January 3, 2006

STATE OF IDAHO
County of Idaho

JANUARY SESSION               January 3, 2006                FIRST TERM DAY
The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Vern Meyer requesting carpet cleaning for the courthouse hallway – front entrance of Assessor’s and Treasurer’s Office. Commissioners approved.

Jon Stroop re: road report – cutting brush – hauling sand to Elk City – cleaning ditches.
– Airport Ordinance regarding board members discussed – requesting member from city of Grangeville on airport board.

Jim Rehder discussed road to Riggins Cemetery – road not up to standard – requesting gravel on this road – Jon explained process for this road – sands the road in the winter time if there is a funeral.

Emergency response vehicle (ambulance) for the Glenwood-Caribel Volunteer Fire District. Discussion followed. Jim will work with Dennis Albers to draft transfer agreement and liability status.

Larry Dasenbrock and John Nida re: wages for deputy jail administrator – presented description of this position – presented break out of wages – Jim made motion to approve wage for deputy jail administrator. Alice seconded. Motion carried with all in favor.

December 27, 2005 minutes. Randy made motion to approve minutes as amended. Jim seconded. Motion carried with Randy and Jim yes. Alice abstained since she was not present at this meeting.

Randy reported on roadless area project – hoping to hear from N. W. Management in order to help sort through this project.

Bob McCall re: Senior Center Food Program – problems with LCSC, who controls food program – Grangeville Center wants to go independent – requesting money from county – Area Agency on Aging will be able to help Grangeville Center instead of LCSC.
– Randy suggested they also get help from City of Grangeville. No decision made regarding county funds for this project. Bob will return at a later date with more information.

Beverage license approved:
Hoot’s Café – beer & wine
Asker’s Harvest Foods – beer & wine
Hong Fa – beer & wine
Mini Village – beer
Silver Dollar – beer & liquor
Riener’s Grocery – beer & wine
Country Haus – beer & wine
Grangeville Cash & Carry – beer & wine
Cottonwood Cash & Carry – beer & wine
C & C Express – beer

Rebecca Warden, Nolan Schoo, Matt Weeks re: Anti spam and anti virus upgrade or renewal. Nolan explained available programs – discussion followed. Jim made motion to purchase Bright Mail program. Randy seconded. Motion carried with all in favor. Replacement of computers discussed. Nolan suggested the county replace all the computers at one time the way we did 4-5 years ago.

Commissioners’ reports –
Alice – no report
Jim – mission statement meeting – mental health proposal – legislative breakfast in Boise in February.
Randy – roadless area organization

MaxPelham re: rural subdivision – splitting lots within subdivision – amendment plat required – will check with Dennis Albers.

The Board recessed at 12:00 p.m.

Chairman:__________________________ Attest:___________________________