January 30, 2006

STATE OF IDAHO
County of Idaho

JANUARY SESSION               January 30, 2006                      TENTH TERM DAY
The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners, and Rose Gehring, Clerk, present.

January 25th –26th – 27th, 2006 minutes. Jim made motion to approve minutes. Alice seconded. Motion carried.

Jon Stroop re: Big Cedar road signs. Discussion followed – re-establish the name Big Cedar Road and rename the old Wilson Road be changed to Big Cedar Cut-Off. Jim seconded. Motion carried with all in favor.
– Tribal Officer requesting to be able to wash his car at Idaho County Road shop in Kooskia. Discussion followed – Jon will work with Dennis Albers regarding an agreement.
– Main Salmon River road – Randy requesting time frame for process of this project.

Shane Bernard re: tax exemption – explained division of his property in Pine Ridge Subdivision – 1.2 acres – requesting road and cul-de-sac be vacated. Commissioners will work with Dennis Albers on this.

10:00 a.m. Sheriff vehicle bid opening – two bids submitted:
F. C. I. (Financial Consultants International, Inc)
Gortsema Motors
Bids tabled until reviewed by sheriff’s office.

Rebecca Warden re: Computers – follow up from last week – 17 computers for courthouse plus one for road department. Randy made motion to approve the purchase of computers. Jim seconded. Motion carried with all in favor.

January 23, 2006 minutes – Jim made motion to approve minutes as amended. Alice seconded. Motion carried.

Treasurer/Auditor Joint Quarterly Report approved.

Liquor Catering Permit approved:
Reno Club – February 4th and 5th, 2006
Reno Club – February 10th and 11th, 2006

Certificate of residency approved:
Eric F. Mader

Commissioners’ reports:
Alice – CMC meeting cancelled – will attend January 31, 2006 meeting

11:30 a.m. Randy made motion to enter into executive session for indigent claims. Jim seconded. Motion carried.
12:00 p.m. Executive session ended. Regular session resumed.
Four approved – one denial – one lien – one N-1

Beverage License approved:
Bustastublup – beer & liquor
Selway Bar – beer & liquor
Rivers Café – beer & wine
Doreen’s Southfork Saloon – beer & liquor
Camas Diner LLC – beer & wine
Summerville American Bar – beer & liquor
China Café – beer
Cloninger’s Family Foods – beer & wine
Elk’s Lodge #1825 – beer & liquor
Riggins One Stop – beer & wine
Rodeo Club – beer & liquor
Country Still Bar – beer & liquor
Grangeville Gun Club – beer
Keuterville Pub & Grub – beer & wine
Ryan’s Wilderness Inn, Inc. – beer & wine

1:00 p.m. Grangeville Area of Impact – ordinance hearing
Joe Wright representing City of Grangeville
Kirk MacGregor representing county
1:15 p.m. Hearing ended. Jim made motion to adopt county ordinance #52. Alice seconded. Motion carried.

Commissioners’ reports:
Alice continued from this morning – attended three roadless meetings
Jim – Craig/Wyden issue – RAC meeting – weed management meeting – grazing conference – technology meeting – employee recognition program – roadless meeting.
Randy – RAC meeting – will be an official alternate on RAC Board – N. W. Youth Core projects – wolf depredation.

1:40 p.m. Randy made motion to enter into executive session for legal matters. Jim seconded. Motion carried.
2:00 p.m. Executive session ended. Regular session resumed.

2:00 p.m. Roadless Area conference call with Clearwater County.
2:25 p.m. Conference call ended.

Charlie Holliman presented papers requested by commissioners – document location of property – right of way information – legal description – warranty deed – title insurance. Charlie requested variance to have road within subdivision be private instead of open to the public. Hearing set for March 6, 2006 at 1:00 p.m.
– Discussion followed on the building of the roads – has to be up to LHTAC standards.

The Board adjourned at 3:30 p.m.

Chairman:_____________________________ Attest:____________________