May 2, 2005

STATE OF IDAHO
County of Idaho

MAY SESSION                          May 2, 2005                     FIRST TERM DAY
The Board met at 9:00 a.m. with Jim Rehder and Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Commissioners reviewed correspondence and minutes.

April 25, 2005 minutes. Alice made motion to approve minutes with amendments. Jim seconded. Motion carried.

Reports:
Rose – report of Idaho Association of Counties Board Meeting
Alice – WAG report
Jim met with Forest Service regarding Painter Road – toured county road shop and county roads – CEDA meeting – RC&D meeting – RSWAC meeting

Crimson Ridge subdivision – Dave Wimer and Kevin Tomlinson – requesting variance for a private road within the subdivision. Hearing set for May 23, 2005 at 10:00 a.m.

Wanda Keefer, CEDA re: Workforce Investment Area – requesting support from the commissioners to concur with the Clearwater Economic Development Association’s Board of Directors to bind Idaho County, our local unit of government in the proposed Workforce Investment Act to the conditions of this designation – designate CEDA to act on behalf of our unit of local government in the proposed Workforce Investment Area and assume responsibilities and liabilities under the conditions of this designation. The commissioners went on record to oppose the Governor’s decision to centralize regional CEDA boards to Boise.
Jim made motion to sustain local boards of CEDA. Alice seconded. Motion carried.

11:30 a.m. Jim made motion to enter into executive session for indigent claims. Alice seconded. Motion carried.
11:50 a.m. Executive session ended. Regular session resumed. Four approved. Three liens. Three N-1’s

James Zehner re: rural addressing – discussion – requesting to attend 911 meeting in Coeur d’Alene– commissioners approved.
– Rural route HC67 – Highway 13 notification will be mailed out by the end of this week.
– Addressing Ordinance discussed along with House numbering ordinance.

Charlie & Debbie Fournier re: Elk City Wagon road – they met with Don & Esther Morrow – requesting to keep this road more private – possibility of having a walking path or a severely restricted ROW – maybe three days out of each year for access during the Elk City Wagon Road days. – portion of this road goes across Fournier’s property – Lime Kiln is on forest service property – road through property leads to kiln – safety issue may be a problem – commissioners will review with Dennis Albers.

Jim Beckman & Kim Nuxoll re: computer purchase for appraisal office – discussion followed – Commissioners approved purchase – cost will be taken out of data processing and assessor’s budget.

Loren England re: Ridgewood Drive – five miles of road is paved – requesting remaining 2.7 miles to be paved – Loren reported wrecks on this road – road is dangerous – England has rock pit on portion of this road – haul cost would be down – petitioning to have commissioners pave road – this road is a priority on the list for graveling – will review with Jon Stroop.

Sam Stamper re: conflict of subdivision ordinance – Deer Park area – three different surveys – requesting answer – development is being started – illegal subdivision with improper access – Jim will check with assessor’s office.

2:40 p.m. – recessed until 4:00 p.m.

Kristina Wilkins re: Title III money explained their proposal for use of Title III funding – requesting $4,880. to pay students and adult fees for the McCall Outdoor Science School (MOSS) – discussed standards met by MOSS. Alice made motion to grant request. Jim seconded. Motion carried.

The Board recessed at 4:20 p.m.

Chairman:_____________________________ Attest:______________________