STATE OF IDAHO
County of Idaho

JANUARY SESSION               January 2, 2007                  FIRST TERM DAY
The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

James Zehner re: GIS position – reviewed applications – discussion followed. Jim made motion to hire Sheila Aiken for the GIS position. Randy seconded. Motion carried.

Order for cancellation of taxes approved:
Lewis Clark Motors – 32.36 – 2006 RP – payment timely
Gerald Bacus – 172.80 – 2006 MH/SW – vacant
Health & Welfare – 12.00 – 2006PP – bill to another parcel
Brian Wilkins – 37.34 – 2006MH – sold to tribal member
Keith Borgelt – 2.12 – 2006MH – destroyed
First Baptist Church – 12.00 – 2006RP – double charged

Jerry Zumalt re: Homeland Security Grant – Extension of 2004 grant – approximately $42,000 remaining – Randy signed extension agreement – FY2006 State Homeland Security Grant Program – Randy signed application – total $125,969.22.

Airport Vista Agreement – Jim made motion to sign agreement. Randy seconded. Motion carried. Avista Utilities Election Service Agreement for airport road at Idaho County Airport to serve commercial building – cost $14,395.04 for phase one.

Catering permit approved:
St. Anthony’s Society – January 13, 2007
Reno Club – January 6th and 7th – 13th and 14th – 20th and 21st – 26th and 27th

Beverage license approved:
Hoot’s Café – beer & wine
China Café – beer & wine
Asker’s Harvest Foods – beer & wine
Riener’s Grocery – beer & wine
Country Haus Restaurant – beer & wine
Mini Village –beer
Barb’s Café – beer & wine
Hong Fa – beer & wine

December 18, 2006 minutes – Jim made motion to approve minutes as amended. Randy seconded. Motion carried.
December 26, 2006 minutes – Jim made motion to approve minutes as amended. Alice seconded. Motion carried.

10:40 a.m. Randy made motion to enter into executive session for indigent claims. Alice seconded. Motion carried.
11:00 a.m. Ended. Regular session resumed.
One approved – one lien – one N-1 – one hearing

Joe Schoening re: Valley View subdivision – road vacation – purchased lots two years ago – discussion followed on development of lots – hearing called for as soon as Mr. Schoening returns with signatures on the petition.

Commissioners’ reports:
Alice – No report
Jim – Craig/Wyden – discussion – solid waste contract
Randy – Craig/Wyden funding

Larry Dasenbrock re: search and rescue report

The Board recessed at 2:00 p.m.

Chairman:_________________________ Attest:_____________________