***Monday, February 24, 2020, at 9:00 a.m., Commissioners met in regular session with Commissioner Wally Cossairt, Commissioner Walt Kirby, Clerk Glenda Poston, and Deputy Clerk Michelle Rohrwasser. Chairman Dan Dinning was out of the office.

County resident Marty Martinez was in attendance of the meetings off and on throughout the day.

9:00 a.m., Road and Bridge Department Co-Superintendents Renee Nelson and Randy Morris joined the meeting to give the Road and Bridge Department report. A written report was submitted.

Commissioners said the Pledge of Allegiance.

Commissioner Kirby moved to appoint Wally Cossairt Acting Chairman in the absence of Chairman Dan Dinning. Commissioner Cossairt second. Motion passed unanimously.

Mr. Morris discussed the grout given to Road and Bridge last year by the railroad. Ms. Nelson said the company that originally sold this grout to the railroad is interested in buying it back from Road and Bridge. Commissioners will ask County Civil Attorney Tevis Hull about the ability to sell the material back to this company.

Ms. Nelson discussed possible additional funding opportunities through the Federal Emergency Management Agency (FEMA) Alternatives Project Program as it pertains to the Kootenai Trail-Atkins Canyon project. Ms. Nelson said the deadline for any work done under this project would have to be completed by next May. Acting Chairman Cossairt said if the county can use the funds for projects, we wouldn’t want to turn that away.

Ms. Nelson spoke of purchasing computer type equipment for Road and Bridge and GIS addressing related purposes. Mr. Morris explained the uses of the brine tanks they picked up from the Idaho Transportation Department.

Commissioner Kirby moved to sign the financial documents through Western States/Caterpillar for the Caterpillar 309 Excavator for the Road and Bridge Department. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

9:26 a.m., Deputy Clerk Pam Barton and Deputy Clerk Nancy Ryals joined the meeting.

9:28 a.m., the meeting with Ms. Nelson and Mr. Morris ended.

Commissioner Kirby moved to deny indigent case 2020-8. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

Deputy Clerk Ryals left the meeting at 9:30 a.m.

Commissioner Kirby moved to go into executive session pursuant to Idaho Code 74-206(1)b, to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. Acting Chairman Cossairt yielded the chair to second. Commissioners voted as follow: Acting Chairman Cossairt “aye” and Commissioner Kirby “aye”. Motion passed unanimously. The executive session ended at 9:37 a.m.

Commissioner Kirby moved to approve the request of the Sick Leave Bank Committee to grant 320 hours from the sick leave bank to a county employee. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

Ms. Barton left the meeting at 9:38 a.m.

Commissioner Kirby moved to approve the minutes of February 10 & 11, 2020. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

Commissioner Kirby moved to adopt Resolution 2020-17. A resolution increasing the Airport budget due to transfer of remaining funds in the Airport grant budget. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously. Resolution 2020-17 reads as follows:

RESOLUTION 2020-17

INCREASE AIRPORT BUDGET DUE TO TRANSFER OF REMAINING FUNDS IN AIRPORT GRANT BUDGET

WHEREAS, the Board of County Commissioners, County of Boundary, State of Idaho, did establish operating budgets for the fiscal year 2019-2020 Boundary County Airport Budget and the Boundary County Airport Grant Budget, and

WHEREAS, $14,620.41 in grant funds have been received from the State of Idaho Transportation Department as reimbursement for invoices Boundary County paid out of the Airport Budget, Fund Number 03, for Airport Improvement Project Number 3-16-0004-016-2019, and

WHEREAS, there was a balance of $1,304.99 in the Airport Grant Budget which represented the Federal Aviation Administration’s share (90%) of an invoice listed on Invoice Summary #3, to T-O Engineers in the amount of $1,449.98, which Boundary County paid in full out of the Airport Budget, Fund Number 03, for Airport Improvement Project Number 3-16-0004-016-2019, and

WHEREAS, Boundary County expended funds out of the Airport Budget, Fund Number 03, to pay for the invoices related to Airport Improvement Project Number 3-16-0004-016-2019, and

WHEREAS, it is appropriate to transfer grant funds in the amount of $14,620.41 received from the State of Idaho as reimbursement and the remaining cash in the amount of $1,304.99 for a total of $15,925.40 from the Airport Grant Budget, Fund Number 62, to the Airport Budget, Fund Number 03, and to increase the Airport Budget, Expense Account Number 03-00-807-001, Grant Match, in the amount of $15,925.40, and

WHEREAS, the Airport Fund for fiscal year 2019-2020 is in need of this additional revenue, and

WHEREAS, the addition of this revenue does not affect the tax levy for Boundary County, and

NOW THEREFORE, upon motion duly made, seconded and unanimously carried,

IT IS RESOLVED that the transfer of $15,925.40 from the Airport Grant Budget, Fund Number 62, to the Airport Budget, Fund Number 03, thereby increasing the Airport Revenue Budget, Account Number 03-00-391-00 and the Airport Expense Budget, Account Number 03-00-807-001, Grant Match, is hereby authorized and ordered, and

IT IS FURTHER RESOLVED that the Clerk is instructed to deliver certified copies of this resolution to the Boundary County Treasurer and the Boundary County Auditor.

DATED this 24th day of February 2020.
COUNTY OF BOUNDARY
BOARD OF COUNTY COMMISSIONERS
s/_____________________________
Dan R. Dinning, Chairman
s/_____________________________
Wally Cossairt, Commissioner
s/_____________________________
Walt Kirby, Commissioner
ATTEST:
s/___________________________________________________
Glenda Poston, Clerk of the Board of County Commissioners
Recorded as instrument # 280871

Commissioner Kirby moved to adopt the updated Wildland Urban Interface map. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

Commissioner Kirby moved to adopt Resolution 2020-18. A resolution regarding the purchase of a year 2019 Caterpillar 309 Wheel Loader through Western States/Caterpillar for the Road and Bridge Department. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

(SEE NEXT PAGE FOR RESOLUTION 2020-18)

Recorded as instrument #280899

Commissioner Kirby moved to sign the Certificate of Residency for Denzel Tucker. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

Commissioner Kirby moved to adopt Resolution 2020-19. A resolution regarding the Columbia Bank lease refinance for a Caterpillar Model #906H2 compact wheel loader. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously. Resolution 2020-19 reads as follows:

RESOLUTION 2020-19

AUTHORIZING ENTERING INTO MUNICIPAL LEASE/PURCHASE AGREEMENT
FOR A CATERPILLAR MODEL 906H2 COMPACT WHEEL LOADER, SERIAL #JRF00564, FOR THE BOUNDARY COUNTY SOLID WASTE DEPARTMENT

At a duly called meeting of the governing body of Lessee held in accordance with all applicable legal requirements, including open meeting laws, on the 24th day of February, 2020, the following resolution was introduced and adopted:

RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A MUNICIPAL/GOVERNMENTAL LEASE-PURCHASE AGREEMENT NO. 2049363, AND RELATED INSTRUMENTS, AND DETERMINING OTHER MATTERS IN CONNECTION THEREWITH.

WHEREAS, the governing body of Boundary County (“Lessee”) desires to obtain certain equipment (the “Equipment”) described in Governmental Lease-Purchase Agreement No. 2049363 (collectively, the “Lease”) with Columbia Bank (“Lessor”), the form of which has been available for review by the governing body of Lessee prior to this meeting; and

WHEREAS, the Equipment is essential for the Lessee to perform its governmental functions; and

WHEREAS, the funds made available under the Lease will be applied to the acquisition of the Equipment in accordance with such Lease; and

WHEREAS, Lessee has taken the necessary steps, including those relating to any applicable legal bidding requirements, to arrange for the acquisition of the Equipment; and

WHEREAS, Lessee proposes to enter into the Lease with Lessor substantially in the form presented to this meeting.

NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF LESSEE AS FOLLOWS:

Section 1. It is hereby found and determined that the terms of the Lease in the form presented to this meeting and incorporated in this resolution are in the best interests of Lessee for the acquisition of the Equipment.

Section 2. The Lease and the acquisition and financing of the Equipment under the terms and conditions as described in the Lease are hereby approved. The Governing Body of Lessee and any other officer of Lessee who shall have power to execute contracts on behalf of Lessee be, and each of them hereby is, authorized to execute, acknowledge and deliver the Lease with any changes, insertions and omissions therein as may be approved by the officers who execute the Lease, such approval to be conclusively evidenced by such execution and delivery of the Lease. The Governing Body of the Lessee and any other officer of Lessee who shall have power to do so be, and each of them hereby is, authorized to affix the official seal of Lessee to the Lease and attest the same.

Section 3. The proper officers of Lessee be, and each of them hereby is, authorized and directed to execute and deliver any and all papers, instruments, opinions, certificates, affidavits and other documents and to do or cause to be done any and all other acts and things necessary or proper for carrying out this resolution and the Lease.

Section 4. Pursuant to Section 265(b) of the Internal Revenue Code of 1986, as amended (the “Code”), Lessee hereby specifically designates the Lease as a “qualified tax-exempt obligation” for purposes of Section 265(b)(3) of the Code.
The undersigned further certifies that the above resolution has not been repealed or amended and remains in full force and effect and further certifies that the Lease executed on behalf of Lessee is the same as presented at such meeting of the governing body of Lessee, excepting only such changes, insertions and omissions as shall have been approved by the officers who executed the same.

Dated February 24, 2020
Lessee: Boundary County
s/_______________________________
Dan R. Dinning, Chairman
s/_______________________________
Wally Cossairt, Commissioner
s/_______________________________
Walt Kirby, Commissioner
Attest:
s/_______________________________
Glenda Poston, Clerk
By: Michelle Rohrwasser, Deputy Clerk
Recorded as instrument #280954

Commissioner Kirby moved to approve and sign the Property Tax Cancellation Form for year 2019 to cancel $231.76 in taxes and $2.32 in late fees for a total of $234.08 for parcel #SP62N03E308417A due to the unregistered aircraft that had been purchased in pieces has been sold off. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

9:57 a.m., Boundary Ambulance Service Chief Jeff Lindsey and Boundary Ambulance Service Board Chairperson Nancy Russell joined the meeting.

Commissioner Kirby moved to recess as the Board of Boundary County Commissioners and to convene as the Boundary County Ambulance Service District Governing Board. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

*Please see Boundary County Ambulance Service District Governing Board meeting minutes*

10:03 a.m., Commissioner Kirby moved to adjourn as the Boundary County Ambulance Service District Governing Board and to reconvene as the Boundary County Board of Commissioners. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

10:25 a.m., University of Idaho Extension Educators Amy Robertson and Kate Painter joined the meeting to provide Commissioners with an update of University of Idaho Extension Programs.

Ms. Robertson said the 4H program for year 2019 wrapped up in September and the new year started in October. 4H had 263 kids enrolled in regular 4H, but when you add the day camps and other programs there are 892 kids participating. Even though the enrollment date to present at the fair has passed, kids can still attend meetings. Ms. Robertson said 4H now has 242 kids participating, which is a decrease of 20 kids. There are 43 adult volunteers. Ms. Robertson handed out information on projects being offered for year 2020.

Ms. Robertson informed Commissioners that she is getting 12 rifles from the National Rifle Association (NRA) for the rifle program and she explained storage for the rifles.

Ms. Robertson said the State fees have increased by $15.00 so the University of Idaho Extension Program increased their fees by $10. The State hadn’t increased fees for 10 to 15 years so rather than a couple dollars every year, the State did one big increase and then those fee amounts will remain the same. The fees support a lot of statewide programs and curriculum and Ms. Robertson added that there weren’t too many negative feelings locally about the increase, but other counties did experience negative feedback. The sentiment is that it’s still a reasonably priced program. More people did take advantage of scholarships being offered this year.

Ms. Robertson listed courses she has taught to include food handler’s courses and courses at local schools and Head Start. Ms. Robertson reported on attending the National Extension Association Family of Consumer Sciences seminar in Pennsylvania. Ms. Robertson provided a schedule of upcoming classes and she informed Commissioners that she was granted funds to hire an intern this summer so she will hold interviews before too long.

Ms. Painter listed courses she has been involved in starting last September to include the Farm to Table Dinner fundraiser for the Community Garden program. This year the event was held at the Bee Haven Flower Farm. Ms. Painter spoke of having applied for a grant to get a big cover for the Farm to Table event in case of inclement weather. Ms. Painter mentioned the author of the book Gardening in the Pacific Northwest and how the author had done a book tour in Bonner County. A bee keeping class has been held and Ms. Painter mentioned Debbie Youngwirth’s display at the fair. A list of upcoming classes was provided to include the topics of grass fed beef, market place coordination, organic certification, pesticide recertification training, wreath making, and the free garden project. Ms. Painter said there are 12 new applications for the community garden and there are 22 gardens in place. Ms. Painter commented that she had attended a grazing course in Lewiston where discussion took place on grazing near predators and she stated that this would be a good class to have taught in Boundary County. Regarding the cereal store, there were 1,700 plots last year. Ms. Painter spoke of the pest that affected winter wheat, but not spring wheat, the Women in ag course where managing stress was the topic, and she listed more upcoming classes such as grafting your own apple trees, the Master Gardeners Program, forestry, and the farm guide to quick books. Ms. Painter reviewed the Farmers Market Rapid Market Assessment Report with Commissioners.

The meeting with Ms. Robertson and Ms. Painter ended at 11:04 a.m.

Commissioners tended to administrative duties.

11:24 a.m., Boundary Economic Development Council (EDC) Director Dennis Weed joined the meeting to update Commissioners on EDC projects. Mat Suprenant with EL Automation was also present.

Mr. Weed informed Commissioners that there are 150 jobs available within 25 miles of Bonners Ferry and that includes into Ponderay, Montana and the Canadian border. A lot of job listings don’t list the salary range, but it’s a range of $10.00 per hour up to $45 and more per hour. There are a variety of skill sets being looked at. Acting Chairman Cossairt asked if we’re losing employees to Sandpoint. Mr. Weed said yes, but Sandpoint residents also come here to work. Mr. Weed said Grocery Outlet has 20 job openings they’re looking to fill and they will open the end of March.

Mr. Weed said the City of Moyie Springs submitted a letter to the Corps of Engineers for the sewer project and they will find out the results this next fiscal year. Those present discussed reimbursements to the county for the sewer project. Clerk Poston spoke of getting to work on funding for this project and she asked for an update from Mr. Weed. Mr. Weed mentioned he’s had people inquiring about sewer in the Three Mile area so there is interest in having sewer service in the county. Seeing the Moyie Springs sewer project moving forward keys people up for the project.

Clerk Poston informed Mr. Weed that she did submit a grant application for the Economic Development Council Director position, but there wasn’t enough for the grant match. Those present discussed the grant amount for the EDC program and Mr. Weed thinks the program will be fully funded for next year. Clerk Poston asked if redistributing the funds is due to counties not using the program. Mr. Weed mentioned if the Department of Commerce doesn’t see a benefit, the funding gets reduced or pulled.

Those present discussed the vacant Akins Harvest Food building owned by the Albertson’s Corporation.

The meeting with Mr. Weed ended at 12:00 p.m.

Commissioners recessed for lunch at 12:00 p.m.

1:30 p.m., Commissioners reconvened for the afternoon session with Acting Chairman Wally Cossairt, Commissioner Walt Kirby, Clerk Glenda Poston, and Deputy Clerk Michelle Rohrwasser.

1:30 p.m., Commissioners considered a Hardship Exemption Application for Helen Dennison. Present were: Acting Chairman Wally Cossairt, Commissioner Walt Kirby, Clerk Glenda Poston, Deputy Clerk Michelle Rohrwasser, Treasurer Sue Larson, and Applicant Helen Dennison who participated via telephone. The meeting was recorded.

Acting Chairman Cossairt administered the oath to Ms. Dennison. Acting Chairman Cossairt informed Ms. Dennison that she is eligible to complete the circuit breaker application for year 2020. Commissioners addressed Ms. Dennison’s delinquent taxes for tax year 2016. Commissioners reviewed the application and had no questions.

Commissioner Kirby moved to grant the hardship exemption application for Helen Dennison regarding parcel #RP61N01E124700A and cancel year 2016 taxes in the amount of $225.76, penalties in the amount of $4.52, current interest, and tax deeding costs of $283.11 for a total of $513.39. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

Commissioners urged Ms. Dennison to apply for the circuit breaker benefit and informed her that she can also make payments toward her property taxes.

The meeting to consider the hardship exemption application for Helen Dennison ended at 1:35 p.m.

Commissioner Kirby moved to sign the Property Tax Cancellation form for parcel #RP61N01E124700A for tax year 2016 to cancel taxes, specials and late fees totaling $230.28, plus current interest and tax deeding costs of $283.11 for a total of $513.39 due to hardship. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

Commissioners tended to administrative duties.

2:20 p.m., Commissioners considered the Hardship Exemption Application for Henry and Karen Watkins regarding year 2016 taxes for parcel #RP64N01E068411A. Present were: Acting Chairman Wally Cossairt, Commissioner Walt Kirby, Clerk Glenda Poston, Deputy Clerk Michelle Rohrwasser, Treasurer Sue Larson, and Applicant Karen Watkins who participated via telephone. The meeting was recorded.

Acting Chairman Cossairt administered the oath to Karen Watkins. Commissioners reviewed the application and asked if Mr. Watkins is a veteran. Ms. Watkins said no. Commissioner Kirby said he didn’t have any questions. Acting Chairman Cossairt asked how many payments are left owing on the car. Ms. Watkins said they have two years’ worth of payments left. There is payment of $100.00 per month owed for tires and Acting Chairman Cossairt said once the tires are paid off, the county would like to see that payment amount put toward the Watkins’ taxes. Ms. Watkins said yes. Acting Chairman Cossairt asked Ms. Watkins about assets. Ms. Watkins said they are still trying to sell their Harley and it’s been five years now. Treasurer Larson informed Ms. Watkins that the Harley was not listed on the application. Ms. Watkins said the Harley is listed for $10,000.00 and every year they have dropped the price. Commissioner Kirby said he is in favor of cancelling the taxes. Acting Chairman Cossairt commented to Ms. Watkins that she needs to sell the motorcycle and catch up on their taxes. Ms. Watkins said yes. Treasurer Larson informed Ms. Watkins that she will still have to pay the fee of $57.50 to the Idaho Department of Lands as Commissioner cannot cancel that. Commissioner Kirby suggested to Ms. Watkins that she sell the motorcycle and gets the tires paid off. Ms. Watkins said that is her goal for this year. Treasurer Larson encouraged Ms. Watkins to apply for the circuit breaker exemption by April 15th, as it will take care of part of the taxes owed.

Commissioner Kirby moved to approve the hardship exemption application for Henry and Karen Watkins for parcel #RP64N01E068411A and to cancel year 2016 taxes totaling $446.84. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

Commissioner Kirby informed Ms. Watkins that the county does accept payments toward taxes and she would just need to come in to the Treasurer’s Office.

The meeting to consider the Hardship Exemption Application for Henry and Karen Watkins ended at 2:26 p.m.

Commissioner Kirby moved to approve and sign the Property Tax Cancellation Form for Henry and Karen Watkins regarding parcel #RP64N01E068411A and to cancel year 2016 taxes in the amount of $295.16, fees in the amount of $141.80, penalties in the amount of $9.88, plus current interest. Acting Chairman Cossairt yielded the chair to second. Motion passed unanimously.

2:30 p.m., There being no further business, the meeting recessed until tomorrow at 9:00 a.m.

***Tuesday, February 25, 2020, at 9:00 a.m., Commissioners did not have a quorum, but Acting Chairman Wally Cossairt attended the elected officials/department heads meeting scheduled for 9:00 a.m., and participated in the Idaho Association of Counties District 1 conference call at 3:00 p.m.

9:00 a.m., An elected officials/department heads meeting was held and present were: Acting Chairman Wally Cossairt, Clerk Glenda Poston, Deputy Clerk Michelle Rohrwasser, Treasurer Sue Larson, Chief Probation Officer Stacy Brown, Solid Waste Department Superintendent Claine Skeen, Veterans Service Officer Ron Self, Emergency Services Manager Andrew O’Neel, University of Idaho Extension Educator Amy Robertson, Chief Deputy Clerk Tracie Isaac, Courthouse Maintenance John Buckley, Deputy Clerk Pam Barton, Prosecutor’s Office Manager Tammie Goggia, Restorium Administrator Karlene Magee, Road and Bridge Department Co-Superintendent Renee Nelson, Undersheriff Rich Stephens, and Assessor Dave Ryals.

Mr. O’Neel said his office will be temporarily located at the Waterways Building until remodeling of the armory is completed. Mr. O’Neel spoke of the Coronavirus and said a lot is being spoken about on the news causing confusion. As government leaders, we should start thinking about affects to the county, etc. The Center for Disease Control (CDC) thinks there is a high potential this virus could continue to spread and despite best efforts made by governments, the virus is still spreading. The effects range from being very mild to people dying from this disease. Mr. O’Neel said he attended the last Boundary County Fire Chief’s meeting and where they discussed how to protect first responders. We want to make sure the county doesn’t have policies that would work against fighting this virus. In respects to the county’s personnel policy and needing to get a doctor’s note when an employee is sick, the health system will be taxed if they’re dealing with this virus.

Ms. Robertson listed upcoming classes offered through the University of Idaho Extension program.

Mr. Buckley said he’s been busy and it’s been good to have Tom Joyce helping him. Mr. Buckley said he’s finished the tasks on his to-do list and he’s just finishing painting the door of the Planning and Zoning Office.

Undersheriff Stephens said the Sheriff’s Office has had a few calls for stuck snowmobiles now that the snow is melting.

Ms. Magee said she has nothing to report for the Restorium.

Assessor Ryals said he also has nothing new to report.

Ms. Nelson said Road and Bridge is sanding and using quite a bit of salt brine on the hills. Brushing is taking place on the Westside Road using the excavator with the drum head and it’s going well.

Mr. Self said everything is going well and he’s been invited to a meeting with Bonner County regarding veteran matters.

Mr. Skeen said he’s staying busy. Acting Chairman Cossairt mentioned that the Department of Environmental Quality is thinking about eliminating residential burning.

Ms. Brown said probation is getting busier. The armory plumbing is done and several walls have been built up. Concrete is getting poured today.

Ms. Goggia said the Prosecutor’s Office is busy.

Treasurer Larson said her office is in the process of tax deeding.

Ms. Barton said the county needs a few more employees to complete the Idaho Counties Risk Management Program (ICRMP) online training and she said it’s good to have reports on staff meetings as well.

Chief Deputy Clerk Isaac reviewed the sick leave bank. This bank was established on April 21, 2003 to alleviate the economic hardship to employees who find themselves facing surgery or facing an illness. There are 79 members of the sick leave bank and the bank has 5,049 hours. Chief Deputy Clerk Isaac listed the sick leave bank committee members, duties and records retention requirements. An employee’s membership is good through the next calendar year. Chief Deputy Clerk Isaac said the members of the Classification Committee are a different set of people.

Clerk Poston gave an explanation of House Bill 409 to those present as well as explained the GEM Plan Board meeting where the rates will be reviewed. Clerk Poston commented that department budgets will go out eventually and she suggested departments try to look at areas where they can cut back. Clerk Poston informed those present that the copay and rates for vision benefits have decreased.

The elected officials/department heads meeting ended at 9:30 a.m.

3:00 p.m., Acting Chairman Wally Cossairt participated in the Idaho Association of Counties legislative conference call for District 1. Clerk Glenda Poston, Assessor Dave Ryals and Treasurer Sue Larson along with various elected officials from the remaining four northern counties and Seth Grigg and members of the Idaho Association of Counties also participated in the call. The call ended at 3:40 p.m.

There being no further business, the meeting adjourned at 3:40 p.m.

____________________________________
WALLY COSSAIRT, Acting Chairman

Attest:

______________________________
GLENDA POSTON, Clerk
By: Michelle Rohrwasser, Deputy Clerk