STATE OF IDAHO          

County of Idaho

 NOVEMBER SESSION                        November 5, 2013                             FIRST TERM DAY

 

10:00 a.m. The board convened with Commissioners James Rockwell and Skip Brandt, and Kathy Ackerman, Clerk present.  Jim Chmelik will be late

 

The meeting opened with the Pledge of Allegiance.

 

Syd Fuzzell regarding FY2013 Budget Resolutions.  Brandt moves to approve the Budget Resolution for Prosecuting Attorney.  Rockwell seconds.  Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

Rockwell moves to approve Budget Resolution for Public Defender.  Brandt seconds.  .  Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

Rockwell moves to approve Budget Resolution for Airport. Brandt seconds.   Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

Brandt moves to approve Budget Resolution for Title III (new).  Rockwell seconds.  Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

Rockwell moves to approve Budget Resolution for Solid Waste.  Brandt seconds.    Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

Rockwell moves to approve Budget Resolution for Search & Rescue.  Brandt seconds.   Motion carries with Rockwell and Brandt in favor.  Chmelik is absent.

 

10:15 a.m. Ackerman regarding quote from CompuNet for network cabling clean-up and organization.  Estimate is $10,000.  Jerry Zumalt regarding need for completing this and the possibility of utilizing grant funding for at least a portion of the costs.  Discussion.  Ackerman will request a more detailed itemization of the estimate.

 

Order for Cancellation signed-Stickney $222.54

 

10:35 a.m. Jim Gorges regarding request from the Prosecutor and Court to bring a prisoner back to Idaho from North Carolina.  Discussion.  Brandt moves to approve expenditure.  Rockwell seconds.  Motion carries with all in favor.

 

10:40 a.m.  Jim Chmelik regarding Region II Juvenile Detention Center invoice based on rolling 5 year census numbers.  Nadine McDonald regarding status of budget and how this invoice amount was determined.  Discussion.  Chmelik moves to approve invoice amount.  Rockwell seconds.  Motion carries with all in favor.

 

10:50 a.m. Rockwell moves to approve the minutes of the October 29 meeting as amended.  Chmelik seconds.  Motion carries with all in favor.

 

10:55 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.

 

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

 

11:10 a.m. End Indigent.  Meeting adjourned.

 

Chairman_______________________________     Attest:____________________________