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| August 1, 2005 |
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STATE OF IDAHO County of Idaho AUGUST SESSION August 1, 2005 FIRST TERM DAY The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners, and Rose Gehring, Clerk present. Elected Official Meeting: - Randy reported on county handbook- requesting input – response time ends 8-15-05. - Budget – wants elected officials to work with them to get this completed. - Jim reported on solid waste problem – wanting advisory committee for this. He also stated West Law Subscription be cancelled in order to save county money. 9:20 a.m. Randy made motion to enter into executive session for personnel reasons. Jim seconded. Motion carried. 9:39 a.m. Executive session ended. Regular session resumed. - Randy made motion to deny unemployment request. Alice seconded. Motion carried. Jon Stroop re: Road report. - Dennis Albers reported on ROW on Warren Wagon Road – approach is safe to grant ROW. Randy will call Title Company for information. - BST on Elk City and Battle Ridge. Chip sealing in Riggins. - Pleasant Valley Road discussed – what process was applied. - Federal Highways on Salmon River Road – discussion. - Airport – Western Construction engineer firm will start on airport August 15th – 21st for construction. - Dennis discussed law suit – pending – regarding airport bid. - Jon is working with Simmons regarding dumpster site at Glenwood – 50’ ROW – have to decide whether or not this will be the site location – may need to be surveyed. Jon will get more information – Jon explained what has to happen at site to make it usable. - Dumpster site at Dale’s Cashway discussed – Jon will discuss with Simmons. - Jim questioned airport revenue – Jon stated fuel is being sold – he ordered more fuel. - Randy questioned Shingle Creek – Jon will work on the road this Fall. - Jim questioned Cove Road – Jon stated all they did was one mile – same as last year. 10:00 a.m. Connie Sanford re: solid waste – no show. July 25, 2005 minutes. Jim made motion to approve minutes as presented. Alice seconded. Motion carried. Certificate of residency approved: - Aubree Jean Chaffee Boise Tail Research Project Contract for Frontier Historical Consultants, Inc. – amount $3,575.00 ($1200 provided through the certified Local Government grant and $2,375 provided through the U. S. Forest Service – signed. 10:45 a.m. Randy made motion to enter into executive session for personnel matters and indigent claims. Jim seconded. Motion carried. 11:20 a.m. Executive session ended. Regular session resumed. - Three N-1’s – four liens – one approved Ordinance #50 signed by Randy Doman and Jim Rehder providing a permit system for the installation of mobile homes. Alice abstained – was not present when vote was taken at an earlier date. 11:40 a.m. Recessed for lunch Budget workshop for remainder of day. Lolo creek BR-4713 (102) – joint application for permit signed - needed to obtain a section 404 permit for construction activities on Lolo Creek Bridge project. The Board recessed at 5:15 p.m. Board will have a budget workshop on August 3, 2005. Chairman:_________________________ Attest:___________________________ |










