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Commissioners Minutes

February 20, 2007

 

 

The Board of Adams County Commissioners met this day with the following present:  Chairman Bill Brown, Commissioners Mike Paradis and Joe Holmes, and Clerk Sherry Ward.

 

Whereas the following proceedings were had, to-wit:

 

Chairman Bill Brown opened the Adams County Commissioners meeting.

 

MINUTES:  Mike Paradis made a motion to approve the minutes of the February 12, 2007 meeting.  The motion was seconded by Mike Paradis and passed unanimously.

 

INTERIM CLAIMS:  Joe Holmes made a motion to approve all interim claims. The motion was seconded by Mike Paradis and passed unanimously.

 

CHAIRS FOR JURY ROOM:  A quote was received from Caxton Printers for chairs, needing 50 chairs @ a price of $36.99/chair delivered, the total cost of $1850.00, money will come out of the District Court Fund.  The current chairs will be sent back to the old courthouse.  Mike Paradis made a motion to approve the purchase of the chairs.  The motion was seconded by Joe Holmes and passed unanimously.

 

COMMISSIONER MINUTES:  Starting February 20, 2007 the approved minutes of the Board will be posted on the County website.

 

ROAD & BRIDGE:  Tom Glenn, Road Supervisor, was present.  Bill Brown asked if Tom Glenn, Stan Hall, Jim Hust and Martin Carter would be available for the upcoming Road & Bridge Advisory Committee meeting on February 28, 10:00 a.m. in the Jury Room of the Courthouse.  Employees will be compensated for their time at the meeting.  Tom asked the Commissioners if he could use Joe Warner’s trac hoe to remove the silt fences on the Council/Cuprum Road, the cost would be $30.00/hr.  The Commissioners decided against using Joe Warner’s trac hoe and to use County equipment to remove the silt fence.  The decision to use County equipment was made by the Commissioners due to not wanting a conflict of interest to arise from using Joe’s equipment.  Tom gave an update on brush removal on Cabin Creek Road and work to be done on the upper Indian Valley Road.

 

ELECTED OFFICIALS:  Rich Green, Sheriff, Connie Kesler, Treasurer, Karen Hatfield, Assessor, and Bill Riehle, Deputy Sheriff, were present.  Bill Brown gave an update on the roof repair project, what will happen in the short term and in the long term such as a new larger ridge cap will be put on.  Dan Kamerdula will be performing the work; the County will purchase the materials.  Bill also gave an update on the Grange Hall, an appraisal is being completed and Myron Gabbert, Prosecuting Attorney, is looking into the legal side of the possible purchase.  Connie is getting a quote on digital imaging of old tax rolls from Kimmel Corp.  Karen said the Board of Equalization training would be held on May 17-18, 2007 for Commissioners in Emmett.

 

BUDGET HEARING:  A date for the budget hearing has been set for Tuesday, August 27, 2007 at 7:00 p.m.  Mike Paradis made a motion to set the date. The motion was seconded by Joe Holmes and passed unanimously.

 

TAX CANCELLATIONS:  A cancellation of taxes for property owned by Tom Grossen for tax year 2006 due to no power source and no septic system.  The second cancellation was for Robert Gilman; the property is contiguous with agriculture exemption.  Joe Holmes made a motion to accept both cancellations.  The motion was seconded by Mike Paradis and passed unanimously.

 

SOLID WASTE USE FEE EXEMPTION:  An application from Lethia Laird was presented.  The parcel is not livable.  The second application is from John Brown, the parcel is not livable.  The motion to allow the exemptions was presented by Joe Holmes.  The motion was seconded by Mike Paradis and passed unanimously.

February 20, 2007 – Continued:

 

HOSPITAL TAXING DISTRICT BOND:  Connie Kesler, Treasurer, presented a State investment pool form for the Commissioners signature.  The money will be sent to the County in the near future and will be put in the State investment pool.  Mike Paradis made a motion to sign the form to create the fund.  The motion was seconded by Joe Holmes and passed unanimously.

 

WAGE CHANGE:  Karen Hatfield, Assessor, prepared a wage change for the position of Motor Vehicle Supervisor.  Karen stated that the position was miss-classed when the BDPA survey was prepared.  The position should be a grade 5 not a grade 4 due to the position being supervisory and the additional workload.  Karen stated that money is in her budget for the increase.  A motion was made by Mike Paradis to change the position of Motor Vehicle Supervisor from grade 4 to grade 5. The motion was seconded by Joe Holmes and passed unanimously.

 

ROAD & BRIDGE ADVISORY COMMITTEE:  Tim Toomey met with the Commissioners to give an update.  Tim contacted Ted Renyen with Keller & Associates to discuss the information they have prepared so far.  The Committee will meet on February 28, 2007 at 10:00 a.m. in the jury room.  Tim said that Ted Renyen would be present at the February 28th meeting.  Bill would like to add John Field and/or Eldon Carpenter to the Committee.

 

TITLE COMPANY LAWSUIT:  Myron Gabbert, Prosecuting Attorney, came in to discuss with the Commissioners the title company lawsuit.  Myron said he has tendered to Bill Dryden, Attorney with Elan & Burke.  Hearing has been set for March 5, 2007.  Bill Dryden will be coming to visit with the Commissioners on February 26.

 

ADAMS COUNTY HEALTH CLINIC:  Denise Groves came into review Profit & Loss statement for the Hospital Taxing District.  The Commissioners expressed concern about the future of the clinic.  Denise said she feels confident that the Clinic will be able to get additional funding through the federal grant.  Denise said she would call Stephanie Bonney’s office regarding the letter that needs to be prepared for the Commissioners signature.

 

With no further business to come before the Board a recess was taken until February 26, 2007.

 

ATTEST:__________________________            _____________________________

               Sherry Ward, Clerk of the Board             Bill Brown, Chairman of the Board

 


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