October 20, 2009

STATE OF IDAHO

County of Idaho

OCTOBER SESSION           October 20, 2009               FIFTH TERM DAY

 

            The board met at 9:00 a.m. with all three commissioners and Bette O’Brien, deputy clerk, present.

 

            9:00 a.m.  Skip made motion to enter into executive session I C 67-2345(a).  Jim seconded.  Motion carried with all in favor.  Roll call taken.

            9:25 a.m.  Ended.  No decisions made.

 

            James Rockwell re: airport – cost analysis – discussion followed on Anderson Airomotive and other business that may want to develop at the airport.  James suggested hiring of three men or women that are established business people to start investigating the potential at the airport.

 

            9:45 a.m.          Skip made motion to enter into executive session I C 67-2345(f).  Jim seconded.  Motion carried.  Roll call taken.

            10:00 a.m.        Ended.

 

            Jim made motion to approve Whitetail Ranch Amendment II subdivision.  Skip seconded.  Motion carried with all in favor.

 

            Killgore Horseshoe Bend Estates IV – discussion of the plat –  Jim Kitchen representing the homeowners is reading a letter from Larry Lathrop asking the commissioner to put a hold on signing the plat.  They have asked the Attorney General’s office to assist them.  Kirk is explaining to them that if the plat is meeting all the subdivision ordinance criteria – the commissioners can not put it on hold.  Owner says all of lot 51 was to be common ground – the commissioner believes the homeowners need to consult an attorney and pursue this.

 

            Dee Gillens, Glenwood/Caribel Fire Department – Applying for a block grant..  Discussion followed.  Required to have a government entity sponsor them.  Public hearing required.   Rose will take care of when she returns to work.

 

            11:10 a.m.        Skip made motion to enter into executive session I C 67-2345(e).  Jim seconded.  Motion carried.  Roll call taken.

            11:35 a.m.        Ended.  No decision made

 

            11:35 a.m.        Jim made motion to enter into executive session I C 31-874 for indigent claims.  Skip seconded.  Motion carried with all in favor.  Roll call taken.

            12:00 p.m.        Ended.  Regular session resumed.

                        Three approved – one denied – one lien – one N-1

            Jay Sila, Idaho Dept. of Lands, re: Service Flats Road – from their prospective the road is public – they have an easement through Blewett’s that was given by a previous owner.  Anyone that wants an easement of state endowment land has got to pay a compensation,   if it changes the use of the endowment land.  Department of Lands is requiring 1% of the sale per lot.  Discussion followed.  Kirk does not think the county has the authority to grant an easement, though he would like to look in to it more.  The money would go into the endowment fund which is for schools, prisons etc. – the state has no intention of closing this road.  The state has maintained the road since the 70’s.  The new property owners will have to get easements with each entity – power – utility etc.  Discussion as to how the state reads the contract about the 1% fee and how Blewett is reading the contract has caused some confusion.  More research will be done.

 

            2:05 p.m.          Solid Waste Ordinance #58 hearing.    Kirk fixed a few things on the ordinance and then the commissioners signed.

 

            Adam Green and Kirk MacGregor gave update on Hagle Herd District case – county lost –Judge Calhoun said there was no written ordinance for the herd district – Adam has done some research and found ordinances were not issued at the time the herd district was formed.  Adam will file a motion for reconsideration – will appeal to Judge Bradbury if necessary.

 

            Area of Impact – Joe Wright, Brian Lorentz, Wes Lester, Adam Green, Kirk MacGregor.  Discussion followed of where they left off last time – building permits is in question.  Skip does not want building permits.  Another meeting is planned for November 3, 2009.

 

            The Board adjourned at 5:00 p.m.

  

Chairman:______________________     Attest:_______________________