STATE OF IDAHO
County of Idaho
MARCH SESSION MARCH 5, 2019 FIRST TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt and Mark Frei and Kathy Ackerman, Clerk present. Commissioner Duman is absent.
The meeting opened with the Pledge of Allegiance.
Commissioner Frei offered an opening prayer.
Brandt moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Frei seconds. Roll call-District 1-yes; District 2-yes; District 3-absent
1-Approval; 3-Denial; 0-Suspension; 5-Lien; 5-N1; 1-Release of Lien, 1-Release of N1
8:36 a.m. End Indigent
8:45 a.m. Brandt moves to approve the minutes of the February 26 meeting. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
Brandt moves to approve the Orders for Cancellation as per Abbie Hudson. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
Brandt moves to accept the resignation of Alex Sosa. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
Brandt moves to approve the Alcoholic Beverage License for Hammer Down River Excursions. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
Brandt moves to approve the catering permit for Trestle Brewing for Lincoln Day Dinner. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
9:00 a.m. Matt Jessup regarding Findings and Order on the Petition to Vacate a Portion of a Public Square/Common-presents proposed document for review-discussion. Brandt moves to approve the Findings and Order as revised. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
9:15 a.m. Brandt moves to approve the Fair Housing Proclamation. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
9:20 a.m. Brandt moves to approve the Funds Transfer Agreement for the Dixie Road Pavement Repair. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
9:30 a.m. Commission reviews Application for Permit to Develop in a Floodplain submitted by LeGrande Bennett. Jessup reviews criteria for approval as per our Floodplain Ordinance-feels the criteria has been met. Brandt moves to approve the Application. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
9:45 a.m. James Zehner regarding recent casualty loss/roof collapse within Grangeville city limits-he proposes assessing 1 ½ months for 2019 and cancelling the balance as the building is a total loss. Brandt moves to approve the loss as presented. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
Zehner regarding a proposed purchase by the City of Grangeville of property adjacent to the city-owned watershed-this is informational only at this point.
10:00 a.m. Ackerman regarding update to handbook to address when compensatory time can be used by employees and how overtime is paid out for Jail staff-presents proposed Resolution 2019-05 for review. Brandt moves to approve Resolution 2019-05 updating the Idaho County Handbook. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
11:00 a.m. Jared Zwygart presents audit findings for FY2018-discussion. Brandt moves to approve the Audit for FY2018. Frei seconds. Motion carries with Brandt and Frei in favor. Duman is absent.
Additional Meetings-Frei-Public Health-March 28; Brandt-March 11-NMSW; March 15-CTFM-Coeur d’Alene; March 27-CBC Workgroup; June 19-21-Western Legislative Forestry Task Force.
11:27 a.m. Meeting adjourned.
Chairman______________________________ Attest:____________________________
