January 9, 2006

STATE OF IDAHO
County of Idaho

JANUARY SESSION                 January 9, 2006              SECOND TERM DAY

The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners, Rose Gehring, Clerk, present.

Dylan Rinker, Youth in Government, reported on his term paper regarding solid waste controversy – City of Riggins Council meeting report.

Jon Stroop re: vandalism on Sally Ann road involving road signs. Airport Board meeting this week – terms of board members are expiring – various airport leases discussed – Jon will work on getting leases updated.
– Randy and Jon – road trip – viewing Howard Alt project – culvert vs. ditch – discussion followed.
– Glenwood road dumpster site survey discussed. Alice made motion to proceed with survey. Jim seconded. Discussion – $1000 or less for survey – Motion carried with all in favor.

Precinct Boundaries for Idaho County – Randy made motion to accept precinct boundaries as presented. Jim seconded. Motion carried.
– Resolution #55 – Jim made motion to adopt resolution #55. Randy seconded. Motion carried with all in favor.
– Resolution – designation of mail ballot precincts and provision for Election Day registration in clerk’s office for non-registered voters in the mail ballot precincts, pursuant to Idaho Statute. Following precincts declared mail ballot precincts: Big Butte (79 registered voters) Joseph (17 registered voters) Lowell (105 registered voters) Slate Creek (118 registered voters).

Mike Edmondson re: Elk City Area Alliance – requesting property off tax roll – discussion. 125’ wide – 100’ long – Jim Beckman will do further research.

Calla Hagle/Gary McKinney, Youth in Government, present to hear commissioners proceedings.

Randy re: code of ethics form for handbook. Form for receiving of handbook signed – discussion followed.

Stefanie re: claims
Current Expense –        $35,893.94
Road & Bridge –           $17,902.18
Airport –                           914.86
Ambulance –                   2,781.96
Emergency Comm –             25.13
District Court –               3,284.48
Title III Money –             4,041.22
Indigent –                    11,057.66
Appraisal –                        741.95
Drug Enforce. –              1,685.78
Solid Waste –               71,066.27
Noxious Weed –                878.50
Snowmobile 25A –            471.10
Snowmobile 25B –          1,993.93
Snowmobile 25B –          1,993.93
Randy made motion to approve claims. Jim seconded. Motion carried with all in favor. Total Claims $152,738.96

11:35 a.m. Jim made motion to enter into executive session for indigent claims. Alice seconded. Motion carried.
12:00 p.m. Executive session ended. Regular session resumed.
One approval two denied four rel of lien three rel of N-1’s

Jerry Zumalt re: 2003 SHSP consolidated equipment funds – project request for Idaho County – grant for two sets of self-contained breathing apparatus ($7,659.64) and nine mobile radios ($12,330.00). Discussion followed. Jim made motion to apply for grant. Randy seconded. Motion carried with all in favor.

January 3, 2006 minutes. Randy made motion to approve minutes as amended. Jim seconded. Motion carried with all in favor.

Commissioners’ reports:
Alice – garbage phone calls
Jim – Medicaid workshop in Lewiston report – courthouse sign in front of courthouse – wolf management – solid waste advisory meeting – Jim asked Alice to serve on this board, he does not have the time – Alice – no response. Roadless project – mental health court training.
Randy – road trip with Jon Stroop – Lolo Creek Bridge – roadless project

Beverage license approved:
Swiftwater RV Park & Store – beer & wine
Oscar’s Restaurant – beer & liquor
Royale Room – beer & liquor
JOPO Inc DBA Zip Trip #21 – beer & wine
River Dance Lodge DBA Syringa Café – beer & wine
Reno Club – beer & wine
Crump Chevron Service – beer
Lochsa Lodge – beer & wine

2:10 p.m. Jim made motion to enter into executive session for legal matters. Alice seconded. Motion carried with all in favor.
5:05 p.m. Executive session ended.

5:05 p.m. Regular session recessed.

Chairman:____________________________ Attest:_________________