COMMISSIONERS MINUTES                                June 21, 2010



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

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

Motion by Rose, second by Shaw, to approve the minutes for June 14, 2010.
CRUSER - AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

The liquor license for the Stockyard was discussed. The State Liquor Board will be phoned to ask what their procedure is for a name change.

Motion by Cruser, second by Shaw, to go into Executive Session pursuant to I.C. 67-2345(d) to discuss indigent cases K-01-10-06, K-10-08-03 and K-03-09-03. Roll call vote was taken.
CRUSER - AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Regular session resumed. The following decisions were made:

K-01-10-06 Motion by Cruser, second by Rose, to order a medical review to determine if the service was a necessary medical service under the medical indigency statutes, to request additional financial information from the applicant, obtain a stipulation from the providers to extend the hearing, continue the hearing to accept the additional information into the record, and to request or subpeana additional medical records pertaining to the procedure.
CRUSER - AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

K-10-08-03 and K-03-09-03 Motion by Cruser, second by Shaw, to approve both cases with the stipulation that the County would be reimbursed by Medicare or Medicaid if approved with a reimbursement of $25.00 per month per case.
CRUSER - AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Sheryl Reyment, 1050 North Hidden Pine Rd., Pine, Idaho, appeared before the Commissioners to discuss a Homeowners Exemption on her property in Pine, Idaho that has been removed. Discussion followed on the Idaho code regarding Homeowners Exemptions. Ms. Reyment stated that her house in Pine is her primary residence. The Assessor’s office received an anonymous letter, which was investigated, and the Homeowners Exemption was removed. Discussion followed on what constitutes a primary residence.



Motion by Rose, second by Cruser, to reinstate the Homeowners Exemption on 1050 North Hidden Pine Rd., Pine, Idaho, owner Sheryl Reyment.
CRUSER - AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

A small recess was taken. Regular session resumed.

Mr. Bartausky was phoned regarding the liquor license name change. A message was left asking Mr. Bartausky to provide the Commissioners with a document with Mr. Fincher’s notarized signature stating he has transferred his interest in the liquor license.

Dispatch was discussed. Commissioner Shaw stated he spoke with City Councilman Geoff Schroeder regarding the telephone line that comes into dispatch and the possibility of having an automated answering system to relieve the dispatchers from answering all the calls.

Nancy Marshall, 180 South 3rd East, Mountain Home, Idaho, representing the Mountain Home Historical Museum appeared and gave a packet to the Commissioners requesting the annual contribution to the museum to be increased from $4,000 to $10,000 in order to keep in place the Preservation Director position. Discussion followed on the work being done by the museum. August 17th is the annual Pie Social fund raiser at the museum.

Motion by Cruser, second by Rose, to add to the agenda the application to the Idaho Bureau of Homeland Security Grant request as the application is due immediately.
CRUSER - AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Motion by Rose, second by Shaw, to have Chairperson Cruser sign the grant application to the Idaho Bureau of Homeland Security.
CRUSER - AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

The motion made earlier regarding the reinstatement of a Homeowner’s Exemption for Sheryl Reyment was revisited as the Board should have been meeting as a Board of Equalization.

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

Motion by Rose, second by Shaw, to reinstate the Homeowners Exemption on 1050 North Hidden Pine Rd., Pine, Idaho, owner Sheryl Reyment.
CRUSER - AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.
Motion by Cruser, second by Rose, to recess as a Board of Equalization and resume as a Board of Commissioners.
CRUSER - AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Wade Baumgardner, Veterans Service Officer, came before the Board to present the Veteran’s Officer budget for the next fiscal year. The Board appreciated that Mr. Baumgardner was able to cut a small percentage from his budget.

General discussion followed on current activities.

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

Regular session resumed.

Motion by Cruser, second by Rose, to meet in Executive Session pursuant to I.C. 67-2345(d) to with Social Services Director Marianne Bate and Social Services Assistant Milly Angulos. Roll call vote was taken.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

K-05-10-03 Motion by Rose, second by Shaw, to deny as not medically indigent.
CRUSER - AYE
SHAW - AYE
ROSE - AYE Motion carried and so ordered

K-05-10-04 Motion by Rose, second by Shaw, to approve with no reimbursement as applicant is deceased. The lien filed with the significant other listed will be released.
CRUSER - AYE
SHAW - AYE
ROSE - AYE Motion carried and so ordered

K-06-10-04 Motion by Shaw, second by Rose, to deny as not medically indigent.
CRUSER - AYE
SHAW - AYE
ROSE - AYE Motion carried and so ordered

K-06-10-07 Motion by Shaw, second by Rose, to approve with a reimbursement of $25 per month, 50% of tax returns and to have the case re-evaluated after treatment.
CRUSER - AYE
SHAW - AYE
ROSE - AYE Motion carried and so ordered

Motion by Cruser, second by Rose, to meet in Executive Session pursuant to I.C. 67-2345(d) to meet with Social Services Director Marianne Bate and Social Services Assistant Milly Angulos. Roll call vote was taken.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

K-10-09-04 Motion by Shaw, second by Rose, to approve with a reimbursement order of $100 per month and 50% of tax returns payments.
CRUSER - AYE
SHAW - AYE
ROSE - AYE Motion carried and so ordered

A small recess was taken. Regular session resumed.

Alan Christy, Growth and Development Director and Bob Winterfeld, Building Official, came before the Board to request the adoption of the 2009 International Building Codes. Previous Building Codes have been adopted with an Ordinance which requires a public hearing. Deputy Clerk Barb Steele and Mr. Christy will coordinate times and dates. Mr. Christy addressed the grade requirements for hillsides under which building permits will be issued in the Pine/Featherville area. Property owners in this area who live close to the river must also have a vegetation plan in addition to a drainage plan before a building permit is issued.

Terry Ratliff, Contract Public Defender, came before the Board to present his proposed budget. The conflicts budget was discussed.

A small recess was taken. Regular session resumed.

Motion by Cruser, second by Rose, to meet in Executive Session pursuant to I.C. 67-2345(b), to review an investigation report regarding a personnel issue. Roll call vote was taken.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Regular session resumed. No decisions were made as result of the Executive Session.

Motion by Rose, second by Cruser, to pay the Ambulance District expenses in the amount of $112.43. Idaho Power $56.91 and Rural Telephone Co. $55.52.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Motion by Rose, second by Cruser, to pay a Pest Abatement District expense in the amount of $11,998.00 payable to TC Motors.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Judge Hicks, Sheriff Rick Layher and Katie Ashby, Drug Court Coordinator, came before the Board to discuss the Drug and DUI Court. Ascent, the company conducting the counseling, has not leased office space as expected, so a space is not available for counseling. Judge Hicks stated he does not have any money available to rent office space for Drug/DUI Court. The Board stated the meeting and break room in the jail should not be used. Using a small meeting room at the Emergency Services Building, Extension office portion, was discussed, but there is not a restroom off of that room. Katie will ask Ascent if they can help with a small rental fee. The Judge, Sheriff and Katie will seek out private individuals that may have space available for the counseling sessions.

The Sheriff reported that he had a meeting with the City Chief of Police and dispatch was discussed. The next meeting with the Chief is scheduled for this Thursday. Chief Deputy Nick Schilz is going to prepare a list of services that will not be provided if the City is not willing to help with Dispatch expenses. Commissioner Shaw suggested that the County have a recorded message giving the caller several different options when they call 587-2100. This would help take some of the work load off of the dispatchers.

Motion by Rose, second by Cruser, to approve the personnel action based upon the hearing held earlier in the day.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Motion by Shaw, second by Rose, to adjourn at 5:43 p.m.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

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