STATE OF IDAHO
County of Idaho

NOVEMBER SESSION                  November 28, 2005                        FOURTH TERM DAY

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

Commissioners meet as Board of Equalization for sub-roll (market value)

Ihor Mereszczak re: Forest Plan Revision – update for Clearwater & NezPerce National Forest issues:
#1 Ecosystem Integrity and Sustainability
#2 Cultural, Social and Economic Conditions
#3 Tribal Treaty Rights & Trust Responsibilities

Syd Fuzzell re: Claims
Current Expense –        $46,079.03
Road & Bridge –           $83,335.01
Airport –                           305.07
Emergency Com –            1,011.77
District Court –                   634.43
Title III –                          321.06
Indigent –                      4,024.44
Junior College –                 626.00
Appraisal –                        462.89
Drug Enforcement –          557.03
Solid Waste –                     25.10
Noxious Weeds –           3,975.16
Snowmobile 25B –                6.00
Jim made motion to approve claims. Alice seconded. Motion carried.
Total Claims $141,362.99

November 7, 2005 minutes. Jim made motion to approve minutes as amended. Randy seconded. Motion carried.

November 14, 2005 minutes. Jim made motion to approve minutes as amended. Alice seconded. Motion carried.

November 21, 2005 minutes. Jim made motion to approved minutes. Randy seconded. Motion carried with Randy and Jim voting yes. Alice abstained.

Alice requested additional information be added to November 28, 2005 minutes. Discussion followed. Information filed in roadless file.

11:30 a.m. Randy made motion to enter into executive session for legal and indigent matters. Jim seconded. Motion carried.
11:55 a.m. Executive session ended. Regular session resumed.
Two liens Two N-1’s One denied One approved

11:56 a.m. Randy made motion to enter into executive session for legal matters. Alice seconded. Motion carried.
12:00 p.m. Executive session ended. Regular session resumed.
– Randy made motion to approve mediation agreement between Idaho County, Walco, Inc. and Charles B. Lempesis along with $400.00 guarantee payment. Alice seconded. Motion carried with all in favor.

Resolution for increase of administration fee for license plate – hearing held November 14, 2005. Randy made motion to adopt Resolution #53 as proposed. Jim seconded. Motion carried with Randy and Jim voting in favor. Alice against.

Resolution for Civil Department fee increase – hearing held November 14, 2005 – discussion followed. Jim made motion to adopt Resolution #54 as proposed. Randy seconded. Motion carried with all in favor.

County Vessel Fund Reporting and remittance form/Idaho Department of Parks & Recreation – signed.

Dale Weeks dba Dale’s Rescue & Towing, report on September 15, 2005 wreck on White Bird Hill – clean up diesel fuel spill – his responsibility stops at guard rail – he cleaned debris on hill side – costly – unable to collect on this bill – requesting county to help him out with cost – discussion followed – Dennis Albers will do further research.

Howard Arlt re: road problems – want culvert on Luke’s Gulch road – gave history of when road was paved – will work with Jon Stroop to solve problem.

Order for cancellation of taxes approved:
Mike Hutchens – 291.26 – 2005RP – homeowners missed
Scott Knight – 160.80 – 2005RP – double assessed
Edward Clark – 4.50 – 2006RP – reported in error
Scott Bowler – 160.80 – 2005MH – trailer destroyed
Linda Dennis – 160.80 – 2005RP – as per commissioners

Daren Fales re: public defender contract – offered $10,000 increase – discussion followed – tabled until December 5, 2005 meeting.

Rebecca Warden re: contract on anti-virus expires – $2,082.00 for new contract – Rebecca will do further research – current contract expires January, 2006.

Nadine McDonald re: funding request – $5,000.00 – program will work with Grangeville Middle School students – pilot project – discussion followed.

Larry Dasenbrock re: deputy’s working schedule – loss of officers’ vacation time due to being unable to take time off – requesting roll over into year 2006 – tabled.

5:00 p.m. No one showed to protest his/her market valuation. Board of Equalization for sub-rolls closed.

5:00 p.m. Board adjourned.

Chairman:_________________________ Attest:_______________________