STATE OF IDAHO
County of Idaho
OCTOBER SESSION OCTOBER 15, 2019 THIRD TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt, Mark Frei and Denis Duman, and Kathy Ackerman, Clerk present.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Brandt moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Frei seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
0-Approval; 1-Denial; 1-Continuation; 3-Lien; 1-Release of Lien
8:52 a.m. End Indigent
8:54 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)a for Personnel. Duman seconds. Roll call-District 1-yes; District 2-yes, District 3-yes
9:23 a.m. End Executive Session
Frei moves to increase the hourly wage for Alvin Dormaier to $13.40 per hour, to hire a temporary position at $16 per hour without benefits and to open the position for permanent employment the 1st part of May at $16 per hour, plus benefits. Duman seconds. Motion carries with all in favor.
9:25 a.m. Brandt moves to approve the engineering agreement with JUB for Sill Creek Culvert Repair. Duman seconds. Motion carries with all in favor.
9:31 a.m. Brandt regarding comment letter to the USFS concerning the Draft Revised Forest Plan. Brandt moves to approve the letter as written. Duman seconds. Motion carries with all in favor.
9:35 a.m. Brandt regarding latest correspondence from FEMA-they are requiring a plan of action concerning compliance by November 11-discussion regarding moving forward-continued to November 5.
10:15 a.m. Brandt regarding review of Comprehensive Plan and Planning and Zoning Ordinance-discussion regarding obtaining feedback from citizens prior to holding a public hearing. Continued to October 29.
11:00 a.m. Aaron Freudenthall, IPDC Regional Coordinator, provides update on grant funding and reporting. Discussion regarding statues covering grant funding and requirements of local share. Ackerman regarding draft contract for conflict public defense.
11:30 a.m. Brandt moves to go into Executive Session 74-206(1) b for Personnel. Frei seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
12:45 p.m. End Executive Session
Brandt moves to approve the voided checks. Duman seconds. Motion carries with all in favor.
Brandt moves to approve the transfer of Cristy Imus to 30 hours per week with benefits in the Indigent office. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the Additional Meeting Request for Duman. Frei seconds. Motion carries with all in favor.
Brandt moves to approve the minutes of the October 8. Frei seconds. Motion carries with all in favor.
Additional meetings-Brandt-CTFM Meeting in CDA, October 18; Duman-Ida-Lew October 16.
12:55 p.m. Meeting adjourned.
Chairman______________________________ Attest:____________________________
