STATE OF IDAHO
County of Idaho
JUNE SESSION June 7, 2016 FIRST TERM DAY
10:15 a.m. The board convened with Commissioners Jim Chmelik and Skip Brandt, and Annie Bledsoe, Deputy Clerk present. Mark Frei and Kathy Ackerman are attending the IAC Commissioners & Clerks Conference.
The meeting opened with the Pledge of Allegiance.
Kirk MacGregor regarding an offer we have received from Robert Brown for a parcel that was offered for sale, but not sold. MacGregor advises that he reviewed the tort claims filed by Mr. Hamell and feels that there is no issue with selling this parcel-tort claim was for damages, not for the return of the property-feels that we did everything correct and that we can proceed with consideration of Mr. Brown’s offer. Brandt moves to sell Lot 2 block 1 of the Shaw subdivision in Pollack Idaho payable by June 30th 2016 for $4000. Chmelik seconds. Motion carries with Chmelik and Brandt in favor. Frei is absent.
10:30 a.m. Kirk MacGregor regarding request from Mike Blimka for a refund of his Alcoholic Beverage Licensing fee of $172.50. State license terminated for violations now he want the county to refund them for the license since the state refunded the money. There is no state law requiring a refund of the money-discussion. Brandt moves to refund the alcoholic beverage licensing fee to Mike Blimka. No second. Motion fails.
10:45 a.m. James Zehner and Abbie Hudson regarding yield tax revenues-Zehner advises that we received around $95,000 in yield tax proceeds, some of which may have to be refunded due to the fire damage from last year-discussion.
11:00 a.m. Chmelik regarding request for funds from Clearwater Water District-Dick Wyatt, grant writer for the district advises via phone that DEQ came up with the difference needed of $388,000.00. They passed standards and have obtained easements. Chmelik signs Request for Funds as presented.
Brandt advises he has an RSWAC on the June 16th 2016 in Lewiston and a CBC meeting in Lewiston on June 22nd 2016.
Brandt moves to approve the minutes from May 31st as amended. Chemlik seconds. Motion passes with Brandt and Chmelik in favor. Frei absent.
Chmelik moves to approve step increase to $13.68 per hour for Nicole Rotella for completion of POST. Brandt seconds. Motion passes with Brandt and Chmelik in favor. Frei Absent.
Chmelik moves to approve the stay of Molly Terhaar’s resignation. Brandt seconds. Motion passes with Brandt and Chmelik in favor. Frei absent.
Chemlik moves to approve increase of pay for Steven Hendren to $17.72 per hour for completion of probation period. Brandt seconds. Motion passes with Brandt and Chmelik in favor. Frei absent.
Chemlik moves to accept order of cancelations from Abbie Hudson. Brandt seconds. Motion passes with Brandt and Chmelik in favor. Frei absent.
11:15 a.m. Chmelik moves to go into Indigent Proceedings pursuant to Idaho Code 31-874. Brandt seconds. Roll call-District 1-yes, District 2-absent, District 3-yes.
0-Approval, 2-Denial, 1-Lien, 1-N1, 2-Lien Release, 2-Release N1
11:30 a.m. Chmelik moves to go into Executive Session pursuant to Idaho Code 74-201(1)(f) for legal. Brandt seconds. Roll call-District 1-yes, District 2-absent, District 3-yes.
Meeting adjourned.
Chairman______________________________ Attest:____________________________
