January 6, 2020

STATE OF IDAHO
County of Idaho

 JANUARY SESSION               JANUARY 6, 2020                    FIRST TERM DAY

 8:30 a.m. The board convened with Commissioners Skip Brandt and Denis Duman and Kathy Ackerman, Clerk present. Commissioner Frei will be late.

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-absent; District 3-yes

0-Approval; 1-Denial; 0-Lien; 0-Release of Lien

8:35 a.m. End Indigent-Commissioner Frei arrives

Mike Lechner and Mike Sweeney, citizens from the Kooskia area, regarding concerns about shooting at the rock pit-discussion regarding whose jurisdiction this concern would be. Brandt directs them to ITD to further pursue the ownership and get some direction.

9:05 a.m. Brandt regarding changing the Commissioner district boundaries as was previously discussed. Duman moves to approve the designation of new Commissioner districts as presented. Brandt seconds. Motion carries with all in favor.

9:08 a.m. Duman moves to approve the minutes of the December 31 meeting. Frei seconds. Motion carries with Duman and Frei in favor. Brandt abstains, he was absent.

Brandt moves to approve the wage increase for Cameron Killmar for successful completion of POST. Duman seconds. Motion carries with all in favor.

Brandt moves to approve the wage increase Tracy Forsgren. Duman seconds. Motion carries with all in favor.

Brandt moves to approve the hiring of Justin Longmore in the jail. Frei seconds. Motion carries with

Brandt moves to approve the Order for Cancellation as per Abbie Hudson. Frei seconds. Motion carries with all in favor,

Duman moves to approve the payment of the balance of the Watersways fund of $17,940 to the City of Kamiah. Brandt seconds. Motion carries with all in favor.

Brandt moves to approve the Certificate of Residency for Vince Owen. Duman seconds. Motion carries with all in favor.

Brandt moves to approve the Catering Permit for St. Anthony’s Society. Duman seconds. Motion carries with all in favor.

Brandt moves to approve the Alcoholic Beverage licenses for Seven Devils Steakhouse, Riggins Tackle Shop, Selway Bar, Rodonna’s Country Haus, Camas Lanes, The Gallery Bistro, Coyote’s One Stop, Hoot’s Café, Heavens Gate Brewery/Summervilles, and Kooskia Café. Frei seconds. Motion carries with all in favor.

Additional Meetings-Brandt-CBC January 8, Forest Plan Revision January 9; Duman-January 7-Ida-Lew, January 9-Stibnite Advisory Council, January16-CEDA, January 30-CMC

9:18 a.m. MacGregor regarding latest communication with Zillow regarding the charges for GIS data information-discussion regarding $.05 per parcel or $500 as per our agreement with others. Commissioners feel that this needs to be consistent. Commission directs MacGregor to move forward with advising them that the charge will be $500.

Brandt regarding request from Gene Meinen for carry-over of vacation time-discussion. Duman moves to deny the carry-over of vacation time. Brandt seconds. Motion carries with Duman and Brandt in favor. Frei opposed.

9:30 a.m. Zehner regarding exemption for Rocky Mountain Elk Foundation-they recently purchased a 97-acre parcel-discussion. Commission will wait until they come in to request an exemption.

10:00 a.m. Brandt opens Board of Equalization for Missed Property. No protests received.

Brandt closes BOE.

10:05 a.m. Mike Cook regarding Final EIS and Draft ROD for USFS Hungry Ridge project-Cook advises that he reviewed all of the documents to make sure our original comments were considered. Cook advises that our comments were addressed with the exception of Noxious Weeds-reviews proposed objection letter. Brandt moves to approve the objection letter as written. Duman seconds. Motion carries with all in favor.

10:30 a.m. Brandt opens public hearing regarding Weddle Application for Variance. Weddle’s are not present. Merry Leach sworn and testified. Brandt questions regarding the application-Mrs. Leach and her husband are the prospective purchasers of one of the houses and property being proposed for the split-property has two homes currently. Leach advises that both properties have stand alone septic systems, but share a well. Commission reviews mapping and confirm with Leach where the split would be located. Zehner advises that the survey provided reflects more acreage than they are currently being assessed-advises they will adjust. Jessup questions Commission regarding impact of granting the application. Brandt moves to approve the variance providing the deeds reflect a well easement and road easement. Duman seconds. Motion carries with all in favor.

10:44 a.m. End Public Hearing

11:00 a.m. Jessup regarding latest revisions to Subdivision Ordinance-discussion regarding updates. Latest revisions will be sent out to area surveyors for comment-continued to January 28.

12:41 p.m. Meeting adjourned.

Chairman______________________________    Attest:____________________________