discussed.

 

            11:40 a.m.        Skip made motion to enter into executive session for indigent claims I C 31-874.  Jim seconded.  Motion carried.  Roll call taken.

            12:26 p.m.        Ended.  Regular session resumed.

                                    Two claims approved     Three denied

 

            1:04 p.m.          Skip made motion to enter into executive session I C 67-2345(f) – litigation.  James seconded.  Motion carried.  Roll call taken.

            1:34 p.m.          Ended.  Regular session resumed         

 

            Agreement between Idaho County and Mike Chlebowski a K-9 deputy with the Idaho County Sheriff’s Department – Mike is owner of dog named Gordo – dog is used for drug investigation.  Agreement signed.

 

            Skip signed request for funds for f/y2010 for the Idaho County Historic Preservation Commission.  Goal is to update and reprint the “Guide to Nat’l Registered Historic Sites in Idaho County brochure.  Federal share is $4,000 – In-Kind Share is $4,800.

 

            Sheriff’s Quarterly reports signed and approved.

 

            Beverage license signed:

                        Oscar’s Restaurant – beer & liquor

                        Sunset Mart #9 – beer

                        Sunset Mart #12 – beer

                        Hoot’s Café – beer & wine

                        The Establishment – beer & liquor

                        Riggins Tackle Shop – beer

                        Winter Inn – beer & wine

                        Country Haus Restaurant – beer & wine

                        The Gallery – beer & wine

                        Canyon House – beer & wine

 

            Certificate of residency approved:  Harold M. Wiltse

 

            Jerry Zumalt re: courthouse remodel – micro/wave antenna on top of chimney of courthouse – removal of chimney discussed – discussions only.  Commissioners and Jerry view chimney site.

 

            Doug Giddings re: jail and dispatch contract between city of Grangeville and county discussed.  Offer to City of Grangeville a contract for police service discussed.

            Juvenile Justice Grant application – $7,500 for underage drinking.  Application signed.

 

            Gene Meinen re: road report – project cost summary sheet on Luke’s Gulch and Lamb Grade – 17.6 miles – Idaho County’s cost is $11,592.13 – Grangeville Highway District’s cost if $12,955.91 and Good Roads District’s cost is $43,640.96.

 

            Resolution #120 supporting the project identification submittal for Stites Road chip seal to the local highway technical assistance council (LHTAC).  Total project cost estimate is $929,000.00 which will require $68,189.00 of local matching funds available from Idaho County.  Signed.

            Gene also discussed the replacement of culverts on the Glenwood/Tommy Taha road.  Agreement signed.

 

            Idaho County Precincts:  Skip made motion to approve precincts and commissioners districts.  See following pages for list of precincts:

 

            Warrant #2010-01213 – $5.82 to Lois Geary for jury mileage returned – warrant cancelled.

 

            Skip made motion to accept findings and fact, conclusion of law for case #CW090882 and order denying benefits.  James seconded.  Motion carried with all in favor.

           

            The regular board of commissioners adjourned at  5:00 p.m.

  Chairman:____________________________     Attest:__________________________