STATE OF IDAHO
County of Idaho
JANUARY SESSION JANUARY 18, 2022 SECOND TERM DAY
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.
9:00 a.m. Jerry Zumalt regarding non-disclosure agreement with Avista-this has been reviewed by Matt Jessup. Brandt moves to approve the agreement. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
9:15 a.m. Brandt moves to go into Indigent Proceedings pursuant to Idaho Code 31-874. Duman seconds. Roll call-District 1-yes; District 2-absent; District 3-yes
2-Denials; 1-Lien; 1-N1
9:20 a.m. End Indigent
9:30 a.m. Brian Hewson presents a quote for snow stops on the Search & Rescue Building-discussion. Duman move to approve the quote from Schacher Construction for $4080 for snow stops. Brandt seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
10:09 a.m. Belinda Provancher, Perpetua Resources (formerly Midas Gold), presents update on activities and status of project Final EIS.
10:30 a.m. Mike Cook regarding Lucile Bridge Project-presents the agreement with draft attachments that will include letters and reports-recommends that the Commission sign the agreement-discussion. Brandt moves to approve the FLAP Agreement with regards to the Lucile Bridge. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent. Ackerman will work with Cook to secure other needed signatures.
Cook updates on other projects.
11:00 a.m. Brandt moves to approve the Alcoholic Beverage Licenses for The Hangout, The Gallery Bistro, Mountain View Specialty Meats, Keuterville Pub and Grub, Kooskia Café, Riggins One Stop LLC, Camas Lanes, Heavens Gate Brewery/Summervilles, Idaho Banana Co., Salmon Rapids Lodge, Mackay Bar Outfitters & Guest Ranch, South Fork River Lodge & RV Park. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the Orders for Cancellation as per Abbie Hudson. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the voided check. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the Certificate of Residency for Emily Diaz. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the wage increase for Deputy Sean Nelson for successful completion of Probation. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Brandt moves to approve the Additional Meeting Request for Duman. Duman seconds. Motion carries with Brandt and Duman in favor. Lindsley is absent.
Additional Meetings-Brandt-CBC-January 26; WOTUS-January 24, BLM RAC-February 16.
11:00 a.m. ARPA Fund discussion continues
11:30 a.m. Meeting Adjourned
Chairman______________________________ Attest:____________________________
