STATE OF IDAHO
County of Idaho
SEPTEMBER SESSION SEPTEMBER 14, 2021 SECOND TERM DAY
8:30 a.m. The board convened with Commissioners Skip Brandt, Denis Duman and Ted Lindsley and Kathy Ackerman, Clerk present.
The meeting opened with the Pledge of Allegiance.
Commissioner Duman offered an opening prayer.
Commissioner Duman reads Idaho County Resolution No. 2021-09 adopting the budget for FY22-moves to adopt the Resolution. Lindsley seconds. Motion carries with all in favor.
Commissioner Duman reads Idaho County Resolution No. 2021-10 recapturing forgone for FY22-moves to adopt the Resolution. Lindsley seconds. Motion carries with all in favor.
Commissioner Duman reads Idaho County Resolution No. 2021-11 reserving forgone for FY22-moves to adopt the Resolution. Lindsley seconds. Motion carries with all in favor.
Commissioner Duman reads Idaho County Resolution No. 2021-12 cash basis operation-moves to adopt the Resolution. Lindsley seconds. Motion carries with all in favor.
8:45 a.m. Lesli regarding claims:
Current Expense $ 102,222.22 County Road and Bridge $ 663,440.92
Airport $ 54,720.55 Emergency Comm. $ 1,597.31
District Court $ 1,152.16 Title III-New $ 407.85
Indigent $ 10,056.18 Appraisal $ 642.43
Solid Waste $ 150,267.78 Search & Rescue $ 1,122.81
Election Consol. $ 511.57 Noxious Weeds $ 8,832.81
Snowmobile 25A $ 25.59 Waterways $ 395.07
Snowmobile 25B $ 13.00
Total Expenditures $ 995,488.25
Lindsley moves to pay the claims. Duman seconds. Motion carries with all in favor.
9:00 a.m. Ben Stowell regarding road naming-this is USFS road that currently is listed as Fisher Placer in their data-discussion regarding the USFS road number vs. name. Brandt moves to approve Fisher Placer Road. Duman seconds. Motion carries with all in favor.
9:15 a.m. Brandt regarding fire mitigation bid opening for the Benson Project-one bid from Rad Mulching-6 acres-$15,000. Duman moves to approve the bid. Lindsley seconds. Motion carries with all in favor.
9:30 a.m. Bryan Mahoney updates regarding Gold Point Mill project-advises that the ICHPC was not aware that the grant agreement had not been entered into with the State Historic Preservation Office-discussion regarding plans moving forward.
10:00 a.m. Mike Cook regarding grant from the Idaho Transportation Department-Division of Aeronautics-this would be for a new taxiway-discussion. Brandt introduces the resolution. Duman moves to adopt Idaho County Resolution 2021-13. Lindsley seconds. Duman reads the Resolution into the record. Motion carries with all in favor. Brandt moves to approve the grant acceptance document. Duman seconds. Motion carries with all in favor.
10:15 a.m. Monica Walker regarding SO purchases-presents quote for tires-Duman moves to approve the quote. Lindsley seconds. Motion carries with all in favor. Walker presents quote for ammunition-Duman moves to approve. Lindsley seconds. Motion carries with all in favor.
10:30 a.m. Matt Jessup and Kathy Ackerman regarding legal review from American Legal Publishing-present overview of current ordinances that need to be repealed and/or updated-discussion. Ackerman will reach out to American Legal to find out next steps.
11:15 a.m. Julie and John Cantlon from Secesh express concerns about services offered by the County to their citizens. Duman regarding limitations on committing County funds-discussion. Julie Cantlon requests medical supplies, law enforcement coverage, dumpster clean-up, etc.-discussion. Duman regarding fire mitigation projects-advises that the funding for these projects comes with federal rules that must be followed and administered by Sandi Paul-discussion regarding utilizing local area contractors. Ackerman will add the Cantlons to the agenda group.
12:10 p.m. Brandt moves to approve the minutes of the September 7 meeting. Lindsley seconds. Motion carries with all in favor.
Brandt moves to approve the Additional Meeting Request for Duman. Lindsley seconds. Motion carries with all in favor.
Additional Meetings-Duman-CMC-September 17.
12:11 p.m. Meeting Adjourned.
Chairman______________________________ Attest:____________________________
