STATE OF IDAHO
County of Idaho
JUNE SESSION June 14, 2011 THIRD TERM DAY
10:30 a.m. The board convened with Commissioners Skip Brandt, Jim Chmelik and James Rockwell, and Sandy Goins, Deputy Clerk present.
The meeting opened with the Pledge of Allegiance.
Brandt regarding a bid proposal from Kevin Greig, Diamond G Fencing for fencing material for dumpster sites-discussion.
10:40 a.m. Supreme Court Chief Justice Daniel Eismann and assistant, Cory Keller regarding mental health/drug court-advised that there is no funding available at this time-discussion.
11:00 a.m. Syd regarding claims-
Current Expense $ 71,956.37 County Road and Bridge $ 47,518.40
Airport $ 2,155.15 Emergency Com. $ 1,049.48
District Court $ 5,851.33 Title III-New $ 36,355.19
Indigent $ 43,334.00 Appraisal $ 39.66
Solid Waste $ 115,831.12 Election Consolidation $ 3,535.21
Noxious Weeds $ 41,252.71
Total Expenditures $368,878.62
Brandt moves to approve claims. Rockwell seconds. Motion carries.
11:30 a.m. Brandt moves to go into Executive Session pursuant to IC 31-874/Indigent. Chmelik seconds. Roll call-all in favor.
1 Approval, 3 Denials, 0 Suspended/Tolled, 1-N1, 0 release-N1, 1-Liens, 0-Lien Release
11:40 a.m. End Executive Session.
11: 45 a.m. Brandt moves to go into Executive Session pursuant to IC 67-2345(f). Chmelik seconds. Roll call-all in favor.
12:10 a.m. End Executive Session. Lunch break.
1:00 p.m. The Board reconvenes.
Lisa Klinger, Payette National Forest regarding dumpster site in Warren area. There are still 16 miles of snow on the road-Valley County has started some grading. Residents of Warren and Sesech Meadows use the dumpsters-discussion. Klinger provided inspection check list and map showing trails. Gary Brown, also of Payette National Forest regarding fire season report and risk management assessment.
1:45 p.m. Dick Wyatt and Lyle Smith, Clearwater Water District regarding need to repair/replace the old water line which is approximately 12 miles long-request approval from the Commission to submit proposal for grant funding-no objection.
2:00 p.m. Leah Mager regarding solid waste fee for Lot 51 in Lewis-Clark Pines-cancelation denied.
Brandt moves to approve minutes of June 7 meeting. Chmelik seconds. Motion carries.
Sheriff’s Office grant application for RAC funding for firewood for the elderly and needy signed.
2:45 p.m. Gene Meinen regarding Tommy Taha project site agreement-discussion. David Thoday easement approved and signed by Commission. GEO Technical Agreement with Strata approved by Commission for testing on Bid Cedar Road. Amended Forest Service Agreement with Clearwater National Forest approved.
Request for wage increase to $12.52 for Road Department employee Jim Williams approved.
Alcohol beverage license approved for Ernie’s Man Cave-beer, wine & alcohol.
Order for cancelation signed-$427.51
3:10 p.m. Meeting adjourned.
Chairman:_______________________________ Attest:____________________________
