STATE OF IDAHO
County of Idaho
JANUARY SESSION JANUARY 29, 2019 FOURTH 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
0-Approval; 0-Denial; 0-Suspension; 1-Lien; 1-N1; 2-Release of Lien, 2-Release of N1
8:33 a.m. End Indigent
8:45 a.m. Brandt moves to approve the minutes of the January 22 meeting. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Certificates of Residency for Hope McIntire and Kristina Villamor. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Alcoholic Beverage Licenses for Root Ranch, Stites Grocery, White Bird General Store, Summerville, Seven Devils Steakhouse, The Establishment, and The Trails Restaurant & Lounge. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Order of Cancellation as per Abbie Hudson. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the letter for support for the USFS grant application through Parks & Rec. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Additional Meeting Requests for Frei, Duman and Brandt. Duman seconds. Motion carries with all in favor.
9:30 a.m. Ashley Pineda regarding renewal proposals from CompuNet for the firewall and anti-virus protection-discussion. Duman moves to approve the Sophos and Smartnet renewals. Brandt seconds. Motion carries with all in favor.
9:45 a.m. Brandt regarding Idaho County Resolution 2019-03 for the Destruction of Records-these are within the schedule for retention of records. Duman moves to approve Resolution 2019-03. Frei seconds. Motion carries with all in favor.
9:50 a.m. Brandt regarding designation of polling places-discussion. Brandt moves to approve the polling locations for the March election as presented. 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)b for personnel. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
10:10 a.m. End Executive Session
Brandt moves to increase the hourly wage of Kelly Bashaw and Maryann Hewson. Duman seconds. Motion carries with all in favor.
Additional Meetings- Duman-February 14-Stibnite Advisory Council
10:17 a.m. Meeting adjourned
Chairman______________________________ Attest:____________________________
