STATE OF IDAHO

County of Idaho

JANUARY SESSION                             January 24, 2012                                FOURTH TERM DAY

11:00 a.m. The board convened with Commissioners Skip Brandt, Jim Chmelik and James Rockwell and Kathy Ackerman, Clerk present.

The meeting opened with the Pledge of Allegiance.

11:00 a.m. Syd regarding claims-

Current Expense             $       51,335.83          County Road and Bridge         $   324,482.23

Airport                              $         1,524.07           Ambulance                                $       2,359.00           

Emergency Com.             $         3,088.78           District Court                           $       3,675.37                       

Idaho County Fair          $       52,034.57           Title III-New                             $     82,808.89

Indigent                            $         7,299.36            Appraisal                                 $       1,677.56           

Drug Enforcement          $             170.90           Solid Waste                              $       1,081.04           

Election Consolidation  $             125.00            Noxious Weeds                       $       1,524.56                       

Snowmobile 25-A           $               10.69            Snowmobile 25-B                    $       2,771.28

Total Expenditures        $     535,969.13

Chmelik moves to approve claims. Rockwell seconds. Motion carries with all in favor.

11:15 a.m. Brandt moves to go into Executive Session pursuant to IC 67-2345(f). Rockwell seconds. Roll call-all in favor.

11:25 a.m. End Executive Session

11:30 a.m. Brandt moves to go into Indigent proceedings pursuant to IC 31-874. Rockwell seconds. Roll call-all in favor.

3 Approval, 0 Denial, 0 Suspended/Tolled, 4-N1, 1 release-N1, 4-Liens, 1-Lien Release

12:00 p.m. End Executive Session-break for lunch.

1:00 p.m. Board reconvenes.

Alcoholic Beverage Licenses Approved:

Elk Creek Station and Café-beer and wine

Canyon House-beer and wine

The Idaho Bananna Co.-beer and wine

Mac’s Bar & Grill-beer and liquor

Sportshop LLC-beer and wine

Seasons Restaurant-beer and wine

Country Haus Restaurant-beer and wine

Cloninger’s Family Foods-beer and wine

China Café-beer and wine

Clearwater Valley Harvest Foods-beer and wine

Riggins One Stop-beer and wine

Order for cancellation signed-$198.72

1:00 p.m. Roy Lee, Task Force Chairman, presents final report to Commission regarding Lochsa Land Exchange. Lee summarizes report. Rockwell questions whether or not there was an addendum to include the economic study prepared by Steven Petersen. Larry Allen advises that several Task Force members did want the study to be included-reads addendum and signatures. Rockwell addresses question from a meeting attendee regarding whether or not the addendum was an action of the subcommittee of the task force or the task force. Discussion regarding the validity of the meeting on Monday and the posting of the meeting. Rockwell suggests that the Task Force reconvene and officially vote on the acceptance/inclusion of the economic report. Discussion. Brandt asks Task Force to reconvene, take a vote and document the ‘yes’ or ‘no’ votes. Brandt regarding NEPA process with the Forest Service—advises that we have a little bit of time. Discussion. Lee advises that he will contact all Task Force members to ask them to vote. Task Force will meet again February 1 at 5 p.m.

3:00 p.m. Robert Sanders and Darren Yocum regarding a composting business they are trying to get up and running-inquires about the possibility of utilizing yard waste that citizens currently pay to have removed. Brandt questions whether or not they have been in contact with Walco. Sanders advises that he has not had recent conversations with Walco. Yocum provides handout outlining proposal. Brandt questions whether they would be picking up yard waste or if there would be a central location for folks to drop it off. Sanders advises that a site near the current Walco location would be ideal, but it might be that they have a special container at the Walco landfill. Discussion. They will watch the meeting agendas for future discussion regarding the renewal of the contract-advised that there will be a discussion next week at 3 pm.

Commissioner Brandt excuses himself to take a conference call.

3:25 p.m. Randy Doman regarding Title III Certification-provides form with numbers for certification. Discussion. Certification approved by Rockwell and Chmelik-will be ready for Brandt to sign as Chairman.

3:30 p.m. Doug Giddings regarding wage increase to $38,135.59 annually for Sergeant Zach Nichols for additional supervisory duties. Rockwell moves to approve request. Chmelik seconds. Motion carries with Rockwell and Chmelik in favor. Brandt is absent.

3:35 p.m. Clear Creek Bridge Replacement grant application-Gene Meinen could not be here. After review by Rockwell and Chmelik, no objections to application-will be signed by Brandt.

3:40 p.m. Meeting adjourned.

Chairman:_______________________________     Attest:____________________________