July 16, 2007

STATE OF IDAHO
County of Idaho

JULY SESSION                   July 16, 2007               FIFTH TERM DAY
The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Skip Brandt, Commissioners and Margie Gortsema, Deputy Clerk, present.

John Dilts re: road report. Chip sealing on various roads continues – widening of the Dewey Saddle road is complete. Dumpster area in Elk City discussed.
USFS agreement at airport – presented sample agreement from McCall airport.
Salmon River road project discussed with Greg Gifford. Greg will check back by August with further information.

Board of Equalization letters signed. Copies of letters on file.

Anthony Chai re: Herd District – Expressed concerns with cattle running on private property. Discussion followed. Anthony would like to get procedure for a petition for a herd district in his area – Dennis Albers will get information for Mr. Chai.

11:00 a.m. Jim made motion to enter into executive session – I C 67-2345c. Skip seconded. Motion carried. Roll call vote with all in favor.
11:20 a.m. Ended.
Skip made motion to release temporary easement #420499. Jim seconded. Motion carried with all in favor. Release signed and recorded.

Randy reported on dumpsters on Woodland Road. ROW discussed regarding the NezPerce Tribe to Simmons Sanitation. Skip will get more information regarding ROW.

11:30 a.m. Randy made motion to enter into executive session for indigent claims. I C 31-874. Skip seconded. Motion carried with all in favor. Roll call vote.
12:00 p.m. Ended.
Two liens Two N-1’s One release of lien and N-1 One approved
One denied One continuance

Elected Official Meeting:
Rose – No report – absent
James – Board of Equalization – working on abstract – IAC meeting on the 25th of July – Boise appraiser school on the 29th of July.
Sharon – Treasurer Conference first week of August
Larry – Maude Lake shooting – actively investigating – drug bust during weekend. Fires in Idaho County keep sheriff’s department busy – ATV issues – Larry would like to have a policy for ATV’s and UTV’s.
Skip – No report

Jim – Idaho Dept. of Water Resource report – regional mental health board meeting – airport meeting – IAC meeting – E911 meeting – Rural addressing moving along – budget work begins – law enforcement agreement.
Randy – BOE went well – thanked assessor’s office – future plans for the courthouse and jail – would like to involve the citizens of the community in the need for a new facility. Craig/Wyden extended for another year – two proposals were turned in for monies from RAC – funding for emergency equipment building.

Towing Policy discussion – Terry Jackson and Dale’s Rescue & Towing present. Tabled until next week.

Cancellation of taxes approved:
Donna Renner – $394.48

The Board recessed at 4:10 p.m.

Chairman:____________________________ Attest:________________________