STATE OF IDAHO
County of Idaho
JULY SESSION JULY 30, 2019 FIFTH TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt, Denis Duman and Mark Frei and Kathy Ackerman, Clerk present.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
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
1-Approval; 1-Denials; 0-Suspension; 0-Lien; 0-N1; 7-Release of Lien; 7-Release of N1
8:37 a.m. End Indigent
8:45 a.m. Brandt moves to approve the minutes of the July 23 meeting. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the purchase of code books for patrol for the Sheriff’s Office. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the wage increases for Alisa Fischer, Cody Killmar and Andrew Gehring. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the Joint Quarterly Report. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Gem Plan rate sheet. Frei seconds. Motion carries with all in favor.
Brandt moves to re-appoint Tara Nida to the Board of Community Guardians. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Order for Cancellation as per Abbie Hudson. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Alcoholic Beverage License for Coyote Brewing. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the lease for the new postage machine. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the Additional Meeting Requests for Brandt and Duman. Frei seconds. Motion carries with all in favor.
Additional Meetings-Duman-Ida-Lew-August 1;
9:00 a.m. Commission departs for Capital for a Day meeting with Governor Little.
10:30 a.m. Discussion regarding the relocation of Driver’s License to the Main Floor-Duman will follow up with Rhonda Wemhoff to draw some plans.
10:45 a.m. Discussion regarding L2/budget-Ackerman will make adjustments and update the L2 for next week.
11:30 a.m. Bid opening for Carrot Ridge Repair project-one bid received-Debco Construction-$709,050 for Federal Highways portion, $285,500 Emergency Relief portion, $994,954 total. Bid documents will be reviewed with award at 1:15 p.m.
11:45 a.m. Break for lunch
1:09 p.m. Carrot Ridge Repair documents were reviewed-Gene Meinen recommends award to Debco. Brandt moves to award bid to Debco. Duman seconds. Motion carries with all in favor.
1:12 p.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)a for personnel. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
1:30 p.m. End Executive Session
1:30 p.m. Review of most current version of Comprehensive Plan-discussion regarding floodplain requirements.
2:15 p.m. Meeting adjourned.
Chairman______________________________ Attest:____________________________
