STATE OF IDAHO
County of Idaho

 OCTOBER SESSION                     OCTOBER 30, 2018                 FIFTH TERM DAY

 8:30 a.m. The board convened with Commissioners Skip Brandt, Mark Frei and Denis Duman and Kathy Ackerman, Clerk present.

The meeting opened with the Pledge of Allegiance.

Commissioner Duman offered an opening prayer.

Brandt moves to go into Indigent proceedings pursuant to Idaho Code 31-874.  Duman seconds.  Roll call-District 1-yes; District 2-yes; District 3-yes

2-Approval; 1-Denial; 0-Suspension; 1-Lien; 1-N1; 0-Release of Lien, 0-Release of N1

8:39 a.m. End Indigent

Additional Meetings-

Brandt-Magistrate Commission Interviews November 28

Brandt moves to approve the minutes of the October 23rd meeting.  Duman seconds.  Motion carries with all in favor.

Ackerman regarding early closing on Christmas Eve and New Year’s Eve-suggests closing at 1 pm on Christmas Eve with 3 additional hours of holiday pay authorized and at 4 pm on New Year’s Eve with 1 additional hour of holiday pay authorized. Duman moves to approve early closing on Christmas Eve and New Year’s Eve as proposed.  Frei seconds.  Motion carries with all in favor.

Brandt moves to approve the SO equipment purchase for outfitting Ford Interceptor.  Duman seconds.  Motion carries with all in favor.

Brandt moves to approve the voided check.  Duman seconds.  Motion carries with all in favor.

Brandt moves to approve the quote for a new heating unit in Juvenile Probation from Quality Heating.  Duman seconds. Motion carries with all in favor.

Brandt moves to approve the cancelations as per Abbie Hudson.  Frei seconds.  Motion carries with all in favor.

9:15 a.m. Brandt regarding Vocational Work Project agreement with IDOC for inmate workforce details-discussion.  Jessup has reviewed the agreement-no concerns.  Brandt moves to approve the agreement.  Duman seconds.  Motion carries with all in favor.

9:25 a.m. Brandt regarding document requested by Josh Lustig that will allow Blue Cross to release general, non-specific claims information throughout the year.  This has been reviewed by Jessup-discussion.  Duman moves to approve the Plan Document Amendment.  Frei seconds.  Motion carries with all in favor.

Ackerman regarding Service Agreement with Camas Prairie Insurance. This has been reviewed by Jessup-discussion.  Brandt moves to approve the Service Agreement.  Duman seconds.  Motion carries with all in favor.

9:30 a.m. Brandt regarding Community Agreement with Midas Gold.  This has been reviewed by Jessup-discussion regarding steps moving forward.  Duman moves to set a public hearing for November 20 for the purpose of taking public comment.  Brandt seconds. Motion carries with all in favor.

9:45 a.m. Brandt regarding a proposed purchase by Idaho Fish & Game of some ranch property on the Salmon River-he has been contacted by a representative from IF&G regarding this potential purchase-discussion. Ron Funke advises regarding the classification and historic use of the property. Discussion regarding the loss of tax revenue and the payment of F & G PILT.  Frei indicates that he would be opposed to this purchase-Duman concurs.  Brandt advises that when this comes up officially, we can convey our objection.

10:00 a.m. Meeting Adjourned

Chairman______________________________     Attest:____________________________