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Commissioners Minutes

 

June 11, 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 Brown opened the Adams County Commissioners meeting.

 

MINUTES:  Joe Holmes made a motion to approve the May 29, 2007 minutes.  The motion was seconded by Mike Paradis and passed unanimously.

 

Jess Mooney from New Meadows joined the meeting.

 

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

 

GEM PLAN BALLOT:  Mike Paradis made a motion to nominate William Brown, District 3 Representative for the Gem Plan.  The motion was seconded by Joe Holmes and passed unanimously.

 

Dave Klaw joined the meeting.

 

PUBLIC HEARING PROCEDURES:  Bill Brown brought up the procedures for public hearings; suggested a change as follows:  Hold public hearing, leave open until end of the week to receive written comments, on the selected Commissioner meeting date get any written comments to the developer for review, hold hearing open one more week to allow the developer to rebut any written testimony.

 

ITD WEED AGREEMENT:  Dave Klaw, Weed Supervisor, presented the Board two copies of the annual agreement with Idaho Transportation Department for weed control along the State highways.  Mike Paradis made a motion to sign the agreements in the amount of $1,000.00.  The motion was seconded by Joe Holmes and passed unanimously.  Dave said he would be asking for $1,500.00 for the next budget cycle.

 

WEEDS IN NEW MEADOWS VALLEY:  Jess Mooney came to discuss with the Board the Knap Weed and yellow flower that is in the County right of ways.  Mike Paradis stated we have gone from having no Weed Department/Procedures to hiring Dave Klaw last year.  The Weed Department is slowly getting a handle on the problems.  Jess asked if he could get with Dave Klaw to discuss the method in getting the yellow flower (unknown name) under control.  Mike Paradis brought up the fact the Forest Service has not sent the County 2005 or 2006 funds.  Dave said he has been in contact with Mara Lafferty and Mary Farnsworth regarding this matter.

 

WEED BUDGET:  The clerk stated a 30-day notice to open the Weed Budget has been done.  The main reason for opening the budget was due to the RAC Grant line was budgeted under the amount we have received for the grant and that put the entire budget over from where we are in the fiscal year.  Mike Paradis made a motion to approve Resolution 2007-03, which is the action needed to open the Weed Budget and increase line items. The motion was seconded by Joe Holmes and passed unanimously.

 

GRANGE HALL:  The Board has decided the tables/chairs at the Grange Hall can be used for community events, weddings and anniversaries.  Bill Brown was going to get an update from Myron Gabbert, Prosecuting Attorney, regarding user agreements and whether beer/wine can be consumed on County property.

 

MOUNTAIN VIEW RINAL PLAT:  Don Horton, Building Inspector, presented the Board with the final plat.  Joe Holmes made a motion to approve the final plat.  The motion was seconded by Mike Paradis and passed unanimously.

 

YANTIS ROCK PIT:  don Horton presented the Board with a letter to sign to stop the CUP until the new conditions are signed and approved by the Board.  Joe Holmes made a motion to approve the letter.  The motion was seconded by Mike Paradis and passed unanimously.

 

ROAD & BRIDGE:  Tom Glenn, Road Supervisor, met to update the Board on Road & Bridge matters.  Tom said he is looking at a different type of oil for the chip sealing that would last longer.  The crew would be working on Ferrel Lane in the next couple weeks, will start with the Cat work.  Tom asked for an update on the signs on the Old Sawmill Road.  Tom asked the Board if he could donate a 40-foot pipe to the firehouse in Cuprum.  Mike Paradis asked for Jerry Lee if Road & Bridge could donate some gravel for the Bear community, the Forest Service donated a Bear Guard Station building.  Chip sealing will wrap up in the Council area and will start in the New Meadows area in August.  Tom went down to look at a now tractor, 1990 Ford 6610, the motor has 8,000 hours for $14,000.00 at Metro Quip.  The Board asked Tom to get some more information on the motor.

 

COMPUTER ROOM:  Judge Peart asked in the Board could look for ways to lower the temperature in the computer room, each time more computer equipment gets put into the room it is a concern the computers will be disrupted due to the heat.  The Clerk will call Tim Cameron to give us some alternatives.

 

FOREST SERVICE GRANT:  The grant is money in the interim for Pete Johnston for the work he has done on the Biomass.  Joe Holmes made a motion to approve the grant for $20,000.00 for Pete Johnston.  The motion was seconded by Mike Paradis and passed unanimously.  Mike Paradis said eh thought the expense would need to come out of the Current Expense/Reserve line item.

 

SHERIFF MATTERS:  Rich Green, Sheriff, presented the Board with annual law enforcement agreement with the Forest Service.  Mike Paradis made a motion to approve and sign the agreement.  The motion was seconded by Joe Holmes and passed unanimously.  Rich said the team inspection for the jail is set for June 22nd.  Rich brought up the dangers of the area of road on Fort Hall Hill.  The Board said they are concerned as well and will try to bring it to the attention of the ITD.

 

TOM MAHON CUP:  Don Horton, Building Inspector, presented to the Board the Planning & Zoning’s approval of the CUP for Tom Mahon.  The permit will be a five year not ten year rock pit.  Bill brought up the wording for the dust abatement condition.  Mike Paradis made a motion to approve the CUP with the correction of dust abatement required if the need exists.  The motion was seconded by Joe Holmes and passed unanimously.  The Clerk will send a letter with the conditions.

 

PHIL CHOATE WITH ITD:  Present were Mark Wasdahl, Gary Moles with District III to discuss the Highway 95 corridor.  Bill addressed Fort Hall Hill and the New Meadows turn bay.  Phil explained what ITD wants to see happen through planning, cooperation with the Counties and Cities along Highway 95.  It is important the lines of communication continue for necessary projects on Highway 95.

 

FOREST SERVICE:  Scott Bell, National Forest Service, and Mary Farnsworth, Payette National Forest, met with the Board regarding the $20,000.00 grant from the Forest Service for Pete Johnston’s wages as the biomass facilitator.  The County will pay Pete then request reimbursement from the Forest Service.

 

With no further business to come before the Board the Board recesses until June 18, 2007.

 

ATTEST:__________________________            _____________________________

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


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