COMMISSIONERS MINUTES                                July 26, 2010



The Commissioner met in regular 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 Chairperson Connie Cruser, Commissioners Larry Rose and Arlie Shaw. Also present was Civil Attorney Buzz Grant and Clerk Marsa Plummer.

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

Motion by Rose, second by Shaw, to approve the minutes of July 6, 2010, July 12, 2010, July 15, 2010 and July 19, 2010.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Motion by Shaw, second by Rose, to approve the Pest Abatement District expenses.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Motion by Rose, second by Shaw, to approve the Certificates of Residency of Susan J. Kelley, Jennifer Noland and Lori L. Urfer .
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Correspondence reviewed and general discussion.

Motion by Shaw, second by Rose, to approve the Resolution that allocates the National Forest Related Safety-Net Payments.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Motion by Rose, second by Shaw, to approve the Financial Status Report for the Hazardous Fuels Treatment Program.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.


Break

Chief Deputy Nick Schilz, Deputy Teresa Mallea and Sheriff Layher came before the board to discuss dispatch procedures. The Board discussed with them what type of calls come in and the number of calls that come in. The report states that 54 calls came in on the 911 line for May and Sheriff Layher stated that number did not seem right. He believes that there are a least five 911 calls per day and Deputy Mallea confirmed his beliefs. They will inquire further with Deputy Parsons on how she arrived at that number. The Board asked if an automated answering service could be installed and they said they would check on it.

Deputy Laytreda Schultz came before the Board and reported that construction of the EMS addition is proceeding as scheduled. Scheduling of the meeting room in the current EMS building was discussed. Scheduling of the room is accomplished through the County Extension Office. Deputy Schultz asked the Board if someone from the Maintenance Department could go to Pine and clean the substation that is rented out. It was also suggested that the County may want to contract the cleaning out. The Board will check with the Maintenance Department to see if they can get the cleaning arranged.

Motion by Cruser, second by Rose, to meet in Executive Session pursuant to I.C. 67-2345(d) to meet with Prosecutor Kristina Schindele and Civil Counsel Buzz Grant.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Back in to regular session, no decisions made.

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

Back from lunch.

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 Assistance Milly Angulo.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

K-07-10-03 Motion by Rose, second by Shaw, to deny as the application is not complete and it was not filed timely, also Elmore Medical Center withdrew their application.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.



Motion by Cruser, second by Rose, to sign the Thank You Letter to the Fair Board.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Robert Stephenson came before the Board to discuss the connectivity contract between the County and title companies. Bob explained why the title companies would like to be able to access the recorder’s digital images. He also stated the title company’s accessing the County’s digital images would not bog down the County’s internet.

Alan Christy came before the Board to give them an update on the addition to the Emergency Services Building. The garage doors, parking and restroom were discussed. The parties also discussed the Memorandum of Understanding for the Camp Reed Wind Farm.

Prosecutor Kristina Schindele and Chief Deputy Terri Lasuen came before the Board for the Elected Officials meeting. Deputy Lasuen stated their office is preparing to send out tax deed notices. Clerk Plummer stated that business is as usual with many of the staff taking vacations and the clerks were busy covering their jobs and their co-worker’s tasks. Commissioner Cruser stated that consolidated elections were discussed at the District Three meeting and the other counties are not looking forward to elections next year. Prosecutor Schindele stated her office is very busy. Last week there was a big drug bust in which over twelve defendants were arrested. She also discussed the status of various lawsuits filed against the county.

Clerk Plummer asked the Board if a line item could be added to that would cover the cost of digitizing archived images. They approved the line item for $15,000 and the Clerk will need to schedule a time for the imaging company to make a presentation to the Board before the expenditure can be made.

Commissioner Cruser called Chris Alzola on the Bennett Road Landfill Fire Protection Agreement. Ms. Alzola stated she had been going through her files and found this Agreement which had expired and sent it to the County to see if they wanted to renew it. The Board felt like it should be renewed so that everyone is clear on what the costs will be in the event there is a fire at the landfill. A new agreement will be prepared for the Commissioners and the Rural Fire District to sign.

Motion by Rose, second by Shaw, to approve renewing the Bennett Road Landfill Fire Protection Agreement.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

Motion by Shaw, second by Rose, to adjourn.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.
At 7:00 p.m. 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 to take public comments on the proposed amendments to the Elmore County Comprehensive Plan.

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

Commissioner Cruser introduced the Board, Civil Counsel, Clerk and Growth and Development Director.

Allen Christy, Growth and Development Director, stated the rules for the hearing. The audience had no questions on the rules, so the Director then gave the staff report.

Mark Pecchenino started off the speakers, speaking in favor of the proposed amendment to the Comprehensive Plan.

Bob Baker spoke against the proposed amendment. Mr. Baker said he felt the proposal is too liberal and he would like to see more guidelines imposed.

Jeremy Thomas spoke against the amendment. She does not want to see heavy industry next to agricultural land or heavy industry using water that agriculture needs. She also had concerns of the toxins that heavy industry may introduce in to the water.

Chase Robertson spoke against the amendment. He also did not want to see heavy industry located in an agricultural area, especially next to the Snake River.

Nancy Blanksma spoke against the most of the amendments. She had no objection to the change in Chapter 4, Economic Objective 9. In Chapter 5, Land Use Objective 12 she objected to removal of the word “only”. She stated that the word “infrastructure” needed to be defined more. Ms. Blanksma would like to see specific areas designated as heavy industrial zones.

Commissioner Shaw and Cruser asked Ms. Blanksma further questions about her opinion on how the County could designate heavy industry areas.

Merrill Brown spoke against the amendment. Mr. Brown asked that the County designate specific areas where heavy industry could be located.

Pam Swenson spoke against the amendment. Ms. Swenson would not like to see any heavy industry next to the river.

Dorian Duffin asked the Board to define specific zones for heavy industry.

Maureen Brett also stated that she would like to see specific zones designated for heavy industry.

Liz Woodruff, with the Snake River Alliance, told the Board that for the most part she objects to the proposed amendments, but sees this as an opportunity for the Board to change the comprehensive plan in a manner that will keep with the spirit of the original Comprehensive Plan.

Randy Hoffer spoke in favor of the amendment. Mr. Hoffer stated that with our changing world we have to be able to look at all options.

Jeff Blanksma asked the Board about conditional use permits and Allen Christy asked that if the audience has other questions about land use, that they call or come in to his office because this hearing is just for the comprehensive plan amendment.

Public hearing closed.

Bob Baker commented that he felt that since the language in the notice of this public hearing was not correct and that this possibly should be renoticed and held on a later date. Civil Counsel, Buzz Grant, feels like the wording did not have a material effect, and he will discuss the error with Prosecutor Kristina Schindele.

Motion by Rose, second by Shaw, to set the deliberations on this hearing for August 2, 2010 at 10:00 a.m.
CRUSER -AYE
ROSE - AYE
SHAW - AYE Motion carried and so ordered.

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

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