STATE OF IDAHO
County of Idaho

SEPTEMBER SESSION                            September 26, 2005                     FOURTH TERM DAY

The Board met at 8:45 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Elected Officials Meeting
– Kirk MacGregor – Court cases
– Sharon Cox – IAC meeting – warrants of distraint – meth epidemic – property tax summit.
– Larry Dasenbrock – Lewis/Clark Bicentennial re-enactment group – accident on highway 12
– Jim Beckman – IAC meeting – property tax reform – homeowner’s exemption – appraisers
– Rose Gehring – IAC meeting – court case in federal court – Coeur d”Alene
– Alice Mattson – garbage – roads and cows on road
– Jim Rehder – IAC meeting – meth issue – youth in government – legislative session – roadless meetings – garbage/solid waste
– Randy Doman – land exchange – forest product tour – weed program – culvert replacement

Jon Stroop re: road and airport report.
– Catherine Finnell re: Ridgewood Drive – discussed current history of road – 2.7 miles not paved – naming of roads – Down River Road is name the group wants on the road – not Ridgewood Drive.

– Randy explained county’s position on road priority.
– Alice stated that if it doesn’t rain – water truck needed.
– Randy asked Jon to get cost of road stabilization on 2.7 miles of road.

Jerry Litchfield re: Pleasant Valley Road from dumpster to East End – one mile – poor condition – requesting heavy stabilization on this road – requesting only bad portion of this road to be fixed.
– Jon Stroop re: airport fueler truck for $1500 – commissioners ok’d
– Lowboy quotes presented – discussion followed. Commissioners approved purchase.

Technology Report – Melissa & Rebecca – memory to server – current server is 75% used up – new server would help entire courthouse – discussion followed on storing pictures from appraisers office – will get more information – conversion of scanning from Liberty to Computer Arts discussed.
– Randy made motion to upgrade server, purchase new server and conversion from Liberty to Computer Arts. Jim seconded. Motion carried.

Syd Fuzzell re: Claims
Current Expense –         $32,252.58
Road & Bridge –            $87,246.00
Airport –                            470.36
Emergency Comm –          1,462.13
District Court –                 3,122.64
Title III –                         3,900.00
Indigent –                      16,635.27
Appraisal –                          939.07
Drug Enforcement –            829.46
Noxious Weed –               2,051.01
Snowmobile 25B –                  6.00
– Jim made motion to approve claims. Alice seconded. Motion carried.
– Total Claims – $148,914.52

Randy made motion to renew contract for Regency Blue Shield for Idaho County, Medical Insurance, for f/y2006. Jim seconded. Motion carried with all in favor.

John Nida and Dave Warburton requesting camera from Fisher System for $2,400.29 for jail. Commissioners approved purchase.

11:35 a.m. Randy made motion to enter into executive session for indigent claims. Alice seconded. Motion carried.
– 12:00 p.m. Executive session ended. Regular session resumed.
– Four approved – one lien – one N-1 – one hearing

Ralph Blasingame, Ray Hamell, Joe Wright re: Diamond Springs Ranch subdivision. Letter from Carl Edwards regarding plat discussed. Written stipulation will be drafted by Dennis Albers.
– Underground sewer line discussed. Randy made motion to approve permit for a pipe going under Pollock Road on County ROW at approximately lot 40 on Diamond Springs Subdivision phase I. Jim seconded. Motion carried with all in favor.
– Alice made motion to approve preliminary plat for Phase I of Diamond Springs Subdivision. Jim seconded. Motion carried with all in favor.

2:05 p.m. Randy made motion to enter into executive session for legal matters. Jim seconded. Motion carried.
– 3:15 p.m. Executive session ended. Regular session resumed.
– No decision made

Gary McKinney and Calla Hagle Clearwater Valley High, visited with commissioners. Students are affiliated with youth in government.

Order for cancellation of taxes signed – Philip Wykle

Catering permits for Lucky Lady and the Reno Club signed.

Commissioners’ reports.
– Alice – jurisdictional alliance meeting
– Jim – IAC reports
– Randy – forest product tour and roadless issue – public lands committee for NACo. Randy was appointed by president Bill Hansel to serve on committee.

The Board adjourned at 4:50 p.m.

Chairman:_____________________________ Attest:_______________________