STATE OF IDAHO
County of Idaho
JANUARY SESSION January 15, 2013 SECOND TERM DAY
10:45 a.m. The board convened with Commissioners Skip Brandt, James Rockwell and Jim Chmelik and Kathy Ackerman, Clerk present.
The meeting opened with the Pledge of Allegiance.
Brandt moves to elect James Rockwell as new Commission Chair. Chmelik seconds. Motion carries with all in favor.
Brandt moves to elect Jim Chmelik as Vice Chair. Rockwell seconds. Motion carries with all in favor.
Order for Cancellation signed-$99.36.
Request for promotion of Idaho County Sheriff’s Deputy Brian Hewson to Corporal approved-increase in wages to $37312.04 annually.
Alcoholic Beverage License approvals:
Sunset Mart-Kooskia-beer and wine
Cash & Carry Foods-beer and wine
Hoot’s Café-beer and wine
Hong Fa-beer and wine
Jim’s Saloon-beer and liquor
Mini Village-beer and wine
Dale & Jill’s Sporting Goods-beer and wine
Asker’s Harvest Foods-beer and wine
Cottonwood Foods-beer and wine
Riener’s Grocery-beer and wine
Tom Cat Sporting Goods LLC-beer and wine
Silver Dollar-beer and liquor
China Café-beer and wine
Rae Brothers Sporting Goods-beer only
11:00 a.m. Bette Polak regarding precinct designations-requesting a slight change at the request of some property owners on Mule Deer Drive. As the precincts are now, they are part of the Kooskia precinct, which requires them to drive a considerable distance to vote-recommending change in precinct boundary to the section line-this will put these residents in the Big Butte precinct. Brandt moves to change boundary line as indicated. Rockwell seconds. Motion carries with all in favor. Polak regarding designation of precincts-no other changes. Rockwell moves to accept designation. Brandt seconds. Motion carries with all in favor.
11:15 a.m. Kathy Ackerman regarding resolution regarding potential litigation against TracFone-resolution authorizes IAC to represent Idaho County. Brandt moves to adopt Idaho County Resolution 2013-02 designating IAC as representative to resolve issue with TracFone. Chmelik seconds. Motion carries with all in favor.
11:30 a.m. Rockwell moves to approve the minutes of the January 8, 2012 as amended. Brandt seconds. Motion carries with all in favor.
11:30 a.m. Rockwell moves to go into Indigent proceedings pursuant to IC 31-874. Chmelik seconds. Roll call-District 1-yes, District 2-yes, District 3-yes.
0 Approval, 1 Denial, 0 Suspended/Tolled, 2-N1, 0-release-N1, 2-Liens, 0 Lien Release
11:45 a.m. End Indigent
11:50 a.m. Break for lunch.
1:00 p.m. The Board reconvenes.
Jill Summers and Nancy Walker regarding janitorial duties-advise that there are a few offices in the basement that have floors in very poor condition, so it is difficult to adequately clean them. Commissioner inspect floors. Discussion regarding general cleaning practices, concerns and positives. Jill and Nancy will begin doing a monthly report to facilitate communication with the Commission.
1:35 p.m. Don Solberg regarding renewal of Airport insurance-discussion. Brandt moves to renew with same coverage as last year which results in no increase in premium and to decline the anti-terrorism coverage. Chmelik seconds. Motion carries with all in favor.
1:45 p.m. Kathy Ackerman regarding replacement of copy machine in vault-a new machine will cost around $2000. Discussion. Brandt moves to approve purchase of a new copier. Chmelik seconds. Motion carries with all in favor.
2:00 p.m. Jail inspection.
2:10 p.m. Meeting adjourned.
Chairman:_______________________________ Attest:____________________________
