STATE OF IDAHO
County of Idaho
JULY SESSION July 25, 2017 FOURTH TERM DAY
8:30 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.
Kelly regarding claims:
Current Expense $ 53,029.55 County Road and Bridge $ 40,035.20
Airport $ 50,353.62 Ambulance $ 2,352.00
Emergency Comm. $ 21,952.69 District Court $ 7,011.74
Idaho County Fair $ 555.80 Title III-New $ 39,595.46
Indigent $ 9,332.74 Appraisal $ 433.37
Solid Waste $ 331.50 Search & Rescue $ 12,355.48
Noxious Weeds $ 39,905.28 Snowmobile 25-A $ 11.10
Snowmobile 25-B $ 23.12
Total Expenditures $ 277,278.66
Duman moves to approve the claims. Frei seconds. Motion carries with all in favor.
8:46 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)(f) for legal. Frei seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
9:45 a.m. End Executive Session
9:46 a.m. Brandt moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
2-Approval; 2-Denial; 0-Suspended; 1-Lien; 1-N-1; 0-Release Lien; 0-Release N-1
10:10 a.m. End Indigent
10:10 a.m. Jerry Zumalt regarding dispatch remodel-presents proposal from Advanced Contracting for asbestos removal in the flooring in the remodel area, as well as a proposal from Bette’s Floors & Décor for flooring. Duman questions whether there are any other areas of asbestos that need to be considered-Zumalt advises that there was no asbestos in the mastic-discussion. Brandt moves to approve the proposal for asbestos removal in the amount of $3880. Duman seconds. Motion carries with all in favor. Brandt moves to approve the bid from Bette’s for flooring in the amount of $3052. Duman seconds. Motion carries with all in favor.
10:20 a.m. Mark Frei regarding emergency meeting of the Farm Services Agency regarding declaration of agriculture disaster-advises that the large snow pack and excessive moisture this Spring caused delays and difficulties in getting crops in, as well as damage to Fall crops. Julie Fowler, FSA County Executive Director, advises that there are a couple of different routes to take in declaring the disaster, going through the County makes the process more inclusive and cohesive. Brandt moves to approve Idaho County Resolution 2017-04 declaring an agricultural disaster. Frei seconds. Motion carries with all in favor.
10:30 a.m. Gary Houde, Idaho State Tax Commission, via phone, addresses questions regarding utilizing forgone in relation to Road & Bridge. Budget discussion resumes-discussion regarding sending a letter to property owners in the County Road & Bridge jurisdiction and/or conducting an override.
11:00 a.m. Brandt regarding request for funds from Clearwater Water District. Duman moves to approve the Request for Funds. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the Joint Quarterly report. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the Additional Meeting Request for Duman. Frei seconds. Motion carries with all in favor.
Duman moves to approve the minutes of the July 18 as amended. Brandt seconds. Motion carries with all in favor.
Brandt moves to approve the hiring of Holli Uhlorn as seasonal help in the Extension Office. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the Order for Cancellation. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the Certificate of Residency for Kristina Villamor. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the hiring of Tammy Frost in District Court. Duman seconds. Motion carries with all in favor.
Duman-CMC July 27; CEDA August 2; Landfill Meeting August 9
Budget discussion continues—
12:55 p.m. Brandt moves to adjourn. Frei seconds. Motion carries with all in favor.
Chairman______________________________ Attest:____________________________
