October 24, 2005

STATE OF IDAHO
County of Idaho

OCTOBER SESSION                     October 24, 2005                    FOURTH TERM DAY

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

Jim signed certification of final budget for the Extension System in Idaho County – total budget – $65,850.00

Certificate of residency approved: Megan Marie Fuzzell – Beau B. Belton

Jim signed MOU agreement and assurances for the f/y06 between Idaho County and Idaho State Historical Society – amount of grant, $3,000.00.

Order for cancellation of taxes approved: David Olson – $40.22 – 2004 taxes – Joan applied as special for 2005RP.

Syd re: Claims.
F/y 05:
Current Expense –        $44,352.61
Road & Bridge –           $19,258.96
Airport –                           105.19
Emergency Comm –         1,001.95
District Court –                     28.52
Title III –                            10.79
Indigent –                     12,412.35
Junior College –               5,302.00
Pest –                            2,000.00
Appraisal –                         801.96
Drug Enforcement –         1,490.95
Solid Waste –                       30.71
Noxious Weeds –             7,433.94
Range Improvement –      3,000.00
Total Claims – $97,229.93

F/y06:
Current Expense –       $86,830.95
Road & Bridge –           $34,661.64
Airport –                     406,448.51
District Court –                7,817.16
County Fair –                  2,074.78
Prev Health –                26,230.00
Title III –                            69.84
Drug Enforcement –           715.00
Sheriff’s Youth –                369.89
Noxious Weeds –            1,778.10
Snowmobile 25A –               41.49
Waterways –                  2,500.00
Snowmobile 25B –               54.96
Total Claims – $569,592.32
Alice made motion to approve claims for f/y05 and f/y06. Jim seconded. Motion carried.

Fred & June Gentry and residence of Papoose Creek Road re: dumpster problems – want dumpster back – discussion – dumpster has been removed by Walco on Squaw Creek Road.
– Dennis Albers explained litigation process between Idaho County and Walco. Mediator has to be selected.
– Dumpsters on highway 95 discussed – landfill discussed.

Carl Edward re: Diamond Springs subdivision. Alice made motion to have Carl review plat. Jim seconded. Motion carried.

Larry Dasenbrock and John Nida, sheriff dept, re: employees – also, discussed food purchase for jail.

11:25 a.m. Alice made motion to enter into executive session for employee matters and indigent claims. Jim seconded. Motion carried.
12:10 p.m. Executive session ended. Regular session resumed.
One claim denied One N-1 One release of lien

John Schurbon, Kooskia, re: sheriff contract for city of Kooskia – discussed loss of Idaho County deputies – he stated – due to low wages – anything less that $30,000/year is too low – explained.
– Alice suggested perhaps not re-hiring one position to spread money around.

Clyde Hanson re: Woody Biomass Tour in Missoula, Montana held October 12, 2005 – gave report of meeting – showed slide show.

October 11, 2005 minutes. Alice made motion to approve minutes as amended. Jim seconded. Motion carried with all in favor.

2:20 p.m. Jim made motion to enter into executive session for legal matters. Alice seconded. Motion carried.
3:20 p.m. Executive session ended. Regular session resumed.
No decision made.

October 17, 2005 minutes. Jim made motion to approve minutes as amended. Alice seconded. Motion carried.

Beverage license approved:
– Dixie Motel & Mercantile LLC – beer

The Board recessed at 4:55 p.m.

Chairman:____________________________ Attest:____________________