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Commissioners Minutes

June 7, 2010

 

 

The Board of County Commissioners of Adams County, Idaho, does hereby meet this June 7, 2010.  There being present Chairman Bill Brown, Commissioner Mike Paradis, and Clerk Sherry Ward.  Commissioner Joe Holmes was not present.  Whereupon the following proceedings are had, to-wit:

 

Present: Loren Ferguson

 

Chairman Bill Brown opened the Adams County Commissioner meeting at 9:50 am.

 

AMENDMENTS TO AGENDA:  Catering Permit for Bear Creek Lodge, Battery Replacement for Defibrillator.  Mike Paradis made a motion to amend the agenda.  The motion was seconded by Bill Brown and passed unanimously.

 

COURTHOUSE LANDSCAPING:  Present Cheryl Riggins and Connie Mocaby.  Connie presented the Board with a map of the existing trees and where the trees need to be pulled up and moved to new locations.  The landscapers would like to purchase approximately 6 bushes to put on a bare mound.  The landscapers also asked if some weeds could be killed in some areas.  The Board directed Connie to talk with Weed Supervisor Dave Klaw.  The Board will talk with Road Supervisor Tom Glenn to get the backhoe brought over to help with the tree removal and placement.

 

Prosecutor Myron Gabbert joined the meeting at 9:55 am.

Wendy Green joined the meeting at 10:00 am.

 

SAWMILL ROAD:  Present Prosecutor Myron Gabbert. The Prosecutor Myron Gabbert informed the Board the public did not get proper notice.  The public must have 30 day notice and the Clerk did not send notice in the proper time therefore the public hearing will need to be cancelled.  Myron Gabbert stated the issues are public use and maintenance of the road.  Idaho Code required a report to be prepared by someone on the maintenance history of the road (42-203A).  The Board informed Myron gates have been established on both ends of the road.  After discussion the Board directed Myron to call Mike Ryals’ attorney David Leroy to setup a meeting between the Board, concerned parties and Mike Ryals and his attorney.  The Sheriff and Fire Department will be asked to be present.

 

Mike Fisk joined the meeting.

 

COUNTY ROAD CONDITIONS:  Mike Paradis gave a brief update on the roads and bridges within the County.

Cottonwood Bridge – not useable

Goodrich Bridge – out

Wild Horse Bridge – not useable

June 7, 2010

County Road Conditions – Continued:

 

Middle Fork Bridge – out

Several wash outs on County roads.

 

COGENERATION PLANT BUSINESS PLAN:  Present are Cody Cahill, Adams County Record, Sheldon Schultz, Yanke Energy, Carrisa Sindon, Star News, Pete Johnston, Bob Giles, Forest Service and Harry and Ellen Hall with E&HH Consulting.  Harry and Ellen hall brought forth a proposal for preparation of a business plan for a biomass power generation facility in Adams County.  Bill Brown and Pete Johnston stated how important this is due to the several economic issues such as closed businesses, hospital shutting down, schools having to make adjustments to their budget, loss of enrollment.  Bob Giles discussed the stewardship program and fuel supply for the plant.  Other items of discussion were the number of jobs that would be created, revenue streams, operating issues, and business structure and project schedule.  Sheldon Schultz suggested a draft business plan verse a finished business plan due to the energy concepts; renewable, carbon credits, etc. need to be clarified.  Another meeting will need to be scheduled prior to presenting the business plan.  Mike Paradis made a motion to approve the contract with E&HH Consulting for approximately $15,000.00.  The funding will come out of the REEZ Grant.  The motion was seconded by Bill Brown and passed unanimously.

 

CATERING PERMIT:  A catering permit for Bear Creek Lodge for the following dates was reviewed: June 12 and 19, July 24 and 31, August 7 and 28, September 19 and 25.  Mike Paradis made a motion to approve the catering permits for Bear Creek Lodge.  The motion was seconded by Bill Brown and passed unanimously.

 

RESOLUTION 2010-08 DECLARATION OF LOCAL EMERGENCY:  The Board of County Commissioners on Monday, June 7, 2010 declared by Resolution a local emergency due to the flooding to creeks and streams washing out roads and bridges.  Mike Paradis made a motion to approve and sign Resolution 2010-08.  The motion was seconded by Bill Brown and passed unanimously.

 

DEFIBRILLATOR FOR COURTHOUSE:  A battery replacement is needed for the defibrillator in the Courthouse located near the Treasurer’s office.  The Board gave direction to the Clerk to purchase the battery at a cost of $200.00 and ask the Treasurer to be responsible to replace the 9 volt battery every two months.

 

With no further business to come before the Board the Board adjourned until June 14, 2010.

 

 

ATTEST:__________________________          ______________________________

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

 

 

 

June 14, 2010

 

 

The Board of County Commissioners of Adams County, Idaho, does hereby meet this Monday, June 14, 2010.  There being present Chairman Bill Brown, Commissioner Mike Paradis, Commissioner Joe Holmes and Clerk Sherry Ward.  Whereupon the following proceedings are had, to-wit:

 

Present are Loren Ferguson and Lyle Sall with the Adams County Record.

 

Chairman Bill Brown opened the Adams County Commissioner meeting at 9:25 am.

 

AMENDMENTS TO AGENDA:  Steps on embankment; Shrubbery estimate-Connie Mocaby and Cheryl Riggins; Mike Paradis made a motion to amend the agenda.  The motion was seconded by Joe Holmes and passed unanimously.

 

OLD BUSINESS:  Helipad for EMS Building will be discussed at 1:45 pm.

 

INTERIM CLAIMS:  Claims reviewed by Commissioner Mike Paradis.  After review of the claims totaling $75,659.00, Mike Paradis made a motion to approve the claims.  The motion was seconded by Joe Holmes and passed unanimously.

 

SHRUBBERY ESTIMATE:  Connie Mocaby and Cheryl Riggins met with the Board to present an estimate of $348.00 for new shrubbery.  Mike Paradis stated he will get with Road & Bridge to see when the backhoe will be back in Council to get the landscape work completed.  Connie asked if John Sorg could help with the manhandling of the trees and shrubs.  The expense will be taken out of the Courthouse repair/maintenance line item.  Joe Holmes made a motion to approve the purchase of shrubbery. The motion was seconded by Mike Paradis and passed unanimously.

 

EMBANKMENT STEPS:  Connie Kesler and Karen Hatfield met with the Board to request steps to be placed down into the trees where the 4th of July picnic area is held, the land is owned by the City of Council.  Connie thought two railroad ties wide maybe two or three steps.  Bill Brown asked if Mike Getusky could place the steps.

 

AUDIT CONTRACT:  The Board reviewed the contract for services for the 2009-2010 Adams County Audit; the fee will be approximately $4700.00.  The Ambulance audit will be approximately $2600.00.  Mike Paradis made a motion to approve the audits for Adams County and the Ambulance.  The motion was seconded by Joe Holmes and passed unanimously.

 

PROPERTY TAX EXEMPTION:  Cuprum Benevolent Preservation Society presented an application for property tax exemption for tax year 2010.  After review Mike Paradis made a motion to approve the exemption.  The motion was seconded by Joe Holmes and passed unanimously.

 

OLD COURTHOUSE:  The contract with Idaho Department of Commerce for the elevator installation at the Old Courthouse for $108,000.00 was reviewed.  Joe Holmes made a motion to approve and sign the document.  The motion was seconded by Mike Paradis and passed unanimously.

 

ANIMAL CONTROL BOARD:  A letter was prepared appointing Alvin Hall as director of the District #2 Animal Damage Control Board.  Mike Paradis made a motion to approve Alvin Hall as the director for District #2.  The motion was seconded by Joe Holmes and passed unanimously.

 

COTTONWOOD-MILL CREEK PROJECT:  A letter addressed to the Forest Service requesting cooperative agency status on the Cottonwood-Mill Creek area was prepared.  Mike Paradis made a motion to approve the letter.  The motion was seconded by Joe Holmes and passed unanimously.

 

MEMORANDUM OF UNDERSTANDING:  A Memorandum of Understanding (MOU) between the County and the State Department of Health & Welfare was presented.  The purpose of the agreement is to develop a partnership; outline procedures to assist counties, hospitals and the State Catastrophic Health Care cost program with a method of determining Medicaid eligibility through the development of a combined application for patients potentially eligible for County assistance; provide Health and Welfare a consistent way to receive combined applications; streamline work process for determining Medicaid eligibility for individuals applying for County assistance.  The Memorandum of Understanding will allow the County access to the Idaho Benefit Eligibility System (IBES); and provide an electronic application and denial notice to Counties.  Mike Paradis made a motion to approve and sign the Memorandum of Understanding.  The motion was seconded by Joe Holmes and passed unanimously.

 

LIQUOR LICENSE:  Raven Golf Service dba Meadow Creek Golf Course made application for a 2010 liquor license.  After review of the application Mike Paradis made a motion to approve the license.  The motion was seconded by Joe Holmes and passed unanimously.

 

SUPPORT LETTER WADE DISHION:  Wade Dishion is asking for a letter support.  Joe Holmes made a motion to prepare and sign a letter of support.  The motion was seconded by Mike Paradis and passed unanimously.

 

INDIAN VALLEY ROAD SERVICE AGREEMENT:  A local professional service agreement with Ruen-Yeager & Associates, Inc for the Indian Valley Road project was reviewed by the Board.  Two change orders were sent to the Board for review.  Joe Holmes made a motion to sign the service agreement with Ruen-Yeager & Associates and accept the change orders.  The motion was seconded by Mike Paradis and passed unanimously.

 

RESOLUTION 2010-09:  The Clerk prepared a Resolution for transferring $13,458.97 for fire mitigation.  Mike Paradis made a motion to approve the transfer of funds.  The motion was seconded by Joe Holmes and passed unanimously

 

MINUTES:  After review of the minutes for May 24, 2010 Joe Holmes made a motion to approve the minutes. The motion was seconded by Mike Paradis and passed unanimously.

 

After review of the minutes for June 7, 2010 Mike Paradis made a motion to approve the minutes.  The motion was seconded by Bill Brown and passed unanimously.

 

 

 

ROAD PROJECT AGREEMENT WITH FOREST SERVICE – COTTONWOOD CREEK ROAD:  The project agreement is actually for Crooked River, agreement #10-RO-110411200-018.  The project agreement is a cooperative agreement between the Forest Service and the County for blading and installation of a cattle guard at the Forest Service boundary.  The Forest Service is paying 100% of the costs.  Mike Paradis made a motion to approve and sign the agreement.  The motion was seconded by Joe Holmes and passed unanimously.

 

ROAD & BRIDGE:  Present Road & Bridge Supervisor Tom Glenn.

Jack Rubelt met to discuss the County right-of-way on the Hornet Creek Road.  Jack was concerned about the 350’ pipe easement the County gave Terry Andrade.  Jack wanted to make sure the pipe will be buried deeper than the barrow pit; a Commissioner stated it would be.  Mike Paradis asked Jack if he was okay with the design.  Jack stated he was fine with the borrow pit.

Flood damage:  The Board did not get estimation from Tom Glenn on flood damage.  Tom gave the Board a bid for a $30,000.00 bridge from Big R Manufacturer for Goodrich Bridge.  The abutment on the Cottonwood/Jackson creek Bridge will need to be fixed this summer, cost unknown.  The other Jackson Creek Bridge is gone, may be able to take beams from other deck, costs unknown.  Mike Paradis asked if the unused bridge on the Glendale road could be used.

 

SHERIFF MATTERS:  Present Sheriff Rich Green and UnderSheriff Richard Borger.  Ryan Tracy, County Boat Deputy, received certification, currently rated at 2D, the Sheriff is asking to change him to 6C.  Mike Paradis made a motion to approve the grade-step change.  The motion was seconded by Joe Holmes and passed unanimously.

Jail Inspection:  Sheriff Green reported a surprise jail inspection from Jeff Batten, Jeff gave the jail an excellent report and recommended the jail to be nominated for an excellent food service award.

Garbage Disposal:  the cost of the new garbage disposal was $1236.00.  A guard will be put on the disposal for safety reasons.

Jail control panel and door locks:  After discussion the Sheriff will send out a Request for Proposal for the two items.

Toilets:  The toilet from Texas Correctional will not fit properly therefore a toilet from ACORN will need to be purchased.  Bill Brown told the Sheriff to get hard costs for the Board to review.

E911:  Sheriff Green discussed change of road names with the Board.  Once the Enhanced 911 goes live the importance of proper notification of any changes is needed.

Reserve Officers giving tickets:  The Clerk asked if Reserve Officers can give tickets.  The Sheriff stated Level-1’s who are Post certified can give tickets.

Money from the May 22nd Auction:  The Clerk asked the Sheriff where the revenue for the Sheriff’s auction was.  Sheriff Green said he would get the money over to the Clerk to receipt into the County treasury.

 

WICAP:  Karin Hoffer, Senior Services Director for WICAP was present to give an annual report of the Senior Services Homemaker Program.

 

ROSE ADVOCATES:  Present Delores Larsen and Elee Coulter.  Delores told the Board a new resource will be offered by Rose Advocates, the Family Resource Cooperative.  The cooperative is more than working just with the victims but also with the families.

 

Safe House Usage:  Present Juvenile Probation Officer March Combs and Linda Bonds.  Marcy has an opportunity to get a Drug & Alcohol Program for the juveniles up to Council but needs a place for the program and would like to use the safe house.  Marcy stated she would like to use the safe house one day a week.  Rose Advocates would prefer no one is in the safe house due to sensitive information.  Bill Brown suggested the Legion hall could be used as well.

 

Community Service:  Mike Paradis asked if Marcy had any probationers to pick up fugitive waste at the landfill.

 

Upgrades to the Safe House:  Delores asked for a couple scoops of gravel to the backyard of the safe house.  Delores said they will take care of enlarging the deck, painting the safe house and fixing the fence.

 

Cody Cahill joined the meeting at 1:30 pm.

Don Horton joined the meeting at 1:45 pm.

 

FOREST SERVICE FLOOD DAMAGE:  Two ladies from the Forest Service were present to give an update on the flood damage.

East Fork 172 – partially closed, bridge destroyed numerous slides and washouts.

Middle Fork of the Weiser – closed, culverts out, and road washed out.

Mill Creek – damaged put passable

Pine Creek – Washing, appears passable

Joker Creek – bad rutting and Washington, culverts washing out closed.

Little Creek 692 – closed, creek running on road surface.

Wild Horse – closed, bridge failure washout.

White Licks 591 – closed by slide.

Jungle Creek 192 – appears passable.

Bar Creek 677 – closed, culverts washed out.

Grossen Canyon 524 – closed culvert washed out.

Shingle Flat 183 – appears passable but should be closed.

Hazard Creek 287 – edge Washington, passable.

6 Mile Creek 305 – width restricted and culverts washing put passable.

June 14, 2010

Forest Service Flood Damage – Continued:

 

Federal Highway Department will be here on Wednesday and will coordinate with the County, Don Horton stated ITD will be here to help the engineer; Don Horton and Tom Glenn create cost estimates at approximately 1:00 pm.

 

Trevor Howard joined the meeting at 2:00 pm.

 

HELIPAD AT EMS BUILDING:  Present are Christy Ward, Kathy Davis, Dan Huter and Richard Borger.  Discussion was held on the Life flight landings and the Blackhawk landing at the EMS Building.  Mike Paradis stated the County prepared an area for the Blackhawk to land in the parking lot of the Courthouse, at the last minute the pilot chose to land between the EMS building and Timberline Title.

Update from the meeting with Denise Groves, Sue Warner, Christy Ward and Sherry Ward was given.  Mike Paradis gave an update regarding the expanded helipad at the Clinic.  The expansion was done to accommodate larger helicopters.  Christy Ward expressed she still did not want the helicopters to land in front of her building because they are not able to conduct business and she is afraid of rock damage to the building.  Bill Brown stated he would like more information possibly from the pilots themselves but during the time being the helicopters are to land at the Clinic during workday hours.

Denise Groves was called on the phone for questions to be asked.  Denise stated the Clinic is not an emergency service but they can take patients based on certain situations.  Mike Paradis stated the Fire Department did not support landing the helicopter at the EMS Building.  The Clinic is an FAA approved landing pad and the helicopters have been landing at the Clinic since 1987 with no complaints from the pilots.

 

AMENDMENT TO AGENDA:  Letter of support for Meadows Ambulance Service.  Joe Holmes made a motion to amend the agenda.  The motion was seconded by Mike Paradis and passed unanimously.

 

SUPPORT LETTER:  A letter of support for the Meadows Valley Ambulance Service to apply for advanced life support service training was reviewed.  Joe Holmes made a motion to approve and sign the letter of support.  The motion was seconded by Mike Paradis and passed unanimously.

 

BUDGET WORKSHOP DATES:  The Board would like to set the afternoon of June 28th, June 29th and June 30th to work on budgets.

 

With no further business to come before the Board the Board adjourned until June 21, 2010.

 

 

ATTEST:__________________________         _____________________________

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

 

 

June 18, 2010

 

The Board of County Commissioners of Adams County, Idaho, does hereby meet this Friday, June 18, 2010.  There being present Commissioner Mike Paradis, Commissioner Joe Holmes and Clerk Sherry Ward.  Whereupon the following proceedings are had, to-wit:

 

Present Adams County Deputy Prosecuting Attorney Richard Roats

 

Richard gave a brief update on the Old Sawmill Road Appeal before the Supreme Court.  The Board can expect a ruling by August.

 

ATTEST:_________________________          _____________________________

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

 

 

June 21, 2010

 

 

The Board of County Commissioners of Adams County, Idaho, does hereby meet this Monday, June 21, 2010.  There being present Chairman Bill Brown, Commissioner Mike Paradis, Commissioner Joe Holmes and Clerk Sherry Ward.  Whereupon the following proceedings are had, to-wit:

 

Present:  Lyle Sall, Adams County Record.

 

Chairman Bill Brown opened the Adams County Commissioner meeting at 9:27 am.

 

 

 

 

AMENDMENTS TO AGENDA:  Fire Inspection discussion with Sheriff Green; Idaho Power Installation of new pole at Pineridge; Mike Paradis made a motion to amend the agenda.  The motion was seconded by Joe Holmes and passed unanimously.

 

SPECIAL MEETING:  Mike Paradis stated a meeting is setup for Wednesday, June 23, 2010 at the Payette National Forest Supervisor’s office to discuss jurisdiction of road and funding for repairs.

 

GOODRICH LANDFILL:  As a follow up to the inspection at Goodrich landfill the Board stated a letter will need to be prepared to Southwest District Health stating the fugitive waste will be picked up by community service workers.  The ditch work will be health with by Mike Hampton.

 

MINUTES:  After review of the minutes of June 14, 2010 Joe Holmes made a motion to approve the minutes.  The motion was seconded by Mike Paradis and passed unanimously.

 

MEDICAL UTILIZATION MANAGEMENT AGREEMENT:  The purpose of this agreement is to implement Idaho Code 31-3503 and 31-3519 and more specifically the limitation that an obligated County shall not pay a hospital or a provider for necessary medical services in an amount that exceeds the amount recommended by “utilization management” at the current Medicaid rate.  Doctor Douglas Dammrose, M.D. with Idaho Medical Review is the designated physician.  Joe Holmes made a motion to sign the agreement.  The motion was seconded by Mike Paradis and passed unanimously.

 

UPDATE ON OLD SAWMILL ROAD APPEAL:  Mike Paradis and Joe Holmes gave Commissioner Bill Brown an update on the road stating a decision will be handed down sometime in August.

 

RESOLUTION 2010-10:  The Clerk informed the Board there is a need to establish a fund for Election Consolidation for fiscal year 2011.  Joe Holmes made a motion to sign Resolution 2010-10.  The motion was seconded by Mike Paradis and passed unanimously.

 

PROPOSED CONTRACT WEED AGREEMENT:  The Board reviewed the draft proposal for Dave Klaw to get extra help for weed spraying; the funding will come out of the Weed stimulus funding.  Continued discussion at a later date.

 

LEAFY SPURGE:  The Board discussed the need to draft a letter to Washington County to address the leafy spurge issue.  The Board will ask Weed Supervisor Dave Klaw to draft a letter for review.

 

CROOKED RIVER SCHEDULE A:  After review of the Schedule A Summary that goes with the agreement Mike Paradis made a motion to sign the summary.  The motion was seconded by Joe Holmes and passed unanimously.

 

 

SOIL & WATER CONSERVATION DISTRICT:  A letter was prepared for funding in the Fiscal Year 2012 in the amount of $2,000.00.  Joe Holmes made a motion to approve and sign the intent letter.  The motion was seconded by Mike Paradis and passed unanimously.

 

ROAD & BRIDGE:  Present Road Supervisor Tom Glenn.  Flood damage was discussed.

Jackson Creek: Cottonwood Creek Bridge needs abutments rebuilt.

Goodrich: Bridge out and road wash.  Tom stated the creek will need to be rechanneled in order to start work on the road.

Wild Horse: Bridge damage and road wash.  Tom stated a temporary fix on the bridge has allowed the landowners to leave their homes.

Middle Fork Road: Bridge damage and road wash.

Tom stated the Road Department will be working on the Fall Creek Bridge re-supporting the abutments and then move on to Goodrich to start working on the road.

Forsgren Engineer Trevor Howard via conference call discussed County flood damage work.  Trevor suggested having contractors do some of the County work that is needed to be done.  Mike Paradis and Joe Holmes informed Tom to just get the roads passable, the in-depth work that is needed to be done will possible be paid by REMA or other Federal funding depending on the location.  The Board directed Tom to get general maintenance completed.

 

INTEGRA:  Assessor Karen Hatfield introduced Jeanna Moore Smith.  Jeanna represents Integra Company.  Integra can offer the service of scanning existing documentation and going paperless for the Assessor’s Office.  The Assessor is concerned about running out of room in her office and is looking at ways to solve the problem.  More discussion will be held later after some prices can be determined.

 

SAWMILL ROAD:  Present was Prosecuting Attorney Myron Gabbert.  The Board asked for an update on the possibility of a meeting between the County and Mike Ryals and his attorney.  Myron will prepare a letter asking for the County to have an easement on the Sawmill Road in exchange for maintenance on the road.  The Board also set a public hearing date of August 9, 2010 if the matter is not resolved.

 

LAKESHORE DISPOSAL:  Present Everett Atter and Goodrich landfill Supervisor Mike Hampton.  Everett presented to the Board a compaction ratio of 4 yards of loose waste to 1 yard of compacted waste.  Everett asked for the tickets to be 3 parts.  LakeShore will continue to pick up transfer waste on Fridays.

 

INTERIM CLAIMS:  The interim claims were for $8,510.23.  Mike Paradis made a motion to approve the interim claims.  The motion was seconded by Joe Holmes and passed unanimously.

 

SHERIFF MATTERS:  Present Sheriff Rich Green and UnderSheriff Richard Borger.

Fire inspection:  Sheriff Green stated Simplex Grimnel performed an inspection just recently, the suggested repairs are as follow: repair includes replacing both check cams on the backflow device with a low flow check, both the backflow and the inspector test will be tested once the replacement is complete.  The sprinkler system is due for a five year internal obstruction inspection.  Duct detector M1-78 reported an alarm to the fire panel but the air handler unit (AHU) did not shut down.  Three control values that shut off different sections of the fire sprinkler system are not monitored.  The total repair estimate is $4,165.00.  The Board tabled the discussion until the June 28th meeting.

Jail kitchen requirements:  The Sheriff would like to sign an agreement with S & S Nutrition Network to do nutrition consulting for the jail.  Sheriff Green believes he will save money on the food he buys by the suggestions the nutrition consultant will make.  The Board directed the Sheriff to review the cost savings and report back.

 

 

 

 

EXECUTIVE SESSION:  At 3:10 pm a motion was made by Commissioner Joe Holmes, seconded by Commissioner Mike Paradis and passed unanimously to go into Executive Session pursuant to IC 67-2345(1)(b).  Roll call vote Commissioner Bill Brown, aye, Commissioner Joe Holmes, aye and Commissioner Mike Paradis, aye.  Mike Paradis made a motion to adjourn the Executive Session and resume the regular meeting.  The motion was seconded by Joe Holmes and passed unanimously.

 

With no further business to come before the Board the Board recessed until June 28, 2010.

 

 

ATTEST:__________________________          _____________________________

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

 

 

June 28, 2010

 

 

The Board of County Commissioners of Adams County, Idaho, does hereby meet this Monday, June 28, 2010.  There being present Chairman Bill Brown, Commissioner Mike Paradis, Commissioner Joe Holmes and Clerk Sherry Ward.  Whereupon the following proceedings are had, to-wit:

 

Chairman Bill Brown opened the Adams County Commissioner meeting at 9:34 am.

 

AMENDMENTS TO AGENDA:  Bridge at Indian Creek; Gray Creek Road issue, informational.  Joe Holmes made a motion to amend the agenda for the listed items.  The motion was seconded by Mike Paradis and passed unanimously.

 

MINUTES:  After review of the minutes of the June 18, 2010 meeting with Richard Roats on the Supreme Court appeal hearing on the Old Sawmill Road.  Richard stated a decision will be announced in August.  Mike Paradis made a motion to approve the minutes.  The motion was seconded by Joe Holmes and passed unanimously.

 

After review of the minutes for the June 21, 2010 meeting Mike Paradis made a motion to approve the minutes.  The motion was seconded by Joe Holmes and passed unanimously.

 

Wade Dishion joined the meeting.

 

TAX CANCELLATIONS:  After review, Joe Holmes made a motion to approve the following cancellations and refunds.  The motion was seconded by Mike Paradis and passed unanimously.

 

LRA20TC120015A, Mallory, James D refund of $23.04

PP000000003920A, Hoffman, Lori refund of $15.15 and a cancellation of $15.15

 

SAFE HOUSE USAGE-JUVENILE JUSTICE REVENUE:  The Clerk showed the Board information regarding the details of where the Juvenile Justice Revenue can be used.  The Board directed the Clerk to discuss with Juvenile Justice Probation officer Marcy Combs and Rose Advocates director Delores Larson.

 

 

CORRECTION TO MAY 24TH MINUTES:  After review of the correction Mike Paradis made a motion to approve the minutes as corrected.  The motion was seconded by Joe Holmes and passed unanimously.

 

WEED MATTERS:  Present Weed Supervisor Dave Klaw.

Vehicle Wash System:  The vendor we purchased the wash system from would like to borrow the portable vehicle wash system to show the Army Corps of Engineers in Washington.  The wash system is on a trailer.  Bill Brown directed the Clerk to review insurance coverage through ICRMP and the Board could not see an immediate problem with allowing the vehicle wash system to travel to Washington.

Contract Work:  Dave Klaw stated the Weed Department is behind due to the weather.  Dave would like to hire an outside contractor with the stimulus funds to get the projects caught up.  The request was taken under advisement.

ITD Agreement:  The Board was presented with the annual ITD Agreement for $3200.00 for the upcoming fiscal year.  Mike Paradis made a motion to approve and sign the ITD agreement.  The motion was seconded by Joe Holmes and passed unanimously.

 

QUARTERLY MISDEMEANOR PROBATION REPORT:  Wade Dishion met with the Board to give the 1st quarter probation report.

 

ROAD & BRIDGE:  Road & Bridge Supervisor Tom Glenn was not present until later in the day.

Don Horton gave an update on Wednesday’s meeting at the Payette National Forest Supervisor’s office on the flood damage.  Don stated both the Wildhorse and Middle Fork roads will have FEMA and EFO(Federal Highways) funding.  The Middle Fore Road damage will be defined with several small projects.  FEMA people will be here on Wednesday, July 7, 2010 to do a damage assessment for Adams County.  Road & Bridge Supervisor Tom Glenn and Commissioner Joe Holmes will tour the damage with the FEMA team.  Mike Paradis stated Bureau of Homeland Security Representative Pat Lucus stated there is a possibility the State may be able to upfront the damage costs and FEMA/EFO will pay the State directly.

Indian Valley Flood Damage:  Joe Holmes stated there is some damage that will need to be reviewed.

New Meadows Area Flood Damage:  Road & Bridge employee Stan Hall told Commissioner Bill Brown that there are several areas of damage: Little Goose Road, Fowler Lane and portions of Fackler Lane are washed out.  Bill directed Stan to take pictures and create a cost sheet to add to the damage assessment.

 

SHERIFF MATTERS:  Present  Sheriff Rich Green and UnderSheriff Richard Borger.  Sheriff Green asked to go into Executive Session: Labor negotiations.  Joe Holmes made a motion to enter into Executive Session pursuant to IC67-2345, subsection C.  The motion was seconded by Mike Paradis and passed with Commissioner Bill Brown aye, Commissioner Mike Paradis aye, and Commissioner Joe Holmes aye.  Mike Paradis made a motion to adjourn the Executive Session and resume the regular meeting.  The motion was seconded by Joe Holmes and passed unanimously.

Simplex Grimnel Inspection and Repair costs:  More discussion will be held in the future.

 

CATERING PERMIT:  An application for a catering permit for Wilson’s Lounge was reviewed.  Mike Paradis made a motion to approve and sign the permit.  The motion was seconded by Joe Holmes and passed unanimously.

 

 

IDAHO DEPARTMENT OF TRANSPORTATION INDIAN VALLEY PROJECT:  After review of the material testing agreement with GeoTek, Inc., Joe Holmes made a motion to approve and sign the agreement.  The motion was seconded by Mike Paradis and passed unanimously.

 

RESOLUTION 2010-11:  To amend Resolution 2010-08 Declaration of Local Emergency to extend the time frame to July 26, 2010.  Mike Paradis made a motion to approve Resolution 2010-11.  The motion was seconded by Joe Holmes and passed unanimously.

 

COLORED PRINTER FOR CLERK’S OFFICE:  The Clerk presented to the Board a quote to repair the existing color printer for the Clerk’s office of $300.00 from Allied Business.  The Clerk stated $145.00 expense has already occurred to have the printer evaluated.  The Clerk told the Board a new colored printer would be $348.00.  Joe Holmes made a motion to approve the purchase of a new colored printer for the Clerk’s office.  The motion was seconded by Mike Paradis and passed unanimously.

 

SAWMILL ROAD PUBLIC HEARING:  The letter to adjacent landowners to Sawmill Road was presented to the Board.  After review of the letter Mike Paradis made a motion to approve and sign the letter.  The motion was seconded by Joe Holmes and passed unanimously.

 

SOUTHWEST DISTRICT LETTER:  The Board discussed the letter that was prepared regarding the corrections that were needed to be made from an inspection David Loper made in May.  No motion was made.

 

PAYETTE NATIONAL FOREST ANNUAL FIRE BRIEFING:  Present are District Ranger Greg Lesh, UnderSheriff Richard Borger, New District Ranger Kim Pearson, Laura Parmuk, Gary Brown, and Monte Hurd.  Communication, structure protection were all discussed.  Mike Paradis will continue to be the contact person between the Forest Service and the County.

 

FIRE PLAN:  Mike Paradis asked for an update on the Cuprum fire mitigation project.  Greg Lesh stated a decision regarding Cuprum will be handed down soon.

 

Lyle Sall and Cody Cahill from the Adams County Record joined the meeting at 1:30 pm.

 

GOODRICH FLOOD DAMAGE:  Present were property owner Jim Seal and son Nathan.  Discussion was held on the flood damage.  Jim expressed interest in allowing a right-of-way to help the Board get a road through his property and forego reconstruction of the existing road.  Jim stated he has approximately 594 acres in 5 or 6 parcels.  Bill Brown state Commissioner Joe Holmes and Road & Bridge Supervisor Tom Glenn will walk the area to determine what route would have the most advantages.

 

INTERIM CLAIMS:  After review of the claims in the amount of $4,009.00 Mike Paradis made a motion to approve the interim claims.  The motion was seconded by Joe Holmes and passed unanimously.

 

BUDGET WORKSHOP:  Prosecuting Attorney Myron Gabbert.  Myron suggested if a raise could be given, Myron’s administrative assistant deserves a raise she works very hard.

 

BUDGET WORKSHOP:  Assessor Karen Hatfield.  The proposed 2011 budget was reviewed with the Board.

 

BUDGET WORKSHOP:  Treasurer Connie Kesler.  The proposed 2011 budget was reviewed with the Board.

 

BUDGET WORKSHOP:  Sheriff Rich Green.  The proposed 2011 budget was reviewed with the Board.

 

With no further business to come before the Board the Board recessed until June 29, 2010.

 

 

ATTEST:__________________________          _______________________________

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

 

 

June 29, 2010

 

 

The Board of County Commissioners of Adams County, Idaho, does hereby meet this Tuesday, June 29, 2010.  There being present Chairman Bill Brown, Commissioner Mike Paradis and Clerk Sherry Ward.  Commissioner Joe Holmes was not present.  Whereupon the following proceedings are had, to-wit:

 

Chairman Bill Brown opened the Adams County Commissioner meeting at 9:27 am.

 

Present are the following:  State Tax Commission contract appraiser Cliff McLean, Assessor Karen Hatfield, Appraiser Robin James and Appraiser Warren Rice.

 

BOARD OF EQUALIZATION:  At 9:28 am a motion was made by Mike Paradis, seconded by Bill Brown and passed unanimously to go into Executive Session under IC 67-2345(1)(d) for Board of Equalization with a roll call vote as follows: Commissioner Bill Brown, aye, Commissioner Mike Paradis, aye.

 

Williams, Michael F., Parcel #RP001000020090A.  Mr. Williams called in at 9:28 am, Commissioner Brown started the discussion stating the Board of Equalization process and Mr. Williams’ right to appeal on to the State Board of Tax Appeals.  Mr. Williams believes the value should be reduced from $29,483.00 to $24,500.00.  The Assessor’s office gave the Board additional information.  After discussion Mike Paradis made a motion to uphold the Assessor’s value of $29,483.00.  The motion was seconded by Bill Brown and passed unanimously.  The Clerk will prepare a letter with State Board Tax Appeal form attached to Michael Williams.

 

Joe Holmes joined the meeting at 9:40 am.

 

Bartlett, Alan H & Charlotte, Parcel #RP00040008014CA.  The Bartlett’s were scheduled for 9:30 am, at 9:58 am Commissioner Bill Brown stated due to receiving no phone call by the Bartlett’s a motion will need to be made by the Board.  Mike Paradis made a motion to uphold the Assessor’s value of $30,348.00.  The motion was seconded by Joe Holmes and passed unanimously.

 

Wolford, Jack & Linda, Parcel #RP22N01E162100A.  Jack called into the Board of Equalization.  Jack stated a final inspection has not been performed on the property therefore the value should be $35,500.00.  Appraiser Robin James discussed the possible outcomes of not having a final inspection of the parcel and stated the issues were addressed in the corrected value of $109,291.00.  Mike Paradis made a motion to approve the corrected value of $109,291.00.  The motion was seconded by Joe Holmes and passed unanimously.  The Clerk will prepare a letter with the State Board Tax Appeal form attached to Jack & Linda Wolford.

 

Michael Lueddeke joined the meeting at 10:00 am.

 

Charlotte Bartlett called in at 10:15 am.  She told the Board she is located in Oregon and forgot the time difference.  The Board told Ms Bartlett they would hear her appeal.  Assessor Karen Hatfield told Charlotte Bartlett if she had 5 acres or more she would quality for an exemption on her property.  Robin James discovered a well was not assessed therefore the value will need to be corrected to $38,948.00.  Mike Paradis made a motion to approve the corrected new value of $38,948.00.  The motion was seconded by Joe Holmes and passed unanimously.  The Clerk will prepare a letter with a State Board Tax Appeal form attached to Charlotte Bartlett.

 

Mike Paradis made a motion to rescind the first motion that was to uphold the Assessor’s value of $30,348.00.  The motion was seconded by Joe Holmes and passed unanimously.

 

Lueddeke, Michael, Parcel #RP00070000005BA and MH00070000005BA.  Mr. Lueddeke explained the reason for being here is due to the values being all over the board and is concerned as to why property values are not going down.  The property in 2009 was $25,762.00 and for 2010 the value has increased to $26,337.00.  Assessor Karen Hatfield stated we have actual documentation regarding the amenities and values.  Appraiser Robin James discussed the amenities charges in detail.  Mike Paradis made a motion to uphold the Assessor’s value of $26,337.00 for Parcel #RP00070000005B and $3,298.00 for Parcel #MH00070000005BA.  The motion was seconded by Joe Holmes and carried unanimously.  The Clerk gave Michael Lueddeke the Board of Tax Appeal form.

 

Present State Tax Commission Contract Appraiser Cliff McLean.  The topic of discussion was agriculture rates and the letter received from Tom Katsilometes, Tax Commission, regarding improper assessments of farmland.  Cliff stated irrigated grazing went up 7%, dryland grazing up 9%.  Cliff also stated what the County has classed as meadow land should be classed as irrigated grazing.  The County received a letter from the State Tax Commission stating the Category 5 assessments are 24% below market value for assessment purposes as required by law.  The Board tabled discussion until Wednesday, June 30, 2010.

 

With no further business to come before the Board the Board recesses until June 30, 2010.

 

 

ATTEST:_________________________          ___________________________

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

 

 

June 30, 2010

 

 

The Board of County Commissioners of Adams County, Idaho, does hereby meet this Wednesday, June 30, 2010.  There being present Chairman Bill Brown, Commissioner Mike Paradis, Commissioner Joe Holmes and Clerk Sherry Ward.  Whereupon the following proceedings are had, to-wit:

 

Chairman Bill Brown opened the Adams County Commissioner meeting at 9:15 am.

 

AMENDMENTS TO AGENDA:  Medical Review Letter, Indigent Matter; Flood Damage, Daily Recycling Matter, Don Horton; Weed Contract.  Mike Paradis made a motion to approve the amendments to the agenda.  The motion was seconded by Joe Holmes and passed unanimously.

 

DAILY RECYCLING MATTER:  Due to the abundance of paperwork for the flood damage, Don Horton has asked for relief.  After discussion of two people for the temporary work, it was suggested to ask the previous employee who took care of the recycling Melvin Jenkins if he would be interested for the next two months.  The Clerk’s office will make a call to Melvin Jenkins to see if he would be interested.

 

FLOOD DAMAGE:  Building Inspector Don Horton stated the report has already been sent to the State of Idaho and will then be sent onto the Federal government.  The Little Weiser River and the New Meadows area were left out but Don believes the report can be amended to include the areas.  Don also wants the Board to allow Forsgren Engineer Trevor Howard to do the damage assessment report because of the continual changes that Trevor keeps making to the flood damage costs.

 

Present are the following:  State Tax Commission contract appraiser Cliff McLean, Assessor Karen Hatfield, Appraiser Robin James, Appraiser Warren Rice and Appraiser Shar Armistead.

 

BOARD OF EQUALIZATION:  At 9:30 am the Board of Equalization continued from previous day.

 

Downie, Jeff & Amber, Parcel #RPM024COND0050A.  Mr. Downie called in regarding his parcel.  The Condominium’s assessed value came to be $120,578.00 and Jeff stated he bought the condominium for $44,625.00.  Appraiser Warren Rice explained the process he goes through to get the final value.  Jeff stated he understands the system better and thinks it is fair.  Jeff stated he is fine with the current value but he expects a reduced value next year.  Mike Paradis made a motion to uphold the Assessor’s value of $120,578.00.  The motion was seconded by Joe Holmes and carried unanimously.  The Clerk will prepare a letter with the State of Idaho Board of Tax Appeals form to be mailed to Jeff Downie.

 

 Treasurer Connie Kesler joined the meeting.

 

Wilson, Allen, Parcel #RPM02500050050A and Parcel #RPM02500050040A and MHM02500050040A.  Bill Brown started by explaining the Board of Equalization process.  Allen Wilson stated the land only is too high and presented additional documentation of similar sales showing it was under.  The Assessor’s office will review the information and report back to the Board this pm.  After discussion of the Morgan Town area Mike Paradis made a motion to reflect the same adjustment as the Morgan Town areas; Parcel #RPM02500050050A for $12,653.00.  Parcel #RPM02500050040A and MHM02500050040A for $12,603.00.  The motion was seconded by Joe Holmes and passed unanimously.  The Clerk will prepare a letter with the State of Idaho Board of Tax Appeal form to be mailed to Allen Wilson.

 

Smith, Nancy, Parcel #RP002400003510A.  Nancy Smith called in to appeal her value.  The value of the land is $11,457.00 and she feels the value to be $5,000.00.  Nancy Smith is concerned with how the values are calculated.  Appraiser Robin James explained the process and addressed concerns.  Bill Brown asked the Assessor to review the values and be in contact with Nancy Smith this afternoon.  No action has been taken at this time the Board of Equalization will take action no later than July 19, 2010.

 

BOARD OF EQUALIZATION:  Mike Paradis made a motion to adjourn the Board of Equalization and resume the regular meeting.  The motion was seconded by Joe Holmes and passed unanimously.

 

WEED CONTACT:  A contract with and indemnity between Saddlehorn LLC and Adams County was reviewed.  The payment for the contract work will be paid by the Weed Stimulus funding.  Joe Holmes made a motion to approve and sign the agreement.  The motion was seconded by Bill Brown and passed unanimously.

 

LETTER TO ST LUKE’S RMC:  The Board reviewed the prepared letter to St Luke’s based on the medical officer’s review of an indigent case.  Joe Holmes made a motion to approve and sign the letter.  The motion was seconded by Bill Brown and passed unanimously.

 

BUDGET WORKSHOP:  Present Coroner Sue Warner.  The Board reviewed the Coroner’s budget for fiscal year 2011.  Sue had several issues to address; need for a fuel card.  A request to use Westside Fuel will be setup.  Sue stated she will be driving the vehicle one a month to keep the vehicle in working order.  The garage door where the Coroner vehicle is housed is not working properly.  The Board directed the Clerk to have Mike Getusky review the problem with the door.  Sue still needs to get the console installed in the vehicle, a radio to keep in contact with the Sheriff’s office, a light bar installed and signage for the vehicle.  Joe Holmes stated he will get in contact with the Sheriff’s office to get the issues addressed.

 

BOARD OF EQUALIZATION:  Mike Paradis made a motion to reconvene as a Board of Equalization.  The motion was seconded by Joe Holmes and passed unanimously.

 

Smith, Mark, Parcel #RP002900003501A.  Mark Smith called in at 1:30 pm to appeal his valuation.  Bill Brown gave an overview of the Board of Equalization process.  The land value is inconsistent with other properties he owns.  After discussion the land will be changed from Category 6 to Category 4 which will change the value of the land from $28,165.00 to $22,733.00.  Mike Paradis made a motion to approve the changed value.  The motion was seconded by Joe Holmes and passed unanimously.  The Clerk will prepare a letter with the State of Idaho Board of Tax Appeal form to be mailed to Mark Smith.

 

Davis, Lowell & Geraldine M. Parcel #RP15N01W27500A and Parcel #RP15N01W272800A.  Geraldine Davis called in.  Bill Brown gave an overview of the Board of Equalization process.  Appraiser Warren Rice stated not charging for home site but for land only.  Appraiser Robin James gave an overview of how the Assessor’s office arrived at the value starting with the land schedule with a grading system.  Prior to the appeal hearing the properties were adjusted to the following: Parcel #RP15N01W27500A was corrected to $36,336.00 and Parcel #RP15N01W272800A was corrected to $36,002.00.  The process to allow an agriculture exemption for the properties was discussed.  Geraldine asked for a copy of the land rates/classification sheet.  Mike Paradis made a motion to uphold the Assessor’s corrected values.  The motion was seconded by Joe Holmes and passed unanimously.  The Clerk will prepare a letter with the State of Idaho Board of Tax Appeal form to be mailed to Lowell & Geraldine Davis.

 

Parcel #RP001050000020A  The owner Long Beach Mortgage Loan Trust was notified by letter an error was found which resulted in an increase of $19,661.00 to the value.  A letter was prepared notifying the landowner of the increase and all options for appealing the value.

 

EXTENSION OF BOARD OF EQUALIZATION:  The Assessor’s office found an error on assessment notice for Parcel #RP001050000020A therefore an extension for the Board of Equalization to July 19, 2010 is needed for proper notification of the parcel owner.  Mike Paradis made a motion to approve and sign the extension letter.  The motion was seconded by Joe Holmes and passed unanimously.

 

Mottern, Jerry & Christine Estate, Parcel #RP001400020040A.  Bill Brown gave an overview of the Board of Equalization process.  Tim Graber real estate broker representing Jerry Mottern called in along with Jerry Mottern.  The purchase of the property was $229,000.00.  The current value is $268,530.00.  The property owner believes the value should be $220,000.00.  Appraiser Robin James stated after reviewing the inspection she believes the values are set at the correct value.  The 2009 value was $462,968.00.  Mike Paradis made a motion to uphold the Assessor’s value of $268,530.00.  The motion was seconded by Joe Holmes and passed unanimously.  The Clerk will prepare a letter with the State of Idaho Board of Tax Appeal form to be mailed to Jerry Mottern.

 

Morgan Town Values:  After the discussion regarding Allen Wilson’s property the Assessor’s office saw a need to do more adjustments.  Mike Paradis made a motion to use a square foot rate in the Morgan town area which is 60% of 2009 values.  The motion was seconded by Joe Holmes and passed unanimously.

 

STATE TAX COMMISSION LETTER:  The Board continued the discussion on the letter received and what action is needed.  After discussion Joe Holmes made a motion to not increase Category 5 values 25% as the State Tax Commission requested.  The motion was seconded by Mike Paradis and passed unanimously.  The Board directed the Clerk to prepare a letter to the State Tax Commission regarding the Category 5 values.

 

Bishop, Scott & Susan, Parcel #RP16N01W210100A.  Present Scott & Susan Bishop, Gene Foster, a real estate agent in the Council area.  Bill Brown gave an overview of the Board of Equalization process.  Scott Bishop believes his value should be reduced and proposes a 10% reduction to the value.  Scott stated he is in the process of getting a house built but the proposed utility costs are very costly.  Appraiser Robin James discussed the process that is done to arrive at the values.  The Category the land is in did not show a reduction.  Mike Paradis made a motion to uphold the Assessor’s value of $52,954.00.  The motion was seconded by Joe Holmes and passed unanimously.  The Clerk gave Scott Bishop the State Board of Tax Appeal form.

 

Shoemaker, Kevin & Jeretta, Parcel #LR19N02E290006A.  Kevin Shoemaker called in.   Bill Brown started with an overview of the Board of Equalization.  Kevin stated he believes he is being overly taxed and brought forth sales of a cabin.  Kevin told Appraiser Robin James she could set up a time for a physical review of the property to make a clear assessment of the property.  No action was taken at this time waiting review of property, the Board will take action no later than July 19, 2010.

 

 

With no further business to come before the Board the Board recesses until July 12, 2010.

 

 

ATTEST:_____________________________          ____________________________

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

 

 

 

 


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