STATE OF IDAHO
County of Idaho
****NOTE****
An error prevented recording of this meeting. Our apologies.
JUNE SESSION JUNE 14, 2022 FIRST TERM DAY
9:00 a.m. The board convened with Commissioners Skip Brandt, Ted Lindsley and Denis Duman and Kathy Ackerman, Clerk present.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1) b for personnel. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
9:13 a.m. End Executive Session
Kelly regarding claims:
Current Expense $107,022.84 County Road & Bridge $ 49,755.50
Airport $ 2,304.41 Emergency Communication $ 18,471.08
District Court $ 18,325.49 Title III-New $ 48.388.62
Title III $ 69.14 Indigent $ 15,913.19
Appraisal $ 203.18 Solid Waste $173,489.00
Search & Rescue $ 2,279.82 Election Consolidation $ 511.50
Noxious Weeds $ 4,475.00 Snowmobile 25-A $ 556.78
Waterways $ 867.30 Snowmobile 25-B $ 13.00
ARP $ 306.56
Total $434,952.61
Duman moves to pay the claims. Lindsley seconds. Motion carries with all in favor.
9:30 a.m. Tim McDonald, Ida-Lew, presents proposal for funding and updates regarding requests for sponsorship. McDonald requests sponsorship from the County at least at the level we have been contributing in the past-discussion. Duman moves to approve $8000 financial support for Ida-Lew. Lindsley seconds. Ackerman will prepare a support letter.
9:47 a.m. William Burgard regarding issues with a neighbor he has an easement agreement with-his understanding is that the Commissioners authorized combining three parcels into one-discussion regarding access issues and overuse of the road if the individual is allowed to subdivide. Mr. Burgard is advised to seek legal counsel.
10:10 a.m. Discussion regarding right of way improvement request made by Andrew Durora-still awaiting a response from the Nez Perce Tribe. Matt Jessup will attempt to set up a meeting with the Tribe-continued to next week.
10:40 a.m. Jim Church regarding budget request for the Extension Office and the Idaho County Fair-only increase is for travel.
10:45 a.m. Christy Raup presents request for the purchase of body-cams. They are looking at an ‘offline’ model that is currently being used by Grangeville Police Department-funding is available through the USFS contract and OHV grant-discussion. Raup reviews the prior purchase of body cams in December 2018-several of these are experiencing problems and have been replaced already-provides information regarding how the switch to the new equipment will address several issues they are having with the current equipment and software. Brandt moves to approve the purchase of 16 body-cams. Lindsley seconds. Motion carries with all in favor.
11:01 a.m. Sandi Paul, via telephone, advises that she has had a request to provide mitigation on bare property-5 acres-several neighboring properties are being treated. Commission advises that they have no objection to putting this out for bid. Paul advises that she had Rad Mulching re-bid the Conley property-re-bid at $2000. Brandt moves to award bid to Rad Mulching. Lindsley seconds. Motion carries with all in favor. Paul advises that the lease for her work vehicle is up in September-she would like to purchase this at the end of the lease. Duman moves to approve the purchase. Lindsley seconds. Motion carries with all in favor. Paul questions regarding treatment near the cemetery in Secesh-this has come up again. Set for June 28 for further discussion. Ackerman advises that the parcel is actually owned by Grangeville Cemetery District-she will advise Paul that follow-up is needed before further considering treatment.
11:20 a.m. Brandt moves to approve the minutes of the May 31 meeting. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Alcoholic Beverage License for Rae Bros. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the Orders for Cancellation as per Abbie Hudson. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the wage increases for Dispatchers Hanna Hoodman, Katelynn Robinson and Matt Parr. Duman seconds. Motion carries with all in favor.
Brandt moves to approve Additional Meeting Requests for Duman, Brandt and Lindsley for IACC and IAC District II Meeting. Duman seconds. Motion carries with all in favor.
Additional Meetings-Duman-District 244-June 20, Syringa Hospital-June 28; Brandt-CBC Workgroup-June 30, WOTUS-June 24; Lindsley-UI Extension Interview-June 27, Opioid Crisis-July 7.
12:00 p.m. Kayla Brown and Neal Fraser via Zoom present review of preferred alternative to the revised Airport Layout Plan-discussion. Commission has no objection to moving forward with the draft ALP with the adjustments discussed today. Brandt questions timeline-Brown advises that the final draft will be available at the end of September. Section 163 letter will be revised to reflect changes and signed next week.
Brandt moves to approve the grant application with FAA for APRON-will be signed electronically. Duman seconds. Motion carries with all in favor.
Duman reads Idaho County Resolution 2022-10 accepting the grant funding from IDOT Aeronautics. Brandt moves to approve the Resolution. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the grant agreement with IDOT Aeronautics. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the USFS Lease on Parcel D. Lindsley seconds. Motion carries with all in favor.
Brandt moves to reject all bids on the taxilane construction. Lindsley seconds. Motion carries with all in favor.
12:54 p.m. Meeting adjourned.
Chairman______________________________ Attest:____________________________
