STATE OF IDAHO
County of Idaho
SEPTEMBER SESSION September 29, 2008 FIFTH TERM DAY

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

Gene Meinen re: road report. Jerry Zumalt present. Allen and Norris from Clark Communication discussed radio system for road department. Presented proposal for equipment and labor for the cellular site – amount $40,726.00. Discussion followed. No decision made at this time until further information is received.

Road report – general maintenance of roads continues – permits issued on public roads discussed – utility easements discussed. Frazier road discussed on whether it is public or not. Road is currently locked/gated. Various roads will be bladed as soon as we get moisture on the roads.

10:20 a.m. Skip made motion to enter into executive session for personnel matters – I C 67-2345(b). Jim seconded. Motion carried. Roll call taken.

10:25 a.m. Executive session ended. Regular session resumed.

Paint Striper – proposal from Stripes-A-Lot discussed. Gene will check with Dennis Albers and return with recommendation.

11:30 a.m. Skip made motion to enter into executive session for indigent claims – I C 31-874. Jim seconded. Motion carried. Roll call taken

11:40 a.m. Ended.

Two liens – two N-1’s – three denials – one approved

Transfer of $4,361.00 from Fund #34 Idaho County Nursing Home to Fund #36 Operation Nursing Home approved. Tax money goes into #34 and in order to erase the portion of the debt of Operation Nursing Home – money must be transferred.

Certificate of residency approved:
Scott M. Draper
Morgan M. Anderberg

September 15, 2008 and September 22, 2008 minutes. Randy made motion to approve minutes as amended. Skip seconded. Motion carried.

Commissioners’ reports:

Skip – Inland Cellular – RSWAC meeting/CMC meeting – E-wastes – SWAB meeting report

Jim – NCHD meeting report

Randy – CEDA – public transportation – proposal to connect Riggins to Grangeville for 911 services discussed.

Robert & Don Simmons, Simmons Sanitation re: contract. No decisions made. Will return next week to discuss further.

Warrant #2008 – 07320 for $250.00 payable to Gregory Connor Consulting – VOID – Gidson unable to attend class.

Catering permits approved and issued to:
Hoots Café for 10-18-08 – 12-05-08 – 12-20-08 – 12-31-08

Amendment to Memorandum of Agreement between Idaho County and Idaho State Historical Society dated 10-1-07 – amount given $3,000 – raised to $4,875.00 – signed.

The board recessed at 3:15 p.m.

Chairman:_______________________________ Attest:____________________