STATE OF IDAHO
County of Idaho
NOVEMBER SESSION NOVEMBER 12, 2019 SECOND TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt, Denis Duman and Mark Frei and Kathy Ackerman, Clerk present.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Brandt moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Duman seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
2-Approval; 1-Denial; 1-Suspended; 0-Lien; 0-Release of Lien
8:39 a.m. End Indigent
8:52 a.m. Kelly and Lesli regarding claims:
FY2019
Current Expense $ 56,903.05 County Road and Bridge $ 568,947.63
District Court $ 9,611.51 Indigent $ 449.00
Pest $ 41.03 Appraisal $ 1,073.84
Noxious Weeds $ 90.00 Snowmobile 25-A $ 703.94
Total Expenditure $ 637,778.97
Duman moves to pay the claims for FY 2019. Brandt seconds. Motion carries with all in favor.
FY2020
Current Expense $ 51,011.62 County Road and Bridge $ 333,468.63
Airport $ 2,108.93 Emergency Communication $ 671.25
District Court $ 5,867.50 Court Facilities $ 12,634.16
Indigent $ 15,633.49 Appraisal $ 1,647.67
Sheriff’s Youth $ 319.80 Solid Waste $ 145,553.73
Search & Rescue $ 4.99 Election Consol. $ 3,189.76
Noxious Weeds $ 31,489.95 Snowmobile 25-A $ 816.28
Snowmobile 252-B $ 2,153.12
Total Expenditure $ 606,570.88
Duman moves to pay the claims for FY 2020. Frei seconds. Motion carries with all in favor.
9:15 a.m. Additional Meetings-Brandt-NRCS-November 18-Kamiah
Brandt moves to approve the minutes of November 5. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the Orders of Cancellation as per Abbie Hudson. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the hiring of Sandi Paul as the Fire Mitigation Coordinator. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the hiring of Philip Graham as a patrol deputy. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the hiring of Laura Lockett in the Assessor’s Office. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the Additional Meeting Requests for Brandt, Duman and Frei. Frei seconds. Motion carries with all in favor.
9:30 a.m. Jerry Zumalt regarding Active Threat Integrated Response Course requested by Cottonwood Police Chief Terry Cochran-there will be some costs involved with meals. Cochran updates Commission regarding the basics of the course-they have about 65 participating between the course attendees and role players. Zumalt advises that funds are available through EMS grant funds. Brandt moves to approve the expenditure for meals. Frei seconds. Motion carries with all in favor.
9:45 a.m. Jerry Zumalt provides update on the Big Cedar and Sally Ann projects with projected costs. Zumalt advises that he hopes that these can be completed by early Spring in order to maximize support funding from FEMA. Discussion regarding other options for repairs-Zumalt advises that preliminary engineering determined that other options were not viable.
10:08 a.m. Duman moves to approve the agreements with JUB for additional engineering services for Big Cedar Brewer, Big Bick and Cottonwood Creek. Frei seconds. Motion carries with all in favor.
10:15 a.m. Brandt regarding the Stray Creek comment letter-moves to approve. Duman seconds. Motion carries with all in favor.
10:30 a.m. Canvass of the November 5 election. Brandt moves to approve the canvass. Duman seconds. Motion carries with all in favor.
10:55 a.m. Meeting adjourned.
Chairman______________________________ Attest:____________________________
