STATE OF IDAHO
County of Idaho

NOVEMBER SESSION                    November 13, 2006                    SECOND TERM DAY

The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk present.

John Dilts re: road report – Flood at Crooked River – repairs will start tomorrow – 4-6 inches of snow in Dixie.
Airport report – Vista agreement discussed – tabled until commissioners agree on funding of project.

Gil Bates re: waste treatment study decision – tabled until tribe sends the information – Gil reported on various projects and future meetings.

Stefanie re: Claims.
Current Expense      $71,338.44
Road & Bridge         $33,259.10
Airport                      1,048.93
Emergency Comm     10,286.81
District Court             5,224.10
Preventive Health     26,684.25
Title III                   13,408.19
Indigent                 30,048.79
Appraisal                   7,770.65
Sheriff’s Youth             366.57
Solid Waste             92,548.95
Noxious Weed           9,983.47
Snowmobile 25A        1,161.37
Waterways               9,500.00
Snowmobile 25B          254.22
Jim made motion to approve claims. Alice seconded. Motion carried.
Totals—————$312,883.84

Suzanne Rainville and Boyd Hartwig, Payette National Forest gave report on 2006 forest fires – presented fire location map.
Jim mentioned smoke problems, especially forest fires – notification to homeowners – discussion followed.
Suzanne reported on projects – timber sales – pest infected forests – chip market – forest plan has been completed – now travel plan is being done.

1:05 p.m. Jim made motion to enter into executive session for indigent claims – I C 67-2345 Alice seconded.
1:40 p.m. Executive session ended. Regular session resumed.

Diamond Springs subdivision – discussion followed.

Commissioners’ reports
Alice – no report
Jim – future meetings – waterways meeting – Payette Land Fill – mental health meeting – Bennett Negotiation.
Randy – snowmobile advisory meeting – 222 & 222D road proposal

Jim Beckman re: urban renewal district

October 30, 2006 minutes. Jim made motion to approve minutes as amended. Alice seconded. Motion carried.

Thanksgiving Holiday – Jim made motion to grant employees day after Thanksgiving as a holiday – Alice seconded. Motion carried. Thank you Commissioners.

Jim made motion to appoint Joe O’Neill to replace LaVern Grussing on Waterways Committee. Randy seconded. Motion carried with all in favor.

Treasurer/Auditor Joint Quarterly Report approved.

Law Enforcement Protection Agreement (extension) between Kooskia City Council and Idaho County signed.

Liquor Catering permit approved: Reno Club – November 16, 17, 18, 22, 24, 25, 30 and December 1, 2, 7, 8, 9.

The board recessed at 4:00 p.m.

Chairman:________________________ Attest:________________________