May 22, 2006

STATE OF IDAHO
County of Idaho

MAY SESSION                 May 22, 2006               FIFTH TERM DAY
The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Adeline Lustig, Youth in Government – reported on voting pamphlet she designed – Cottonwood City Council report.

North Central Health District Budget vote – Jim gave report on increase – discussion – Jim made motion to approve the 3% increase for f/y07 for North Central Health District – Idaho County’s share $107,783 (2.73%) increase. Randy seconded. Motion carried with Randy and Jim voting yes. Alice –no.

Shingle Creek Survey – reviewed T D & H survey #2213 – recorded 10-15-04 – discussion followed – survey also done by Drowlard’s… Randy made motion to hire surveyor to look at both surveys – give commissioners an opinion which one is valid. Jim seconded. Discussion followed. Randy suggested several surveyors. Dennis suggested Carl Edwards do the job. Motion carried with Randy and Jim voting – yes. Alice – no.

Stefanie re: Claims.
Current Expense       $32,078.93
Road & Bridge          $19,496.50
Airport                      16,079.64
Emergency Comm        1,140.92
District Court               5,113.67
Title III                       1,027.76
Indigent                    18,112.77
Appraisal                        129.59
Drug Enforcement          338.55
Solid Waste                 2,669.08
Noxious Weeds            6,761.97
Snowmobile 25B                6.00
Jim made motion to approve claims with adjustment of bill from Compunet of $100.00. Alice seconded. Motion carried with all in favor.
Total Claims $102,955.38

May 15, 2006 minutes – Jim made motion to approved minutes as amended. Randy seconded. Motion carried.
May 17, 2006 minutes – Jim made motion to approve minutes as amended. Randy seconded. Motion carried.

Richard Baines re: Summer Breeze Subdivision (recorded) presented proposal for submission of 40 acre breakdown – presented facts and information.
Dennis Albers spoke with ICRMP – Jerry Mason – regarding potential resolution for this controversy – Jerry suggested commissioners approve only the plat of 10 acres for Summer Breeze – plat needs highway district approval – Dennis explained quality control plan for the road.

11:35 a.m. Randy made motion to enter into executive session for indigent claims. Jim seconded. Motion carried.
11:45 a.m. Executive session recessed. Regular session resumed.
One approved Two N-1’s Two liens

11:46 a.m. Executive session continued for pending litigation.
12:08 p.m. Executive session ended. Regular session resumed.

May 8, 2006 minutes. Jim made motion to approve minutes. Randy seconded. Motion carried with Jim and Randy voting yes. Alice abstained.

Commissioners’ reports:
Alice – community members for solid waste meeting held May 17, 2006.
Jim – toured Health & Welfare building – LEPC & E911 meeting report – Idaho Dept. of Transportation report on road at base of White Bird Grade – lawn project for courthouse – Elk City Fire Dept. fund raiser – future meetings for this week.
Randy – road stabilization – dust abatement program on Idaho County web site – airport lots for leasing – roads need to be built for access to lots – will attend next airport meeting – CEDA.

Andy Hairston – Dixie Volunteer Fire Department – explained the explosion of their fire hall – no insurance on fire hall – fire trucks not harmed – gave history – want to build new fire hall – requesting grant information – referred to Jerry Zumalt for help.

Order for cancellation of taxes:
Edwin Rad – 10,075.46 – 2005RP – computation error
Albert Rad – 13,849.67 – 2005RP – computation error
Lawrence Schumacher – 633.36 – 2005RP – computation error
Wilfred Wemhoff – 6,392.90 – 2005RP – computation error
Miller Revocable Trust – 14.52 – 2004RP – uncollectible

Catering permit approved – Reno Club – Memorial Weekend

Board recessed at 2:10 p.m.

Chairman:___________________________ Attest:__________________________