COMMISSIONERS MINUTES                                 August 13, 2007

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

Present at the meeting were Chairman Larry Rose, Commissioners Connie Cruser and Arlie Shaw. Also present was Deputy Clerk Barbara Steele and Civil Attorney Richard Roats.

Motion by Rose, second by Shaw, to go into Executive Session pursuant to I.C. 67-2345(b). Roll call vote was taken.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

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

Layne Dodson from Idaho Power appeared to discuss with the Commissioners the new transmission projects in the County. The new natural gas combustion turbine at the Danskin substation was discussed. Mr. Dodson reported two power plants will be connected, Bennett Mountain Substation and the Danskin Substation. A new line will be built to the Mora Substation from the Danskin Substation. Range fires were discussed and the lost transmission stations in Southern Idaho. Wildlife management areas are being managed by Idaho Power now down in the CJ Strike area, working in conjunction with the Fish and Game. The Commissioners thanked Mr. Dodson for coming.

Mir Seyedbagheri, Extension Agent, appeared before the Board to report on West Nile Virus in the County. One case of West Nile Virus was confirmed recently in Elmore County but no details were available. Mr. Seyedbagheri also informed the Board that the Pest budget has been expended. Mr. Seyedbagheri also asked about spraying mosquitoes within the City limit and should the County have an agreement with the City to spray. The Commissioners stated areas in the City should be taken care of. A resolution will be prepared to transfer funds from PILT to the Pest budget for the additional expense in mosquito abatement. The Emergency Services Building was discussed. A letter was sent to the architect, Mr. Knopp, on building deficiencies and Mr. Knopp had recently replied. Mr. Seyedbagheri gave the Commissioners a letter of his response to Mr. Knopp’s letter, which the Commissioners reviewed. Discussion followed on the different phases of construction on the project. The Emergency Services Building file was reviewed. Civil Attorney Roats reviewed the issue with Mr. Seyedbagheri and will investigate further.

Motion by Shaw, second by Rose, to recess for lunch.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

At 1:30 p.m. the Commissioners met in Executive Session pursuant to I.C. 67-2345(d) on a motion by Rose, second by Shaw, to meet with Marianne Bate, Social Services Director. Roll call vote was taken.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

K-07-07-01 Motion by Cruser, second by Shaw, to deny as not indigent, not last resource, incomplete application, unable to locate applicant, and third party application with no release.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

K-04-07-05 Motion by Rose, second by Cruser, to set a hearing on the case.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

K-05-07-05 Motion by Shaw, second by Rose, to deny as applicant is Medicaid eligible as of May 1, 2007 and Elmore County is not the last resource.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

Regular session resumed.

The Glenns Ferry Health Center easement to the Jail property from American Legion was discussed. Civil Attorney Roats stated he was advised to leave the issue as is, and to use the easement later if we need to. A letter will be drafted to the Glenns Ferry Health Center stating if we need to use our easement we will.

Bonnie Sharp, Growth and Development Department, appeared before the Commissioners regarding the Sunrider Ranch Subdivision Conditional Use Permit conditions. The Plat was not approved by the Commissioners and discussion followed on the conditions of the conditional use permit. The applicant, Ann Atkins, was phoned and Chairman Rose explained to her that she needed to take the issue back to the Planning and Zoning Commission for a decision from them, either to have individual wells or a community water system. Motion by Rose, to deny approval of the final plat on the Sunrider Ranch Subdivision as there needs to be either individual wells or a community water system and that the County is not the enforcer of Covenants, Conditions and Restrictions attached to Subdivisions, second by Shaw.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

Motion by Rose, second by Shaw to go into Executive Session pursuant to I.C. 67-2345(b). Roll call vote was taken. Commissioner Rose was absent from the Executive Session.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

Regular session resumed.

Motion by Shaw, second by Cruser to uphold a personnel action with one modification.
ROSE - ABSENT
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

At 4:20 p.m. a public hearing was held on a proposed Ordinance of Elmore County, Idaho, providing for a Solid Waste Disposal System throughout the County of Elmore; Defining terms, making it compulsory to use Elmore County Solid Waste Disposal System; Providing that it shall be unlawful to allow garbage, refuse and rubbish to accumulate in such a manner as to create a public nuisance; providing for use of approved containers for storage of garbage, refuse and rubbish until picked up or transported to Elmore County Sanitary Landfill site; providing for service fees; Providing method of collection of service fees; establishing a solid waste fund; Providing that Board of County Commissioners for Elmore County shall have sole authority to contract for services pertaining to a solid waste disposal system, excluding certain materials from collection; Establishing miscellaneous rules and regulations; providing for inspection; providing a penalty for violation of provisions of this Ordinance; providing that Elmore County Commissioners may bring action to obtain an injunction to enforce the provisions of this Ordinance; and providing for an effective date.

Doug Belt, 1690 Castle Way, Mountain Home, Idaho, appeared before the board and asked if this ordinance would supercede any other ordinance the County currently has. The Commissioners answered yes. In Section 9, Page 4, materials not accepted: The following materials shall not be disposed of at a collection site/waste transfer station, but shall be taken to one of the Elmore County sanitary landfills sites: Numbers 4. Highly inflammable and explosive material; 5. Hazardous or caustic waste; 7. Raw sewage, sludge, septic tank pumpings, or human or animal excrement; 8. Infectious or contagious waste; and 10. Pesticides and other unexpended pesticide containers. Mr. Belt felt that needed to be changed as our current landfills do not take these items.

In Section 12, Page 5, Mr. Belt asked who “the operator” is at the end of the sentence, and Civil Attorney Roats stated that was the operator of the landfills. Mr. Belt also referenced a typographical error on Page 5, Section 15, the word orf should be or.

James F. Eaton, 7485 West 36th South, Mountain Home, just wanted clarification of the ordinance. He has metal containers and his son takes them to the dump for them. Mr. Eaton is stating he does not want a service hauling his garbage to the landfill. Chairman Rose stated that is not the intent, the ordinance does not state you have to have a garbage hauling service. Chairman Rose stated this proposed Ordinance will protect the citizens from illegal dumping.

Joe Eaton, James Eaton’s son and Miriam Eaton, James Eaton’s wife, stated they had the same concerns as James Eaton and did not wish to speak.

Kathryn Walker had the same question as the Mr. Eaton as she was also concerned with the hauling of the garbage.

Charles Olson spoke stating he didn’t want to have to pay for a garbage service. He also suggested recycling for the County.

The public hearing was closed.

The Ordinance will be corrected with the changes that Mr. Belt suggested and will be put on the next agenda, August 20, 2007, for adoption.

Commissioner Cruser phoned Chief Deputy Nick Schilz with a few questions. A voucher for internet access to a law library by inmates was discussed. Using a CD Rom program was also discussed and seemed to be more favorable to the Commissioners. A voucher for office supplies was also discussed.

Motion by Rose, second by Shaw, to approve the expenses with the exception of one voucher for $1,600.00 for a law library accessed through the internet for inmates at the jail.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

Motion by Rose, second by Cruser, to approve the payroll for July 2007.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

Motion by Rose, second by Cruser, to accept for the record only the Recorder’s Office Report and the Treasurer’s Office Report.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

Certificates of Residency were read into the record by Chairman Rose: Gloria Werner, Stephen Loyd Spealman, Ana Laura Dominguez, Shelly Renee Dodge, Tracy Renee Clement, Sabrina Raquel Adamson. Motion by Rose, second by Shaw, to approve the Certificates of Residency as read.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

Motion by Cruser, second by Rose, to approve the liquor license transfer from Las Fuentes to Los Primos.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

Carrie Vogt from Northwest Paramedics was phoned regarding an ambulance complaint from Marathon Cheese Corporation. Ms. Vogt stated she would phone back. Richard Albright, one of the paramedics who responded to the ambulance call referenced in the complaint, phoned and Chairman Rose read a letter from Marathon Cheese signed by Jay Phillips, Plant Manager. Mr. Albright responded stating his log did not completely match the letter. He stated the dispatch time of the call was 6:27 a.m., which does match the letter. The enroute time was not listed. Their arrival time was 6:36 a.m.. He stated they were led by employees to the patient who was at the middle of the building. The paramedics did a rapid assessment of the patient and prepared the patient for transfer. At 6:55 a.m. they were enroute to Elmore Medical Center with the patient. The letter states the ambulance did not arrive at Marathon Cheese until 6:55 a.m. The Commissioners suggested to Mr. Albright that he phone Shirley Rist, as it was stated in the letter she had phoned NW Paramedics and had received no answer back.

Motion by Rose, second by Shaw, to adjourn.
ROSE - AYE
CRUSER - AYE
SHAW - AYE Motion carried and so ordered.

/S/ LARRY E. ROSE, Chairman
ATTEST: /S/ MARSA GRIMMETT, Clerk