June 20, 2023

STATE OF IDAHO
County of Idaho

JUNE SESSION           JUNE 20, 2023           SECOND TERM DAY

 9:00 a.m. The board convened with Commissioners Denis Duman and Ted Lindsley and Kathy Ackerman, Clerk present.  Commissioner Brandt is absent.

The meeting opened with the Pledge of Allegiance.

Commissioner Duman offered an opening prayer.

Duman regarding Memorandum of Agreement for funding for the Riggins School National Register application.  Duman moves to approve the Memorandum of Agreement with the Idaho State Historical Society.  Lindsley seconds.  Motion carries with Duman and Lindsley in favor. Brandt is absent.

9:15 a.m. Duman opens Public Hearing on fee increase for the Assessor’s Office.  Duman explains the proposed increase is due to a change Idaho Statutes that allow individual counties to adjust fees for titling, as well as administrative fees.  No members of the public are in opposition to the increase.  Duman moves to approve Idaho County Resolution 2023-10 increasing the fees as follows:

Current County Titling Fee       $3.00
Increase             $5.00
New County Titling Fee $8.00

Current Administrative Fee     $4.50
Increase                $  .50
New Administrative Fee $5.00

9:20 a.m. End Public Hearing

9:35 a.m. Duman moves to approve the minutes of the June 13 meeting.  Lindsley seconds.  Motion carries with Duman and Lindsley in favor.  Brandt is absent.

Duman moves to approve the Orders of Cancellation as per Abbie Hudson.  Lindsley seconds.  Motion carries with Duman and Lindsley in favor.  Brandt is absent.

Duman moves to approve the agreement with Turners, Inc. for aggregate purchase for the taxilane project.  Lindsley seconds.  Motion carries with Duman and Lindsley in favor.  Brandt is absent.

Duman moves to approve the letter from Matt Jessup to Alan Lamm.  Lindsley seconds.  Motion carries with Duman and Lindsley in favor.  Brandt is absent.

9:40 a.m. Jerry Zumalt regarding a request for support letter for a grant Nez Perce County is applying for that will support New Generation 911.  Duman moves to approve the letter as presented.  Lindsley seconds.  Motion carries with Duman and Lindsley in favor.  Brandt is absent.

Jerry Zumalt requests authorization for funding for a cultural and resource study for the fiber route-funding would come from E-911 funds-approximately $16,000-discussion.  Duman moves to approve the funding for the cultural study.  Lindsley seconds.  Motion carries with Duman and Lindsley in favor.  Brandt is absent.

Zumalt presents quote for the text to 911 portion of the system currently used by Dispatch-this would allow expansion of services and better efficiency for Dispatch.  Duman moves to approve the subscription quote as presented. Lindsley seconds.  Motion carries with Duman and Lindsley in favor.  Brandt is absent.

10:00 a.m. Pittsburg Landing Phase II Project-bids were reviewed by John Watson and Mike Cook-recommend award to Knife River for a total of $238,662. Duman moves to award the Pittsburg Landing Phase II to Knife River. Lindsley seconds. Motion carries with Duman and Lindsley in favor. Brandt is absent.

Cook reviews the funding sources for this project, with the bulk of the funding coming from the Idaho Department of Parks and Recreation Grant in the amount of $167,500.  Commission reviews grant award documents.  Duman moves to sign grant acceptance.  Lindsley seconds. Motion carries with Duman and Lindsley in favor. Brandt is absent.

10:15 a.m. Discussion regarding scheduling a field trip on the Milner Trail. Sheriff’s Office has offered the ATV use for the trip. Jessup advises regarding protocol for the Commissioners to be able to do the trip-it will be a continuation of the hearing and there are certain publications that need to be done. Possible date of trip will be August 7 starting at Fish Creek at 7 a.m. and continuing to Adams Camp. Jessup suggests contact with the private property owners as to crossing their property if there is a lot of people. If needed, another trip covering other areas will be considered. Lunch and supplies are at the responsibility of anyone that chooses to make the trip.

10:30 a.m. Miles Hatter, Larry Hatter and Derek Nuxoll of Legacy Beef update Commission on their local business and trouble they are having with DEQ-request assistance from the County-discussion. Duman advises that the Commission fully supports their efforts but cannot assist with getting the DEQ to expedite their permits-suggests working with the City of Grangeville on an alternative plan pending permitting.

10:55 a.m. Meeting adjourned.

 

Chairman______________________________     Attest:____________________________