STATE OF IDAHO

County of Idaho

 

MARCH SESSION                 March 30, 2010                       SIXTH TERM DAY

 

            The Board met at 1:00 p.m. with Jim Rehder and James Rockwell, Commissioners and Rose Gehring, Clerk, present.   Skip Brandt absent.

 

            1:30 p.m.  Jim made motion to enter into executive session for indigent claims.  James seconded.  Motion carried with all in favor.  Roll call taken.  District 1 absent.

            1:50 p.m.  Ended.  Regular session resumed.

                        Two approved – one denied – one extension – two releases of lien and N-1’s

 

            March 16, 2010 and March 23, 2010 minutes.  James made motion to approve minutes as amended.  Jim seconded.  Motion carried.

 

            Mike Cook re:  airport report.  Appraisal packet from Western Appraisal on the Uhlenkott property –  109 acres at the airport discussed.  Commissioners will review packet.  Appraisal   for south half of property owned by Gehrky  and one for the Purdy property discussed.    Discussion followed.

            Airport management meeting in McCall  – commissioners requested that Mike Cook and one of the ADA members attend.  

            Current airport ground lease – proposals from ADA will be presented at a later date.

 

            Gene Meinen re: road report.  Hold harmless agreement with Idaho Forest Group and Steve Henderson Logging – signed.  Replacement of culverts on Tomy Taha – funding may be available from the tribe.    County and forest service will also be in with the culvert replacement.

            LHTAC project on Tomy Taha – review for payment – Gene reviewed and commissioners signed.

            Approximately a  $450,000 project.  

            Elk City Shop – small addition – approximately $4,000 project.  Gene explained project.  60’ by 40’ for addition.  Commissioners asked Gene to run it by BLM.

            Culverts being installed on Battle Ridge Road – discussion followed.

 

            2:45 p.m.          Oil Bid opening as advertised.  Bids submitted as follows:

            Idaho Asphalt Supply

            Western States Asphalt

            James made motion to approve bid from Western States Asphalt .  Jim seconded.  Motion carried.  Total Asphalt Road Oil, Emlulsions – $158,478.     Total Asphalt Road Oil, HFE Emulsions – $99,489.        Idaho Asphalt Supply – denied.

 

            Appointing Members to the Board of Directors of the Industrial Development Corporation of Idaho County.

 

            James made motion to amend Ordinance 22A to appoint members to the Board of Directors of the Industrial Development Corporation of Idaho County.  Jim seconded.  Motion carried.  The following people have agreed to serve on the board as follows:

 

            Skip Brandt – Kooskia – two years

            Jim Rehder – Cottonwood – two years

            James Rockwell – Grangeville – two  years

            Dan Goehring – Grangeville – three years

            Greg Sonnen – Cottonwood – three years

            Scott Garrett – Kamiah/Kooskia – three years

            Doug Crump – Riggins – one year

 

            The Board adjourned at 4:20 p.m.

 

 

Chairman:_______________________________    Attest:________________________________