October 16, 2006

STATE OR IDAHO

Idaho County

OCTOBER SESSION                   October 16, 2006                   THIRD TERM DAY

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

Rebecca Warden re: terminal server upgrade needed for title access – cost $1,523.00 and $395.00 for license. Discussion followed. Jim made motion to purchase upgrade terminal server for title access. Alice seconded. Motion carried. Title companies will be contacted to pay for cost of license, since this upgrade is mainly for their use.

John Dilts re: road report – completed painting of fog lines – blading of roads this week due to rain – attended airport advisory meeting last week – discussion followed on electricity to current lots at airport.

Mel McLean re: Baldwin Springs Road #337 – public road goes thru Tony Schwab property according to McLean. Mel gave history of this road – maintenance of road in 1950 – road has not been maintained for 30 years.
Randy stated there is a difference between county road and public right of way.
Mel stated he needs access over this road to his property – discussion followed on abandonment of road – no findings in records that it has been previously abandoned.
Mel is requesting use of road – wants commissioner to inform Mr. Schwab of this – commissioners will wait for a decision after they seek legal advice from their attorney
Mel requested response in writing.

10:10 a.m. Randy made motion to enter into executive session for pending litigation according to I. C. 67-2345.
11:15 a.m. Ended. Regular session resumed.
No decision made

Alica Holthaus, Logan Dahlen and Kody Duclos, Prairie Middle School reported on their trip to McCall, Idaho for the MOSS (McCall Outdoor Science School) Program – thanked commissioners for the funding to pay for trip – presented proposal for next year in September.
Jim made motion to approve Prairie Fifth grade students to attend MOSS program in September, 2007. Alice seconded. Motion carried. Funding will be taken from Title III funds.

Sheriff Larry Dasenbrock and Trudy Slagle re: Hillcrest Aircraft Company, Inc bill – amount $2,640.00 – Larry explained hunting accident fatality – requesting amount to be paid from Title III funding. Approved.

11:35 a.m. Jim made motion to enter into executive session for indigent claims according to I. C. 67-2345. Alice seconded. Motion carried.
11:55 a.m. Ended. Regular resumed.
Two approved One denied Two liens Two N-1’s

Dick Frederick re: Hidden Canyon subdivision – requesting to eliminate a turn around – explained reason – doesn’t have room to build his house without this extra ground – his lot has telephone and power lines across his property, so unable to build on the lot he owns.
Randy stated turn around is not problem – telephone and power lines are not where it’s suppose to be – either line right of way has to be moved or turn around moved.
Randy suggested Dick talk to Mr. Larry Jarett (developer of subdivision) regarding this – also talk to Telephone Company.

Mark Nelson re: Flying Elk subdivision – Schister road in Woodland area – has paid for dust abatement on this road in front of his house – stated that county road district covers it up with rock when they are blading road. Discussion followed.

October 10, 2006 minutes. Alice made motion to approve minutes as submitted. Randy seconded. Motion carried. Jim abstained – since he was not present at the October 10th meeting.

Capitol Crime Defense Fund – Commissioners nominated Jack Nelson, Latah County Commissioner, to serve on board.

Jim made motion to transfer $15,402.74 from nursing home fund #34 to nursing home fund #36. Alice seconded. Motion carried.

Commissioners’ reports:
Alice – no report
Jim – Pandemic flu meeting at Grangeville Senior Citizens on October 17, 2006 – Riggins Chamber meeting report – waterways committee report.
Randy – dangerous bridge sign arrived and will be put up – future meetings he may attend – November 1, 2006 Port meeting and CEDA meeting.
BLM Resource Management Plan – Randy sent message stating county wants to acquire land for rock pit in Elk City – discussion followed.

The Board recessed at 2:00 p.m.

Chairman:_______________________ Attest:______________________________