COMMISSIONERS MINUTES                                          APRIL 25, 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 Chairman Larry Rose, Commissioners Mary Egusquiza and Connie Cruser. Also present at the meeting was Clerk Gail Best.

Motion by Egusquiza, second by Rose, to approve the minutes of April 11, 2005. There was discussion, and one addition was made to the minutes.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Chairman Rose read the tax cancellations into the record: No. 759-Colleen Hannigan $469.34, No. 760-Mark & Debra Fischer $96.73, No. 762-Heath Electronic $545.34, No. 763-Wood Guy $8.18, No. 764-Lesleen M. Kaber $1,154.34, No. 765-Leonard & Marsha Hutterman $5.31, No.766 Pauline Berell $127.28, No. 767-Kim & Ella Waltman $154.24, No. 768-Dennis Day $2.30, No. 769-Kmart Corporation $11,323.81 and No. 770-Coolidge Group, LLC $1,192.67. Motion by Egusquiza, second by Cruser, to approve the tax cancellations totaling $15,079.54 as read.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Prosecutor Bazzoli joined the meeting.

Bonnie Sharp of Growth & Development appeared before the Board to discuss two items from her department. The first item of business was a Letter of Information (LOI) for Craig and Carrie Wilson. There was discussion. Motion by Egusquiza, second by Rose, to accept the LOI for Craig and Carrie Wilson with the conditions set by the Planning and Zoning Commission.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

The second item of business was to review the final plat for the Wright Subdivision. Motion by Egusquiza, second by Cruser to direct the Chair to sign the final plat for the Wright Subdivision.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Motion by Rose, second by Cruser, to go into executive session pursuant to I.C. 67-2345(f).
ROSE - AYE
EGUSQUIZA - AYE

CRUSER - AYE Motion carried and so ordered.

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

The elected officials and department heads met with the Board for their monthly meeting. Ted Knudson, Juvenile/Probation Coordinator, presented the Board with his department’s March activities report. The Board reviewed the report with Ted. Ted reported that the grant his department receives for curfew checks will be cut back for the next year. Ted stated that curfew checks have been proven to be a very successful program so he will be finding funds to continue the program despite the cutbacks.

Bonnie Sharp, Growth & Development Director, gave the Board copies of the agenda from the previous week’s Planning and Zoning Commission meeting. Bonnie stated that the Planning & Zoning Commission is having Ordinance Revision meetings twice a month. The Commission would like to have someone to help them with the task, and were wondering if perhaps Wayne Forrey could guide them through the process? Chairman Rose reviewed the budget and stated that the Professional Services line did have sufficient funds in it and she should contact Mr. Forrey to see if he could assist the Commission with the ordinance revision. Bonnie stated she is continuing to go over departmental memos to see what is there.

There was a general discussion amongst the department heads and elected officials present regarding the upcoming jail bond.

Mir Seyedbagheri, County Agent, gave the Board his activity report. Mir stated he has been doing a comprehensive survey for the Potato Tuber Moth after receiving a call from Jim Blanksma. Mir explained the Potato Tuber Moth is a very dangerous new insect for volunteer potatoes which can make a crop unsaleable. Mir also reported he has been working in cooperation with Mountain Home Air Force Base for their new 4-H program and was part of the effort to advertise for and hire a part-time 4-H program coordinator for the Base.

Rose Plympton, Treasurer, reported her office has been working on distraint warrants for Personal Property, which will be going over to the Sheriff’s office soon. Review of the title commitments for the tax deed property was discussed, the Board asked for additional time for review, so the item will be placed on the next agenda.

Jim Haydon, Assessor, stated his office is busy revaluing property and running the ratio study. Jim stated they had to involuntary raise a couple of categories as directed by the State Tax Commission. Jim added that there is certainly a lot of growth in the County, as clearly evidenced by the number of new foundations.


Rick Layher, Sheriff, stated that the new camera will be put on the post office building in King Hill rather than mounting it on a pole. Rick stated he has not been able to get any answers from ADT so he will deal with the company from California which had provided the initial information to Mike Barclay. Rick then spoke about a $2,000.00 bill he had from the Forest Service for the rescue effort when the man was kicked by the horse and needed to be picked up and taken to the air strip for transport. Rick asked if perhaps Title III monies could be used for payment of that bill. There was discussion. Motion by Egusquiza, second by Cruser, to pay the Forest Service billing of $2,000.00 from the Title III monies.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Cathy Wyllie, the Executive Director of the Elmore County Fair, appeared before the Board to discuss matters pertaining to the Fair. Cathy reported that no new information has been received related to the Meyers claim for about six weeks. Cathy asked the Board whether Dan Collins could help set up some new computer equipment she had. The Board stated yes she could ask Dan to assist her. Cathy stated that the Moto Cross was going very well, and that they have the longest jump in Idaho. Cathy stated they are gearing up for the fair, and this years theme will be Elmore County Wild West and Rodeo. Cathy reported the parade will be held on July 16th and will be in Mountain Home for the first time, and a real effort is being made to really include the air base. Cathy stated the high school rodeo has just finished up. Changing a part-time employee to a full-time employee was discussed. Clerk Best suggested that Cathy come into the auditor’s office and discuss the increase in hours to see if there was sufficient funds to do that.

Joe Adamski and Mike Dettori, Ranger for the Fairfield Field Office of the Sawtooth National Forest appeared before the Board to discuss the Sawtooth National Forest Stewardship Project. Joe Adamski stated he is the Project Manager for the project which will commence this summer after the public comment period. One part of the project is Barker Marsh Hazard Fuel reduction east of Featherville and is approximately 173 acres. Another part of the project is 20 acres in Camas County - the two parts will be combined into one project. There will be a sealed bid process, similar to the timber sale, except that only the timber that has been marked will be included in the sale. Mr. Adamski stated that only a small component of the timber will be removed.

Mr. Dettori stated another project coming up will be the Westside Timber Sale, the contract for that has already been given to the company that was Boise Cascade, they will be taking out a million board feet. Mr. Dettori stated that 75% will be done by helicopter logging and the project will begin this summer near Featherville. Mr. Dettori stated they will also be doing some renovations to the Chapparal Campground. The Sawtooth National Forest rangers will be trying to do some traffic management this summer, to try to limit motorized vehicles on some of the roads. Some of this will be by placing large rocks around the camping sites to limit how far back vehicles can drive.

Motion by Rose, second by Egusquiza, to recess for lunch and a jail inspection tour.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

At 1:15 p.m., the Commissioner met in Executive Session pursuant to I.C. 67-2345(d) with Social Services Director Marianne Bate on a motion by Rose, second by Cruser.

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

The following decision was made:

K-04-05-01 Motion by Egusquiza, second by Cruser, to approve with a reimbursement order of $200.00 per month.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

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

Regular session resumed and no action was taken as result of Executive Session.

The applicants for cases K-03-04-01 and K-04-99-03 appeared and asked the Commissioners if their lien could be subordinated when they purchase a house. When the subordination agreement is received from the lender the Commissioners will review it.

Kathy Holley, Tom Turco and Rob Howarth from Central District Health appeared before the Board for the FY 2006 budget presentation. Tom Turco is retiring and Rob Howarth is taking his place. Ms. Holley reviewed the pamphlet that was passed out. Ms. Holley stated her request for Central District Health for the 2006 budget is $113,053.00, which is down $174.00 from the current year. The assessments in the District are based 30% on market values in the four counties and 70% by population.

A letter was received from Jay Friedly on behalf of the Elmore Medical Center Hospital District regarding an appeal of the second half of their 2002 taxes, which they paid under protest. There was discussion by the Board and then the request was denied. Prosecutor Bazzoli will write a letter to Mr. Friedly regarding the Board’s decision.

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


Chairman Rose read the Certificates of Residency into the record: Lauren S. Anchustegui, Laura Ashley Fagan, Amanda Laurene Fahey, Montserrat Guadarrama, Chelsy Zora Jess, Jenna Elizabeth Newton, Kevin Scott Shenk, Elvis Tapia, Suzie C. Tipton and Tyler Michael Zamora. Motion by Rose, second by Cruser, to approve and direct the Chair to sign the Certificates of Residency as presented.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

A letter from Vicki Smith the Chairperson of the Elmore County Emergency Communications Board was read and considered by the Board. There was discussion. Motion by Egusquiza, second by Cruser to appoint Bob Wickham to replace Todd Waite on the Emergency Communications Board and to send Todd Waite a letter thanking him for his service.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

A telephone conference with Maggie Colwell of the Idaho Association of Counties was set up to discuss use of Title III monies. Commissioner Egusquiza asked Maggie if Title III monies might be used to construct a building to store emergency equipment used on forest service land. Ms. Colwell stated if any of the equipment was not used 100% in the forest, you could always do a “best guess” percentage of use formula. For example, if the equipment stored is used 80% on forest land and 20% on other land than 80% of the project could be financed by Title III monies and 20% with other sources of funding. The Board thanked Maggie for her input.

A letter from Teri Lasuen of the Elmore County Employee Committee regarding Ideal Savings Plan/Idaho College Savings Plan was reviewed by the Board. There was discussion, particularly regarding having the plan contributions coming out by payroll deduction. Chairman Rose stated he was not in favor of giving our payroll clerk anything more to deal with as payroll deduction. The Board did think it was a good program and thought perhaps those employees that wished to do so could do the program on their own.

There was discussion regarding finding the time to conduct work sessions on amending the Confined Animal Feeding Operation (CAFO) Ordinance. The Board decided they would meet on each Monday that are not regular Commissioner’s days from 1:00 p.m. to 5:00 p.m. for the specific purpose of working on the CAFO Ordinance. If there is a Monday holiday, they will meet on the following Tuesday. They will continue with that schedule until further notice when the ordinance is complete. Other items of business will not be scheduled for the work session days.

Chairman Rose read a proposed resolution into the record:

RESOLUTION NO. 347-05

DECLARING AN EMERGENCY MORATORIUM CONCERNING ESTABLISHMENT AND EXPANSION OF CONFINED ANIMAL FEEDING OPERATIONS (CAFO’s).

WHEREAS, Elmore County is authorized by Article 12, Section 2, of the Idaho Constitution to enact local regulations to protect the health, safety and sanitation of the public within its jurisdiction, and

WHEREAS, the Local Land-Use Planning Act, chapter 65, title 67, Idaho Code requires each Idaho county to comprehensively plan and regulate land-use in order to protect the health safety and general welfare of its residents, and

WHEREAS, the Local Land-Use Planning Act authorizes an emergency moratorium when an imminent threat to the public health and well-being is perceived by county officials, and

WHEREAS, the experiences of neighboring counties in southern Idaho concerning large confined animal feeding operations have been characterized by citizen concerns about odors, vectors, groundwater quality and other nuisance factors, and

WHEREAS, the character and relationships of various land uses constitutes an essential consideration of the planning and zoning process, and

WHEREAS, agriculture has traditionally been able to peacefully coexist with its surrounding neighbors, except in an urban context, but the magnitude of newly established and projected CAFO projects is unprecedented in Elmore County history, and

WHEREAS, the aquifer(s) upon which Elmore County has relied have been shown to be in steady decline and have been the subject of particular legislative attention at the state level that has prompted local involvement with water quantity and quality issues of serious consequence for which there is no current approved plan, and

WHEREAS, problems of contamination have already been demonstrated in at least seventy-eight (78) Elmore County wells that two state agencies have found to be contaminated with E-coli, nitrates and coliform bacteria, and

WHEREAS, plentiful water is an essential ingredient to address waste management for confined animal feeding operations, and

WHEREAS, groundwater protection is not solely a state function and is an important component of the land-use planning process that is a legal responsibility of Elmore County, and

WHEREAS, the consequences of waste handling and waste management practices associated with large dairies and feedlots can have lasting significant effects upon the environment, the local economy, the desirability of living in an area or region and upon community institutions that rely upon a high quality environment to thrive and prosper.

NOW, THEREFORE, BE IS RESOLVED by the Board of Commissioners of Elmore County that from that date upon which this resolution is approved by the Board of Commissioners, until a date one hundred eighty-two (182) days thereafter, that Elmore County will not accept for processing any applications for new or expanded confined animal feeding operations that exceed five hundred (500) animal units in total. Applications will continue to be accepted for new CAFO’s that do not exceed five-hundred (500) animal units or for expansion of existing CAFO’s until they reach a total of no more than five hundred (500) animal units.

DURING the period of this moratorium, the Board of Commissioners seeks the advice of the Planning and Zoning Commission and others with constructive suggestions and recommendations to be included within interim policies and regulations that would govern the development and placement of CAFO’s.

Administrative employees of Elmore County are hereby authorized to take all steps necessary to place this temporary emergency moratorium in effect and to carry out its terms as appropriate.

APPROVED as a Resolution of the Elmore County Board of Commissioners on the 25th day of April, 2005.

ELMORE COUNTY BOARD OF COMMISSIONERS
/s/ LARRY E. ROSE, Chairman
/s/ MARY EGUSQUIZA, Commissioner
/s/ CONNIE CRUSER, Commissioner
ATTEST: /s/ GAIL L. BEST, Clerk

Motion by Egusquiza, second by Cruser, to accept and sign the resolution declaring an emergency moratorium concerning establishment and expansion of confined animal feeding operations (CAFO’s).
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

Motion by Rose, second by Egusquiza to reappoint Al Sobtzak to another four-year term on the Planning and Zoning Commission.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.
Motion by Rose, second by Egusquiza to adjourn.
ROSE - AYE
EGUSQUIZA - AYE
CRUSER - AYE Motion carried and so ordered.

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