October 14, 2008

STATE OF IDAHO

County of Idaho

OCTOBER SESSION            October 14, 2008             SECOND TERM DAY

            The board met at 9:00 a.m. with Randy Doman, Jim Rehder, Skip Brandt, Commissioners and Abbie Hudson, Deputy Clerk, present.

            Bob Brandon, Idaho County Light & Power re: Utility ROW for Almost Heaven Subdivision – Dennis will do further research.

            Gene Meinen re: Road Report – Jackson land exchange for dumpster site discussed.  Three mile bridge on Luke’s Gulch – Gene is trying to find funding to replace bridge.

            Radio tower bids from Clark Communication ($71,000) and Davis Communication ($45,000).  Jerry Zumalt and Gene will review bids – tabled.   

           Richard Nuxoll re: herd district law – cow killed on Hwy 7 –discussion followed.

             Senior Citizen Money – Delores Kindall, Nancy Edwards, Hilda Nuttman and Margaret Stewart requesting funding from county.  Jim made motion to give $500.00 total to Cottonwood & Grangeville.  Randy seconded.  Motion carried.            

            Tax Deed Hearing – Sharon Cox – scheduled for February 24, 2009 at 2:30 p.m.            

Jennifer RandalL re:  Claims.

Fiscal Year 2008:

Current Expense                       $63,730.78                 

Road & Bridge                       $159,187.50

Airport                                       35,169.02                 

Emergency Comm                      11,446.81

District Court                                4,269.10                 

Title III                                       26,415.51

Indigent                                      31,261.99                 

Appraisal                                      2,358.20

Drug Enforcement                         1,065.84                 

Solid Waste                                94,623.64

Noxious Weeds                          31,414.84                                                                                         

Fiscal Year 2009:

Current Expense                       $78,284.22                 

Road & Bridge                         $55,017.78

District Court                                7,702.02                 

County Fair                                  2,182.00

Preventive Health                        29,050.50                 

Appraisal                                           10.99

Solid Waste                                     650.00                 

Noxious Weeds                            1,847.10

Snowmobile 25A                               43.64                 

Waterways                                   2,400.00

Snowmobile 25B                               43.64                 

                                    Skip made motion to approve claims minus Simmons Sanitation.  Jim seconded.  Motion carried.

                        Total Claims for f/y2008                       $460943.23

                        Total Claims for f/y2009                       $177,231.89

            Lyle Smith and Jerry Litchfield re: dumpster sites in the Clearwater area.

            11:30 a.m.        Skip made motion to enter into executive session for indigent claims – I C 31-874.  Jim seconded.  Motion carried.  Roll call taken.

            11:50 a.m.        Ended.

                                    Three approvals                        One Extension

            Wild River Estates Subdivision – Brad Cuddy and Mark Snyder – letter from Carl Edwards regarding water from DEQ.  Discussion followed.  Jim made motion to approve and sign subdivision plat.  Skip seconded.  Motion carried.

            Don Simmons, Simmons Sanitation,  Jim made motion to pay total bill of $3,811.35 for 2007 -2008 and $8,033.17 for tipping fees for 2007 – 2008.   Skip seconded.  Motion carried.   Fuel surcharge will be discussed at a later date.

            Right of way for utility for Almost Heaven Subdivision.  Randy made motion to allow Idaho County Light & Power to put power line in Road ROW in Almost Heaven Subdivision I on Franklin Drive – approx 5 ft inside eastern boundary line.  ICLP need to put road surface and drainage back into original condition.  Jim seconded.  Motion carried.  Jim and Randy voted yes.  Skip voted no.

            October 6, 2008 minutes.  Jim made motion to approve minutes as amended.  Randy seconded.  Motion carried.

            Area of Impact with Kirk MacGregor and Bruce Walker – discussion followed.

            Skip made motion to approve the land transaction exchange between the county and Wayne Jackson.  Jim seconded.  Motion carried with all in favor.

            Catering permit approved:  Mac’s Bar & Grill – 10-25-08

                                                        Royal Room – 10 -25-08

            Idaho Capitol Crimes Defense Program – nominated Jack Nelson to serve as at-large member.

            Certificate of residency approved:

                        Billie Jo Elyse Virgin

            The Board recessed at 5:00 p.m

 

Chairman:__________________________    Attest:____________________