COMMISSIONERS MINUTES                                                  JANUARY 10, 2005


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 Rose, to approve the minutes of December 22, 2004 and December 27, 2004 with two minor changes.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered.

Motion by Egusquiza, second by Rose, to approve for the record only, the Clerk’s Bail Bond Report, Recorder’s Office Report and Treasurer’s Office Report.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered

Motion by Rose, second by Egusquiza, to approve the payroll for December 2004 in the amount of $309,795.47.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered

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

Chairperson Egusquiza read two letters in to the record regarding the proposed snowmobile ordinance:

Mary,


I ran the notion of the “flag issue” by my boss, who has been in the business for some 35 years, and it was his belief that there was legitimate need for flags on shared use roads. Specifically, we fear intersections may severely limit visibility when snowberms created by plowing were high enough to hide an approaching snowmobile from vehicles traveling perpendicular to them. As Mr. Vines mentioned, flags serve very little purpose for snowmobiles/full size vehicles when they are traveling towards or away from one another, as most of the flag is masked because of the direction the wind would naturally point it (straight rearward from the snowmobile). There was a pretty clear consensus from our staff though, that it would be worthwhile to require flags if you have any intersection in question though. Ultimately, that decision is for the commissioners to decide of course.

Should you decide to pursue that option, I have taken the liberty of including a very similar ordinance from the City of McCall, which addresses the issue for the aforementioned reasons. They (McCall) also have some guidelines for towing purposes included in their snowmobile ordinances, which I have highlighted for your review.

I have tried to make a stab at another option regarding towing, that I think might serve your purposes. That attempt is as follows......

f. No person shall tow any person or equipment upon a public roadway or highway by any means other than a rigid tow bar, except in the event of an emergency dictated by the breakdown of a snowmobile.

The wording for this still allows for sleds to be pulled by search and rescue, as well as some of the pull behind enclosed carts, as both of those items use rigid tow bars. It does allow for a variety of methods used to remove broken-down snowmobiles from the hills however.

Consider all of these suggestions/ideas just that, as I am by no means the “expert” on these issues. If you have any further questions, or if I can be of assistance in any way, please feel free to contact me at your convenience.

Sincerely,
/s/ David W. Claycomb, IDPR-OHV Program Manager
(Idaho Department of Parks and Recreation/off highway vehicle program manager)


Mountain Home Highway District
P.O. Box 756, 1560 West 47th North
Mountain Home, Idaho 83647

January 7, 2005

Elmore County Commissioners
150 South 4th East
Mountain Home, ID 83647

RE: Snowmobile Ordinance

Dear Commissioners,

On 6 January, 2005, the Mountain Home Highway District Board of Commissioners met in regular session. During this session the proposed changes to the Draft Snowmobile Ordinance were discussed, i.e. whether or not to require the use of orange flags. Their recommendation is as follows.

Leave the prior Ordinance covering Pine Featherville Road in place, as is, and omit the flag requirement on the new Ordinance thereby requiring the use of flags on Pine Featherville Road only.

The main consideration in reaching this decision was the heavy snowmobile usage on the Pine Featherville Road versus the comparatively light usage on all other roads covered in the New Ordinance.

Thank you for giving us this opportunity to add our input on this issue. If you have any questions or concerns please let me know.

Sincerely,
/s/ C. Wayne Tindall
Director of Highways, Mountain Home Highway District


Flags for snowmobiles being operated on public roads was discussed.

Motion by Rose to approve the snowmobile Ordinance with the replacement section f added. There was discussion on who prepared the proposed ordinance and it was decided to send the ordinance back to Phil Miller for revision. Motion withdrawn. The Clerk was given instructions for Mr. Miller.

Motion by Egusquiza, second by Ireland to adjourn the regular session and convene as a Board of Equalization.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered

Jo Gridley, Chief Deputy Assessor, was present at the meeting to reply to questions from the Board. An exemption for Bible Baptist Church was discussed. Ms. Gridley stated she had just driven by the property and debris was still evident and the parking lot had not been started. Ms. Gridley stated perhaps the Board would want to wait until more progress was made before granting the exemption since they had until May to approve it. Motion by Rose, second by Egusquiza, to deny the exemption until work on the parking lot has begun and the debris has been cleared.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered


An application from the Kosterman Family Trust & Greg James for property described as Tax 61, Section 30, Township 3 South, Range 7 East was discussed. Ms. Gridley explained that only a portion of the building is occupied by the Idaho Virtual High School and that the exemption should be granted for the portion of the square footage occupied. Motion by Rose, second by Egusquiza, to exempt the portion of the leased property that the Assessor feels is applicable as occupied by the school.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered

The matter of tax exemption for John Welch was discussed. A year ago there was discussion that Prosecutor Bazzoli could look into quiet title action. Prosecutor Bazzoli states it is a civil matter. Clerk Best was instructed to speak with Phil Miller to handle the matter which must be done before the second Monday in July. If Mr. Welch’s deceased Mother’s name is taken off the property it will be an advantage to the County because Mr. Welch would then qualify for more exemption from the Homeowner’s Exemption and Circuit Breaker Exemption which would be less tax the County would have to cancel.

Motion by Egusquiza, second by Ireland, to recess the Board of Equalization and go back into regular session.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered

The Ringert appeal was discussed. The appeal will be moved to 3:00 p.m. on January 24th at which time Mr. Ringert should be able to attend.

A brief recess was taken. Regular session resumed.

Motion by Egusquiza, second by Rose, to adjourn the session Sine Die.
EGUSQUIZA - AYE
ROSE - AYE
IRELAND - AYE Motion carried and so ordered

Chairperson Egusquiza administered the oath of office to Commissioner District 3, Connie Cruser and then to Larry Rose, Commissioner District 2. Sheriff Rick Layher was then sworn in by Chairperson Egusquiza. Prosecutor Bazzoli will be sworn in by Judge David Epis since he is in trial and cannot be present at the ceremonies.

The new Board of Commissioners was called to order by Chairperson Egusquiza. There was discussion on who should be Chair. Motion by Egusquiza, second by Cruser, to appoint Larry Rose to act as Chair of the Elmore County Commissioners.
ROSE - AYE

EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Department and organizational assignments were discussed. The following assignments were made by the Board:

Commissioner Rose: Growth and Development, Solid Waste, Ambulance and Public Defender.
Commissioner Egusquiza: Extension Office and Fair, Search & Rescue, Extrication, Central District Health, E-911 and Sick Leave Bank Representative.
Commissioner Cruser: Plant Facility, Juvenile and Region IV Mental Health, Sage Resources

There was general discussion about the focus and limits of the department and organizational assignments.

Treasurer, Rose Plympton, appeared before the Board to discuss the Idaho Circuit Technology (ICT) property. Rose presented the Board with a worksheet showing some of the various options available to the Board to explore regarding the ICT property. Rose stated she was not certain how much discussion the Board had entered into on what they wanted to do with the ICT property but she hoped the worksheet would be somewhat helpful to them, particularly with a new Commissioner on the Board. Rose discussed the various options with the Board. Rose stated that with the tax deed process starting in her office, they will get inquiries about what properties the County might be selling and she wondered how the Board would like her to proceed on the ICT property.

Phil Miller appeared before the Board to discuss various projects he was working on for the Board. Mr. Miller stated that regarding the County easement and the Desert Sage Health Center he would not advise the Board to sign the last document sent by attorney for Desert Sage. Mr. Miller discussed initiating a formal mediation session on the easement matter. Mr. Miller stated it could be done either prior to or during the course of a lawsuit being filed. There was discussion on the matter and the Board told Mr. Miller to work on initiating a formal mediation session prior to filing a lawsuit since often the Judge will ask if a formal mediation session has been done, and if not, a Judge will often suggest doing the session. Other matters discussed with Mr. Miller included the Snowmobile Ordinance, the Ambulance contract, the quiet title or probate on John Welch’s exemption, and the ownership questions the Assessor’s office had on subdivisions. Mr. Miller agreed to work on all the matters and report back to the Board.

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




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

The following decisions were made:

K-11-04-09 Motion by Egusquiza, second by Rose, to deny as not last resource, applicant failed to come to the interview and we are not the obligated county.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

K-12-04-01 Motion by Rose, second by Egusquiza, to deny as not last resource, applicant failed to come to the interview and we have no documentation.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

K-12-04-02 Motion by Rose, second by Egusquiza, to deny as the application was withdrawn by the hospital, and Elmore County is not the last resource.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

NM-12-04-06 Motion by Egusquiza, second by Rose, to deny as not indigent.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

K-08-99-05 Motion by Egusquiza, second by Rose, to subordinate Elmore County’s lien to Pioneer Federal Credit Union.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Regular session resumed.

Chairman Rose reminded the Board about the public hearings upcoming, one this Wednesday night at 6:00 p.m. for the Brown Dairy Appeal at the American Legion Hall, one on January 19, 2005 at 6:00 p.m. for the Rocky Mountain Appeal in the Commissioner’s Room, and one on January 26, 2005 for the Weitz re-hearing at 7:00 p.m. in the Commissioner’s Room.

Correspondence was reviewed.

A letter to the Highway District regarding dust abatement was discussed. Motion by Rose, second by Egusquiza, to sign the dust abatement letter to the Mountain Home Highway District.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Motion by Rose, second by Egusquiza, to go into Executive Session pursuant to I.C. 67-2345(d) to hold a hearing of reconsideration on an indigent case.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

A hearing was held on K-09-04-02. Present at the hearing were the three Commissioners, Larry Rose, Mary Egusquiza, and Connie Cruser. Also present were Indigent Director Marianne Bate, Deputy Prosecuting Attorney Mike Crawford, and Deputy Clerk Barb Steele. The applicant was not present and the hospital was not present.

Motion by Rose to issue a final denial on case K-09-04-02 as the application is incomplete, no interview took place, the applicant and hospital were not present and there is no way to determine if the applicant is indigent.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Regular session resumed.

Correspondence was reviewed.

Motion by Rose, second by Egusquiza, to go into Executive Session pursuant to I.C. 67-2345(d) to hold an indigent hearing.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

A hearing was held on K-09-04-03. Present at the hearing were the three Commissioners, Larry Rose, Mary Egusquiza, and Connie Cruser. Also present were Indigent Director Marianne Bate, Deputy Prosecuting Attorney Mike Crawford, and Deputy Clerk Barb Steele. Motion by Egusquiza, second by Rose to postpone the hearing for approximately two weeks due to a filing of bankruptcy by the applicant.
ROSE - AYE
EGUSQUIZA - AYE

CRUSER - AYE Motion carried and so ordered.

Regular session resumed.

A short recess was called. Regular session resumed.

Jim Haydon, Assessor and Jo Gridley, Chief Deputy from the Assessor’s office appeared before the Board to discuss one of their staff taking another job within the County. Jim stated now another girl in his office, Debbie Miller, wants to apply for the open position within their office due to the pay increase. The Ms. Miller has been currently training on reading deeds and Jim and Jo are concerned that all the experience she has learned will have to be taught to someone else. This is a continuing problem because the wage for her position is not adequate to keep an employee there. Discussion followed and Chairman Rose asked Jim and Jo if they had been in contact with our salary survey company, BDPA, Inc. to see if the step and grade could be raised. Jim and Jo stated they would not change it. There was also discussion on whether or how a mid year increase could be given to an employee within the BDPA compensation guidelines. Clerk Best explained that a step merit raise could be given during mid year if circumstances were present warranting the increase. Clerk Best further explained that a grade increase could not be awarded without re-submission of a job description to BDPA and that BDPA would make the decision if a grade increase was warranted. There was further discussion. Motion by Egusquiza, second by Rose, to award Debbie Miller a two step increase in pay, effective January 1, 2005 if she agreed to remain in her present job assignment.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Motion by Rose, second by Cruser, to recess regular session to convene as a Board of Equalization.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

A call was placed to the Assessor’s office at 5:05 p.m. There were no additional appeals received by the Assessor’s office, other than the appeal from Mr. Ringert. Motion by Rose, second by Egusquiza, to adjourn the Board of Equalization.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Regular session was resumed.


Merrilee Hiler appeared before the Board to ask the Board to reconsider a decision made during budget time to allow a counseling program as a benefit for County employees. Ms. Hiler stated that she had calculated if 140 employees were covered, the counseling service would cost about $2,688.00 per year. Ms. Hiler stated that there is a lot of workplace stress in today’s world and the benefit of counseling might be worth considering.

Motion by Egusquiza, second by Rose, to go into executive session pursuant to I.C. 67-2345(b).
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Regular session was resumed. No action was taken as result of the executive session.

Motion by Egusquiza, second by Cruser, to adjourn the meeting.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

/S/ LARRY A. ROSE, Chairman
ATTEST: /S/ GAIL L. BEST, Clerk