STATE OF IDAHO
County of Idaho
OCTOBER SESSION OCTOBER 2, 2018 FIRST TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt and Denis Duman and Kathy Ackerman, Clerk present. Commissioner Mark Frei is absent.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Brandt regarding Letter of Engagement with Matt Jessup. Discussion regarding billing and use of paralegal. Duman moves to approve the Letter of Engagement. Brandt seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
8:37 a.m. Brandt moves to go into Indigent proceedings pursuant to Idaho Code 31-874. Duman seconds. Roll call-District 1-yes; District 2-absent; District 3-yes
1-Approval; 3-Denial; 1-Suspension; 4-Lien; 4-N1; 4-Release of Lien, 4-Release of N1
8:53 a.m. End Indigent
Brandt moves to approve the minutes of September 18. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the Alcoholic Beverage License for Stites Grocery. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the computer purchase for Kathy Ackerman. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the Certificate of Residency for Andrey Goubonov. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt move to approve the quote from Stark Plumbing for a new sink for dispatch. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the wage increases for Ashley Pineda, Sheila Key and Cody Funke. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the wage increase for Earl Johnson, fill in employee for the Road Dept. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Brandt moves to approve the Additional Meeting Requests for Brandt and Duman. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
Additional Meeting: Duman-October 16 Ida-Lew; October 18 CEDA; October 22 Public Defense Commission; October 22 CMC.
Brandt-October 11 DEQ, October 24 CBC; October 25 CBC Forest Plan Revision
9:05 a.m. Brandt regarding the Designation of Polling Places-no changes, moves to approve. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
9:15 a.m. Josh Lustig regarding update on transition to Blue Cross-advises that employee meetings went well-discussion.
9:30 a.m. Kirk MacGregor regarding policing agreements-the terms vary from entity to entity and also in the duration of the agreement. Discussion regarding ways to standardize and rates for services.
10:00 a.m. Abbie Hudson regarding Tax Deed Sales-Brandt advises which properties will be sold.
Assessed to R & R Development, Rapid River Rand Estates Subdivision, Lot 13, Brian Devenney, PO Box 116, Riggins-$8941.49. No other bidders.
Assessed to Olive Bergenstock, Tax #28, 5.5 miles Southwest of Riggins, Amount due $261.44-Lonna Travis, PO Box 192, Riggins; Don Clark, PO Box 247, Cottonwood-$300; Lonna Travis-$350, Don Clark-$400, Travis-$450; Clark-$500, Travis-$550; Clark-$600, Travis-$650, Clark-$700, Travis-$750. Sold to Lonna Travis for $750.
Assessed to Everett Sanford, Stites, Lots 25-28, Blk 6- Ellen Anderson, PO Box 141, Stites $2000; Jerry Cathey, PO Box 86, Stites, $2100; Terry Sanford, 3912 Highway 13, Stites-$3000; Anderson-$4000, Cathey-$4500, Anderson $5000, Cathey-$5100, Anderson $5200, Anderson-$5500; Cathey-$6500, Anderson-$7000, Sanford-$8000, Anderson-$9000. Sold to Ellen Anderson for $9000.
10:30 a.m. Review of handbook will be continued for a week in order for Commissioner Frei to weigh in. Executive Session scheduled for 11:30 will be moved up.
10:37 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1) f for legal. Duman seconds. Roll Call-District 1-yes; District 2-absent; District 3-yes
11:05 a.m. End Executive Session
11:05 a.m. Nadine McDonald regarding MOU with Nez Perce County for Juvenile Detention-daily rate went up $25 per day, otherwise it’s the same. Brandt moves to approve the MOU. Duman seconds. Motion carries with Brandt and Duman in favor. Frei is absent.
11:15 a.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)b for personnel. Duman seconds. Roll call-District 1-yes; District 2-absent; District 3-yes
11:35 a.m. End Executive Session
12:00 p.m. Brandt moves to go into Executive Session pursuant to Idaho Code 74-206(1)f for legal. Duman seconds. Roll Call-District 1-yes; District 2-absent; District 3-yes
12:23 p.m. End Executive Session
12:25 p.m. Meeting Adjourned
Chairman______________________________ Attest:_____________________
