STATE OF IDAHO

County of Idaho 

JANUARY SESSION            January 26, 2009              FOURTH TERM DAY  

            The Board met at 9:00 a.m. with all members present.

 

            Hunter Edwards re: White Tail Ranch Subdivision further information required before approval.

 

            Gene Meinen re: road report – presented list of road department equipment – discussion followed.  Purchase of new graders discussed.  Bids will go out.

 

            Jim Church, Kristin and Susie, Extension Office.  Jim gave history on how the extension program started – gave over view of future projects – grant application for cattle market research.

            Kristin presented extension news letter – website for extension office discussed – advisory committee established – wellness forum. 

            Susie gave history of 4-H program – thanked commissioners for their support.

 

            Syd Fuzzell re: claims.

Current Expense      $51,100.29                   Road & Bridge         $41,410.73

Airport                      10,332.15                   Ambulance                   2,166.00

Emergency Comm       4,761.15                   District Court                3,060.44

Idaho County Fair     52,095.09                   Title III                          5,780.11

Indigent                     25,156.65                   Appraisal                          317.48

Solid Waste                    113.24                   Noxious Weeds            1,986.77

Snowmobile 25A         1,336.90                   Snowmobile 25B               18.40

            Jim made motion to approve claims.  James seconded.  Motion carried with all in favor.                         Total Claims                        $199,635.40

 

            Beverage license approved as follows:

                        Keuterville Pub & Grub – beer & wine

                        Winter Inn – beer & wine

                        Jilindas – beer & wine

                        Dales Cashway – beer

                        Halfway Club – beer & liquor

 

            11:35 a.m.        Jim made motion to enter into executive session for indigent claims – I C 31-874.  James seconded.  Motion carried with all in favor.  Roll call taken.

            12:20 p.m.        Ended.  Regular session resumed.

                        Two denied – one approved – one lien & N-1 – two extensions

 

            1:00 p.m.          Commissioners inspected jail

 

            1:30 p.m.          Alex Botello, Ralph Rau, Jennie Fischer, NezPerce National Forest re: Travel management – public meetings are scheduled for January and February, 2009 – comment period ends February 26, 2009.

 

            Jim Carpenter, Pat Lightfield, Idaho Transportation Department re: dumpster sites on U S 12 – site will be at the Selway Bridge – off the main road.  Discussion followed.  Future road projects discussed.

 

            January 20, 2009 minutes.  Jim made motion to approve minutes as amended.  James seconded.   Motion carried with all in favor.

 

            Jim made motion to approve Annual Financial Report for fiscal year 2008 for Idaho County.    James seconded.  Motion carried with all in favor.

 

            3:08 p.m.          Jim made motion to enter into executive session for personnel matters – I C 67-2345(b).  James seconded.  Motion carried with all in favor.  Roll call taken.

            4:08 p.m.          Ended.  Regular session resumed.      No decisions made.

 

            Ron Funke and James Zehner re: rehabilitation of mobile home ordinance – would like to know if this will be enforced.  Discussion followed.

 

            Hunter Edwards and James Zehner re: CORS Station.  Located at Smoke Jumpers loft – currently forest service employee takes care of computer at this site – he is retiring – forest service no longer wants this program on their internet system.  Hunter will obtain more information and return to visit with the commissioners.

 

            Jerry Zumalt re: cost reimbursement for 2008 Severe Weather and Spring Flooding – State requesting to not send the money this year due to budget cuts. Amount – $3,487.50.

            Skip made motion to not take the money.  James seconded.  Motion carried with Skip and James voting yes.  Jim voting no.

 

            Judge Jeff Payne re: rate increase for public defender due to conflict.  No decision made – more information needed.

 

            James Zehner and Deanna Hall re: circuit breaker – discussion followed.  Jim made motion to charge ½ rate for individual.  Skip seconded.  Motion carried with Skip and Jim voting yes.  James voting no.

 

            Certificate of residency approved:

                        Chatrina Wimer – Jordon Lee Simonson – Clint Josef Madariaga – Dustin W. Rinker – Michael William Woodfin – Jordan Noelle Ader – Brandon Joe McGowan

 

            Commissioners Reports:

                        Jim – translator station on Butte – Juvenile detention meeting in Lewiston – North Central Health District Meeting.

                        James – no report

                        Skip –  CMC meeting and Ida.Lew meeting.

 

            The board adjourned at 5:05 p.m.

  

Chairman:___________________________     Attest:________________________