STATE OF IDAHO

County of Idaho  

MARCH SESSION          March 10, 2009             SECOND TERM DAY 

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

 

            Grader Bid opening as follows:

                        Western States – Caterpillar $299,700 per grader w/trade-in of $105,000

                                                            $50,000 for one and $55,000 for the other

            Rowan Machinery – John Deere, $279,000 x 2 =$415,800 w/trade in of

                                                            $74,200 for one and $68,000 for the other

 

            Gene will review bids.  Commissioners tabled bids until next week for a report from Gene.

 

            Gene Meinen – road report.   Three projects for RAC have been submitted as follows:  #1 – Cove Road          #2 – Warren Wagon Road   #3 – Salmon River Road. 

            Rock Crusher causing problems for the Magnums in the Kooskia area.  Noise Ordinance discussed – tabled until next week.

 

            Jennifer re: Claims:

Current Expense            $39,044.24                  Road & Bridge          $45,542.61

Airport                            13,476.93                  Emergency Comm         1,270.49

District Court                    1,184.02                  Title III                               67.69

Indigent                           17,621.08                  Appraisal                       8,492.58

Solid Waste                   120,653.80                  Noxious Weeds             5,375.11

Snowmobile 25A                  385.00                  Snowmobile 25B           2,534.36

            Gene Meinen submitted a claim for constructing a dumpster site.  Discussion followed.

            Jim made motion to approve claims with the exception of the solid waste site claim from Road Department.  James seconded.  Motion carried with all in favor.

                                                Total Claims                 $255,647.91

 

            Bob Crump, Mayor, Riggins  re:  Sheriff/Prosecuting Attorney contract with Riggins.  Riggins requesting the inclusion of Prosecuting Attorney services for the city of Riggins with the Sheriff agreement.  Discussion followed.  Decision tabled.

 

            11:40 a.m.        Skip made motion to enter into executive session – I C 67-2345(b).  Jim seconded.  Motion carried.  Roll call taken.

            12:10 p.m.        Ended.

 

            James Zehner and Betty Umbenetti re: resolution to destroy old DMV records – no longer needed for use.  Approved.  Resolution #102  Jim made motion to approve resolution.  James seconded.  Motion carried.

 

            KBC Transport LLC pollution insurance on solid waste hauled for Simmons Sanitation.  Cost to Idaho County – $1,475.35 approved for payment.

 

            Beverage license approved as follows:

                        Canyon Pines RV – beer & wine

                        Root Ranch Flying – beer & wine

 

            Commissioners’ reports:

                        James – Biomass talking about coming here – gun manufacturing plant – meeting with Gene and Riedesel regarding new airport runway.

                        Jim – Clearwater Collaborative – Skip will attend – stimulus money for Idaho County – John Bennett shop in Elk City for road department

                        Skip – Salmon River road – meeting with Greg Gifford regarding the amended agreement.

 

            March 3, 2009 minutes.  Jim made motion to approve minutes as amended.  James seconded.  Motion carried with all in favor.

 

            The board adjourned at 4:00 p.m.

 

Chairman:__________________________    Attest:________________________