STATE OF IDAHO
County of Idaho
JANUARY SESSION JANUARY 7, 2019 FIRST 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
1-Approval; 0-Denial; 0-Suspension; 1-Lien; 1-N1; 4-Release of Lien, 4-Release of N1
8:37 a.m. End Indigent
Syd regarding claims:
Current Expense $ 37,651.17 County Road and Bridge $ 41,184.24
Airport $ 8,705.87 Emergency Communication $ 82.83
District Court $ 316.41 Title III-New $ 11.26
Indigent $ 1,942.06 Appraisal $ 89.32
Solid Waste $ 141,748.12 Search & Rescue $ 709.86
Election Consol. $ 917.23 Noxious Weeds $ 555.59
Snowmobile 25-B $ 544.63
Total Expenditures $ 234,458.59
Frei moves to approve the claims. Duman seconds. Motion carries with all in favor.
9:00 a.m. Brandt regarding proposed letter pertaining to the upcoming meetings to be held by SHPO on the Lochsa River Corridor National Historic Registry application-discussion. Duman moves to approve the proposed letter. Brandt seconds. Motion carries with all in favor.
9:15 a.m. Zehner regarding a request from Brian Agar for a Disabled Veteran exemption-home is under construction-discussion. Mr. Agar advises that he will be living on site while he finishes construction-provides copy of his disabled veteran letter-Zehner will keep it on file. Assessor’s Office will make the necessary adjustments to show the exemption.
9:30 a.m. Zehner regarding resolution for the destruction of DMV records older than 5 years. Brandt moves to approve Resolution 2019-01 for the Destruction of DMV records. Duman seconds. Motion carries with all in favor.
9:45 a.m. Gene Meinen and Mike Cook regarding the replacement of the Gnome Bridge at Crooked River-they have reached out to the USFS, but the general response has been that they aren’t interested in commenting-present proposed letter asking for written verification that the FS is not concerned about moving forward with the replacement/repair of the bridge. Brandt moves to approve the letter. Frei seconds. Motion carries with all in favor.
Gene Meinen regarding Rivers Edge Road, which enters into Rivers Edge Subdivision-there was previously an agreement for snow removal-they have done maintenance without receiving highway funds-discussion regarding picking up this road. Adding the road to the County inventory will not be pursued at this time.
10:15 a.m. Brandt moves to approve the Orders of Cancellation as per Abbie Hudson.
Brandt moves to approve Alcoholic Beverage Licenses for Jungle Gym’s, The Selway Bar, Kooskia Mart, Canyon House, Mt. View Specialty Meats, Cenex Zip Trip, River Rock Café, The Galler Bistro, Dale & Jill’s Sporting Goods, Silver Dollar, Veterans Outreach & Community Center and Reiner’s Grocery. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the invoice from Clearwater RC & D for the Efficient Public Collaboration Project. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the minutes of the December 27 meeting as amended. Frei seconds. Motion carries with all in favor.
Additional Meetings-Duman-Stibnite Advisory Council-January 10, Clearwater RC & D-January16, CEDA-January 17; Brandt-SHPO-January 9 & 14, CBC-January 23.
11:00 a.m. Connie Jensen-Blyth regarding Cost Share Agreement-presents application for review-updates regarding funding sources and grant status. Brandt moves to approve the Cost Share Agreements. Frei seconds. Motion carries with all in favor.
11:38 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1) f for personnel. Duman seconds. Roll call-District 1-yes, District 2-yes, District 3-yes
12:15 p.m. Meeting Adjourned
Chairman______________________________ Attest:____________________________
