October 3, 2005

STATE OF IDAHO
County of Idaho

OCTOBER SESSION                         October 3, 2005                       FIRST TERM DAY
The Board met at 9:00 a.m. with Randy Doman, Alice Mattson, Jim Rehder, Commissioners and Rose Gehring, Clerk, present.

Tom Igo requesting the Woodland Road be restriped this year.
– Randy stated blading of road is priority as of now, since it rained.
– Alice wants the striping of the road to be a priority

Lewis County via phone regarding Columbia Grain tax appeal and meeting for the creation of a recreation district set for October 7, 2005 at 9:00 a.m. in Kamiah.

Jon Stroop re: road and airport report. Striping of Woodland road may be possible if there is a break in the weather. Dixie road on county side – roadwork completed.
– Airport – taxi way will be paved this week – airport conference in Coeur d’Alene – Jon will attend.
– Jon requested wage increase for road department secretary. Denied.
– Alice discussed road name to Paradise Valley. Jon will get information. Alice questioned work being done on Pleasant Valley Road – phone line marks – water lines under road – Alice wants Jon to check on this.
– Jim questioned the installation of road signs.
– Jon stated that Tahoe area signs are being installed – process is almost complete.

September 19, 2005 minutes – Alice made motion to approve minutes. Randy seconded. Motion carried.
– September 26, 2005 minutes – Jim made motion to approve minutes, as amended. Alice seconded. Motion carried.

Commissioners’ reports:
– Alice – Roadless area rule – meeting in Kamiah – Lois VanHoover is willing to help counties – she will be helping Alice regarding this.
– Jim – dumpsters and solid waste problems in county. Ron Grant, BLM, – agreement between BLM and County discussed.
– Jim visited with Terry Vanderwall, Mayor of Grangeville.
– Randy – fire plan edits – will attend meeting with forest service regarding Painter Bar Mine road.
– Jim requested the purchase of two tables – 30” wide x 6’long for courthouse. Approved.

Amendment of request for application/modification of assistance agreement between BLM and Idaho County for law enforcement activities on public lands – no additional funding is provided – signed.

The Cottonwood Bowl – beverage license transfer approved – beer.

11:20 a.m. Randy made motion to enter into executive session for indigent claims and legal matters. Alice seconded. Motion carried.
– 12:05 p.m. Ended. Regular session resumed.
– One claim approved – one claim denied – one hearing
– Randy made motion to extend, for one week, decision to submit the final determination of whether to file a breach of contract or not to Walco. Jim seconded. Motion carried with all in favor.

Jarett Frei – Megan Sigler – Tucker Stefan – Kyle Uhlenkott, Prairie middle school, gave presentation regarding McCall Outdoor Science School (MOSS) held September 6-9th, 2005. Each student read their statement of experiences and presented a slide show – 26 students attended – four days. Students thanked the commissioners for providing the money for them to attend this program. Money provided from Title III fund.

Bulberry Dispatch Software – James Zehner, Trudy Slagle, Larry Dasenbrock – homeland security grant was applied for – gave history – will not be in until later date – requesting purchase of software – cost $24,225.00. Discussion followed.
Jim made motion to purchase bulberry software system. Discussion. Motion dropped – lack of second. More information needed.

Adeline Lustig, Youth in Government, visited with commissioners.

Ray Hamell re: Diamond Springs Ranch subdivision. Dennis Albers read stipulation for settlement – Phase I & II discussed – maintenance discussed. Randy made motion to approve settlement agreement regarding Diamond Springs Ranch subdivision with final editing by Dennis Albers. Alice seconded. Motion carried with all in favor.

The Board recessed at 4:30 p.m.

Chairman:_____________________________ Attest:___________________