March 28, 2023

STATE OF IDAHO
County of Idaho

 MARCH SESSION             MARCH 28, 2023           THIRD TERM DAY

 ***Audio recording of this meeting is unavailable due to a technical error.***

 9:00 a.m. The board convened with Commissioners Skip Brandt and Ted Lindsley and Bette Polack, Deputy Clerk present.  Denis Duman absent.

The meeting opened with the Pledge of Allegiance.

Commissioner Lindsley offered an opening prayer.

9:00 a.m. Brandt moves to go into Executive session regarding Indigent proceedings pursuant to 31-874.  Lindsley seconds.

Roll Call- District 1-yes; District 2-yes; District 3- absent.

1 approval

9:05 a.m. End Indigent

9:15 Lesli regarding Claims:

Current Expense   $ 31,344.82   Road & Bridge             $     17,727.78
Airport                    $       273.84   Emergency Comm.     $     26,428.21
District Court        $      1,761.69   Title III                         $     61,000.00
Junior College       $    1,000.00   Search & Rescue         $        2,483.03
Election Consol.   $      1,461.71    Noxious Weeds          $           247.23
Snowmobile 25A  $      1,765.50   Snowmobile 25B        $             39.65
Total          $  145,533.46

Lindsley moves to approve claims. Brandt seconds. Motion carries with Brandt and Lindsley in favor.  Duman is absent.

9:30 Airport Pilots Lounge RFP Opening. Submitted are 4 bids:  ZGA Architect and Planner; Gerald Arnzen; Galloway Architecture and Laboratory; Wemhoff Architect.

Mike Cook will take proposals and review with Commissioners Duman and Lindsley. Continued to April 11th at 11:45 a.m.

9:45 a.m. Blackberry Eradication- Frank Pishner regarding blackberry bush problem since the fire in the Pardee area. It has been 7+ years since the area burned and several years since the money was approved by FEMA for work done.  Brandt explains the workload problems and the issues with other state and federal entities-discussion. Commissioners are in agreement that this needs to move forward and will discuss plans to address this with Joe Slichter.

10:00 a.m.  Brandt moves to approve the minutes of March 21. Lindsley seconds. Motion carries with Brandt and Lindsley in favor. Duman absent.

Brandt moves to approve Beverage License for the Baum Shelter Too. Lindsley seconds. Motion carries with Brandt and Lindsley in favor. Duman absent.

Brandt moves to approve Additional Meeting Request for Brandt for CBC Recreation Meeting/Hamby Warm-up Shelter. Lindsley seconds. Motion carries with Brandt and Lindsley in favor. Duman absent.

Additional meetings:
April 13- Behavior Health-Brandt
April 26- Airport Advisory Meeting- Lindsley

10:10 a.m. Recess

_____________________________                            __________________________________

Chairman                                                                       Attest