STATE OF IDAHO
County of Idaho

MAY SESSION                    May 16, 2005                  THIRD TERM DAY

The Board met at 8:45 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Elected Officials meeting – Randy thanked the county employees for helping with the county auction held May 14, 2005.
-Larry Dasenbrock, Sheriff, reported on airplane crash.
-Jim Beckman, Assessor, reported on assessment notices being sent out – mapping department.
-Kirk MacGregor, Prosecuting Attorney, reported on meth lab and burglaries happening in Idaho County.
-Sharon Cox, Treasurer, reported that she sent out reminder notices for taxes – mobile homes that do not comply with HUD standards – becoming a problem for county.
-Jim Rehder reported on law library review – web site – phone process and dumpster sites.

Alice Mattson re: Federal Air Rules for Reservation – new rules for EPA – Alice read letter regarding this issue – requesting that this letter be on the county web site.

Randy Doman reported on Idaho County Fuels Mitigation Program and Idaho County Fire Mitigation Coordinator Position Description. Randy explained program and position. Discussion followed.
-Jim made motion to submit budget for the Idaho County Fuels Mitigation Program to the state. Randy seconded. Discussion. Alice wants to know plan before she votes – Randy & Jim explained Idaho County is already behind on this program – 1 ½ years. We also have to start recruiting someone for the position – discussion.
-Alice said our little fire departments are already doing assessments. Randy stated the some departments are and some are not – they don’t have any funding to help them.
-Randy and Jim voted yes on motion. Alice voted no.

Jim made motion to advertise for fire mitigation coordinator. Randy seconded. Discussion. Alice stated they are jumping in too quick – no plan.
-Randy stated there is a plan in the making and will be available in 3-4 months – this plan will follow role models from other counties – this is a volunteer program – discussion.
-Randy and Jim voted yes on the motion. Alice voted no – doesn’t know plan or requirements for grant.

May 9, 2005 minutes. Jim made motion to approve minutes with corrections. Alice seconded. Motion carried.

Jackson Biegle – GEO Communication Corp – gave presentation – dispatch-mapping software for 911 system.

11:45 a.m. Jim made motion to enter into executive session for indigent claims. Randy seconded. Motion carried with all in favor.
12:00 p.m. Executive session ended. Regular session resumed.
One claim approved – Two release of liens – two N-1 – One lien

Carol Moerle, Bonnie Konrad, and Gary Morris, North Central Health District, presented draft of public health budget for f/y2006 – gave report on their program and board members. George Enneking explained why they ask for an increase – if county pays an increase – the state will match the increase.

RS2477 hearing – Race Creek – recorded. Brit Groom representative for Mike Jutte – requesting 8 ½ mile of road running through Cliff Galli property be declared an RS2477. Several individuals testified requesting this road remain private – doesn’t want it to be declared an RS2477.
-Pat Holmberg, President of Independent Miner Association, gave history of RS2477.

Randy wants to take this under advisement – hearing ended at 2:40 p.m.

Clyde Hanson gave report on Resource Conservation District program – gave dates for future meetings.

3:05 p.m. Jim made motion to enter into executive session for legal matters. Alice seconded. Motion carried.
4:05 p.m. Executive session ended. Regular session resumed.
-No decision made.

Crimson Ridge subdivision – Kevin Tomlinson, Dave Wimer and Greg Skinner re: private vs. public road – requesting hearing scheduled for next week be cancelled. Kevin explained change they plan to make on road. – Grangeville Highway District approved changed. Commissioners approved.

Diamond Spring Subdivision Findings of Fact, Conclusions of Law, and Order Denying Request for Variance. Jim made motion to accept. Randy seconded. Motion carried with Jim and Randy voting yes. Alice voted no.

Commissioners reviewed correspondence.

Certificate of residency approved:
-Steven Michael Monniere

Commissioners reports.
-Alice – No reports
-Jim – Law Library assessment – Idaho Children’s Trust Fund – E911
-Randy – Handbook Committee – Craigmont Idaho Department of Lands meeting.

Order for cancellation of taxes:
-Russ Osborn – 50.68 – 2004PP – unable to collect
-David Knorr – 219.70 – 2004MH – meth lab
-David Knorr – 11.29 – 2004PP – sheriff sell
-Kelly Chamberlain – 170.82 – 2004RP – double assessed.

The Board recessed at 5:05 p.m.

Chairman:____________________ Attest:______________________