STATE OF IDAHO
County of Idaho

NOVEMBER SESSION                                     NOVEMBER 19, 2019             THIRD 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; 2-Suspended; 4-Lien; 0-Release of Lien

8:44 a.m. End Indigent

9:05 a.m. Brandt moves to approve the purchase of a body camera. Duman seconds. Motion carries with all in favor.

Brandt moves to approve the hiring of Cody Killmar as a patrol deputy. Duman seconds. Motion carries with all in favor.

Brandt moves to approve the hiring of Camden Schacher as Indigent Director. Motion carries with all in favor.

Brandt moves to approve the Additional Meeting Requests for Duman. Frei seconds. Motion carries with all in favor.

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

Brandt moves to approve the claim for excess tax proceeds. Duman seconds. Motion carries with all in favor. This will be forwarded to Abbie Hudson.

9:45 a.m. Jerry Zumalt regarding the purchase of a repeater for dispatch-funds available through State Homeland Security grant. Brandt moves to approve the purchase of the repeater. Duman seconds. Motion carries with all in favor.

10:00 a.m. Barbara Grimm regarding owner information being public facing on the Tax Commission website-advises nine other counties are currently doing this. Zehner advises that he is not very comfortable doing this-discussion. Duman moves to approve the public facing information on the Tax Commission website excluding the assessed value information. Brandt seconds. Motion carries with Duman and Brandt in favor. Frei opposed.

Grimm updates on the status of ESRI software purchases, administrative rights through CompuNet and other miscellaneous projects she is working on.

10:31 a.m. Mike Cook regarding the RFQ for Engineering services-presents updated documents for review-Jessup has also reviewed. Brandt moves to approve going forward with the ad and RFQ. Duman seconds. Motion carries with all in favor.

11:15 a.m. Meeting adjourned.

Chairman______________________________    Attest:____________________________