COMMISSIONERS MINUTES                                June 15, 2009


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

Present at the meeting were Chairman Larry Rose, Commissioners Arlie Shaw and Connie Cruser. Also present was Prosecuting Attorney Kristina Schindele, Civil Attorney Buzz Grant and Clerk Marsa Grimmett.

The meeting opened at 9:00 a.m. and the room filled to standing room only. Prosecuting Attorney Schindele explained that a rezone decision can be based on the development agreement associated with the rezone request, however, the Board must first decide if rezoning would comply with the Elmore County Comprehensive Growth and Development Plan. Prosecutor Schindele and Commissioner Cruser reviewed the Comprehensive Plan. Prosecutor Schindele explained to the Commissioners what procedures would be followed regarding a development agreement. Commissioner Cruser stated the issue was too important to make a decision on one word in the Comp Plan “only”. Prosecutor Schindele stated the Commissioners need to decide whether or not the rezone conflicts with the Comprehensive Plan. The Planning and Zoning Commission found there was a conflict and recommended denial. Discussion followed on remanding the issue back to the Planning and Zoning Commission.

Motion by Rose, second by Cruser, to submit to the Planning and Zoning Commission, for their consideration, an amendment to the Comprehensive Plan in identifying heavy industrial zones and consider an amendment to the map that identifies the County’s land use zones.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

Motion amended by Rose second by Cruser, to include instructions to the Planning and Zoning Commission to consider land use objective 12 and other similar limitations.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

Motion by Cruser, second by Rose, to remand the issue to the Planning and Zoning Commisson for consideration, negotiaton and finalization of a development agreement to be used in conjuction with a conditional re-zone.
ROSE - AYE
SHAW - 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(b and f) to meet regarding pending litigation and a personnel issue. Roll call vote was taken.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

Regular session resumed. Personnel and litigation issues discussed. No action was taken as result of the Executive Session.

The Commissioners asked Civil Attorney Grant to research a contract for land transfer and an agreement with the City of Glenns Ferry and King Hill Rural Fire for the Emergency Services Building in Glenns Ferry.

Motion by Rose second by Cruser, to approve the minutes for June 8, 2009.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

Motion by Rose second by Shaw, to approve the Ambulance Expenses in the amount of $928.01. Katherine Brown $500.00, Idaho Power $63.38, Cory’s Pro Auto $205.00 and Nitz Pine Store $159.63.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

Commissioner Cruser read the Certificates of Residency into the record: Allison Clark and Jessica Kerr. Motion by Cruser, second by Shaw, to approve the Certificates of Residency as read.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

Motion by Shaw second by Cruser, to approve the catering permit for Los Pinos Restaurant.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

Motion by Rose, second by Cruser, to recess for lunch.
ROSE - AYE
SHAW - 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(d) to meet with Social Services Director Marianne Bate to discuss Indigent cases. Roll call vote was taken.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

Regular session resumed and the following decisions were made:

K-11-08-01 Motion by Cruser second by Shaw, to dismiss and issue final denial as all medical bills have been paid by Workman’s Compensation and all of the providers who had appeals withdrew.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

K-05-09-01 Motion by Shaw, second by Cruser, to deny the claim as Elmore County is not the last resource, applicant is not indigent, the information and medical records are incomplete.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

Brent Butler, Growth and Development Director, came before the Board with information on plans to update the Comprehensive Plan and the Zoning and Development Ordinances. The current Letter of Information (LOI) applications were discussed in reference to roads along with already approved LOI’s. Code enforcement was discussed.

A public hearing was held to re-open the public hearing held on May 4, 2009 at 3:00 p.m. to hear additional testimony on an appeal from the Mountain Home Rural Fire Protection District regarding a decision by the Planning and Zoning Commission to approve an application from Bermensolo, Inc. for a Conditional Use Permit for a 4-Lot Letter of Information in an Agriculture B (Ag B) Zone. Site is located in Township 3 South, Range 6 East, Section 34, B.M.. A more common means of locating this site is proceed West on Airbase Road past Highway 51 on the left side of the road approximately ¼ mile. The Mountain Home Rural Fire Protection District is appealing inadequate turn around and road construction for fire suppression.

Phil Gridley, Fire Chief, Mountain Home Rural Fire District, spoke against the Letter of Information (LOI) because there is not a sufficient turn around area for emergency vehicles. Chris Alzola and Tom Ducharme also requested a recorded agreement between the Mountain Home Rural Fire Protection District and Bermensolo, Inc. that if Parcel B is used for residential purposes that Bermensolo, or any future owners of the property, will construct Eagle Road (to be known as SW Runway Place) to the south end of Parcel B and construct a cul-de-sac layout as required by the Mountain Home Highway District standards.

Tracy Lauric, Mountain Home, spoke against the LOI. Ms. Lauric stated she had an experience while riding her horse, was thrown from the horse as the fire department was responding to a wild fire. The road she was riding on did not have an adequate turnaround for the fire trucks.

Brent Butler, Growth and Development Director, spoke and suggested different options to rectify the situation.

Brenda Rhoads, Mountain Home, stated the ground in the area is like quicksand when wet and urged the Commissioners to require proper roads and turnarounds.

Claude Bermensolo, Mountain Home, stated with the Fire Department’s concern regarding every inch of each piece of property then the only answer would be to run a road around the perimeter of every piece of property and that would make development very expensive and not cost effective. Discussion followed on rewriting an acceptable agreement with the Fire Department.

Motion by Cruser, second by Shaw, to continue the public hearing to next Monday, June 22, 2009 at 11:00 a.m.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

Steven Williams, Mountain Home Ranger District, U.S. Forest Service, came before the Board to state his concerns on Senate Bill 1098. This Bill states that ATV’s (All terrain vehicles) may be operated by persons under 16 years of age if they are supervised by a licensed adult operator. Mr. Williams requested that the Board of Elmore County Commissioners adopt and Ordinance that requires ATV operators to have some type of training or be certified in the operation of such vehicles. Tom Widford, acting Ranger, Forest Service, joined the meeting. Mr. Williams stated some roads might be closed to ATV traffic with the permission of the County Commissioners. Suggested closures were Grouse Creek, Trinity, and the Boise Ridge. The Commissioners stated enforcement would be an issue. Civil Attorney Grants asked if there was a State sponsored training program. Mr. Williams stated the State of Utah has a program administered by the Parks and Recreations Department for ATV’s but is not aware if Idaho does. Commissioner Shaw will check with other entities to see what solutions are available. The Commissioners were not in favor of the suggested road closures.

Brent Butler, Growth and Development Director, spoke to the Commissioners regarding the decision made earlier in the day regarding the Alternate Energy Holdings, Inc. rezone request. Mr. Butler stated his office is received several calls regarding the decision. Mr. Butler will confer with Prosecutor Schindele.

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

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

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

Assessor Jo Gridley came before the Board.



Motion by Rose, second by Cruser, to allow an exemption on parcel number 04S06E126680 for one acre and the church building for the Mountain Home Korean Baptist Church.
ROSE - AYE
SHAW - AYE
CRUSER - AYE Motion carried and so ordered.

The Commissioners reconvened as a Board of Commissioners.

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

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