STATE OF IDAHO
County of Idaho

JULY SESSION                 July 24, 2006                 SIXTH TERM DAY

The Board met at 9:00 a.m. with Randy Doman and Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Alana Lyons re: Hall Noise – commented on the noise in the hallway when commissioners meet in executive session – disrupting to the office – hallway should not be a meeting place for the public. Discussion followed.

Dennis Albers read resolution #60 for Diamond Springs Subdivision for an easement across old U S 95 within the Diamond Springs Subdivision. Randy made motion to approve resolution. Alice seconded. Motion carried.

Dennis Albers read resolution #61 for easement across Fuzi Road in the Shaw Subdivision. Randy made motion to approve resolution. Alice seconded. Motion carried.

Daryl Kinzer re: road report. Cove Road – hauling of gravel by Turners – moving of power pole in Kooskia Road Shop area – discussion followed on both – will do further research and return to commissioners with further information.

T. J. Andrus re: medical insurance – Black Ink Benefits – specializing in risk management – health reimbursement arrangements – wellness program – behavior modification – self insured plan – discussion only.

Walco contract and ordinance discussed – draft only.

Syd Fuzzell re: Claims.
Current Expense        $55,766.15
Road & Bridge            $75,678.62
Airport                       21,957.96
Emmer. Comm              1,279.27
District Court                1,397.25
Idaho Cty Fair               6,026.17
Prev Health                26,230.00
Indigent                      3,278.43
Appraisal                      1,144.79
Drug Enforcement           458.71
Solid Waste                        5.97
Noxious Weeds           45,235.47
Snowmobile 25A               11.31
Snowmobile 25B               17.32
Randy made motion to approve claims with exception of mileage claims for Weed Department. Alice seconded. Motion carried.
Total Claims $238,487.42

July 10th – 17th – 20th ,2006 minutes. Randy made motion to approve minutes as amended. Alice seconded. Motion carried.

11:18 a.m. Randy made motion to enter into executive session indigent claims. Alice seconded. Motion carried.
11:30 a.m. Executive session ended. Regular session resumed.
One denial One hearing set

Kirk MacGregror, Prosecuting Attorney, re: budget request.

Richard Baines re: Summer Breeze road inspection. Discussion followed.

Jan Barany re: market value on her property – felt she was given incorrect information – missed March 15th deadline regarding agriculture qualification – property located in Slate Creek Meadows Subdivision II. Will return next week when assessors office is able to present information to commissioners.

Larradon Heights II Subdivision – Findings of Fact, Conclusions of Law, and Order granting variance. Variance is to permit Memory Lane in the subdivision to be built to a maximum of 12% grade or less. Signed.

Trudy Slagel, James Zehner, Jerry Zumalt re: enhanced 911 service.

Vern Meyer – replacing of door knobs in courthouse – cost approximately $700 – approved.

Richard Baines returned with road inspection report for Summer Breeze – problem with Mullinix inspection – Randy will talk with Mullinix to discuss problems.

Catering permit approved: Reno Club – July 28th and 29th, 2006.

The Board recessed at 3:08 p.m.

Chairman:_____________________________ Attest:__________________________