February 2, 2004 9:00 AM The meeting was called to order by Chairman Teeter with Commissioners Bingham and Stapelman in attendance. Minutes were taken by Deputy Clerk Janie Rutschke. Applications for County Aid The Board considered the following Applications for County Aid: Approved: 100074 Denied: 100075, 100042, 100051, 100032, 100034, 100037 Bills The following bills were examined, approved and ordered paid and the warrants may be seen at the Auditor’s Office. Bills Current Expense $3,341.86 Parks & Recreation 47.24 Revaluation 350.66 Weed 88.99 District Court 1,525.95 Justice Fund 4,273.33 E911 5,924.96 Minutes Approved Minutes of the meetings of January 9, 2004, January 20, 2004 and January 26, 2004 were approved as read. Landfill The Board signed the addendum to Brad Roger’s lease of landfill property. Reviewed Correspondence Commissioners reviewed the letter from Jason Walker regarding the contract with Mountain States Legal Foundation and Exit 208 wetlands situation; a thank-you letter from South Central Community Action Partnership; a thank-you letter from Minidoka County Sheriff’s office staff regarding support of the dispatch/communications center; and IAC Legislative Bulletin dated January 27, 2004. 4-H Programs The Commissioners went to the Extension Office to hear presentations from Donna Gillespie and Jeni Bywater regarding 4-H programs. Donna Gillespie distributed handouts and gave a PowerPoint presentation regarding a study of 4-Hers and the positive impact it has in helping them with life skills and responsibilities compared to other youth. Jeni Bywater reported about our county’s 4-H youth: youth involved is 572, adult leaders is 70. She also discussed 4-H Teen Association and upcoming programs. Exit 208 Property and Landfill Farm Ground Jason Walker met with the Board to discuss the Exit 208 situation and possible actions to take. He then discussed the farm lease with Brad Rogers which Commissioner Teeter signed. Cancellation of Taxes Request The next item of business was to schedule an appointment with Clint Crane regarding the Rodriquez property taxes as the Rodriguez’s turned in the necessary paperwork as required. Executive Session The Board unanimously approved a MOTION to go into Executive Session pursuant to Idaho Code Section 67-2345(b). The general tenor of the session was to discuss a legal matter. Industrial Litigation Assistance The Board reconvened in the general session. The Board unanimously passed a MOTION to approve the application to IAC for Industrial Litigation Assistance. The meeting adjourned at 2:05 PM.
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