STATE OF IDAHO          

County of Idaho

NOVEMBER SESSION                                     November 19, 2013                           THIRD TERM DAY

 

10:45 a.m. The board convened with Commissioners James Rockwell, Jim Chmelik and Skip Brandt, and Kathy Ackerman, Clerk present.

 

The meeting opened with the Pledge of Allegiance.

 

10:45 a.m. Gene Meinen regarding Buckhorn Bridge-presents photos of progress-things are going well, he is looking for additional emergency grant funding to address the other pilings.  Commission has no objection to pursuing grant through LHTAC.

 

Approval wage increase for ICSO employee Israel Whitesell for successful completion of probation.

 

Approval of hiring of Ashley Pineda as Motor Vehicle Clerk in the Assessor’s Office at the starting wage of $11.10 per hour.

 

Approval of hiring of James Hershey as a seasonal employee for the Road Department at $13.52 per hour.

 

Approval of transfer of 40 hours of vacation time from both Trudy Slagle and Jerry Johnson to Amanda Mignerey for sick leave as per Idaho County policy.

 

11:00 a.m. Jim Gorges regarding use of Elk City EMS Building-Chmelik has discussed this with John Menough with the Elk City Alliance and John has advised that the Sheriff’s Office can use the building at the Elk City Airport-discussion.

 

Order for Cancellation signed-$13.80.

 

Brandt moves to approve the minutes of the November 12 meeting.  Chmelik seconds.  Motion carries with all in favor.

 

11:15 a.m. Rockwell regarding Airport Grants-reads Resolution 2013-17 and Resolution 2013-18, considered and adopted as per resolutions, for grant funding from the State of Idaho for Airport.  Cook has reviewed and approved these.  Brandt moves to approve both grant agreements and resolutions.  Chmelik seconds.  Motion carries with all in favor.

 

11:10 a.m. Kathy Ackerman regarding resolution to transfer funds from the Airport fund to the Airport Trust-discussion.  Chmelik moves to approve Resolution #2013-16.  Rockwell seconds.  Motion carries with all in favor.

 

11:36 a.m.  Rockwell moves to go into Indigent proceedings pursuant to IC 31-874.  Brandt seconds. Roll call-District 1- yes, District 2-yes, District 3-yes.

 

0- Approval, 1-Suspension, 0-Denial, 0-N1, 0-Release N1, 0-Lien, 0-Release Lien

 

11:50 a.m. End Indigent.  Meeting adjourned.

Chairman_______________________________     Attest:____________________________