STATE OF IDAHO
County of Idaho
OCTOBER SESSION October 25, 2016 FOURTH TERM DAY
9:00 a.m. The board convened with Commissioners Jim Chmelik, Skip Brandt and Mark Frei and Annie Bledsoe, Deputy Clerk present.
The meeting opened with the Pledge of Allegiance.
Syd regarding claims:
FY2016
Current Expense $ 13,907.57 County Road and Bridge $ 143,531.42
Airport $ 1,547,266.95 Emergency Comm. $ 127.80 District Court $ 3,090.34 Title III New $ 72.29 Indigent $ 947.48 Pest $ 2,000.00
Appraisal $ 507.01 Solid Waste $ 234.00
Election Cons. $ 164.17 Noxious Weeds $ 25,811.64 Waterways $ 4,000.00 Idaho County Range imp. $ 2,771.76
Snowmobile 25-B $ 10.00
Total Expenditures $ 1,744,442.43
FY2017
Current Expense $ 50,662.68 County Road and Bridge $ 3,228.33
Airport $ 52.00 Emergency Comm. $ 3,294.45 District Court $ 10,834.00 Noxious Weeds $ 1,922.10
Title III New $ 7,725.00 Junior College $ 3,700.00
Election Consol. $ 268.14 Noxious Weeds $ 142.83
Waterways $ 2,400.00
Total Expenditures $ 82,307.43
Frei moves to approve the claims presented for FY2016. Brandt seconds. Motion carries with all in favor.
Frei moves to approve the claims presented for FY2017. Brandt seconds. Motion carries with all in favor.
9:25 a.m. Jim Chmelik regarding grant documents for Syringa Hospital-this is their first request for disbursement of funds. Chmelik moves to accept the request for funds by Syringa Hospital. Frei seconds. Motion carries with all in favor.
9:30 a.m. Joe Cladouhos, CEO for Syringa Hospital regarding recent vacancies on the Syringa Hospital Board. After a review of Idaho Code, it appears that the 30 day window the hospital board has for appointing replacements has passed and it will now fall to the Commission to make the appointments. Cladouhos advises they are working on vetting a few people who are interested in serving on the board and names will be forwarded to the Idaho County Commissioners when this process is complete.
9:45 a.m. Zoanne Anderson, Idaho Department of Lands, provides update on IDL activities. There were 20 fires in the Maggie Creek area that totaled 665 acres and at a $1.2 million cost this year. This is a huge improvement from last year. The Wapiti Timber sale netted 1.4 mil board feet-this is a commercial thinning project, not a replanting. Payette Timber sale is set up; Hannah Flats contract is currently with specialists for the data analysis-if it goes into public land appraisals, should be out in a few weeks and finalized in December. Funds will come out of the public school land bank. IDL is currently looking to buy 1400 acres outside of St. Maries. They are looking for an acquisition advisor to help find timber land and farm land for the State to purchase.
10:00 a.m. Chmelik regarding Subdivision Ordinance. James Zehner, Marsha Cunningham, Daryl Mullinix and Hunter Edwards all participated in discussion regarding when an engineer should be consulted, as opposed to a surveyor. Discussion regarding LTAC standards and road right-of-ways versus easements. Brandt questions the role of Public Health and what their criteria is for signing off on a preliminary plat. Continued until next week in order to further discuss and to invite Public Health to attend for input.
10:45 a.m. Miscellaneous approvals:
Chmelik moves to approve Certificates of Residency for Payton Bransetter, Canyon Harper and Deseri Jaramillo-Swan. Brandt seconds. Motion carries with all in favor.
11:00 a.m. Matt Jessup regarding contract proposal from Joanna McFarland- McFarland will update the necessary changes and get the updated contract back to Jessup to review. They will return for the Meeting on November 1st to meet with the Commissioners and finalize the contract.
Chmelik moves to approve the purchase of a repeater in White Bird. Brandt seconds. Motion carries with all in favor.
Chmelik moves to approve minutes from October 18th as amended. Brandt seconds. Motion carries with all in favor.
11:25 a.m. Chmelik moves to go into Indigent proceedings pursuant to Idaho County 31-874. Frei seconds. Roll call-District 1-yes; District 2-yes; District 3-yes
0-Approval, 1-Denial, 0-Suspension, 1-Lien, 1-N1, 0-Lien Release, 0-Release N1
11:31 a.m. End Indigent
12:34 p.m. Meeting adjourned.
Chairman______________________________ Attest:____________________________
