STATE OF IDAHO          

County of Idaho 

MAY SESSION                                     May 27, 2014                               FOURTH TERM DAY

 

9:05 a.m. The board convened with Commissioners James Rockwell and Skip Brandt, and Kathy Ackerman Clerk present.  Jim Chmelik is absent.

 

The meeting opened with the Pledge of Allegiance.

 

9:05 a.m. Molly regarding claims

 

Current Expense        $      71,250.33                        County Road and Bridge        $      31,376.03

Airport                     $      18,268.34                        Emergency Communication    $        3,409.28

District Court             $        2,031.92                        Title III Forest-New               $      10,238.37

Title IIIForest Funds   $            212.24                        Indigent                             $      11,681.40

Appraisal                   $           857.40                        Solid Waste                         $             21.78

Election Consolidation $             21.41                        Noxious Weeds                   $  3,804.93

Snowmobile 25-A       $             49.55                        Snowmobile 25-B                $             10.00

Total Expenditures      $    183,232.98

Rockwell moves to approve the claims.  Brandt seconds.  Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

9:15 a.m. Canvass of votes for the Primary Election.

 

11:40 a.m. Break from Canvassing…

 

11:45 a.m.  Rockwell moves to go into Indigent proceedings pursuant to Idaho Code 31-874.  Brandt seconds.  Roll call-District 1-yes, District 2-yes, District 3-absent.

 

0-Approval, 1-Denial, 1-Liens, 2-N1, 0-Lien Release, 0-N1 Release

 

11:50 a.m.  End Indigent, Canvass continues

 

11:58 a.m.  Break for Lunch

 

12:30 p.m. Rockwell moves to go into Executive Session pursuant to IC 67-2345(f) legal and IC 67-2345(b) personnel.  Brandt seconds.  Roll call-District 1-yes, District 2-yes, District 3-absent.

1:15 p.m. Glenwood #2 Project-Futuristic Forestry Service $2008.54 per acre $44,890.47; D3  Native Woodworks $3090.82 per acres,  total $69,080.00;  Pony Creek Outfitters-$1650 per acre,  total $36,795.00;  5 Star Forestry- $2248 per acre,  total $50,242.80;  Alpha Services total $18,304.65.

 

Seven Mile Canyon Project-D3 Native Woodworks-$2,585.33 per acre, total $43175; Alpha Services-total $44,255; Pony Creek Outfitters-$2050 per acre, total $37,515.00; Futuristic Forestry Services- $1736.53 per acre, total $29,000; 5 Star Forestry-$1925.00 per acre, total $32147.50.  Brandt moves to award bid to Futuristic Forestry.  Rockwell seconds.  Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

Wild Plum #2-5 Star Forestry-$425 per acre, total $1657.50;  Alpha Services-total $8580; Pony Creek Outfitters-$550 per acre,  total $2145; D3 Native Woodworks $2656.92 per acre,  total $10,362;  Futuristic Forestry Services-$594.87 per acre, total $2320.  Brandt moves to award bid to 5 Star Forestry.  Rockwell seconds.  Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

1:27 p.m.  Sheila Key regarding request to attend a training to assist in mapping-training is in Boise.  Rockwell moves to approve request for training.  Brandt seconds. Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

1:28 p.m.  Delbert Yates regarding wild roses that are taking over his property and the surrounding area-discussion.  Mr. Yates advises that he spends about $1000 per year to spray these and he feels that these roses are out of control-would like to see the County add this to the noxious weed list.  Carl Crabtree advises that these are not on the State list, so State funding cannot be used to control them-County funds could be used, if the Commission wanted to make a declaration.  Brandt questions why they aren’t on the State list-Crabtree advises that he feels that it may not be an issue in other areas of the State.  Rockwell requests that Crabtree bring this to the attention of our legislators.

 

1:36 p.m.  Canvassing continues.

 

2:02 p.m.  Randy Doman regarding bids for Glenwood #2 project-discussion. Rockwell moves to award the bid for the Glenwood #2 fire mitigation project to Pony Creek Outfitters. Brandt seconds. Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

Resume canvassing…

 

2:48 p.m.  Rockwell moves to accept the canvass of votes. Brandt seconds. Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

2:52 p.m.  Rockwell moves to approve the minutes of the May 20 meeting.  Brandt seconds. Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

2:53 p.m.  Meeting is adjourned.

 

Chairman_______________________________     Attest:_________________________