STATE OF IDAHO
County of Idaho
JANUARY SESSION JANUARY 26, 2021 FOURTH TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt, Ted Lindsley 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 amend the agenda to include a vote on the submission of the Parks and Rec grant for Pittsburg Landing Campground which is due this Friday. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the submission of the Pittsburg Landing Campground improvement grant pending review by Denis Duman and Mike Cook. Duman seconds. Motion carries with all in favor.
Kelly and Lesli regarding claims:
Current Expense $ 34,711.63 County Road and Bridge $ 45,848.72
Airport $ 11,898.54 Emergency Comm. $ 3,924.56
District Court $ 5,026.07 Idaho County Fair $ 633.29
Preventive Health $ 32,344.75 Title III-New $ 96.60
Indigent $ 7,872.07 Junior College $ 1,500.00
Appraisal $ 2,458.88 Solid Waste $ 81,492.89
Noxious Weeds $ 1,507.35 Snowmobile 25A $ 296.86
Snowmobile 25B $ 25.67
Total Expenditures $ 232,319.88
Brandt moves to pay the claims. Duman seconds. Motion carries with all in favor.
9:00 a.m. Connie Jensen-Blyth presents an update on current projects and activities of the Noxious Weed Department, as well as report for the 3rd quarter. Jensen-Blyth presents handout on Cooperative Weed Management Areas, grants, data management and partnership with USFS-discussion.
9:36 a.m. Greg Mahorney regarding road in Dorlin Subdivision, cancelled. Matt Jessup presents information on roads as they are dedicated on the subdivision plat-advises that he believes the Commission should not weigh in on these types of road issues-the party interested in should pursue any needed easement with the subdivision property owners.
9:45 a.m. Jerry Zumalt regarding quote for replacement computers for Dispatch-these have been ordered already-will be purchased out of E911 funds. Duman moves to approve the quote. Brandt seconds. Motion carries with all in favor.
Zumalt regarding replacing the drinking fountain on the Main Floor to include a bottle filling station-discussion. Commission directs Zumalt to come back with a proposal.
10:00 a.m. Barb Grimm regarding addressing request off Tinker Creek Lane-two addresses will have to be changed-letters went out and three potential names were proposed by the requester-discussion. Brandt moves to approve the road name of Bear Lane. Duman seconds. Motion carries with all in favor.
10:15 a.m. Mike Cook regarding letter/proposal received from the City of Grangeville concerning water and sewer hook-up for the Civil Air Patrol building at the Airport-discussion. Lindsley questions whether or not the connection would be beneficial in the event we move forward with a new pilot’s lounge-discussion. Brandt moves to cancel the City service. Duman seconds. Motion carries with all in favor.
Mike Cook regarding Airport Insurance Renewal-discussion regarding rates and whether or not the renewal should be for one year or three years. Brandt moves to approve the Airport Insurance Renewal for one year with no anti-terrorism rider. Lindsley seconds. Motion carries with all in favor.
10:45 a.m. Monica Walker regarding migration to Office 365-requests that we move forward, as without the migration officers are not able to use county email on their phones-discussion. Duman moves to approve the proposal from CompuNet for migration to Office 365. Brandt seconds. Motion carries with all in favor.
11:00 a.m. Tracy Forsgren and Brian Hewson regarding repairs that need to be made to the jail-present report detailing what repairs need to be made and an estimate. Forsgren advises that he made several phone calls and the one estimate provided is the only vendor who was capable of making the repair-discussion. Brandt questions whether the inmate load would allow the repairs-Forsgren advises that their current load would allow this. Duman moves to approve the repairs. Lindsley seconds. Motion carries with all in favor.
11:15 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
11:39 a.m. End Executive Session
Brandt-January 27-IAC Law Enforcement, January 29-USFS Meeting, Duman-Feb 3-Ida-Lew; Feb 4-Intergovernmental Affairs; Feb 11-Stibnite Advisory Council, Feb 18-CMC, February 25-Public Health, CEDA.
Brandt moves to approve the Alcohol Beverage Licenses for The Idaho Banana, Canyon Pines RV Resort, CHS Primeland, The Selway Bar, and China Café. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the ammunition purchase request from the Sheriff’s Office. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Orders for Cancellation. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the minutes of January 19. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the additional meeting requests for Duman. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the Letter of Support for St. Mary’s Hospital EMS. Duman seconds. Motion carries with all in favor.
11:50 a.m. Break for lunch
1:00 p.m. Barb Grimm presents an update on GIS/Mapping projects and activities.
1:37 p.m. Meeting Adjourned.
Chairman______________________________ Attest:____________________________
