November 20, 2012

STATE OF IDAHO          

County of Idaho

NOVEMBER SESSION                         November 20, 2012                           THIRD TERM DAY

 

11:00 a.m. The board convened with Commissioners Skip Brandt and Jim Chmelik and Kathy Ackerman, Clerk present.  Commissioner James Rockwell is absent.

The meeting opened with the Pledge of Allegiance.

Brandt moves to amend the agenda to include the approval of an early claim.  Chmelik seconds.  Roll call-District 1-yes, District 2-absent, District 3-yes. Claims will be added after Indigent.

11:00 a.m.   Jim Crowley and Jason Stone, Idaho Department of Juvenile Corrections, provide quarterly report for District 2 and Demographic Fact Sheet for District 2.  Discussion regarding support for detention facility in Lewiston and submission of reports-appreciates the great job Nadine McDonald and her staff do.

11:30 a.m. Brandt moves to go into Indigent proceedings pursuant to IC 31-874.  Chmelik seconds. Roll call-District 1-yes, District 2-absent, District 3-yes.

1-Approval, 5 Denial, 0 Suspended/Tolled, 0-N1, 2 release-N1, 0-Liens, 2-Lien Release

11:57 a.m. Brandt moves to approve claim totaling $67,072.50 out of Title III-New for payment of fire road closure staffing.  Chmelik seconds.  Motion carries with all in favor.

Order for cancellation -$13.80

Order for cancellation-$198.72

12:03 p.m. Gene Meinen regarding Manning Crevasse Bridge-LHTAC has grant funding available-Meinen advised that we do not meet the requirements for this grant, but he was advised to go ahead and apply for the grant anyway.  Discussion.  Cook regarding proposed agreement-advises that this needs some work-may be that the grant funding, if obtained, would be the only contribution made by Idaho  County and would not involve acceptance of bridge for maintenance.

12:10 p.m. Brandt moves to approve the minutes of the November 13 meeting.  Chmelik seconds.  Motion carries with all in favor.

12:10 p.m. Meeting adjourned.

Chairman:_______________________________     Attest:__________________________