COMMISSIONERS MINUTES                                APRIL 26, 2010


The Commissioners met in regular session on the above date at 9:00 a.m. in the Commissioners room, basement of the Elmore County Courthouse, 150 South 4th East, Mountain Home, Idaho.

Present at the meeting were Chairperson Connie Cruser and Commissioner Arlie Shaw. Commissioner Larry Rose and Civil Attorney Buzz Grant were both absent do to illness. Also present was Clerk Marsa Plummer and Prosecutor Kristina Schindele.

Elected Officials, Department Heads and Supervisors were present. Chairperson Cruser began the meeting with a video, and then asked for comments. Chairman Cruser informed the group that the Commissioners would like to work on a strategic plan. She asked those present what they felt were some of the county’s biggest problems. The first answer was communication. Various ideas were given on how we can all communicate better. Traci Lefever, E-911 Coordinator, asked why the majority of the members of the employee committee were Elected Officials or Supervisors. Teri Lasuen, Chief Deputy, Treasurer’s Office, explained there have not been any issues to bring to the employee committee and therefore the committee has not met for quite some time. Chairperson Cruser suggested perhaps a new employee committee should be formed with employees, not Supervisors. More information on the website or a newsletter might be a way to get County information out to the employees. It was also suggested that the County officials write a mission statement and agree on some long term goals. The Commissioners will investigate having communication classes for the employees.

Terry Ratliff, Contract Public Defender, came before the Board to discuss the caseload in his office. Pending cases and current cases were discussed. The public defender budget is looking stable at this point.

The Board asked the Prosecutor how the community service program works. Prosecutor Schindele explained the only fee the County collects is for workman’s compensation, whether it is a felony or misdemeanor case. Electronic monitoring was discussed regarding the cost and reimbursement.

Alan Christy, Growth and Development Director, and Bob Winterfeld, Building Official, came before the Board to discuss how negotiations are proceeding on the Sagebrush Shufflers building. An engineering design to fix the building is still being required.

Stephany Church, U.S. Forest Service District Ranger, Region 4, came before the Board. The damaged boat docks at Deer Creek on Anderson Ranch Reservoir are going to be removed and will not be replaced. Ms. Church relayed that because of budget cuts, long term maintenance of facilities are going to be examined. The Board asked Ms. Church if she could see if there was a piece of land that the County could construct a building to house a substation for the Sheriff’s Department and cover for an ambulance. She stated that might be possible through a special use permit. A rock formation in the middle of Arrowrock Reservoir was discovered last summer and will be marked with a buoy. The Forest Service is concerned that there may be other formations and she will keep the Board updated on their findings. Dog Mountain radio facility was discussed. A temporary fire repeater is on the mountain and the County has permission to put equipment there. The repeater for Dog Mountain will continue to be pursued.

Motion by Cruser, second by Shaw, to meet in Executive Session pursuant to I.C. 67-2345(f) to meet with counsel regarding litigation issues. Roll call vote was taken.
CRUSER -AYE
ROSE - ABSENT
SHAW - AYE Motion carried and so ordered.

Regular session resumed. No decisions were made. Direction was given regarding further negotiations.

Motion by Cruser, second by Shaw, to meet in Executive Session pursuant to I.C. 67-2345(d) to meet with Clerk Marsa Plummer on an indigent case. Roll call vote was taken.
CRUSER -AYE
ROSE - ABSENT
SHAW - AYE Motion carried and so ordered.

Regular session resumed. The reconsideration hearing on K-10-09-04 was continued to May 24th at 2:00 p.m.

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

Terrill Howard, Blue Cross Representative, came before the Board with a price comparison from Blue Cross on a $3000 and a $4000 deductible. There is a savings on the premium, but employee reimbursement could cost more. The Board will review their options in upcoming meetings and let Mr. Howard know once they make a decision.

Motion by Cruser, second by Shaw, to meet in Executive Session pursuant to I.C. 67-2345(d) to meet with Deputy Clerk Misty Sommer, Social Services Department, regarding indigent cases. Roll call vote was taken.
CRUSER -AYE
ROSE - ABSENT
SHAW - AYE Motion carried and so ordered.

K-03-10-07 Motion by Shaw, second by Cruser, to deny as applicant is not indigent and application is not complete.
CRUSER - AYE
SHAW - ABSENT
ROSE - AYE Motion carried and so ordered

K-03-10-09 Motion by Shaw, second by Cruser, to deny as applicant is not indigent and application is not complete.
CRUSER - AYE
SHAW - ABSENT
ROSE - AYE Motion carried and so ordered.

Kathy Makin, Atlanta Resident, came before the Board to ask for a contribution to the Atlanta Quick Response Unit. Approximately eleven people from the Atlanta area have stated they will be volunteers. The volunteer Quick Response Unit has not been active for the last two years. The ambulance is in need of some mechanical repairs, but the tires seem to be satisfactory. Ms. Makin has reviewed the current regulations for ambulances, knows the volunteers will need training, and the inventory in the ambulance will have to be updated. Commissioner Cruser stated that the other county quick response units have been paying for their own training. Having the County help out with the cost of some supplies was discussed. Radios were discussed and Ms. Makin stated they have enough. In order for Elmore County to cover the vehicle insurance on the ambulance, it will need to be titled under Elmore County.

The Elected Officials met for their regular monthly meeting. Assessor Jo Gridley, Treasurer Rose Plympton, Chief Deputy Sheriff Nick Schilz, Clerk Marsa Plummer and Prosecutor Kristina Schindele were present. Commissioner Cruser informed the Elected Officials that a representative of the State Attorney General’s Office is going to do a presentation on Public Records and Open Meetings Law on May 27th from 6:00 p.m. to 9:00 p.m. The prescription drug day collection was discussed. Assessor Gridley reported her findings on solid waste fee in other counties. Elmore County seems to be about the same as the other counties she checked with. Assessor Jo Gridley also stated they are almost ready to start accepting credit cards. Other offices who would like this service will gradually be added on. A resolution to destroy records and saving money on the purchase of office supplies was discussed. Chief Deputy Nick Schilz reported on the number of inmates currently being held at the jail. Margaret Kemp, from Occupational Health, met with Chief Deputy Schilz and will help their department with medical issues. Prosecutor Kristina Schindele stated that she will have a draft of the proposed personnel policy to the Elected Officials in approximately a week for review. Prosecutor Schindele also stated that the Department of Motor Vehicles employee charged with theft pled guilty on Friday. General discussion followed on sentencing and restitution. Chairperson Cruser stated the County phone number listing in the phone book needs to be updated. Discussion followed on the Elected Officials, Department Heads, and Supervisors meeting held earlier in the day and the proposed 2011 budget.

A special session was scheduled for May 4th at 1:00 p.m. to hold a budget meeting with the Elected Officials.

Alan Christy, Growth and Development Director, came before the Board with the County Surveyor Agreement. The Agreement was a previous agenda item.

Motion by Cruser, second by Shaw, to meet in Executive Session pursuant to I.C. 67-2345(d and f) to discuss personnel and litigation issues.
CRUSER -AYE
ROSE - ABSENT
SHAW - AYE Motion carried and so ordered.

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

Motion by Cruser, second by Shaw, to approve the minutes for April 19, 2010.
CRUSER - AYE
ROSE - ABSENT
SHAW - AYE Motion carried and so ordered.

Motion by Shaw, second by Cruser, to approve the expenses in the amount of $131,757.78.
CRUSER - AYE
ROSE - ABSENT
SHAW - AYE Motion carried and so ordered.

Motion by Shaw, second by Cruser, to approve a tax cancellation, No. 1045, Ronald & Monica Aschenbrenner & Joyce Cooper in the amount of $818.26.
CRUSER - AYE
ROSE - ABSENT
SHAW - AYE Motion carried and so ordered.

Motion by Shaw, second by Cruser, to approve a Certificate of Residency for Jennifer Danae Noland.
CRUSER - AYE
ROSE - ABSENT
SHAW - AYE Motion carried and so ordered.

Motion by Shaw, second by Cruser, to adjourn at 5:44 p.m.
CRUSER - AYE
ROSE - ABSENT
SHAW - AYE Motion carried and so ordered.

/S/ CONNIE CRUSER, Chairperson
ATTEST: /S/ MARSA PLUMMER, Clerk