STATE OF IDAHO
County of Idaho
JULY SESSION July 18, 2017 THIRD TERM DAY
10:30 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.
Connie Jensen-Blyth regarding modification of grant agreements with the USFS-discussion. Duman moves to approve the modifications. Frei seconds. Motion carries with all in favor.
10:45 a.m. Brandt regarding Syringa Hospital grant request for funds-documents reviewed. Duman moves to approve the request for funds. Frei seconds. Motion carries with all in favor.
10:57 a.m. Brandt regarding quote from Quality Heating for the replacement of 5 heating/cooling units. Brandt moves to approve quote. Duman seconds. Motion carries with all in favor.
11:00 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)(f) for legal. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
11:40 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-yes
2-Approval; 0-Denial; 0-Suspended; 1-Lien; 1-N-1; 7-Release Lien; 7-Release N-1
12:03 p.m. End Indigent
Brandt moves to approve the minutes of the July 11 meeting. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the minutes of the July 12 meeting. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the additional meeting requests for Brandt and Duman. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the Order for Cancellation as per Abbie Hudson. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the hiring of Amanda Eoff in Indigent. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the scanning quote from Integra. Frei seconds. Motion carries with all in favor.
Brandt moves to approve pay increase for Caitlin Eckert. Duman seconds. Motion carries with all in favor.
Brandt moves to approve hiring of Jonna Robb in Juvenile/Misdemeanor Probation. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Alcoholic Beverage License for the Triangle Tavern. Frei seconds. Motion carries with all in favor.
12:20 p.m. Break for lunch.
1:00 p.m. Budget discussion resumes.
2:30 p.m. Randy Doman advises that he has been approached about transferring property adjacent to the fire station in Secesh to the volunteer fire department-discussion.
Additional Meetings: Brandt-CBC Working Group-Lewiston-July 26; Frei-North Central Public Health-July 20-Lewiston; Duman-RSWAC-July 19-Adams County
2:54 p.m. Meeting Adjourned
Chairman______________________________ Attest:____________________________
