COMMISSIONERS MINUTES                                July 21, 2008

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 Arlie Shaw, Commissioners Larry Rose and Connie Cruser. Also present was Clerk Marsa Grimmett.

Chairman Shaw read the Certificates of Residency into the record: Juan Thomas Santos and Stephanie Michelle Santos. Motion by Rose, second by Shaw, to approve the Certificates of Residency as read.
SHAW - AYE
ROSE - AYE
CRUSER - AYE Motion carried and so ordered.

A letter was signed to the Office of Energy Resources regarding the transfer of ownership of Anemometers. A copy will be sent to Leonard Hutterman.

Civil Attorney Richard Roats joined the meeting.

The number of ballots to be ordered for the General Election was discussed. Motion by Rose, second by Cruser, to approve the number of ballots to be ordered for the General Election.
SHAW - AYE
ROSE - AYE
CRUSER - AYE Motion carried and so ordered.

Gary Spackman and John Westra from the Idaho Department of Water Resources appeared before the Board to discuss water issues. Mr. Spackman stated a water study will be done over a three year period in Mountain Home to start in 2013 and to end in 2015. Commissioner Rose asked when the results of the study would be available and there was no definitive answer. Chairman Shaw asked if there is an existing water right that is transferred to a subdivision does the date of the water right stay the same. Mr. Spackman stated yes, the date of the water right stays the same in most cases. Commissioner Rose asked what is the responsibility of the Department of Water Resources, the study to be done starting in 2013 is a long time from now and are the Elmore County Commissioners responsible for water distribution? Mr. Spackman replied the Department has the responsibility to accept applications for the appropriation of water and they have a set of criteria to look at before approving the applications, new or transfers. The criteria being: will the application injure other water rights, is the water supply sufficient for the purpose sought, is the application filed for purposes of delay or speculation or in bad faith, does the applicant have sufficient financial resources, is the application in the local public interest, and is it consistent with principles of conservations of waters of the State of Idaho. Those are the six major factors for a new application. Mr. Spackman referenced Idaho Code 42-203a. For a water transfer, the criteria is will the transfer injure other water rights or will it result in a larger water use, which would result in a reduction of the water right. This sets up a conflict for the Director as he is given the responsibility to promote the full economic development of the resource, the responsibility to ensure that existing water rights are protected. The Statutes state that the Director should not allow water withdrawls that would exceed the annual rate of recharge to an aquifer. The problem many times is the Department does not know what that balance is, that is the purpose of the study, how much water is coming in and how much water is going out. Commissioner Rose stated the Commissioners are being told the water table is dropping by local residents. Mr. Spackman stated there was an attempt several years ago to estimate the water level based on limited information (rain fall, area of recharge, elevation, and snow pack) along with what water was being taken out of the ground. There were limitations on that analysis along with variations on groundwater withdrawls and the declines in water levels that the Commissioners are referring to. Mr. Spackman stated there are areas that continue to decline, centered in the City of Mountain Home, Mountain Home Air Force Base and the Cinder Cone Butte area. Mr. Spackman stated outlying areas, North of I-84, the Orchard area, Simco Road Area, and Mayfield, there are a couple of monitoring wells that show no declines and have actually showed some very minor increases over the years. Discussion followed on the proposed developments in those areas and what restrictions the Department of Water Resource put on those proposed developments. Commissioner Rose stated the County is in a predicament, the law says individual wells are acceptable, and the Department of Water Resources and The Department of Environmental Quality recommend community water systems. Mr. Spackman stated in Blaine County a policy statement was issued regarding use of the water from the Big Wood River. The County Commissioners could issue a public interest statement that the Department of Water Resources would review and both entities could work together on enforcement. Mr. Spackman stated it would be in the County’s best interest to seek legal counsel on any issues. Mr. Spackman referred to a groundwater management area in Twin Falls with declining water and compared the situation to Mountain Home regarding domestic well use and referenced the public interest statement discussed earlier.

Ron Leydet, Elmore County Citizen, came forward and stated that Idaho Department of Water is the sole agency that controls water and therefore no decisions should be made by the Board of County Commissioners regarding water use. Mr. Leydet stated make the developers prove there is water. The process of water applications was discussed. Mr. Spackman spoke about water districts and that senior water rights are important to have when water districts are formed. The City of Mountain Home purchasing senior water rights was a wise move. The public interest statement was discussed once again as a possible solution to the County’s water issues. The Commissioners thanked Mr. Spackman and Mr. Westra for coming.

Mir Seyedbagheri, Extension Agent, appeared before the Board to discuss various budgets. The Pest budget was discussed first. The cost for mosquito abatement was discussed. The Noxious Weed budget was next. The Extension Agent budget was next. No new vehicles are projected for the departments.

Nick Schilz, Disaster Services Director, appeared before the Board regarding the Disaster Service budget. Deputy Schilz stated the scope of the department has changed since he took over as the Director of the Department and it therefore is requesting an increase in his salary. Deputy Schilz stated he would appreciate any consideration of his request and pointed out to the Commissioners if he ever left, a full time person would have to be hired to fill the position. The “B” portion of the budget was discussed, adjustments were made to the equipment line item.

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

Motion by Shaw, second by Rose, to go into Executive Session pursuant to I.C. 67-2345(d) with Social Services Director Marianne Bate.
SHAW - AYE
ROSE - AYE
CRUSER - AYE Motion carried and so ordered.

The following decision was made:

K-06-08-09 Motion by Rose, second by Cruser, to deny as not last resource, the applicant was approved for Medicaid.
SHAW - AYE
ROSE - AYE
CRUSER - AYE Motion carried and so ordered.

Regular session resumed.

Traci LeFever from the E-911 Department and Bob Knight from the Growth and Development Department appeared before the Commissioners to discuss the Plotter located in the E-911 building. The Growth and Development Office is in need of a plotter for printing maps. Ms. LeFever stated the only reason it was in her office was she had the space. Mr. Knight stated if the Plotter was moved to their office, perhaps it could be networked allowing Ms. LeFever to print from her office. The Commissioners agreed the Plotter could be moved.

Plant Facilities Manager Dan Collins appeared to review his budget. The Commissioners discussed having a printout with the current employees wages, step and grade available for review. Clerk Grimmett phoned Payroll Clerk Pickett and asked for a report. The “B” portion of the budget was discussed. Mr. Collins stated at the Jail there was an error on a power meter which will not reflect an accurate account of the power bill for the Jail. Jail expenses and how they are coded and paid were discussed.

Jerry Rost, Coroner, appeared regarding an indigent claim. Mr. Rost handed in a voucher for payment.

Karl & Kari Vogt, Northwest Paramedics, appeared for their monthly meeting. The questions on the Request for Proposal on the Ambulance contract was discussed. Commissioner Cruser stated the process had taken longer then expected. Chairman Shaw stated he was not anticipating that the ambulance contract would be awarded by October 1st and asked Mr. Vogt to give the County an estimate on a month to month basis to extend their contract. Mr. Vogt suggested the County create an Advisory Board.

At 4:00 p.m. a public hearing was held to receive testimony on an appeal of a Planning and Zoning Commission decision regarding a requirement placed on a Conditional Use Permit and Preliminary Plat for a 13 lot platted subdivision to be known as Vanilla Sun Subdivision in an Agriculture A Zone. Applicants are Dirk and Sherene Fluckiger. The Planning and Zoning Commission added the requirement that the Applicant install a community water system. The site is located in the NE4SE4 of Township 4 South, Range 7 East, B.M., Less Tax 3 and 7. A more common means of locating this site is to travel south on Highway 30 to Groefsema Road. South on Groefsema Road approximately 7/10 of a mile. The property is located on the right hand side.

Dirk and Sherene Fluckiger, 623 NW McMurtrey Road, Mountain Home, ID and Brian Peterson, Attorney with Hall Friedly & Ward, appeared before the Board. Attorney Peterson stated the Fluckigers understand the importance of the health and safety of the citizens of Elmore County, they worked very closely with Mr. Jones from Central District Health to ensure that all the planning was in compliance with the Department of Environmental Quality (DEQ) and Central District Health. A nutrient pathogen study was done which Mr. Jones approved. Mr. Peterson stated it is not economically feasible for Mr. Fluckiger to spend approximately $600,000 for a community well in addition the cost for building the road and then sell the lots for profit. Mr. Peterson stated a homeowners association would have to be formed to pay for the maintenance on the community water system. Individual wells and septics are preferred by landowners as they are more convenient and not as expensive. Mr. Peterson stated it was unreasonable and unnecessary to require a community well under these circumstances. Mr. Peterson explained the Project Engineer for the subdivision is on his way to the public hearing.

Commissioner Shaw asked Bob Knight from the Growth and Development Department about the nitrate area. Mr. Knight stated DEQ has several nitrate priority areas identified with test wells. South and East of Mountain Home are the higher nitrate readings.

Kurt Smith, Project Engineer for Vanilla Sun Subdivision, appeared and stated the Subdivision is in a nitrate priority area which required the nutrient pathogen study. The study supports that private wells and septics are able to be utilized for this development. Mr. Smith stated the cost is astronomical for a community water system and if a community water system is required the project cannot be completed.

Chairman Shaw questioned the cost of the water system and Mr. Smith explained the individual items that are needed for a community water system.

Larry Jewett, Mountain Home Rural Fire Department, spoke to the Board stating when an appeal is filed it changes how they evaluate their requirements. They would require fire hydrants and at least 1000 gallons a minute for fire water if a Community Water System was installed.

Kurt Smith spoke again restating the requirements of a community water system.

Commissioner Cruser stated she would like to see the estimate in writing of the community water system. The document was submitted for the record.

Chairman Shaw motion to closed the public hearing and go back into regular session, second by Rose.
SHAW - AYE
ROSE - AYE
CRUSER - AYE Motion carried and so ordered.

The public portion of the meeting was held. Frances House appeared to speak to the Commissioners. Mr. House explained to the Commissioners that he had bought a house in Hammett and started to remodel the kitchen. Mr. House stated he did not get a permit to do so, and has now been asked to pay for a building permit, the price being doubled as a penalty. Mr. House explained in other States he has lived in he was not required to purchase a building permit for renovations. Mr. House is asking for the cost to be forgiven. The Commissioners told Mr. House they could not reverse the building permit fee cost.

The Requests for Qualified Planners and Economists that were received were opened.

The proposed 2009 budget was reviewed.

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

/S/ ARLIE SHAW, Chairman
ATTEST: /S/ MARSA GRIMMETT, Clerk