STATE OF IDAHO
County of Idaho
JUNE SESSION June 17, 2014 THIRD TERM DAY
10:00 a.m. The board convened with Commissioners James Rockwell, Jim Chmelik and Skip Brandt, and Kathy Ackerman Clerk present.
The meeting opened with the Pledge of Allegiance.
Don Solberg regarding renewal proposal for Regence-increase is 5% on Medical and Vision due to rules under the Affordable Care Act-presents options for reducing increase by adjusting the maximum out of pocket limits-discussion. Brandt moves to accept renewal proposal with a maximum out of pocket of $3900 reducing the increase to .5% and reducing the maximum out of pocket. Rockwell seconds. Motion carries with all in favor. Renewal signed.
10:17 a.m. Deanna Hall regarding solid waste cancellation requests-Douglas Nash-$82.50. Rockwell moves to cancel. Chmelik seconds. Motion carries with all in favor. Diane Probert-$16.73. Rockwell moves to cancel. Brandt seconds. Motion carries with all in favor.
Order for Cancellation signed-$99.23
10:32 a.m. Kirk MacGregor regarding renewal of recycling contract with Lewis-Clark Recycling-advises there are adjustments to reflect increased costs in hauling and changes to ownership of some of the property. Janie Fluharty advises this has been reviewed by the board and has met with the board’s approval. Mark Armstrong, Lewis-Clark Recycling advises that the changes will improve collection in the future to include increases in collection of electronics. Brandt moves to approve the agreement. Rockwell seconds. Motion carries with all in favor. Agreement signed. Armstrong and Fluharty provide update on other sites-discussion.
Approval of wage increase to $12.71 for Assessor’s Office employee Shanna Legg for promotion to Head Property Clerk.
Approval of hiring of Lisa Arnzen as the Juvenile Probation Officer at $26,500/year.
Approval of donation of 200 hours of vacation time from Trudy Slagle and 40 hours of vacation time from Jerry Johnson to Amanda Davis for maternity leave.
Rockwell moves to approve the minutes of the June 10 meeting as amended. Chmelik seconds. Motion carries with all in favor.
11:00 a.m. Mike Cook and Gene Meinen regarding Salmon River Road-they have gone over the written response from Federal Highways with Kirk and are preparing another response-the area in question is a 6 mile stretch from Riggins to Lake Creek-discussion regarding proposed response-Cook will continue working with MacGregor on this.
Cook regarding activities at airport on repair of the runway-things seem to be going well, should be wrapped up by the end of today. FAA is coming over on the 25th to meet with Cook and Riedesel on further plans and repairs/construction. Cook is looking into seeing how much he could get for the old mower, so a new mower could be purchased-current mower is not working.
11:20 a.m. Rockwell moves to go into Executive Session pursuant to Idaho Code 67-2345(f) legal. Brandt seconds. Roll call-District 1-yes, District 2-yes, District 3-yes
11:45 a.m. Rockwell moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Brandt seconds. Roll call-District 1-yes, District 2-yes, District 3-yes.
0-Approval, 1-Denial, 1-Liens, 1-N1, 3-Lien Release, 3-N1 Release
12:00 p.m. Joyce Dearstyne and Debbie Evans regarding Framing Our Community grant-they are delaying submission so consideration will be for the November round due to additional requests for information.
12:04 p.m. Break for lunch
1:00 p.m. James Zehner and Suzie Eckert regarding Rapid River Ranch Estates Subdivision-have had a call from a property owner there who indicates that they cannot get title insurance because the access is via Shingle Creek. Zehner questions whether or not there should be a value adjustment-discussion. Commission indicates that this is an issue between property owners in the development and Brian Deveney and will have to be addressed by those parties.
1:14 p.m. Meeting adjourned.
Chairman_______________________________ Attest:___________________________
