STATE OF IDAHO
County of Idaho

JUNE SESSION                   June 12, 2006                  SECOND TERM DAY

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

June 5, 2006 minutes. Jim made motion to approve minutes as amended. Alice seconded. Motion carried.

Mary Lee Wilson requesting solid waste exemption for ½ year – sent to assessor’s office to complete paper work.

Syd Fuzzell re: Claims.
Current Expense        $50,921.56
Road & Bridge             57,099.64
Airport                           631.84
Emer. Comm                     21.03
District Court                3,035.73
Title III                        1,123.19
Indigent                     12,660.82
Appraisal                         428.76
Drug Enforcement         8,220.00
Solid Waste                 80,522.23
Noxious Weed             32,679.02
Jim made motion to approve claims. Alice seconded. Motion carried.
Total Claims $247,343.82

Carl Edwards re: Shaw subdivision engineer report. Discussion followed on: rights of way – LHTAC specifications – division of lots – subdivision name – restrictive covenants – utility easements – location of wells/drain fields – sanitary restrictions.

Title II and Title II – Commissioners signed letter to Governor to:
Decision #1 – Receive the full payment amount.
Decision #2 – Set aside 15% for projects.
Decision #3 – 90% for Title II Projects
10% for Title III Projects

11:32 a.m. Jim made motion to enter into executive session for indigent claims. Alice seconded. Motion carried.
11:45 a.m. Executive session ended. Regular session resumed.
One denial – one approved – three liens – three N-1’s

Civil Department transfer fee for month of May approved.

Warrant #2006-04148 for $320.00 – post academy – void

Certificate of residency approved: Rebecca Ann Wright

Airport Ground Lease agreement signed between Idaho County and Grangeville Hanger Association – 5 year lease – annual payment of $1,575.00 – due first day of October of each year.

Bettie Wemhoff and Donna Wassmuth requesting solid waste fee exemption for Bettie Wemhoff. Jim Beckman explained exemption process. Request denied.

Commissioners’ reports:
Alice – no report
Jim – hauling of solid waste by Idaho System Waste Disposal – discussion – information only – recycling meeting in Riggins – commissioners/clerks resolutions – community college funding.
Randy – IAC commissioners & clerks meeting – public lands meeting – Craig/Wyden funding – roadless issue.

Dennis Albers re: Kirkwood RS2477 hearing – discussion
Galli RS2477 – discussion

1:40 p.m. Randy made motion to enter into executive session for legal matters. Jim seconded. Motion carried.
2:12 p.m. Executive session ended. Regular session resumed.
No decision made.

Larry Dasenbrock & John Nida re: ISP registration – $3.00 fee increase legislation – discussion – Idaho Driver’s license – Real ID – discussion.
Jail – licensing of kitchen – medication dispensing for inmates – concealed weapon permits – added work load – employee policy – promoting and retaining employees – search & rescue – escape prisoner transfer – communication system throughout Idaho County for emergency purposes – discussion followed.

The Board recessed at 3:00 p.m.

Chairman:__________________________ Attest:____________