STATE OF IDAHO
County of Idaho

SEPTEMBER SESSION    September 17, 2007        FOURTH TERM DAY

The board met at 9:00 a.m. with all members present.

Jerry Zumalt re: fire update – Resolution #70. Skip made motion to approve resolution #70. Jim seconded. Motion carried with all in favor.
Resolution is for a 30 day extension for the disaster declaration.

Daryl Mullinix re: White Tail Ranch subdivision. Private roads discussed. Petition for a variance is needed for this request. Discussion followed.

Wayne Davis reported on Craig/Wyden fly-in to Washington D C

James Zehner re: credit card fee. Discussion followed.

Quote from Quality for ventilation air handler for the jail discussed. Amount $7,365.00. Tabled.

Jim made motion to approve levies for taxing districts for Idaho County for f/y2008. Skip seconded. Motion carried with all in favor.

Ida-Lew contract between Idaho Department of Commerce and Idaho County for f/y2008 signed. Agreement is for grant for partial payment of Gil Bates wages – amount $25,000.

10:10 a.m. Jim made motion to enter into executive session – I C 67-2345 (e & f). Skip seconded. Motion carried with all in favor. Roll call taken.
11:10 a.m. Ended. Regular resumed. No decision made.

The board recessed at 11:25 a.m.

Chairman:_______________________ Attest:_________________________