County Commission Meeting
Minutes
Present for the meeting were
Commissioners Neal Christiansen, Glenn Davis and Frank Mackert. Clerk Mickie
Funke was also present to take minutes. The minutes of the previous meeting were read and approved.
Waste Water
System Report: Division of Environmental Quality (DEQ) representatives Greg Eager and
James Johnston discussed waste water systems. The Island Park/Macks system was inspected and found to be operating
satisfactorily. Eager suggested putting
locks on the monitoring wells.
The DEQ loan will now be closed out. The loan was for $1.7 million, of which
$1,684,078.46 was spent. The accrued
interest is $69,078.46 (interest stopped accruing after the final inspection),
the commissioners determined not to spend the remaining $15,921.54 allowed by
the loan. The Last Chance/Ponds system
is over the permitted gallons pumped. The permit expired in ’97 but has been extended by DEQ. Eager told the commissioners they need to
make plans for expansion and said the county is third on the list for
eligibility for a loan. The mild winter
may not have been a good cost estimation on the Snowfluent to consider if the
system might work in Last Chance/Ponds system.
James Johnston discussed dust on the red rock
road. Johnston said that he noticed
that there were some dust suppressant placed in front of some locations and
that it meets his requirement. Johnston said that he is still monitoring
petroleum at a service station in Ashton.
Landfill issues were reviewed. Eager recommends that the loads be checked
from Waste Connections, as the loads are not sorted as to requirements at the
landfill. Commissioners will authorize
the landfill superintendent, Butch Nagle, to check the loads and turn them back
if the loads are not household waste. Eager will call Waste Connections and alert them.
Ard’s landfill was discussed. Inspections have not been able to be done by
District Seven Health Department. Operating
plans are usually done by District Seven but DEQ will be available to help Ard
develop the plan. At this time, they
have not been contacted and with out an operating plan the landfill may be shut
down. The county holds the permit and
can close the operation until a viable operation is ready. DEQ can do a notice of violation to Ards
because no operating plan has been approved.
Sewer
Report: Dan Lostutter gave a sewer
report. There are questions on
easements for a sewer line, road, and lift station on property owned by Tim
Brown, Bruce Awclans and Randel Benscoter. The Island Park Village was brought into the system at the end of the
project in 1982. Commissioners will
contact Forsgren Engineering and work on legal needs with county attorney Penny
Stanford. Willie Tuescher, Engineer,
was present and was advised. Tuescher
said that he would check with his sources in the company to see if they can
find anything.
Mesa Falls
Highway Project: Reporting on the Mesa Falls Highway Project were John Arriaga, and
David Heckman, construction engineer from the Federal Highway administration
and Weldon Reynolds County Road and Bridge Supervisor. Arriaga discussed problems with mud holes
and the delays they have caused. Travel
is now being detoured but soon a pilot car will lead vehicles through the
construction on the new road. The
commissioners requested guardrails along the curbs on the beginning section of
the road. Eagle nests are being looked
for. The road project is scheduled to
be completed in September unless delays are caused due to eagle nesting. The Forest Service will be checking to see
if any nests are in the area. (Tailings will be used just like hot
asphalt. They will be putting two
inches asphalt less on the road.)
Parker Salem
Road: Forsgren
Engineer, Willie Tuescher and Weldon Reynolds reported on the Parker Salem Road
and Bridge project. A contract
amendment was reviewed for the additional tasks of the road project: the
biological assessments - $19,000, wetland determination/finding - $5,000,
mitigation - $28,000, additional environmental coordination - $18,200, project
administration - $8,400, delineation and compensation, right of way tasks and
administration. The work order
agreement is for a cost of $110,000. A
motion was made by Commissioner Mackert to award the contract amendment as
proposed, Commissioner Davis seconded the motion, and a voice vote was taken
with all commissioners voting in favor. Commission Chairman Neal Christiansen signed the contract in behalf of
the county.
Road Report: Road and Bridge
Superintendent Weldon Reynolds submitted a written road report on the
activities that the crews are completing.
Parks and
Recreation: Parks and Recreation Chairman, Tamra Cikaitoga, reported on individuals camping
at the County’s Frome Park at Henrys Lake. There are a number of individuals staying for the summer season at the
site. The county does not charge for
the camping locations, the individuals who are camping are watering and mowing
the lawn and monitoring use of the park at no charge, similar to a campground
host.
She also said that an ordinance is needed to make
the Ora access site a day use only and to consider limitations on the Frome
Park as well. The improvements on the
dock at Frome Park will be pursued with the Fish and Game Department. Commissioners directed Cikaitoga work with
county attorney on an ordinance to be for the next year’s season.
Cikaitoga said that accountant Sharon
Staeb has developed an income statement for the Golf Course. She will distribute the report to the
commissioners in the future.
Board of
Equalization
Commission Chairman Neal
Christiansen opened the meeting to Board of Equalization to address two
appeals, one a casualty loss and one a value change. Present were all commissioners, Assessor Ivel Burrell and
Appraiser Brett Hill.
Casualty Loss: Ronda and Eddy Lloyd
requested the commissioners consider a casualty loss on RP N0094022001A due to
their home burning on April 18th of this year. They are replacing the home. Appraiser Brett Hill said that the pro-rated
amount would be for a market value reduction from $12,145 to $8,518 with a
taxable market value of $3,627 due to homeowners. The homeowner’s exemption will need to be applied for on the new
home for next year. Commissioners will
authorize the casualty loss as presented.
Value Change: Assessor Ivel Burrell said
that a value change for Morry Allred would be made from market value of
$125,480 to $100,380. Commissioner
Frank Mackert made a motion to approve the value change as presented. Commissioner Glenn Davis seconded the
motion; a voice vote was taken with all commissioners voting in favor.
The Board of Equalization for the real
roll was then closed and the regular commissioners meeting resumed.
Social
Services: Deputy Clerk Debbie Adams, Social Services Director, met with the commissioners
in closed session to review medical claims. Commissioner Frank Mackert made a motion to approve medical claim
#2000-161 for $10,959 before negotiations; this claim is reconsideration due to
a Medicaid denial; to deny medical claim #2000-199 for other resources; to deny
medical claim #2000-198 for other resources. A reimbursement agreement is required on all approved claims.
Commissioner Glenn Davis seconded the motion. A voice vote was taken with all commissioners voting in favor. Other business was one new lien and a review
of the quarterly report for April-June. The Federal Emergency Management Association, FEMA, grant of $3,500 was
received for rent and utility assistance.
Insurance
Claim: One
accident claim for liability insurance was reviewed. ICRMP insurance company will be contacted.
Purchase of
Equipment: A group of people requested information from
the commissioners on equipment purchases. Present were Deverl Stoddard, spokesman, also present was Pat Stoddard,
Greg Stoddard, Phil Belnap, Darryl Simmons, Ralph Miller, Mike Miller and Herb
Parker. Stoddard wanted to know if the
county can justify a track hoe purchase through cost accounting and if the
rules apply concerning bid requirements. He also wanted to know who wrote the track hoe specifications for the
bids, and who accepts or rejects the bid. Who determines if a new piece of equipment is needed, what are the
perimeters used to determine the need. What now justifies the need for a track hoe when expenditures on renting
or use of a track hoe in past years is less than $10,000.
What about costs relating to operation of machine
including administration and operator costs? Stoddard asked about future costs on planned projects, digging a fish
pond, working on the city airport, riprap placement in rivers, breaking out
projects to be below a bidding requirement rather than figuring all pieces
together. Stoddard asks the
commissioners to evaluate and justify every job and item purchased. Stoddard said that residents are available
to set in on ad hoc committees for the commissioners. Stoddard wanted to know the background usage of the leased track
hoe during the lease time, were there records kept on the jobs the equipment
has been doing. Stoddard wants a
response back to the questions asked and is concerned that the bid
specifications are squed to one make of machine.
Proposed Dog
Ordinance: A proposed ordinance on licensing of dogs
was held as advertised. Present were
Pam Davis, Bill Enget, Carol Albertson, Kathy Albertson and LaVerl
Singleton. Residents discussed the
ordinance. Commissioner Davis explained
the need for the ordinance. Commissioners will consider placing an advisory vote on the need for the
ordinance on the ballot for the general election held in November.
Subdivision
Survey: Denny Jones, Bonnie Moore, Karen Lords, Ivel Burrell, Patricia McCoy were
present to discuss the homeowners meeting held at Island Park, Bills Island
over problems with the plat. Jones said
that most of the homeowners were in favor of the survey and will agree to pay
for the survey, but there may be a few people who do not want, nor will be
willing to pay for their share. Idaho
Code does allow for the associated cost to be placed as a collection fee on the
individuals tax notice.
Moore estimates that the cost will be about $400 per
lot. If parties sharing boundaries can
make a decision on the boundary there will be less to survey. The association will send representatives to
meet with Jones and Moore. Jones wanted
to know if the county will pay for any delinquent fee until it is
collected. Jones wanted to know how his
time should be compensated, if the homeowners’ cost will include his fee.
Moore
suggested an administration fee be attached.
Beer License: One beer and wine license
was reviewed and approved for Valley Food and Fuel, applicant manager, Ryan
Stauffer for White Pines Travel Plaza L.C. for retail beer and wine not
consumed on the premises.
Contract: Commissioners discussed contracting with Mickie Funke as a
consultant beginning the month of August. Contract will start with six months consulting with a minimum of $1,000
per month; additional hours were discussed at a cost of $50.00 per hour.
Commissioners will review the contract at their meeting in December.
There
being no further business to come before this Board, the meeting was recessed
until the next regularly scheduled meeting to be held on July 24, 2000.
Dated
at St. Anthony, Idaho, this tenth day of July 2000.