STATE OF IDAHO
County of Idaho

OCTOBER SESSION                      October 12, 2007                   THIRD TERM DAY

The Board met at 2:00 p.m. with all members present.

2:02 p.m. Skip made motion to enter into executive session for PERSONNEL MATTERS according to I C 67-2345 (a). Jim seconded. Motion carried with all in favor. Roll call taken.
2:27 p.m. Ended. Regular session resumed.

Randy made motion to grant John Dilts an unpaid leave of absence from 11-2-07 thru 5-19-08. Jim seconded. Motion carried with all in favor.
Randy made motion to hire Gene Meinen to fill in for Dilts during his leave of absence – wage set at $43,000/year. Skip seconded. Discussion.
Skip supports hiring of Gene, but votes no on $43,000/yr salary – thinks it should be $40,000. Motion carried with Randy and Jim voting in favor of $43,000/yr. Skip voted against.

2:35 p.m. Randy made motion to enter into executive session for PENDING LITIGATION according to I C 67-2345 (f). Jim seconded. Motion carried with all in favor. Roll call taken.
3:38 p.m. Ended. Regular session resumed. No decision made.

The board recessed at 3:39 p.m.

Chairman:____________________________ Attest:_____________________