STATE OF IDAHO
County of Idaho

SEPTEMBER SESSION                  September 25, 2006                  THIRD TERM DAY

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

Hilda Nuttman and Delores Seubert, Cottonwood Senior Citizens, requesting funding to help with their senior lunch program. Discussion followed. Randy made motion to grant $225.00 to the Cottonwood Senior Citizens program. Jim seconded. Motion carried with all in favor.

Jim made motion to approve levies for Idaho County for fiscal year 2007. Alice seconded. Motion carried with all in favor.

Jail – Randy made motion to approve quote from City Electric, Cottonwood, for new lighting for jail. Jim seconded. Motion carried with all in favor. Cost – $5,829.27.

Sheriff Department transfer of fees from Civil Department approved.

Jack Nelson, Latah County Commissioner, was nominated to serve on the board for the Capital Crimes Defense Fund for Idaho Association of Counties.

Ken Helm and Jim Carpenter, ITD, re: US 95 Grangeville Corridor Plan – discussed steering committee results – planning steps and schedule – safety issues – traffic flow for all modes on Main Street and on US95 – economic development and land uses.

Mike Cook, NezPerce National Forest re: roads 222 and 222D – county received several letters regarding the snow plowing of road – approximately 3-4 miles – letters requesting the road not be plowed. Mike stated they are not in favor of plowing this road – discussion followed. Dennis Albers will look into this from the legal aspect – letter will be sent to Bruce Oaks, who wants to plow this road.
Agreement with Idaho County and NezPerce National Forest for airport and landing fees discussed. Agreement will be drafted.
Salmon River Sign Project Dedication – September 15, 2006 discussed. Total estimate for project – $16,125.00 – three sign sites – French Creek, Manning Bridge and Riggins Hot Springs.

Bid Opening for City of Kooskia ambulance as advertised – funding from Lewis & Clark funds. One bid submitted: Pacific Emergency for $119,988. – bids tabled until Mark Anderson, Kooskia, reviews bid.

Wolf Resolution – Alice rewrote resolution – Jim had a few changes in the wording – Randy discussed his changes. Alice will redraft resolution for the meeting of October 2, 2006.

11:30 a.m. Randy made motion to enter into executive session for indigent claims according to I C 67-2345. Jim seconded. Motion carried with all in favor.
11:50 a.m. Ended. Regular resumed.
Seven liens Seven N-1’s Two approved One denial

Randy made motion to accept bid from Pacific Emergency Vehicles, Inc. for $119,988. for ambulance. Jim seconded. Motion carried with all in favor.

David Owen re: street vacation in Warren area. Mr. Owen has two lots – wants to vacate the road – Dennis reviewed petition – aerial map was reviewed – discussion followed – Mr. Owen will return for a future meeting.

1:20 p.m. Jim made motion to enter into executive session for pending litigation according to I C 67-2345. Randy seconded. Motion carried.
2:20 p.m. Ended. Regular resumed.
No decision made.

Elected Official Meeting:
Randy gave update of IAC meeting – ICRMP to write new policy manuals to update. Randy dismissed at 2:30 p.m.
Kirk MacGregor will be working with new public defender starting November 1, 2006 – juvenile cases picked up.
Larry Dasenbrock reported on IAC meeting and sheriff’s meeting
Jim Beckman was congratulated on receiving the Mills Adler award for the assessors. Jim reported on an ongoing effort to link driver’s license and license plates together – new machines – new programs
Alice reported on upcoming Ida.Lew meeting
Jim Rehder reported on LEPC meeting and public health meeting

LeRoy Shaw re: Shaw subdivision – expressed his concern over the high cost of engineer fees for the review of his subdivision.

Richard Baines re: Summer Breeze subdivision – questioning if inspection is complete – inspection bill paid. Alice made motion that finds that all inspection is approved. Jim seconded. Motion carried with all in favor.

Claims – Syd Fuzzell
Current Expense        $29,809.91
Road & Bridge           $33,180.20
Airport                       54,517.24
Emer Comm                 1,205.39
District Court                2,261.38
Title III                      24,782.63
Indigent                     10,966.83
Appraisal                         777.34
Drug Enforcement           733.15
Solid Waste                  3,994.55
Noxious Weed              5,204.20
Snowmobile 25B                 6.00
Interlock Device            7,863.31
Alice made motion to approve claims. Jim seconded. Motion carried.
Total claims $175,302.13

Diamond Springs Subdivision. Alice made motion to authorize Dennis Albers to work with Joe Wright to finalize and guarantee proper road construction. Jim seconded. Motion carried with all in favor.

Dennis Albers re: Dixie road – snow removal – no action taken – Dennis will contact Bruce Oaks for further information.

Order for cancellation of taxes:
John Gaither – 12.36 – 2005 taxes and penalty.

Board adjourned at 4:10 p.m.

Chairman:__________________________ Attest:_______________________