STATE OF IDAHO
County of Idaho
JULY SESSION July 19, 2011 THIRD TERM DAY
11:15 a.m. The board convened with Commissioners Skip Brandt, Jim Chmelik and James Rockwell, and Kathy Ackerman Clerk present.
The meeting opened with the Pledge of Allegiance.
Mike Cook regarding airport fuel vehicle—will get with Ackerman to put together a bid. Rockwell moves to order an appraisal done on Dandliker’s hangar facility at the airport at the time Anderson Aeromotive signs the lease agreement. Brandt seconds. Motion carries with all in favor. Next Airport Layout Plan public meeting is August 2, from 5-7 pm. Cook questions whether or not he is supposed to be Norm Lowe’s supervisor. Rockwell questions how this is being done currently. Cook will continue to direct projects, as he has been doing. Cook regarding the need for a snowplow in the winter—this is something we will need to consider in the future. Discussion regarding the possibility of putting priority snowplowing detail out for interested businesses/individuals. Cook will get with Ackerman to put together a notice for those interested in taking on this plowing project.
11:30 a.m. Brandt moves to go into Executive Session pursuant to IC 31-874/Indigent. Rockwell seconds. Roll call-all in favor.
0 Approval, 1 Denial, 0 Suspended/Tolled, 3-N1, 4 release-N1, 3-Liens, 4-Lien Release
11:36 a.m. End Executive session.
11:45 Break for lunch.
1:00 p.m. The Board reconvenes with all present.
Jerry Arnzen regarding meeting with Ryan Uhlenkott, Advanced Welding & Steel-met last week and doesn’t have any firm numbers, although Uhlenkott thought an alternate bid would work well for those who wanted to bid for a steel structure building-discussion. Arnzen will put the bid out with the bid opening date of August 9.
Brandt moves to approve the minutes of the July 12 meeting. Rockwell seconds. Motion carries with all in favor.
1:30 p.m. Ackerman regarding new copier proposals-discussion. Ikon is our current lease manager. They carry Ricoh copiers-service is good, but the copiers seem to have a lot of problems. Our current large Courthouse copier is a Cannon. Oce’ Northwest has submitted a proposal for an updated version of the copier we currently have-unknown what the service to our area might be like, as they have only one other account in Grangeville-discussion. Rockwell moves to allow Ackerman to further research this and make a decision. Brandt seconds. Motion carries.
1:35 p.m. Nadine MacDonald presents bid for remodeling of a portion of her office due to new guidelines for juveniles and difficulties with substance abuse delivery providers. Space is needed for a provider for evaluations and group sessions. Commissioners inspect site. Rockwell moves to approve project as presented. Chmelik seconds. Motion carries with all in favor.
1:45 p.m. Meeting adjourned.
Chairman:_______________________________ Attest:____________________________
