STATE OF IDAHO
County of Idaho

MARCH SESSION                       March 10, 2008                     SECOND TERM DAY

The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Skip Brandt, Commissioners and Bette O’Brien, deputy clerk, present.

Charlie Holiman requesting if they have received any response from Grangeville Highway District regarding Silver Lakes Phase II Subdivision. No response received. Discussion followed.

Gene Meinen and Mike Cook re: radio sites for lease. Cook requested a list from Jerry Zumalt on who uses the repeaters.
Salmon River road assessment – no gravel and water is standing on the road – road is still frozen on some corners. Approximately 200 cubic yards of grave lost – to replace – it will be about 260 tons and $1700.00 for material. This is due to grading when road was frozen. Mike stated the NezPerce National Forest may have some funding to help gravel road.
Gravel bids discussed.

9:50 a.m. Jim made motion to enter into executive session for personnel matters I C 67-2345(a&f). Skip seconded. Motion carried. Roll call taken.
10:00 a.m. Ended. No decision made.

Claims – Syd Fuzzell
Current Expense              $80,758.41

Road & Bridge                  $ 8,157.12

Airport                             20,711.69

Emergency Comm               1,211.22

District Court                    91,944.42

Indigent                          28,525.67

Appraisal                              164.03

Drug Enforcement                  40.80

Solid Waste                    98,383.15

Noxious Weeds                   467.94

Snowmobile 25A                 591.84

Snowmobile 25B               1,056.54
Jim made motion to approve claims. Skip seconded. Motion carried.
Total Claims $332,012.83

10:45 a.m. Jim made motion to enter into executive session for personnel matters – I C 67-2345(a). Skip seconded. Motion carried. Roll call taken
10:55 a.m. Ended. No decision made

Cottonwood/Grangeville Senior Citizens requesting money for their individual groups. Discussion followed. Jim made motion to give Grangeville $400.00 and Cottonwood $300.00. Skip seconded. Motion carried.

11:30 a.m. Jim made motion to enter into executive session for indigent claims I C 31-874 Skip seconded. Motion carried. Roll call taken.
12:10 p.m. Ended.
One approved Three denied One Lien and N-1

Elected Official Meeting:
Larry – reported the trial in Wallace went very well.
Kirk – Lankford trial – April 17, 2008 is the sentencing
Skip – no report
Jim – legislative report
Randy – fresh air problem in jail – also asked Larry to visit with Bob Blewett regarding sheriff’s office moving to old forest service building.

Rebecca Warden re: web sense – subscription renewal discussed. Jim made motion to renew web sense. Randy seconded. Motion carried with all in favor.

Jerry Zumalt regarding resolution #82 – cancel declaration of disaster emergency in Idaho County, Idaho. Randy made motion to approve resolution. Skip seconded. Motion carried with all in favor.

Sheila Key re: Easy street in Dixie. Currently named Stage road. Commissioners reviewed plat and concluded that the road was Stage Road first. Sheila and Randy will review further at a later time.

Deanna Hall re: circuit breaker and solid waste exemptions.

Grangeville Area of Impact – Kirk MacGregor, – Bruce Walker and Tonya Kennedy from Grangeville City Hall. Discussion followed. Skip made motion for a public hearing on April 21, 2008 to repeal the area of impact ordinance #’s 33, 34, 34a, 34b, 41 and 52 with the adoption of a new ordinance that states all the issues. Discussion. No second. Motion died.
Randy made motion to amend ordinance #34 to clearly state Idaho County has approval authority for final say and other amendments as necessary on April 21, 2008 at 3:00 p.m. Jim seconded. Motion carried with Randy and Jim in favor. Skip against.

The Board recessed at 5:00 p.m.