STATE OF IDAHO
County of Idaho

NOVEMBER SESSION                      November 21, 2005                     THIRD TERM DAY
The Board met at 8:45 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Elected Officials Meeting:
– Larry – search and rescue report
– Rose – IAC Board of Directors report
– Sharon – tax bills sent out – mission statement – property tax meeting – treasurer’s meeting
– Jim Beckman – assessor’s meeting – homeowner’s legislation – property tax meeting
– Alice – phone calls regarding dumpster removal – removal of sign on highway 12
– Jim Rehder – employee compensation – pay scale – computer replacement – legislative committee meeting report.
– Randy – RAC meeting – CEDA meeting report.

Daryl Kinzer re: road report.

Order for cancellation of taxes – Ray Halvorsen – 47.12 – 2005MH – homeowners missed.

Jurisdictional Alliance – Alice Mattson – Alice stated she attended the meeting last Thursday night and will continue until there is a formal action by the board.

Boyd Hartwig re: Payette National Issues – forest fires – presented quarterly schedule of proposed actions – timber sales – travel management plan – discussion followed.

Mike VanStone, TD&H, re: Lolo Creek Bridge – status report.

11:20 a.m. Randy made motion to enter into executive session for indigent claims. Jim seconded. Motion carried.
11:50 a.m. Executive session ended. Regular session resumed.
Randy made motion to pay early warrant for COBRA payment. Jim seconded. Motion carried with all in favor.
– One denial – two approved – one hearing – two liens

State Catastrophic Health Care Cost Program ballot. Commissioners voted for LeAnn Trautman, Lewis County, to be representative for District 2.

Treasurer/Auditor joint quarterly report approved.

Commissioners signed amendment No. 1 to Engineering Services Agreement for Idaho County Airport – 2005 taxilane construction project between Riedesel and Associates, Inc. and Idaho County.

Phil Davis and Lois VanHoover, Valley County, re: Payette National Forest Travel Plan – discussion followed.

Dave and Trudy, Sheriff’s Office and Shirley and Connie, Indigent Office re: medical costs and prescriptions for inmates – process explained – house bill 157 explained – commissary funds – consider sending unpaid inmate bill to collection agency.

2:30 p.m. Randy made motion to enter into executive session for legal matters. Jim seconded. Motion carried with all in favor.
3:15 p.m. Executive session ended. Regular session resumed.
– Randy made motion to extend deadline for Walco contract to default to January 6, 2006. Jim seconded. Motion carried with all in favor.

Don & Robert Simmons re: solid waste notice sent with tax bills – discussion –requesting sign from commissioners to be placed on dumpsters stating how dumpsters are to be used – also wants notice in newspapers – public needs to be educated. Discussion followed on education process.

3:40 p.m. Randy made motion to enter into executive session according to 67-2345, section “E” for conference call via phone with IAC and other counties regarding roadless area issues. Jim seconded. Motion carried with Randy and Jim voting “yes” – Alice “no”. Motion carried.
4:35 p.m. Executive session ended. Regular session resumed.
– No decision made

L. D. Abell re: road maintenance and right of way. Abell owns strip of land up Beaver Slide area – wants to deed this strip to Idaho County for free access to their homes. Discussion followed. More information needed – Abell will return to commissioners on December 19, 2005.

The Board recessed at 5:00 p.m.

Chairman:_______________________ Attest:______________________