STATE OF IDAHO
County of Idaho

SEPTEMBER SESSION                         September 19, 2005                           THIRD TERM DAY
The Board met at 9:00 a.m. with Randy Doman and Alice Mattson, Commissioners and Rose Gehring, Clerk, present.
Jim Rehder attending IAC meeting in Boise.

Wayne Sedam and John Nida re: dispatch contract between Idaho County and City of Grangeville – no change – $26,000 cost – four year contract. Randy made motion to approve contract. Alice seconded. Motion carried.

September 6, 2005 minutes. Randy made motion to approve minutes as amended. Alice seconded. Motion carried.
– September 12, 2005 minutes. Randy made motion to approve minutes with corrections. Alice seconded. Motion carried.

Jon Stroop re: road and airport report. Agreement between Idaho County and Idaho Transportation department Division of Aeronautics, in the maximum amount of $15,433.0 to be used under the Idaho Airport Aid Program Project signed.
– Airport taxiway project may not be finished on expected date of 9-22-05.
– Bowles/Joseph Plains work being done on roads.

Daren Fales re: Public Defender Contract –
9:35 a.m. Randy made motion to enter into executive session for contract negotiation. Alice seconded. Motion carried.
– 10:20 a.m. Executive session ended. Regular session resumed.
– No Decision Made

Boyd Hartwig & Gary Phillips, Payette National Forest, re: Fire Use Briefing – dealing with wild fire – prescribed fire – wild land fire – discussion followed.

Alice re: Forest Plan – Timber Issues – ROOTS – discussed classification of lands – unsuitable land and suitable lands – unroaded will be listed as unsuitable – only tool left to manage these lands is fire

Randy explained management restrictions – discussion – explained unsuitable lands and buffered zone.

Alice wants language changed before forest plan is adopted – Alice explained – read letter which may be signed by Lewis, Clearwater, NezPerce and Idaho Counties – letter will be sent to NezPerce and Clearwater forest before they meet in Montana – requesting letter to be signed.
– Randy will call Bill Mulligan for more information – has problem with letter – discussion followed – Randy wants a letter signed by Idaho County, only.
– Alice made motion to send letter. Randy seconded. Motion carried.

11:15 a.m. Randy made motion to enter into executive session for indigent claims. Alice seconded. Motion carried.
– 11:30 a.m. Executive session ended. Regular session resumed.
– One approved – Two N-1 – Two liens – One cancelled hearing

Grace Brannon re: Battle Ridge Road (in front of her house) – road is in poor condition – discussion followed.

Jerry Zumalt re: fire mitigation plan – decision to extend declaration of emergency on Lucile slide – discussion followed.

The Board recessed at 2:00 p.m.

Chairman:______________________________ Attest:_______________________