March 8, 2022

STATE OF IDAHO
County of Idaho

 MARCH SESSION          MARCH 8, 2022          SECOND TERM DAY

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

The meeting opened with the Pledge of Allegiance.

Commissioner Duman offered an opening prayer.

Kelly and Lesli regarding claims:

Current Expense    $  67,736.60   County Road and Bridge   $    116,075.83
Airport                     $  32,204.86   Emergency Comm.             $       2,370.53
District Court         $  10,299.68   Title III-New                         $    17,907.97
Indigent                  $  16,106.59    Appraisal                                $          111.97
Solid Waste            $ 52,290.37    Search & Rescue                   $      1,678.51
Election Consol.   $       608.60    Noxious Weeds                    $      3,182.08
Snowmobile 25A  $     2,132.78   Snowmobile 25B                  $          401.31
Total Expenditures     $           423,107.68

Duman moves to approve claims.   Brandt seconds.  Motion carries with all in favor.

9:15 Brandt regarding Idaho County per diem reimbursement rates.  The State mileage rate is now $ .58.5.  Our policy addresses what the per diem reimbursement rate is for meals already, but doesn’t address mileage-discussion.  Brandt moves to approve increasing our mileage rate to $ .58.5.  Lindsley seconds.  Motion carries with all in favor.

9:20 a.m.  Kim Nuxoll regarding the purchase of a new full-size pick up for Appraisal-advises there is only $25,000 budgeted for this in the Appraisal fund, but it is usually shared with the Assessor’s Office budget.  Discussion regarding options. Duman moves to approve overage on $25,000 to purchase a new vehicle. Lindsley seconds. Motion carries with all in favor.

9:30 a.m.  Mike Cook regarding agreement with JUB for the Airport project. Commissioner Brandt signed the JUB paperwork.

Cook provides update on the Pittsburg Landing Campground Project.

Cook presents letter to the USFS regarding the Crooked River Road situation that was discussed a few weeks ago-discussion. Brandt moves to approve the letter.  Duman seconds.  Motion carries with all in favor.

9:45 a.m.  Tracy Forsgren, Jail Commander, regarding increasing the daily rate charged for inmates. Duman moves to approve increase in daily rate charged for out of county inmates. Lindsley seconds. Motion carries with all in favor.

11:00 a.m. Angela Langston presents proposal for purchasing property that is adjacent to their property that belongs to Idaho County.  Matt Jessup advises that he has been working with Idaho County Title to ensure that the property can be sold since there are some possible complications with Tribe. Waiting for title company, will discuss further. Possibly put to public auction.

11:15 a.m.  Barbara Grimm regarding proposal to purchase GIS/Mapping data from Hunter Edwards. Hunter provided an estimate of cost. Further discussion to come. On agenda for next week.

11:30 a.m.  Brandt moves to approve the minutes of March 1.  Duman seconds.  Motion carries with all in favor.

Brandt moves to approve the ESRI Renewal quote.  Lindsley seconds.  Motion carries with all in favor.

Brandt moves to approve the catering permit for An American Bar for the Lincoln Day Dinner.  Duman seconds.  Motion carries with all in favor.

Brandt moves to approve the hiring of Joshua Willhite for the Road Department.  Lindsley seconds.  Motion carries with all in favor.

Brandt moves to approve the hiring of Elizabeth Kaschmitter in Driver’s License.  Duman seconds.  Motion carries with all in favor.

Brandt moves to approve the wage increases for SO employees Camron Killmar, Colton Cervantes and Tyee Graham.  Lindsley seconds.  Motion carries with all in favor.

Brandt moves to approve the copier lease with Ricoh.  Lindsley seconds.  Motion carries with all in favor.

Brandt moves to approve the Certificate of Residency for Gabrielle Banez.  Duman seconds.  Motion carries with all in favor.

Brandt moves to approve the Quit Claim Deed for Bruce and Ruby Scott.  Lindsley seconds. Moton carries with all in favor.

11:35 a.m.  Matt Jessup regarding contract for conflict public defense-discussion. Gave Matt permission to move forward. On agenda for next week.

11:40 a.m. Misc. Add’l meetings-Duman: 17th CBC and CEDA ONF, 24th Public Health.

Lindsley: 11am 15th housing meeting zoom, 3pm EMS meeting emergency medical services committee.

11:45 a.m.  Brandt moves to go into Indigent proceedings pursuant to Idaho Code 34-871.  Duman seconds.  Roll call-District 1-yes; District 2-yes; District 3-yes-2 approvals

11:48 a.m.  End Indigent

11:50 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)b for Personnel.  Duman seconds.  Roll call-District 1-yes; District 2-yes; District 3-yes

11:57 a.m.  End Executive Session

12:44 p.m. Meeting adjourned.

Chairman______________________________     Attest:____________________________