COMMISSIONERS MINUTES                                                 NOVEMBER 22, 2004


The Elmore County Commissioners met in regular session on the above date in the Commissioner’s Room, basement of the Elmore County Courthouse, 150 South 4th East, Mountain Home, Idaho.

Present at the meeting were Chairperson Mary Egusquiza, Commissioners Larry Rose and Calvin Ireland. Also present at the meeting was Clerk Gail Best.

Motion by Egusquiza, second by Ireland, to approve the minutes of October 19, 2004, October 25, 2004, November 8, 2004 and November 15, 2004. There was discussion. There were several small additions to the minutes.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Motion by Rose, second by Ireland, to approve the expenses as submitted.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Bonnie Sharp appeared to discuss Growth and Development issues. Bonnie presented a letter she had written to the Department of Agriculture on the Oppedyk Dairy and asked if the Board would like to sign the letter or if she should sign it. The Board suggested that Bonnie sign the letter.

Chairperson Egusquiza read proposed Resolution No. 345-05 into the record.

RESOLUTION OF ELMORE COUNTY
NO. 345-04

RESOLUTION BY THE ELMORE COUNTY BOARD OF COUNTY COMMISSIONERS REQUESTING THAT THE DIRECTOR OF THE DEPARTMENT OF AGRICULTURE FORM A CAFO SITING ADVISORY COMMITTEE.

WHEREAS,
Idaho Code Sections 67-6529D(2) and 67-6529E authorize a Board of County Commissioners to request the Director of the Department of Agriculture to form a CAFO advisory siting team to make a suitability determination on a proposed CAFO site, and specifies certain information to be submitted with that request, and

Elmore County has received a CAFO siting permit application submitted by Robert and Marlene Rhead, 700 E. McMillan Drive, Boise, Idaho 83709.


The Elmore County Board of Commissioners desire that Elmore County take advantage of the scientific expertise and experience available to the State of Idaho to properly make a decision on the suitability of the site of the proposed CAFO as allowed by Idaho Code 67-6529G, and

The Elmore County Commissioners, in regular meeting on November 22, 2004 and considered the above matters.

NOW, THEREFORE, BE IT RESOLVED BY ELMORE COUNTY BY AND THROUGH ITS BOARD OF COMMISSIONERS, THAT:

Elmore County requests the Director of the Department of Agriculture to form a CAFO siting advisory team or teams to provide suitability determinations on the proposed site for the above named CAFO application as provided by the above referenced statutes; and

All information submitted to Elmore County in the application for the above named CAFO proposal and any other information received from the applicants previously or in the future is hereby incorporated into this Resolution and shall be provided to the Department of Agriculture, and

All employees and appointed officials of Elmore County cooperate with the CAFO Siting advisory team to render any assistance or additional information needed.

DATED this 22nd day of November, 2004.

ELMORE COUNTY BOARD OF COMMISSIONERS

/S/ MARY EGUSQUIZA, Chairperson
/S/CALVIN IRELAND, Commissioner
/S/LARRY E. ROSE, Commissioner
ATTEST: /S/ GAIL L. BEST, Clerk

Motion by Egusquiza to approve the resolution as read, second by Rose.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Motion by Rose, second by Ireland, directing the Chair to sign the letter to the State of Idaho requesting that a CAFO Site Advisory Team be formed for the Rhead Family Dairy:
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Prosecutor Bazzoli joined the meeting.

A public hearing was set on a request to rename Fink Road to Henry Jones Road for December 27, 2004 at 3:00 p.m. in the Commissioners Room.

A public hearing was set for the Brown Dairy appeal for January 12, 2004 at 6:00 p.m. to be held at the American Legion Hall.

A public hearing was set for the Rocky Mountain Cattle appeal for January 19, 2004 at 6:00 p.m. to be held in the Commissioner’s Room.

Formation of the Elmore County Ambulance District was discussed. A public hearing will be held to take public testimony on December 22, 2004 at 7:00 p.m. in the Commissioner’s Room.

The Board asked Clerk Best to do a notice for December 7, 2004 from 9:30 a.m. to 1:30 p.m. for the Legislative Luncheon to be held at the Holiday Inn on Vista Avenue in Boise.

Department Heads and Elected Officials met with the Board for their regular monthly meeting. Clerk Gail Best reported that she had been working on the ambulance district, which had to be in the hands of the State Tax Commission by December 31st in order to levy for fiscal year 2006. Gail also explained to the Board that the County would be paying a total of $88,957.32 out of PILT funds to Qwest and Idaho Power as result of judgement handed down by the Fourth Judicial District on a value reduction of 2001, 2002, and 2003 done by the State Tax Commission on that operating property. Clerk Best stated the money needs to be paid out prior to December 20, to avoid accruing more interest so she would pay the money out on behalf of the County and other taxing districts. In January, when she received the apportionments for the taxing districts she would replace the money into PILT. The County portion would not be replaced. Clerk Best also asked the Board what their intentions were with the Idaho Circuit Technology property since the County has taken tax deed to the property. Treasurer Rose Plympton joined in the discussion stated that the Board now has more options open to them and that they could sell the property so it could go back on the tax rolls. Options would include having a realtor sell the property for them, or the Board advertising the property for sale in the paper and perhaps exploring Bid for Assets. There was general discussion on the matter.

Jim Haydon, Assessor, stated that his office has finished their appraisals in the mountains and are now working on the ratio study for the valley locations of the County. Jim stated he was bothered by the State Tax Commission utility refund. Jim stated the Assessor’s office is bound to certain standards set by the Tax Commission as to their values, ratio study and five year plan - but he feels the Tax Commission has “rolled over” on this operating property issue and that it will happen now with other utilities. Jim stated he will be going to a meeting on the 29th with other Assessors and they will be discussing it - but he said their opinion will fall on deaf ears with the State. Jim stated he has been working with the two rural appraisers, getting them out into the field more - he added that this is a difficult time for the County’s agricultural folks and that he sees a trend there.


Rose Plympton, Treasurer, stated that the tax bills are out and that taxpayers are coming in and making payments already. Rose also stated she was down to one Public Administrator case and she would be seeking Aaron’s assistance on that. Rose also stated that there are two trailers that needed to be moved and destroyed, the Sheriff has done his best to sell them, but they are really in poor condition and very old. Sheriff Layher offered to contact someone who might move the two trailers.

Rick Layher, Sheriff, continued the conversation about what should be done about the two trailers. The Board stated that Fred Perez, of Idaho Waste Systems, had at one time offered to take “junk” trailers out there - but the County would be charged for disposal. Rick stated he had hired two deputies for the mountains and that both were experienced and really wanted to be up there. Rick stated he has ordered the cameras for the collection sites but again expressed concern that once his department had charged someone with illegal dumping the cameras were in danger of being destroyed. The Board asked if the Sheriff had reviewed the Snowmobile Ordinance and Rick stated he had and it appeared ok to him. There was further discussion relative to snowmobiles.

Aaron Bazzoli, Prosecutor, stated that on December 22nd they would be doing jury selection for the Ciconne trial, which is scheduled to begin in January. Aaron also stated that his office had handled 1,755 cases last year between the three Prosecutors. There were 221 felonies of which 61 were drug related. There were 123 juvenile cases in the past year. There was discussion about how much cost was involved in the Severson case.

Dan Collins, Plant Facility Manager, stated that he had found the web site for Bid 4 assets. Using the site for sale of properties was discussed. There was some discussion on removal of trees on County property.

Bonnie Sharp, representing Growth and Development, stated she had now been working as the Director for a month and, although there has been a lot to do, she is enjoying the challenge. Bonnie stated she has fielded a couple of complaints - one about dogs and one about a trailer that is in deplorable condition. She has investigated the complaints with the assistance of the proper authorities. Bonnie stated that since her department has been shorthanded for the entire month, due to Hemi’s surgery, she is really anxious to hire for the open position. Arrangements were made for the Board to meet with Bonnie and review the resumes that have been turned in so the interview process can begin.

Cathy Wyllie, representing the Fair, stated she had been to the National Fair Convention and she had been proud to represent Elmore County at the gathering. Cathy said the 2005 Elmore County Fair would be held July 25th - July 30th and that the carnival will again be there Wednesday through Saturday. The theme for 2005 will be Elmore County Wild West Fair and Rodeo. Cathy stated that she was nominated for and elected to the Idaho State Fair Board. Congratulations were offered all around to Cathy for the honor. Adding the Fair information to the Elmore County Website was discussed. Membership on the Fair Board was discussed.

Brett and Laurie Silver appeared before the Board to discuss solid waste issues. Brett stated that he had delivered the lumber up to Atlanta so that Mr. Bartimoccia could repair the collection site. Brett said while he was up there he had picked up the cement mixer. Bringing new dumpsters to Prairie was discussed, as was skids versus wheels. Brett asked if the Board received any complaints about his service and the Board had not - in fact a compliment had been received. Numbering of the dumpsters was discussed and also signs listing a number to call with questions or complaints.

Motion by Egusquiza, second by Rose, to adjourn for lunch.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

At 1:15 p.m. the Elmore County Commissioners met in Executive Session, pursuant to I.C. 67-2345(d) with Indigent Director Marianne Bate on a motion by Egusquiza, second by Ireland.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

The following decisions were made:

K-10-04-03 Motion by Egusquiza, second by Ireland, to deny as incomplete, not last resource and no documentation.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

K-10-04-04 Motion by Rose, second by Ireland, to approve with a reimbursement order of $50.00 per month beginning Feb 1, 2005 or sooner if applicant finds a job.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

K-11-04-02 Motion by Ireland, second by Egusquiza, to approve with a reimbursement order of $75.00 per month and $1,000.00 or 50%, whichever is greater, of the 2004 income tax refund.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Regular session resumed.




Motion by Egusquiza, second by Ireland, to go into Executive Session pursuant to I.C. 67-2345(d).
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

A hearing was held on K-08-04-04. Present at the hearing were the three Commissioners, Indigent Director Marianne Bate, Deputy Prosecuting Attorney Teri Kaptein, Commissioner Elect Connie Cruser, and Deputy Clerk Barbara Steele. No representatives from the hospital were present and the applicant was also not present. Ms. Bate gave a brief overview of the case.

Motion by Egusquiza, second by Rose, to make a final denial on K-08-04-04 due to lack of evidence, no information on applicant, therefore there is no way to process the application.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

A hearing was held on K-07-04-09. Present at the hearing were the three Commissioners, Indigent Director Marianne Bate, Deputy Prosecuting Attorney Teri Kaptein, Commissioner Elect Connie Cruser, and Deputy Clerk Barbara Steele. No representatives from the hospital were present and the applicant was also not present. Ms. Bate gave a brief summary of the case.

Motion by Egusquiza, second by Ireland, to make a final denial on K-07-04-09 as there is not enough information and the applicant did not bring in the information requested.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Regular session resumed.

The application for cancellation of taxes received from Roy Dean Slover was discussed. The decision was made to send a letter to Mr. Slover requesting he apply for a circuit breaker tax break for the current tax year. After that is done the Commissioners will review the request to cancel taxes for 2001.

There was discussion by the Board on the United States Geological Survey (USGS) for Dairies and Northern Water Proposals. Chairperson Egusquiza stated that Joe Twitchell was reasonably certain that the RC&D Council could help with some of the funding, as could DEQ and USGS so that the County would not have to fund the entire project. The Board agreed that it would be great to have baseline information for future use.




Motion by Egusquiza to go into Executive Session pursuant to I.C. 67-2345(f), second by Ireland.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Regular session was resumed. Prosecutor Bazzoli gave the Board some ideas on how the County could improve our public hearings. The group assembled decided that hiring someone to do a transcript at public hearings that most likely would go on to District Court on appeal would be worth the money spent. Prosecutor Bazzoli stated he would be able to make the arrangements for someone to do the transcripts and Clerk Best stated the cost could be paid from the Board’s Professional Services line item.

Wilma Clark presented a petition signed by 80 residents of Pine and Prairie. Chairperson Egusquiza read the Petition into the record:


PETITION

To the Commissioners of Elmore County:

The undersigned residents, property owners, and visitors to the Pine-Featherville and surrounding areas are concerned with the lack of an adequate law enforcement presence. It is evident that at least two full time deputies are needed to cover the large area encompassing Prairie, Atlanta, Pine and Featherville. The undersigned urge you, the County Commissioners of Elmore County, to hire at least two full time deputies to be assigned to the Pine-Featherville and surrounding areas and to also insure prompt and adequate back-up response when requested.


Ms. Clark stated that the residents had signed the petition in hopes that they could persuade Ferrell Ramsey to come back as their deputy. Sheriff Layher, who was present, stated that Ferrell had expressed he did not want to come back into the position. Sheriff Layher stated that he had hired two deputies to work up in the mountains, replacing the two that were previously up there.

The draft Snowmobile Ordinance was reviewed. The Board added one sentence to page 2, section C, to read “to include any maintained roads in the Hill City area of Elmore County”. The Board asked Clerk Best to have Phil Miller add the sentence to the draft. Clerk Best stated when the sentence was added and the draft returned to her she would send a copy of each of the highway districts and invite them to the hearing.

Chairperson Egusquiza read the letter to Mr. Slover into the record:

Roy Dean Slover, 365 North 9th East, Mountain Home, Idaho 82637


Dear Mr. Slover, The Elmore County Commissioners met in regular session on November 22, 2004 and reviewed your application for cancellations of taxes for 2001.

The Commissioners are requesting that you come into the Assessor’s Office and apply for a circuit breaker tax break for your current taxes. Once you have done that, your application for cancellation of taxes for 2001 will be reviewed again.

Thank you, Mary Egusquiza, Chairperson, Larry E. Rose, Commissioner, Calvin Ireland, Commissioner

Motion by Egusquiza, second by Ireland to sign and send the letter as read.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Motion by Egusquiza, second by Rose, to sign the letter regarding Idaho Waste Systems (IWS) and have Clerk Best call Mr. Perez and tell him the letter is ready.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Ted Knudson and Stephanie Kazyaka of Juvenile/Probation and Merrilee Hiler of the Auditor’s Office appeared before the Board to discuss juvenile matters. Mr. Knudson first gave his monthly report for October to the Board. Ms. Hiler told the Board that the financial reports due to the Department of Corrections now have been changed from quarterly reports to annual reports and now include both the Cigarette Tax and Block Grant reports on one report. There also is a problem with the State fiscal year ending in June and the County fiscal year ending in September. The first quarter payment from the State for Fiscal Year 2005 was not received by the County until the end of October, putting the funds into the County Fiscal Year 2004, thus causing some financial reporting problems including what appears to be a considerable overage of unspent money left in the 2004 budget. Ms. Hiler added that another change in the reporting is that both the Board of Commissioners and Magistrate Judge must approve the reports as well as the Clerk and Ted Knudson, which is why they were appearing before the Board. Mr. Knudson and Ms. Kazyaka stated that they will be purchasing a used vehicle for the department since the one they have is not dependable. The vehicle purchase will be made from Block Grant funds thus the overage will not appear on the report when it is submitted December 1st which will eliminate any problem of having to return funds. The Cigarette Funds monies are not tracked in the same manner as the Block Grant Funds so the problem of different fiscal year ends should not be such an issue.


Hal Franck, 945 South 8th West, Mountain Home, appeared before the Board during the Public portion of the agenda to discuss some problems he is having with his neighborhood association at Silver Sage Estates which the Prosecutor will not take to Court. Prosecutor Bazzoli stated that the problems are civil matters and he cannot take them to Court. Mr. Franck also talked about the possibility of obtaining some old fire trucks from the City of Mountain Home when they get new ones. The Board stated they were not in a position to help Mr. Franck with that issue since they were not involved with fire trucks.

Chairperson Egusquiza read the tax cancellations into the record: No. 746 - Ryan & Tara Reilley $327.80, No. 747 - Idaho Circuit Technology $5,263.26, No. 748 - Ramona E. Junger (Lente) $465.40 for a total of $6,056.46. Motion by Rose, second by Ireland, to approve and have the Chair sign the tax cancellations.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Merrilee Hiler appeared before the Board and asked if she might talk to them during the public portion of the agenda. Ms. Hiler stated she was concerned about the jail bond because she felt it would have a better chance of passage if more facts and figures were put before the public - particularly regarding the maintenance and operations budget. The Board stated they have been trying to get solid figures but have not been very successful in obtaining those from the Sheriff. Ms. Hiler stated that she believed that need is not an issue with the public as far as the jail - people know it is needed - she just feels more solid figures would be helpful in promoting the bond.

Jo Gridley appeared before the Board. Motion by Egusquiza, second by Ireland, to recess as a Board of Commissioners and convene as a Board of Equalization.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Jo Gridley reported to the Board of Equalization that no one protested their value before the 5:00 p.m. deadline. Chairperson Egusquiza closed the Board of Equalization and opened the regular session of the Board of Commissioners.

Fair Board member appointments were discussed. Commissioner Ireland suggested Jean Mullen as their first appointment and Clay Mills as their second appointment. There was discussion. Motion by Egusquiza to accept the nomination of Jean Mullen and Clay Mills as Fair Board members.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

The Board reviewed the Animal 911 agreement and noted that the wrong year is noted. Prosecutor Bazzoli stated he would call Mr. Friedly.


Correspondence received by mail was reviewed. The Clerk was asked to Notice the December 2nd meeting of the Elmore County Snowmobile Coordination Group at Mountain Home Ranger District at 1:00 p.m.

A Certificate of Residency for Laurie Helene
Moyer was reviewed. Motion by Rose, second by Ireland to approve the Certificate of Residency and authorize the Chair to sign it.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Motion by Ireland, second by Egusquiza to adjourn.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

/s/ MARY EGUSQUIZA, Chairperson
ATTEST: /s/ GAIL L. BEST, Clerk