STATE OF IDAHO
County of Idaho

MAY SESSION                          May 29, 2007                     FOURTH TERM DAY

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

Mayor Bob Crump, Riggins, and Charley Aimmel re: bridge/water sewer system at Riggins – discussion followed on cost of bridge – design of bridge – who will build bridge. Randy suggested Bob check with Greg Gifford, Federal Highway. Bob and Charley would like to see set of plans for bridge.
Randy stated county’s only responsibility is knock outs and hangers on the bridge – timing is critical regarding approaches on both sides of bridge and sewer system being installed. Federal Highway, Developers and Contractors have to work together.

John Dilts re: NEPA proposal – contract will be signed for Warren Wagon Road – Cook and Sons contract signed for Squaw Creek Culvert replacement.

Kevin Tomlinson & Scott Atkison re: old mill site in Elk City owned by Bennett and BLM property – bridge use agreement discussed possibly joint agreement.
Randy discussed the land trade with BLM – trade would provide a rock source and county shop plus a solid waste site.
Jim feels we are better off now then what the county was eight months ago regarding Bennett shop in Elk City – future meeting involving all parties concerned discussed.
Kevin mentioned all of this is only a preliminary step.

Jim Rehder re: solid waste sites in Elk City – presented map showing potential sites – current dumpster site has to be cleared in 4-6 weeks according to Bennett.
Randy suggested Kevin should be talking with Walco regarding clearing of current site and new location.

Cook and Sons Contract for Squaw Creek Project – Skip made motion for the appointment of Janet Hohle as authorized representative for Cook Contract for Squaw Creek Project. Jim seconded. Motion carried with all in favor.

Agreement for Professional Services between Idaho County and URS Corporation, Nevada, for NEPA work on Secesh Meadows Road Widening Environmental Assessment Cost Estimate – signed – effective June 1, 2007

Order for cancellation of taxes approved:
Kris Land – 1.35 – applied to wrong parcel

Beverage license approved:
Canyon Pines RV Resort – beer & wine

Syd re: Claims
Current Expense             $34,320.57
Road & Bridge                $86,255.04
Airport                             1,920.85
Emergency Comm             4,701.99
District Court                     4,197.28
Indigent                           7,799.35
Drug Enforcement             1,110.55
Nox Weeds                      2,248.29
Snowmobile 25B                     6.00
Randy made motion to approve claims. Jim seconded. Motion carried.
Total Claims $142,559.92

Catering permit approved:
Pollock Art Show – 6-14-07
St Anthony’s – Greencreek – 7-4-07

May 21, 2007 minutes – Jim made motion to approve minutes. Skip seconded. Motion carried.

Commissioners reports:
Skip – airport gas charge back – Skip will get more information – attended Ida/Lew meeting – CMC meeting – discussed Stites Cemetery Road
Jim – BFI meeting in Elk City and courthouse

11:30 a.m. Randy made motion to enter into executive session for indigent claims. Skip seconded. Motion carried.
12:00 p.m. Executive ended. Regular resumed.
Jim made motion to agree to authorize the release of lien for JLJ claim on condition the funds are held – depending on commissioners’ decision. Randy seconded. Motion carried with all in favor.
Four claims approved

Gil Bates re: NIMA/CEDA/GEM grant – requesting county to sponsor a $25,000 grant for a long term approach to create an industry environment that attracts a quality workforce. Skip made motion to sponsor grant application. Randy seconded. Motion carried. Rose will take care of financial part of grant.

Commissioners’ reports continued.
Jim – talked with Stephanie from BLM – Salmon River Road – Mental Health Grant – discussion followed – NCHD meeting – Craig/Wyden funding – commissioners and clerks conference in Pocatello – budget for f/y2008 – position for solid waste management and subdivision ordinance – schedules for Board of Equalization.
Randy – local highway meeting – legislation – RS2477

Charlie Holliman re: final drawing on Silver Lakes Subdivision Phase II – Carl Edwards reviewed the plat – discussion followed on Carl’ review.

Sandra Kelley re: property on Cow Creek – wants dumpster moved to other side of road – she owns both sides – will work with road crew and Dennis Albers for any necessary paper work.

The Board recessed at 2:10 p.m.

Chairman:______________________________ Attest:________________________