January 16, 2007

STATE OF IDAHO
County of Idaho

JANUARY SESSION                 January 16, 2007                 THIRD TERM DAY

The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, John Schurbon, Commissioners, and Syd Fuzzell, deputy clerk, present.

John Dilts re: road report. Ridgewood Drive work still continues. Kaschmitter crushing at Slate Creek – county will buy gravel from them. Avista program for electricity installation for airport sent in.

Joe Forsmann, Dick Haener, Daryl Mullinex re: Grangeville truck by pass – presented preliminary design and study. Discussed grant amount between city, county and highway district. Requesting Idaho County to participate – this will increase the ranking for priority for Idaho Transportation Department. Contract administrator is Grangeville Highway District.
John Dilts wasn’t sure if county would have the funding – this truck route should be between city and highway district according to Dilts.
Randy feels study needs to be done. Randy made motion contingent on city support to sign the MOU. John seconded. Motion carried with all in favor.

Tuition application approved: Dena M. Francis.

Kathy Terhaar, James Zehner and Sharon Cox re: tribal matters. Kathy received a letter from Dept. of the Interior stating Moffett’s property is tax exempt. Sharon is prepared to go for tax deed on this property. Discussion followed. Assessor’s office will get more information on what other counties do with the NezPerce tribe.

John Nida re: Jail report. In order to meet standards – he is proposing a recreational area on west side of courthouse with cement floor. Sheriff’s office will regulate the time for exercising. This is for inmates over 20 days. Discussion followed on how this will work with back up generator and historical steam engine and general public. Discussion followed.

Don Solberg re: airport renewal insurance – current carrier cost is increasing – more coverage available for less money with another carrier. Discussion followed. John made motion to accept quote for $2,000,000. without terrorism. Jim seconded. Motion carried with John and Jim in favor. Randy abstained. Cost of premium – $10,551.

Order for cancellation of taxes approved:
Mark Bledsoe – 4.76 – timely
Roy Jackson – 6.00 – billed in error
Quality Auto – 12.12 – billed in error
Clearwater Broiler – 12.12 – same as espresso & more.

Beverage license approved:
Sunset Marts – beer & wine
Riggins Tackle Shop – beer
Cottonwood Cash & Carry – beer & wine
Sunset Mart – Grangeville – beer
Pizza Factory – Grangeville – beer
Tom Cat & Franks Sporting – beer
Keuterville Pub & Grub – beer & wine
Jopo Inc DBA Zip Trip – beer & wine
Riggins One Stop – beer & wine
Wilderness Post VFW – beer & liquor
Oscars Restaurant – beer & liquor
Busdastublup – beer & liquor
Canyon House – beer & wine
Lochsa Lodge – beer & wine

11:40 a.m. Randy made motion to enter into executive session indigent claims. Jim seconded. Motion carried.
12:05 p.m. Ended.
Two liens two N-1’s five approvals one denial

Quality Heating re: tank cooling tower. Discussion followed Jim made motion to accept quote from Quality Heating to replace heat exchanger & cooling tower. John seconded. Motion carried with all in favor. Cost – $14,990.00.

Dick Frederick re: abandoned property on old Winona Grade – presented pictures. Discussion only.

Dennis Albers re: County authorized by resolution the transfer of two parcels of property by bargain & sale deed – one to the Grangeville Cemetery District and the other to the Secesh Meadow Fire District.

Jim Rehder report – Boise on Tuesday – legislative committee meeting – visited with Carol at North Central Health District – explained tech committee.

Randy Doman report – roads and solid waste are getting to be their main issues – discussion followed.

January 8, 2007 minutes. Randy made motion to approve minutes as amended. John seconded. Motion carried.

The Board recessed at 2:50 p.m.

Chairman:___________________________ Attest:__________________________