STATE OF IDAHO
County of Idaho
MAY SESSION MAY 18, 2021 THIRD TERM DAY
9:00 a.m. The board convened with Commissioners Skip Brandt, Denis Duman and Ted Lindsley and Kathy Ackerman, Clerk present.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Jordan Zwygart presents FY2020 Audit, gives overview of audit process-no issues found. Duman moves to approve the FY2020 Audit. Lindsley seconds. Motion carries with all in favor. Ackerman questions how to prepare for ARFA reporting-discussion.
9:30 a.m. Brandt regarding budget planning-discussion regarding employee salaries. Commission directs department heads to figure a 10% increase and begin preparing individual department step and grade proposals.
10:07 a.m. Monica Walker regarding request for routers and antenna for two patrol vehicles-discussion. Brandt moves to approve the purchase as presented. Duman seconds. Motion carries with all in favor.
10:15 a.m. Connie Jensen-Blyth regarding Disbursement Agreement on the Salmon River and Joseph Plains CWMA’s-discussion. Brandt moves to approve the agreements pending review. Duman seconds. Motion carries with all in favor.
10:25 a.m. Brandt regarding IDL land exchange that was recently presented-this is a gain for us and a loss for Clearwater County-discussion regarding whether or not a comment letter should be submitted. Commission takes no action.
10:30 a.m. Ackerman regarding 63-602NN Exemption for Housing-presents draft ordinance for consideration. Discussion regarding specific provisions of the exemption, length and percentage of exemption, application process and review process. Ackerman will work on an update with Jessup-continued to June 15.
10:45 a.m. Jerry Zumalt presents proposed job description for IT-discussion regarding the merits of moving towards-discussion.
11:05 a.m. Mike Cook regarding contract with JUB for updated Airport Layout Plan-grant funds are available through the FAA-discussion. Brandt moves to approve the JUB ALP contract. Duman seconds. Motion carries with all in favor.
Cook reviews list of USFS Small NEPA projects-makes recommendation for comment on six of the fifteen listed projects-discussion. Cook requests approval to send emails for comments-Commission has no objection.
Discussion regarding pilot’s lounge at the airport and needed upgrades.
11:30 a.m. Ackerman regarding letter received by the Treasurer concerning solid waste fee for lawn care businesses-discussion regarding consistent practice for picking up these types of businesses. Commission feels these businesses are using dumpsters for lawn clippings, thus generating waste. Commission advises Nuxoll to ask the individual to provide a list of other similar businesses so they can be added.
11:39 a.m. Brandt moves to approve the minutes of May 11. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the hiring of Jason Brown in Patrol. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the purchase of the radio for the Coroner. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the wage increase for ICSO Deputy Cody Killmar. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Additional Meeting Request for Duman. Duman seconds. Motion carries with all in favor.
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
11:56 a.m. End Executive Session
Additional Meetings-Duman- May 27-Public Health/CEDA Board of Directors; Brandt- May 26-28-WIR, June 3-CBC
12:09 p.m. Meeting adjourned.
Chairman______________________________ Attest:____________________________
