July 11, 2017

STATE OF IDAHO
C
ounty of Idaho

 

JULY SESSION                                     July 11, 2017                                       SECOND TERM DAY

10:15 a.m. The board convened with Commissioners Skip Brandt and Mark Frei and Kathy Ackerman, Clerk present. Commissioner Duman is absent.

The meeting opened with the Pledge of Allegiance.

Commissioner Frei offered an opening prayer.

Kelly regarding claims:

Current Expense         $         54,215.22    County Road and Bridge         $            29,375.13
Airport                        $           309.58       Emergency Comm.            $         15,786.53
District Court             $         5,601.05         Title III-New            $               3,014.99
Title III-Old                 $             280.28         Indigent         $                  227.45
Appraisal                    $              259.46        Solid Waste        $          139,080.65
Search & Rescue         $             173.68         Election Cons.        $               12.56
Noxious Weeds         $        12,901.72          Snowmobile 25-A    $                     23.09
Total Expenditures   $       261,261.39

Frei moves to approve the claims. Brandt seconds. Motion carries with Brandt and Frei in favor. Duman is absent.

10:30 a.m. Aaron Freudenthall, Public Defense Commission North Regional Coordinator, introduces himself to Commission, provides update on his activities and overview of the Extraordinary Litigation Fund-discussion. Frei questions what role Regional Coordinators have in the rule making process-Freudenthall advises that the Public Defense Commission is responsible for promulgating the rules-his role is to take feed-back and report that to the PDC. Frei advises that he would like to convey his concern for excessive rule making and how that impacts Counties. Freudenthall advises that the goal is to keep rules to a minimum-the rules so far are geared toward addressing the concerns brought forth through the ACLU lawsuit.   Discussion regarding contracts for conflict counsel.

11:00 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)(f) for legal. Frei seconds. Roll call-District 1-yes; District 2-yes; District 3-absent

11:38 a.m. End Executive Session

11:40 a.m. Brandt moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Frei seconds. Roll call-District 1-yes; District 2-yes; District 3-absent

0-Approval; 2-Denial; 1-Suspended; 1-Lien; 1-N-1; 0-Release Lien; 0-Release N-1

12:01 p.m. End Indigent

Brandt moves to approve the minutes of the July 5, 2017. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.

Brandt moves to approve wage increases for ICSO Officers Justin Scuka and Brian Hewson. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.

Brandt moves to approve the purchase of an ATV per the request of the Sheriff’s Office utilizing Off Highway Vehicle funding. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.

Brandt moves to approve the purchase of five bullet proof vests through a DOJ grant. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.

Brandt moves to approve the Certificate of Residency for Alexandria Perry. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.

12:17 p.m. Brandt moves to adjourn. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.

Chairman______________________________     Attest:____________________________