July 21, 2008

STATE OF IDAHO
County of Idaho
JULY SESSION                    July 21, 2008                 THIRD TERM DAY

The Board met at 9:00 a.m. with all members present.

Leah Mager re: solid waste fee for Three Rivers Resort – they pay 3 ½ commercial and 4 ½ residential – discussion followed – decision tabled until further information is received.

Gene Meinen re: Road report – Cove road will be completed by next week – Woodland and Glenwood area preparing for chip sealing.
Diamond G gave proposal for fencing at Idaho County Shop – discussion followed
French Creek area discussed – existing ROW – bridge replacement – Gene continues to work on this
Airport – fencing at airport discussed – wants to do portion of West end up to corner of ag field.

Jane Cotrell, NezPerce National Forest report – Northern Rockies Coordinating Group – community and structure fire protection guidelines for the Northern Rockies – local fire districts involvement during the fire season – discussion – unified command is necessary – fire retardant issue discussed.
Reorganization of head staff at forest service discussed.

Joyce Lyons and Vicki Malone, Department of Health & Welfare report – regarding involuntary commitment criteria – discussion – Idaho Statutes regarding State Charitable Institutions and Hospitalization of mentally ill discussed – Health & Welfare feel they should be meeting with Sheriff’s office and prosecuting attorney regarding mental illness.

Rebecca Warden re: solid waste letters to educate public on changes of dumpster sites – work force will be at courthouse on 7-22-08 to get letters ready for mail out to rural residens.

Silver Lakes Estates Phase II subdivision plat – Jim made motion to approve plat. Skip seconded. Motion carried with all in favor. Signed and recorded.

June 30, 2008 minutes. Skip made motion to approve minutes as amended. Jim seconded. Motion carried.
July 7, 2008 minutes. Skip made motion to approve minutes as amended. Randy seconded. Motion carried.

Elaine Pearson re: River Rock Estates subdivision preliminary plat – located between Kooskia & Kamiah – in Kidder Harris Highway District – Gary Clotinger is developer – 22 acres – individual sewer and water – requesting private road – utility easements discussed – engineer will do the preliminary review for the county.

11:30 a.m. Jim made motion to enter into executive session for indigent claims – I C 31-874. Skip seconded. Motion carried. Roll call taken
11:50 a.m. Ended.
Four liens – four N-1’s – two release of liens & N-1’s – two approved – one denied

Carl Edwards gave review of Wild River Estates subdivision preliminary plat
911 fee increase resolution – discussion – rate increase from $1.00 to $1.25 –tabled.

Bob Mangold representing Idaho Pathfinders ATV Group, presented rules and regulations, passed by legislative. – Larry Dasenbrock present – discussion followed.

Deanna Hall re: solid waste exemptions and hardship. Jim made motion to grant A. Cooper hardship exemption and solid waste exemption. Skip seconded. Motion carried.

Rebecca Warden re: batteries for server – $1678 to replace batteries – commissioners approved purchase.

Skip made motion to sign solid waste joint powers agreement as modified by Latah County as of July 18, 2008. Randy seconded. Motion carried.

Budget work for remainder of afternoon.

The Board recessed at 4:55 p.m.

Chairman:____________________________ Attest:________________________