STATE OF IDAHO

County of Idaho

            The Board met at 9:00 a.m. with Skip Brandt, Jim Rehder, James Rockwell, Commissioners and Rose Gehring, Clerk, present.

            U S Representative, Walt Minnick visited with commissioners and other elected officials from the county and city.

            Skip – rock crusher issue – discussion on agreement – Kirk will draft an agreement – ATV issue – discussion followed – solid waste/landfill issues – fuel surcharge for Walco & Simmons.

            10:30 a.m.        Jim made motion to enter into executive session for indigent claims  - I C 31-874.  James seconded.  Motion carried with all in favor.  Roll call taken.

            11:05 a.m.        Executive ended.

                        Two liens & N-1’s – three approved – three denials – three liens & N-1’s

            Bob Lundgrem, fire mitigation, requesting purchase of lap top computer – cost $1,406.00.  Discussion.  Skip made motion to approve purchase.  James seconded.  Motion carried.

            Beverage license approval:

                        Clearwater Valley Harvest Foods – beer & wine transfer

            Proclamation for Fair Housing approved.  Will be published in Idaho County Free Press.  See on following page.

            Forest Management and Roadless issues discussed.

            Jim reported on Public Health District Meeting.

            The board adjourned at 12:45 p.m.

Chairman:___________________________     Attest:___________________