Idaho County Meeting Minutes

Weekly Meeting Minutes

Thursday, August 31, 2006

August 21, 2006

STATE OF IDAHO
County of Idaho

AUGUST SESSION August 21, 2006 FOURTH TERM DAY


The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Elsie Kettenburg re: Nut Basin Road – requesting road maintenance – road is dusty and has wash boards. Randy explained due to dry weather – unable to process road – Discussion followed. Daryl Kinzer will check into situation – will contact Elsie.

Daryl Kinzer re: road report. Insulation of portion of county road shop office – discussion – commissioners agreed if cost is around $300.00 – get office insulated. Paint is ordered to stripe the roads – discussion followed on which roads to stripe – Woodland and Adams grade suggested. Rock hauling to Elk City – plus use of one water truck discussed. Cove road was bladed for a few miles after the rain this week – Ridgewood Drive graded.
Daryl asked for increase in wages, retroactive back to when Jon Stroop retired from road foreman – Daryl is currently acting foreman for road department. Commissioners approved.

9:30 a.m. Randy made motion to enter into executive session for personnel matters. Jim seconded. Motion carried.
10:00 a.m. Executive session ended. Regular session resumed.
Jim made motion to offer road supervisor position to John Dilts. Alice seconded. Motion carried. Dave Poxleitner withdrew his application – unable to take the supervisor job due to conflict. Motion was made at an earlier date to offer position to Poxleitner.

10:00 a.m. – Pubic hearing for solid waste fee increase and solid waste ordinance. Randy asked Jim to be acting chair to conduct hearing.
Jeff Kutner questioned legality of hearing – Dennis explained – Jeff also requested the letter from city of Grangeville regarding solid waste fee be read in the record – discussed City of Grangeville’s contract with Walco.
Darlene Malone – regarding dumpsters in Woodland area – solid waste contractors are pretty responsible.
Mardel Edwards questioned the need for another county employee as a coordinator for solid waste – she felt it wasn’t needed – also suggested the county work with the tribal members, so they also pay their fair share.
Sharon Cox came in to reinforce her statement from last week regarding solid waste.
Darlene Malone questioned – how violation of ordinance will be enforced. Dennis said this will be for excessive abuse.

Solid Waste fee structure and fee increase portion of hearing:
Jeff Kutner objected to fee increase.
Carol Asher explained fees collected for solid waste – she stated by the constitution – people pay equal rates – no matter where they live – has problem with property tax.
Commercial rates discussed extensively on how to charge this fee within the cities – Dennis Albers and Sharon Cox will work on this and then return to commissioners next week with a possible solution. Increase for next year will be $35.20 for commercial rate and $17.60 for residential rate which amounts to a 10% increase over last year.
No motion was made regarding ordinance or increase in solid waste fee.
11:20 a.m. Hearing closed.

Jay Hinterlong, Cottonwood, questioned the 10% increase – doesn’t seem fair. Randy explained that during committee meetings with all city mayors – this was discussed – all mayors did not like the increase, but they agreed something had to be done. Committee was just trying to come up with a fair way – now this gives the city people the right to use county dumpsters.

11:30 a.m. Randy made motion to enter into executive session for indigent and legal matters. Jim seconded. Motion carried.
11:45 a.m. Executive session ended. Regular session resumed.
Claims approved – two N-1’s two liens two denials
Randy made motion to change the official Idaho County RS2477 map to reflect Judge Bradbury’s decision that invalidated the Galli road as a RS2477 right of way and to also show on the map that Judge Bradbury’s decision was on appeal. Jim seconded. Motion carried with Jim and Randy voting yes. Alice abstained.

Richard Baines re: bill for $700 to Daryl Mullinix for the Summer Breeze Subdivision – wants to discuss – paid Edwards $1000 for a “plan check” – discussion followed. – said he is not going to pay $700 more for Mullinix to look at stuff. Randy stated the bill has to be paid.

August 11, 2006 minutes. Jim made motion to approve minutes. Alice seconded. Motion carried.
August 7, 2006 minutes. Randy made motion to approve minutes as amended. Alice seconded. Motion carried.
August 14, 2006 minutes. Jim made motion to approve minutes as amended. Alice seconded. Motion carried.

Trudy Slagle re: purchase of ambulance for Clearwater Valley Rescue Unit by using Lewis Clark grant funds. Commissioners approved going out for bids. Homeland Security funds for generator for courthouse – commissioners approved going out for proposals.

Vern Meyer, Trudy Slagle and Sheriff Dasenbrock re: Jury room remodel – discussion followed – more research will be done before remodel can begin.

Commissioners’ reports:
Jim – load limits on US95 – senior citizen lunch money discussed – will attend North Central Health District meeting – Senator Craig meeting – Grangeville Corridor meeting – Idaho County fair.
Randy – CEDA telecommunication meeting tomorrow – funding for sewer and water system at airport.
Alice – Idaho County fair and touring of buildings

Randy mentioned that Carl Edwards is planning to retire – Daryl Mullinix has agreed to review Charlie Holliman subdivision – county may also have to hire engineer outside of county for work in the future – discussion followed.

Certificate of residency approved: Cody Joseph Schwab

Order for cancellation of taxes approved:
Michael Domonques – 10.65 – 2005RP – wrong parcel
Lisa Loughrom – 2.38 – 2005RP – wrong parcel

The Board recessed at 4:00 p.m.

Chairman:________________________ Attest:____________________________

August 14, 2006

STATE OF IDAHO
County of Idaho

AUGUST SESSION August 14, 2006 THIRD TERM DAY


The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Dana Stroop, Deputy Clerk, present.

Sharon Cox re: Solid Waste Ordinance – problems with section 17-B in the ordinance – requesting it to be deleted – does not feel this is equitable – doesn’t see benefit to county. Discussion followed – commissioners will review.

Bennett Land Acquisition – discussion followed on whether or not county wants to purchase the shop and land. Dennis Albers advised commissioners to really look at the ground because of the fuel storage – environmental issues. More research will be done.

10:00 a.m. Diamond Springs and Shaw Subdivision public hearing - no one commented on hearing - hearing closed – Randy made motion to authorize Dennis to prepare easements. Jim seconded. Motion carried with all in favor.

Commissioner’s reports:
Jim – issues with mental health – discussed letter and meeting – went to fair board meeting - talked with Gil Bates regarding rail – Senator Crapo meeting.
Alice mentioned Shingle Creek letter – Dennis received letter, but hasn’t had a chance to get copies to commissioners.
Randy – talked to Jon Stroop re: AWOS system – talked to Charlie Holliman regarding subdivision.

10:10 a.m. Jim made motion to enter into executive session for personnel and legal matters. Alice seconded. Motion carried.
10:35 a.m. Executive session ended. No decision made.

Syd Fuzzell re: claims
Current Expense $67,339.02
Road & Bridge $134,231.49
Airport 41,914.00
Emmer Comm 10,874.60
District Court 4,611.63
Title III 21,187.43
Indigent 17,462.66
Appraisal 6,087.29
Solid Waste 82,857.72
Noxious Weeds 25,874.89
Snowmobile 25A 54.49
Interlock Device 217.50
Jim made motion to approve claims. Randy seconded. Motion carried.
Total Claims $412,712.72

11:30 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.
Three approved Two liens Two N-1’s

Road Supervisor position. Jim made motion to offer job to Dave Poxleitner. Alice seconded. Motion carried with all in favor.

Rose returned for remainder of meeting.

Dennis Albers re: Shingle Creek Survey – talked with T D & H – they did limited scope of work on the first project – another $1,000 for a formal survey plat on road as it currently is within easement area – road is in the correct place.

Jim Carpenter, ITD, re: dumpster sites in Hammer Creek area – road paving job will be done and is willing to pave dumpster site area on Skookumchuck road and Cemetery road out of White Bird. Requesting county to provide cement barriers and fencing around these areas. Discussion followed – commissioners approved. Letter will be sent regarding the approval.
Jim Rehder request list presented: easement of load limits on US 95 - while grain is being hauled – no passing lane on US95 in Cottonwood area from south end to north end of entrances – Johnston cutoff road – cat tails a problem on entry of Johnston Road.
Randy – Fish Butte, Highway 12 – forest fire – Grangeville corridor discussed – railroad issues – over pass removed. – rail services are lacking in this area.
Jim Rehder – rest stop location discussed.

Curt Mack, NezPerce Tribe, Steve Nadeau, Fish & Game re: wolf recovery program and compensation program discussed. Information given to commissioners on who to contact if problems occur regarding the wolves.

Solid Waste Contract – Dennis Albers reviewed draft Franchise Agreement between county and contractors.

Warrant #2006-06352 - $132.03 – payable to Idaho County Treasurer – void – needed in two separate warrants.

Tucker & Gay Lindsey re: property assessment. Sold their business July 24, 2006 – problems with assessment – paying for 6.6 acres and only own 6.1 acres – requesting ½ acre dropped from January 1, 2006 to August 1, 2006 assessment. They pay two garbage fees – commercial and residential – requesting commercial taken off from July 24, 2006. Max Pelham will do further research to help solve problem.

Donna Perrine and 18 other residents from Cove Road area presented their problems to commissioners – no grading done on this road – road is getting rough and dangerous – logging is about to begin on this road - requesting maintenance.
Randy explained problems on all roads this time of year – high cost of fuel.
Discussion followed on road – commissioners will check with Daryl Kinzer, current road foreman for Idaho County Road Department.

Ditch and Culvert problem discussed on this road. Randy will check into this and possible rehab dollars – will contact NezPerce National Forest people.

The board recessed at 5:30 p.m.


Chairman:_____________________ Attest:____________________________

August 11, 2006

STATE OF IDAHO
County of Idaho


AUGUST SESSION August 11, 2006 SECOND TERM DAY

The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, and Alice Mattson, Commissioners present.

Commissioner met to discuss question for Road Supervisor position.

9:15 a.m. Commissioners went into executive session to interview candidates.
12:40 p.m. Executive session ended.

12:45 p.m. The Board recessed.

Chairman:___________________________ Attest:___________________________

August 7, 2006

STATE OF IDAHO
County of Idaho

AUGUST SESSION August 7, 2006 FIRST TERM DAY


The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Dana Stroop, deputy clerk, present.

Catering permits approved: Reno Club – August 11th -12th -13th, 2006
Hoot’s Café – August 19, 2006

Certificate of residency approved: Jesse Acheson, Kristen Janine Lineberry, Lauren Anne Merrill and Shane Vincent Poxleitner.

Elk City Shop and Land Acquisition – discussion followed – Jim made motion to move forward on negotiation with John Bennett on Elk City Shop and have Dennis Albers proceed with agreement. Alice seconded. Motion carried.

Larradon II Subdivision – Larry & Donna Knight – Randy presented the agreement – Jim asked for review. Discussion followed. Jim made motion to approve Larradon II Subdivision. Alice seconded. Motion carried with all in favor.

July 31, 2006 minutes approved as amended.

Commissioners’ reports:
Jim – BLM meeting – traveled to Elk City and Dixie concerning roads through town – visited with Judge Bradbury - was interviewed by 4-H student for fair project.
Randy met with Judge Bradbury re: table & chairs in jury room – forest service going to put dumpsters at Lake Creek – 6 miles up Salmon River – requesting commissioners to put fences up.

Larry presented report for road supervisor – committee rated the applicants for consideration. Discussion followed. Commissioners will meet at a later date to interview applicants.

Jill Summers re: emergency sick leave – requesting Sept 5th to return to work. Jim made motion to approve request for emergency sick leave. Alice seconded. Motion carried.

Kirk Macgregor re: public defender contract – explained that a committee must be formed – Judge Bradbury delegated Jeff Payne – Greg Fitzmaurice – Dennis Albers to serve on committee.

1:45 p.m. Randy made motion to enter into executive session for indigent claims. Jim seconded. Motion carried.
2:00 p.m. Ended.
Two release of liens and N-1 – two liens – two N-1’s – three approvals

Scott Richards re: wolves – concerned with increase of number of wolf encounters within Idaho County.

The Board recessed at 3:15 p.m.


Chairman:__________________________ Attest:________________________

Monday, August 21, 2006

July 31, 2006

STATE OF IDAHO
County of Idaho

JULY SESSION July 31, 2006 NINTH TERM DAY


The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Road Supervisor Applications – ten applications – Alice suggested commissioners review applications. Jim and Randy prefer a committee to rate applications – return to commissioners with final approval.
Larry Dasenbrock agreed to be on this committee and will serve as chair. Members : Syd Fuzzell, Alice Mattson, Dick Haener, Gene Dandliker and Leo Robbinet.

Elk City Road Shop (Bennett Building Acquisition) – Alice questioned BLM lease on property. Jim is in favor of purchasing building – Elk City Ambulance is willing to contribute $5,000 if county purchases building – also possibility of leasing a portion of building. Discussion followed. Larry Dasenbrock is in favor of purchase. Randy favors purchase. Randy appointed Jim to contact Ron Grant, BLM, and Jim Carpenter ITD, regarding land acquisition for Elk City property.

Jan Barany re: market value of her property – Max Pelham explained agriculture exemption qualification – Jan felt she was given wrong information – so, she missed the deadline. Discussion followed. Commissioners stated her next move is to appeal to the state.

July 26th and 27th, 2006 minutes. Jim made motion to approve minutes. Motion carried.
July 24th, 2006 minutes. Randy made motion to approve minutes. Alice seconded. Motion carried.

10:30 a.m. Randy made motion to enter into executive session for indigent claims and pending litigation. Jim seconded. Motion carried.
10:50 a.m. Executive session ended. Regular session resumed.
Two liens – two N-1’s – two CAT assignments – one denied
No decision made on pending litigation.

Jim made motion to approve lease of copier from Ikon Office Solutions for five year lease - $187.49 per month - .0049 cost of additional images.

Jan Barany returned to commissioners regarding market value. She was once again suggested she appeal to the state.

Notice of public hearing for f/y 2007 budget. Jim made motion to approve budget for hearing publication. Randy seconded. Motion carried. Hearing set for September 5, 2006 from 9:00 a.m. to 12:00 p.m.

Nadine MacDonald re: Juvenile Prevention grant from Bench Mark - $31,000 – using volunteers – drug & alcohol prevention.
Jim Crowley re: HB 1455 – explained the Bench Mark grant – presented MOA (Memorandum of Agreement) - money is to support the programs to keep juveniles in their community, or successfully reintegrate juveniles in state custody back into their homes, communities and families. MOA sent to Dennis for review.

Daryl Kinzer re: road report. Cove road – logging on this road, causing dust problems. Caribel road is having same problems. Elk City wagon road outside of Clearwater – resident is building fence on county right of way – Daryl will work with Dennis Albers regarding this.

Order for cancellation of taxes approved as follows:
Leonard Cederbura – 31.28 – 2005RP – postmark OK
Mark Russum – 338.20 – 2004RP – correction
Chester Moffett – 141.31 – 2005MH & RP – as per commissioners

Beverage license transfer approved:
Elk City Store – beer & wine

Treasurer/Auditor joint quarterly report approved.

Solid Waste Ordinance draft read by Dennis Albers. Randy made motion to schedule hearing regarding the raise if solid waste fee of $176.00 for rural residents and $17.60 per year for city residence. Commercial rate will go to $352.00. Jim seconded. Motion carried with all in favor.
Discussion followed on necessity of holding a hearing for the solid waste ordinance. Alice made motion to have hearing on solid waste ordinance. Jim second. Motion carried with Alice and Jim in favor. Randy opposed. Hearing scheduled for 10:00 a.m. – August 21, 2006.

Larry & Donna Knight re: Larradon II Subdivision and agreement. Tabled.

Gill Bates re: Ida.Lew report.

Commissioners reports:
Alice no report – county meetings
Jim – substance abuse – Ferdinand meeting with Governor Risch – Elk City building inspection – Ken Roberts meeting regarding property tax issue – future meetings.
Randy – future meetings – county meetings – forest fires.

Police Service Agreement between County of Idaho and City of Stites approved and signed - $2,000 per year for law enforcement services – agreement for a term of two years.

The Board adjourned at 4:45 p.m.


Chairman:_____________________________ Attest:_____________________

Wednesday, August 02, 2006

July 27, 2006

STATE OF IDAHO
County of Idaho

JULY SESSION July 27, 2006 EIGHTH TERM DAY

The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Budget Workshop

10:00 a.m. Solid Waste Ordinance workshop

Dennis read third draft of ordinance – amending ordinances #3,12, and 17.

Alice suggested a hearing for this ordinance. Dennis stated it is not necessary – not a local land planning issue – discussion. Jim is willing to follow Dennis’s advice. Randy doesn’t see it as a planning and zoning issue – not in favor of a hearing.

Franchise Agreement between Idaho County and Walco, Inc. reviewed. Discussion.

The Board recessed at 2:05 p.m.

Chairman:____________________________ Attest:____________________

July 26, 2006

STATE OF IDAHO
County of Idaho

JULY SESSION July 26, 2006 SEVENTH TERM DAY

The Board met at 9:00 a.m. with Randy Doman, Jim Rehder, Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Budget Workshop

Recessed at 12:20 p.m.

Chairman:______________________________ Attest:____________________

July 24, 2006

STATE OF IDAHO
County of Idaho

JULY SESSION July 24, 2006 SIXTH TERM DAY

The Board met at 9:00 a.m. with Randy Doman and Alice Mattson, Commissioners and Rose Gehring, Clerk, present.

Alana Lyons re: Hall Noise – commented on the noise in the hallway when commissioners meet in executive session – disrupting to the office – hallway should not be a meeting place for the public. Discussion followed.

Dennis Albers read resolution #60 for Diamond Springs Subdivision for an easement across old U S 95 within the Diamond Springs Subdivision. Randy made motion to approve resolution. Alice seconded. Motion carried.

Dennis Albers read resolution #61 for easement across Fuzi Road in the Shaw Subdivision. Randy made motion to approve resolution. Alice seconded. Motion carried.

Daryl Kinzer re: road report. Cove Road – hauling of gravel by Turners – moving of power pole in Kooskia Road Shop area – discussion followed on both – will do further research and return to commissioners with further information.

T. J. Andrus re: medical insurance – Black Ink Benefits – specializing in risk management – health reimbursement arrangements – wellness program – behavior modification – self insured plan – discussion only.

Walco contract and ordinance discussed – draft only.

Syd Fuzzell re: Claims.
Current Expense $55,766.15
Road & Bridge $75,678.62
Airport 21,957.96
Emmer. Comm 1,279.27
District Court 1,397.25
Idaho Cty Fair 6,026.17
Prev Health 26,230.00
Indigent 3,278.43
Appraisal 1,144.79
Drug Enforcement 458.71
Solid Waste 5.97
Noxious Weeds 45,235.47
Snowmobile 25A 11.31
Snowmobile 25B 17.32
Randy made motion to approve claims with exception of mileage claims for Weed Department. Alice seconded. Motion carried.
Total Claims $238,487.42

July 10th – 17th – 20th ,2006 minutes. Randy made motion to approve minutes as amended. Alice seconded. Motion carried.

11:18 a.m. Randy made motion to enter into executive session indigent claims. Alice seconded. Motion carried.
11:30 a.m. Executive session ended. Regular session resumed.
One denial One hearing set

Kirk MacGregror, Prosecuting Attorney, re: budget request.

Richard Baines re: Summer Breeze road inspection. Discussion followed.

Jan Barany re: market value on her property – felt she was given incorrect information – missed March 15th deadline regarding agriculture qualification - property located in Slate Creek Meadows Subdivision II. Will return next week when assessors office is able to present information to commissioners.

Larradon Heights II Subdivision – Findings of Fact, Conclusions of Law, and Order granting variance. Variance is to permit Memory Lane in the subdivision to be built to a maximum of 12% grade or less. Signed.

Trudy Slagel, James Zehner, Jerry Zumalt re: enhanced 911 service.

Vern Meyer – replacing of door knobs in courthouse – cost approximately $700 – approved.

Richard Baines returned with road inspection report for Summer Breeze – problem with Mullinix inspection – Randy will talk with Mullinix to discuss problems.

Catering permit approved: Reno Club – July 28th and 29th, 2006.

The Board recessed at 3:08 p.m.


Chairman:_____________________________ Attest:__________________________

Tuesday, August 01, 2006

July 17, 2006

STATE OF IDAHO
County of Idaho

JULY SESSION July 17, 2006 FOURTH TERM DAY

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

Chad Miller presented the Army National Guard award from President George Bush to commissioners while Chad was stationed in Iraq. Thanked commissioner for holding is job position for him on his return. Commissioners, also, thanked Chad for his services in the National Guard.

9:14 a.m. Randy made motion to enter into executive session for indigent claims. Jim seconded. Motion carried.
9:40 a.m. Ended. Regular session resumed.

9:45 a.m. Solid Waste Ordinance (draft) reviewed by Dennis Albers.
Alice questioned public hearing for this ordinance – Dennis stated no hearing required. Discussion followed.

Debbie & Rory Doremus re: appealing property value on new property – causes hardship – appeal is too late for this year – can apply next year.

Resolution relating to odd lot property rights – read and discussed.

Elected Officials meeting:
Kirk MacGregor, prosecuting attorney, – discussed possible over-turned murder cases and upcoming other cases.
Sharon Cox, treasurer, – state treasurer’s conference in Orofino next week – Moffet tax decision discussed.
Steve Frei, coroner, – volume this summer is extra low which is good – discussed training – certification classes – deputy coroners.
Larry Dasenbrock, sheriff, deputies working over time due to summer celebrations – civil issue – mining property disputes.
Rose Gehring, clerk, no report.
Jim Beckman, assessor, - schooling next week – Bennett Case –special session of the legislature is August 25, 2006 – discussion followed on taxes – assessors’ convention in August
Alice Mattson, commissioner, has been receiving calls on roads – taxes and garbage.
Jim Rehder, commissioner, BOE process – jail inspection – mental health – solid waste ordinance – budgeting – Craig/Wyden.
Randy Doman, commissioner, - road supervisor position –health insurance – no increase this year – Ida.Lew coordinator (Gill Bates) – solid waste ordinance.

Daryl Kinzer re: road report. Chip sealing started today – 7-8 days at Graves Creek – joint project with Keuterville and Fenn Highway Districts. Rock bid for shop – Avista power pole may have to be changed – moved out of road department property – cost is approximately $5,000. – cold mix patching in Woodland area.
Randy mentioned brush cutting practices in Idaho County, complaint from citizen at an earlier time – Daryl will check to make sure we are doing this safely and correct. Private business is hauling gravel to a private lane on Cove Road – causing problems – requesting Daryl to also check on this.

Max Pelham re: Raymond & Susan Bradley taxes – homeowners missed – taxes in the amount of $40.87 will be forgiven. Sent to Sharon Cox to draft paper work.

Don Brown, etal, Lewis Clark Pine II subdivision – requesting approval to replace some of recreation vehicles with stick buildings on some of the lots – will there be a conflict. Discussion followed. Group met with Dale King, NCHD, - he approved.
Dennis Albers stated it is a matter of amending the covenants – no problem doing this as far as county is concerned.
A concern was mentioned regarding 3-4 lots to one septic tank – have to be careful – North Central Health District will handle this – submit plan to Dale King.

Natural Resource application to Idaho Association of Counties discussed - Jim made motion to approve sending in application to the Idaho Association of Counties for assistance in Natural Resource Policy and Litigation regarding Galli case. Randy seconded. Motion carried with all in favor. Randy and Dennis will take care of this process.

The Board recessed at 4:10 p.m.

Chairman________________________________ Attest________________________

July 10, 2006

STATE OF IDAHO
County of Idaho

JULY SESSION July 10, 2006 THIRD TERM DAY

The Board met at 9:00 a.m. with Randy Doman, Alice Mattson, Jim Rehder, Commissioners and Rose Gehring, Clerk, present.

Randy discussed Shingle Creek Road survey – 1930 forest service laid out road -100 foot discrepancy – July, 2004 county paid T D & H $7,800 to resurvey – discussion followed.

Mike Cook, NezPerce National Forest, re: Agreement #38 – NPF will provide up to 820 cubic yards of gravel from the forest service stockpile at Dixie Summit. This rock has already been provided as a quantity above and beyond the quantity stated in forest road agreement #37. County will perform work as payment for rock – asphalt spot patching on the Grangeville-Salmon road beginning at the forest boundary at Fish Creek and ending at M. P. 9.00 and a patch at M. P 31.5 at the Slate Creek Bridge. Estimated quantity of asphalt material is 405 cubic feet.
Update – opportunity to have fish passage culverts in several areas on forest highway system – dollars available for evaluation survey – no money to install at this time – discussion followed – 6-8 evaluations – Randy stated – yes go ahead with projects. Jim stated if survey done will it cost county in future – discussion followed - Jim stated project is a good idea. Alice – no comment.
Solid waste issues and timber sales discussed.

Richard Baines reported on his meeting with the Grangeville Highway Dist regarding inspection of road in Summer Breeze subdivision – wants to know who will do inspection for this road – Grangeville Highway District or County – Randy stated he thought it was pretty clear at a previous meeting that the county engineer will do inspection – Randy will keep in contact with Baines.

Road supervisor position – will go out for advertising – deadline is July 28, 2006 to receive applications.

Jail inspection from 10:00 a.m. to 10:50 a.m.

Stefanie re: Claims.
Current Expense $39,038.39
Road & Bridge $31,652.55
Airport 13,843.61
Emergency Comm 1,842.77
District Court 1,642.73
Title III 12,846.30
Indigent 19,082.44
Appraisal 196.13
Solid Waste 82,398.68
Noxious Weed 1,292.29
Jim made motion to approve claims. Alice seconded. Motion carried.
Total Claims $203,835.89

11:30 a.m. Randy made motion to enter into executive session for indigent claims. Jim seconded. Motion carried with all in favor.
11:45 a.m. Ended. Regular resumed.
One denied – one approved – one lien – one N-1

July 3, 2006 minutes. Jim made motion to approve minutes as amended. Alice seconded. Motion carried.
July 5, 2006 minutes. Jim made motion to approve minutes. Alice seconded. Motion carried.

Board of Equalization letters signed.

Commissioners’ reports:
Alice – solid waste meeting in Lewiston – waste to energy plant discussed – regional land fill discussed.
Jim – mental health – reorganization process – parking vehicles at county shop in Elk City for Elk City days – Ida.Lew meeting in Cottonwood – solid waste contract & ordinance

Lori Lindsey and Delise Denham re: options for county shop in Elk City for Elk City Ambulance – discussion followed on possible purchase of Bennett building for county shop – Elk City Ambulance is willing to give county $5,000 to help purchase building – ECA wants current shop building – sheriff’s office will remain in this building. Upkeep of Bennett building discussed – no decision made at this time.

Sheriff Department quarterly report approved.
Warrant #2006-05443 – Thornton Publishing Corp – voided – credit from last year.

Bruce Graham, Quality Heating, re: Plate/Frame heat exchangers for air conditioner and heating system for county– explained process to commissioners – current exchanger is 12 years old – unable to get prices for a new one – may cost 2-3 thousand dollars to replace – commissioners stated – go ahead get it installed.
Part 2 – cleaning storage tank – cost $2100 – commissioners approved.

Bailey & Company contract for outside auditor for Idaho County for the year ended September 30, 2006 – cost not to exceed $15,650. Signed.

The Board recessed at 3:40 p.m.

Chairman_______________________ Attest______________________