STATE OF IDAHO
County of Idaho
JANUARY SESSION January 22, 2008 THIRD TERM DAY
The Board met at 9:00 a.m. with all members present.
Patrick & Marietta Holman re: Elk City/Dixie garbage problems. As of now they are picking up the garbage in this area once a week – as the weather gets warmer – pickup will go to twice a week. Holmans commented area in front of dumpsters needs to be plowed out – unable to pick dumpsters up with their trucks. Also, commented that if county plows this area – Walco will clean up garbage that is being scattered around.
Randy mentioned that if Walcos have problems with dumpster areas etc – they should contact the commissioners and not the road department. If residents have garbage problems they should contact commissioners or Walcos – not the road department.
Gene Meinen – road report. Snow plowing – causing employees to put in overtime. Schedule “A” roads discussed – road equipment review – discussion followed.
Airport aviation fuel – new company interested in a proposal for fuel delivery – discussion. Installment of cameras at airport gas pumps discussed.
Don Solberg – airport insurance policy. Quote is $9,500.00 – $1,000.00 less than last year. Ace Property & Casualty Insurance Company – optional TRIA coverage (terrorism coverage). Discussion followed. Skip made motion to accept quote without terrorism coverage. Jim seconded. Motion carried.
9:45 a.m. Randy excused to attend funeral for Rick Fisher
January 14, 2008 minutes. Skip made motion to approve minutes as amended. Jim seconded. Motion carried.
Mark Ponozzo re: snowmobile advisory committee. Presented list of members. Don Bushy – Dan Gunter – Mark Baune are the new members. Toby Millard is coordinator for (25B). Group 25B received new groomer. Mark gave report on the snowmobile groups.
10:45 a.m. Randy returned.
Rose mentioned insurance for groomer. Mark will get information for Rose.
Randy made motion to appoint the three new members to Idaho County Groomer Advisory Board. Jim seconded. Motion carried.
Jim – report – Horizon meeting – fire meeting – RSWAC meeting – E911 meeting.
11:30 a.m. Skip made motion to enter into executive session for indigent – I C 31-874. Jim seconded. Motion carried. Roll call taken.
11:50 a.m. Ended. Regular session resumed.
Two release of liens & N-1’s One denied Two approved
Beverage license approved:
Dale’s Cashway – beer
Camas Lanes – beer
Winter Inn – beer & wine
Mini Village – beer
Halfway Club – beer & liquor
Doreen’s Southfork Saloon – beer & liquor
Selway Bar – beer & liquor
Jilindas – beer & wine
Order for cancellation of solid waste fees approved – total $298.08
Skip – report: Elk Meadows Bridge – letter to editor. Inland cellular project. Skip mentioned he wants to move forward with landfill – requesting Dennis Albers to draft letter of intent to move forward with project.
Randy – report: Fire meeting – CEDA meeting – State of the County article with Free Press discussed. Skip suggested Dave Rauzi visit will all three commissioners together – Jim will contact Dave.
Jim excused for remainder of meeting – legislative meeting in Boise.
Solid Waste letters – Jason Loughran, Clearcreek area, currently being charged residential, ag and full commercial solid waste fee. Requesting reduction. Randy made motion to reduce commercial to half rate. Skip seconded. Motion carried.
Alice Okon via phone re: error in taxes. Requesting ag exemption on her property – just as it was when she purchased property. Randy explained ag exemption – Alice will send ag exemption form and lease agreement to assessor’s office. No decision made at this time.
Rebecca Warden – renew license for Web Sense ($2,999.00) and Bright Mail ($2,015.00). Expires end of January. Discussion followed.
Randy made motion to renew license for Bright Mail. Skip seconded. Motion carried. Further information needed for renewal of Web Sense.
The Board recessed at 2:15 p.m.
Chairman:______________________________ Attest:_________________________
