STATE OF IDAHO
County of Idaho
JANUARY SESSION JANUARY 22, 2019 THIRD TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt, Mark Frei and Denis Duman and Kathy Ackerman, Clerk present.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Brandt moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
1-Approval; 3-Denial; 2-Suspension; 1-Lien; 1-N1; 7-Release of Lien, 7-Release of N1
8:47 a.m. End Indigent
Syd regarding claims:
Current Expense $ 64,828.78 County Road and Bridge $ 87,793.48
Airport $ 16,962.75 Ambulance $ 2,528.00
Emergency Comm. $ 4,980.98 District Court $ 46,749.71
Idaho County Fair $ 596.12 Preventive Health $ 32,304.25
Title III-New $ 12,939.40 Indigent $ 836.99
Junior College $ 100.00 Appraisal $ 1,729.01
Solid Waste $ 1,000.00 Election Consolidation $ .47
Noxious Weeds $ 1,183.84 Snowmobile 25-A $ 611.56
Snowmobile 25-B $ 2,529.38
Total Expenditures $ 277,674.72
Frei moves to approve the claims. Duman seconds. Motion carries with all in favor.
9:00 a.m. Brandt moves to approve the amended Order of Cancellation as per Abbie Hudson. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the additional meeting requests for Duman and Frei. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the minutes of the January 14 meeting as amended. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the donation of vacation time of Jessie Adams and Kim Nuxoll to Megan Turner for sick leave. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the wage increases for Shelby Blewett and Amber Borba. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Alcoholic Beverage Licenses for China Café, Monastery of St. Gertrude, The Idaho Banana Co., Grangeville Elks Lodge #1825, Tom Cat Sporting Goods, Trestle Brewing Co., Rants & Raves Brewery, Nuevo Vallarta Mexican Restaurant/Palenque. Frei seconds. Motion carries with all in favor.
Additional Meetings-Brandt-January 31-Meeting with Idaho Fish & Game Director in Lewiston
9:15 a.m. James Zehner and Betty Umbinetti regarding the increase in postage-this means that they will need to adjust the Administrative fees in order to make it an even number which is best for making change. Discussion regarding raising or lowering the fee-Zehner advises that he is okay with lowering it. Duman moves to approve lowering the fee to $3.20 from $3.25. Frei seconds. Motion carries with all in favor.
9:30 a.m. Mike Cook regarding conditional acceptance of Manning Crevice Bridge-advises there are some concerns about the right of way-discussion regarding steps to make this come together. Brandt moves to approve the conditional acceptance with Exhibit A attached. Duman seconds. Motion carries with all in favor.
10:00 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)f for legal. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
10:45 a.m. End Executive Session
10:45 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)b for personnel. Duman seconds. Roll call-District 1-yes; District 2-yes: District 3-yes
10:54 a.m. End Executive Session
Frei reads Resolution 2019-02 for Budget Reopening into the record. Frei moves to adopt Idaho County Resolution 2019-02. Duman seconds. Motion carries with all in favor.
11:15 a.m. Mike Cook regarding updating lease agreement with Larry Wasem, KSTS. Updated lease changes leased lot location-discussion regarding other terms of the lease. Duman moves to approve the amended lease. Frei seconds. Motion carries with all in favor.
Brandt regarding Florence Fuels letter-moves to approve the proposed letter. Duman seconds. Motion carries with all in favor.
11:30 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)f for legal. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
12:15 p.m. End Executive Session-Break for lunch
1:00 p.m. Subdivision Ordinance revision discussion continued.
2:15 p.m. Meeting adjourned
Chairman______________________________ Attest:____________________________
