May 19, 2008

STATE OF IDAHO
County of Idaho
MAY SESSION                   May 19, 2008               FOURTH TERM DAY

The Board met at 9:00 a.m. with all members present.

Jerry Zumalt re: Disaster Declaration – Resolution #85 for Idaho County due to flooding in the Clearwater River systems including Selway, Lochsa, Middle Fork and South Fork.  Jim made motion to approve Resolution #85. Skip seconded. Motion carried.

Advanced reimbursement from Idaho Homeland Security discussed. Randy made motion to sign reimbursement for flooding. Jim seconded. Motion carried.

Gene Meinen and John Watson, Riedisel, re: environmental assessment at airport. Discussed property owners concerns – presented map of project – estimated time of completion by end of May – submit to FAA in June.Reimbursement requests for project discussed. Jim made motion to sign reimbursement request. Randy seconded. Motion carried.

9:30 a.m. Road Oil bid opening.SEM MaterialsEnviro Tech Services, Inc.Roadwise, IncAtlas Sand and Rock, Inc.Decision tabled until Gene Meinen reviews.

Gene Meinen re: road report. Salmon River Road Phase I – closures of road discussed – flooding issue in Kooskia area – airport advisory meeting report.

Dumpster site at county road shop – Gene presented pictures of shop area – area would have to be fenced off for dumpster site in this area – Gene doesn’t feel it is feasible to have dumpster site in the road shop area. Discussion followed.

Elk City dump site area discussed – call from Trent Woods regarding cleaning up site – discussion followed. Randy made motion to pay kids in this area to clean up dumpster site – pay up to $300.00. Skip seconded. Motion carried.

Robert Simmons via phone re: Ought 7 dumpster site – flooding causing problems – has to move them – Robert will contact forest service for permission to move on their property.

11:30 a.m. Skip made motion to enter into executive session for indigent claims – I C 31-874. Jim seconded. Motion carried. Roll call taken1

1:50 a.m. Executive session ended.

Two denials One approved One lien and N-1Tim Lee Variance.

Randy made motion to approve Findings of Fact, Conclusions of Law and Order Granting Variance. Skip seconded. Motion carried. Jim made motion to approve resolution #84 adopting a policy prohibiting the use of excessive force against non-violent civil rights demonstrations. Skip seconded. Motion carried.

Policy per Department of Commerce request.

Deanna Hall and James Zehner re: solid waste letters

Taylor Rieman, Prairie School, visited with commissioners for his government class.

Cow Creek dumpsters approved to move to largest fill area on highway 95 north of Lucille due to property owner requesting their removal. Discussion followed.Skip made motion to approve

May 12, 2008 minutes as amended. Jim seconded. Motion carried.

Diane Roberts and James Zehner re: homeowners exemption. Discussion followed. Skip made motion to give homeowners for second half of 2007. Jim seconded. Motion carried.

Commissioners report:

Skip – no reportJim – weed meeting – NCHD meeting – solid waste advisory meeting

Randy – land acquisition Order for cancellation of taxes approved:Diane Roberts – 414.20 – missed homeowners – as per commissioners

The Board recessed at 2:25 p.m.

Chairman:___________________________ Attest:____________________