July 30, 2007

STATE OF IDAHO
County of Idaho

JULY SESSION                   July 30, 2007               SEVENTH TERM DAY
The Board met at 9:00 a.m. with Jim Rehder and Skip Brandt, Commissioners and Rose Gehring, Clerk, present. Randy Doman absent for medical reasons.

Jerry Zumalt re: state disaster declaration for Idaho County – does not cover all of the fire areas. Letter to the Governor drafted for commissioners approval. Discussion followed. Skip made motion to draft letter expanding disaster area. Jim seconded. Motion carried.

Order for cancellation of taxes approved.
Gloria Thomason – $.97 – postmark OK

Skip Brandt re: Herd district. David Hagele cattle on road – discussion followed. Commissioners will work with Dennis Albers on this.
Delbert Yates expressed his concerns regarding cattle on the road at all times – presented list of warnings given to Hagele and pictures.

John Dilts re: road report. Chip sealing on Dixie Summit and Squaw Creek Project both rescheduled for a later date due to forest fires.
Dixie dumpsters discussed. – five dumpsters involved.

Budget workshop – solid waste budget – fees and revenue discussed.

Max Pelham and Kim Nuxoll re: lots in Twin River Ranch subdivision. Discussion followed. Jim made motion to correct the value of lot 87 in Twin River Ranch Subdivision. Value reduced to $25,000. Skip seconded. Motion carried.

Gil Bates re: funding of the Idaho Rural Economic Development Program in Idaho and Lewis Counties, as announced by Governor Otter – will provide $41,500 annually. Skip made motion to approve MOU. Jim seconded. Motion carried with all in favor.

July 9, 2007 minutes – July 10, 2007 minutes – July 16, 2007 minutes – July 23, 2007 minutes. Skip made motion to approve minutes as amended. Jim seconded. Motion carried.

Towing Policy – Larry Dasenbrock, Trudy Slagle, Dale Weeks, Terry & Becky Jackson and Dennis Albers. Discussion followed.
Skip made motion to adopt new Idaho County Towing Policy with the three (3) corrections. Jim seconded. Motion carried with all in favor.

11:00 a.m. Skip made motion to enter into executive session – I C 67-238(b&f) Jim seconded. Motion carried with all in favor. Roll call taken.
11:38 a.m. Ended. Regular session resumed.

Skip made motion to approve emergency sick leave for Rebecca Warden. Jim seconded. Motion carried with all in favor.

11:40 a.m. Skip made motion to enter into executive session for indigent claims – I C 31-2874. Jim seconded. Motion carried with all in favor. Roll call taken.
11:55 a.m. Ended. Regular resumed.
Four liens Four N-1’s One approved

Treasurer/Auditor Joint Quarterly Report approved.

Randy present for remainder of meeting.

Clearwater/NezPerce forest re: forest fire update. Rattle Snake Fire – Poe Cabin Fire – Bridge Fire – Raines – Concord WFU

Randy and Jim re: solid waste fees – discussion followed.

The Board adjourned at 2:00 p.m.

Chairman:___________________________ Attest:____________________