STATE OF IDAHO

County of Idaho 

 

OCTOBER SESSION            October 20, 2008          THIRD TERM DAY  

            The Board met at 9:00 a.m. with all members present.

 

            Mike Cook re: road agreements – Mike and Dennis Albers reviewed restrictions – access and agreement between county and forest service since 1967.  Shingle Creek road is a concern – road was never transferred from forest service to county.  Discussion followed.  Mike presented map showing forest service roads.

 

            Gene Meinen re: Upper Clear Water Management priority list – discussion followed.

            Shop building in Elk City owned by Bennett discussed – Randy would like to get this agreement completed as soon as possible Gene will work with Bennett’s on this project.  Capital equipment assessment is being done by Gene – will give information to commissioners as soon as assessment is completed.

 

            10:08 a.m.        Randy made motion to enter into executive session for personnel matters I C 67-2345(a).  Jim seconded.  Motion carried.  Roll call taken.

            10:20 a.m.        Ended.  No decision made.

 

            Hunter Edwards re: variance request for White Tail Ranch subdivision.   Skip made motion to set hearing for November 10, 2008 at 1:30 p.m.  Jim seconded.  Motion carried.

 

            Jason Schwab re: petition for vacation of  portion of Baldwin Springs Road which runs through his property – presented map.  Discussion followed.  Tabled until October 27, 2008 at 11:00 a.m.

 

            Beverage license transfer approved as follows:  Elk Country Out Post – beer

 

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

            11:55 a.m.        Ended.

                        Four approved  –  Two liens & N-1’s –    Four CAT assignments –   One release of  deed of trust.

 

            Don & Robert Simmons, Simmons Sanitation, re: fuel surcharge.  Discussion followed.  Skip made motion to approve fuel surcharge increase. $30,129.88 – back pay for 2007 and f/y2008 – starting with February, 2007.  Jim seconded.  Motion carried.

 

            Bob Ackerman and Vern Meyer re: light replacement for remaining offices in the courthouse.   Jim made motion to approve light replacement in courthouse – amount $10,414.00 less rebate $8,649.00.  Skip seconded.  Motion carried.

 

            October 14, 2008 minutes.  Randy made motion to approve minutes as amended.  Skip seconded.  Motion carried.

 

            Kirk MacGregor, Bruce Walker re: Grangeville Area of Impact.  Discussion followed.  Will continue October 27, 2008 at 3:00 p.m.

 

            The board recessed at 4:50 p.m.

  

Chairman:_______________________________   Attest:_______________________