March 3, 2008

STATE OF IDAHO
County of Idaho

MARCH SESSION               March 3, 2008               FIRST TERM DAY

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

Printer for auditor’s office – purchase of new printing machine approved

Gene Meinen re: road and airport report. Salmon River road – Gene and Mike Cook will be traveling there Wednesday to check slide area. Discussion followed.
Gene presented a proposal from Alice and Herman Kingma requesting Norm to work 29 hours a week for them. Jim made motion to approve request. Skip seconded. Motion carried.
Snow day proposal for road department discussed.
Elk City ambulance is not in our county shed – need to make some adjustments to the lease – will work with Don Solberg for insurance regarding changes.

Hunter Edwards re: Indian Lady subdivision. Discussion followed. Formal request needed for private drive way issue.

Walco Contract – contract has not been returned from their lawyer. Walco will get in touch with Dennis Albers when they review the contract.

11:30 a.m. Skip made motion to enter into executive session for indigent claims – I C. 31-874. Jim seconded. Motion carried with all in favor. Roll call taken.
12:00 p.m. Ended.
One lien – one N-1.

1:00 p.m. Skip made motion to enter into executive session for legal matters. 61-345(a) for personel. Jim seconded. Motion carried. Roll call taken.
1:15 p.m. Ended.

Skip questioned city charging for permits at the airport. An individual has done some work out there and they can’t get money from the Forest Service until they provide some letter from the county that the city shouldn’t be charging for permits. Skip will talk with Bruce Walker regarding problem.

Sheila Key requesting to go to Portland for training for NINA addressing convention. James said the proposal is for Sheila and Stephanie Babb to go. Randy questioned whether or not this meeting will be of value to county. Discussion followed. Training approved.

Deanna Hall and James Zehner re: circuit breaker and solid waste letters.

John Nida and Trudy Slagle requesting six more vehicles this year for sheriff’s deputies. They will trade in five vehicles for a total of $65,000 a year for lease. Randy requested they contact Jeff Coiner about financing. Discussion followed. Jim made motion to approve purchase of vehicles. Skip seconded. Motion carried.

Commissioners’ reports:
Skip – Ida-Lew meeting – CMC meeting – people camping on the Clearwater River – river permits
Jim – IAC personal property tax meeting – public health meeting
Randy – Brian Disney – upper Lochsa landslide.

2:30 p.m. Jim made motion to enter into executive session regarding personnel matters. Skip seconded. Motion carried.
2:35 p.m. Ended.

Beverage license: Cougar Canyon Station – beer & wine

The Board recessed at 2:40 p.m.