***Monday, October 7, 2019, at 9:00 a.m., Commissioners met in regular session with Chairman Dan Dinning, Commissioner Wally Cossairt, Commissioner Walt Kirby, Clerk Glenda Poston, and Deputy Clerk Michelle Rohrwasser.
County resident Marty Martinez and Blue Sky Broadcasting News Reporter Mike Brown were in attendance of the meetings off and on throughout the day.
Commissioners gave the opening invocation and said the Pledge of Allegiance.
9:00 a.m., Road and Bridge Department Co-Superintendents Renee Nelson and Randy Morris and Foreman Brad Barton joined the meeting to give the department report. A written report was submitted.
Mr. Morris said Durapatching is taking place as is working on road signs and grading roads. Mr. Morris said Road and Bridge has an employee who is welding on a machine in the shop today. Traffic counters are still out and Ms. Nelson commented on the amount of increased traffic. Mr. Morris discussed getting back to work on a couple bridges that need to be dealt with. Ruby Creek Bridge #4 and Trout Creek North need new decks on them. Ms. Nelson informed Commissioners that bridge #3 on Deep Creek Loop was damaged extensively, but the driver’s insurance has claimed responsibility so it will get dealt with. This is the bridge near the resort.
Ms. Nelson commented that she had a conference call with Brandon Stokes with the Federal Highways Administration and they discussed postponing the Riverside Road Improvement project. Mr. Stokes reviewed the permitting processes, especially through the National Environmental Protection Agency (NEPA) and how it’s tough to get permitting done in one season. Ms. Nelson said she feels communication about postponing the project needs to be made available to the public and she passed out a draft public notice for Commissioners’ review. Chairman Dinning said the press release should also state that the Riverside Project will not coincide with the second phase of the highway project. Clerk Poston questioned the possibility of the cost of the project increasing if the date is pushed out. Ms. Nelson implied that it’s not certain. There will be the match and cost of the right-of-way out of last budget, but that will move forward as well. It was asked if there is anything to be paid out of fiscal year 2019-2020 budget and Ms. Nelson said yes, the original match, she believes will continue that way, but that is also a question she has. The match is budgeted for, according to Ms. Nelson.
Commissioners were in favor of Road and Bridge’s press release.
Ms. Nelson presented Commissioners with information on lease/purchase options for trading in the CAT mini 304E for a CAT 309 with mulching head. It’s a piggy back offer, according to Chairman Dinning. Ms. Nelson reviewed the information in that it’s a 5 year, 2,500 hour lease with a buyback of $80,000. The price starts out at $122,000 and other items are added, such as the mulching head and possibly two different buckets. Mr. Barton explained that one bucket is smooth and the other has teeth. There is a $40,000 credit for the 2014 CAT. The guaranteed buyback for the 2014 CAT is $37,500 and Western States chose to give the county $40,000, according to Ms. Nelson.
Ms. Nelson reviewed the two financing options. The first option doesn’t require an annual payment the first year as the 2014 CAT will be returned. The next years’ payments would be approximately $11,000 to $12,000 and there is an $80,000 balloon payment due at the end of the 5 year lease. The buyback is also $80,000. Chairman Dinning asked if the county wants to own this equipment in the end. Mr. Morris said he would say yes, and he added that when Road and Bridge first got the mini excavator they were happy with it and what it could do, but they would now like to have equipment that can do more.
Ms. Nelson said for the second option the annual payment is $30,117.90 and there is also no annual payment due the first year. At the end of the 5th year, the county would owe nothing and will still have the $80,000 buyback.
For the purchase option, the county would pay $120,471.60 including interest, minus the buyback and the difference is $40,000 so the county is actually spending $8,094.32 per year to have the excavator. The annual payment is less, but you pay everything at the end of the year. If the county purchases the excavator this budget year, there would not be a payment due for the first year.
Chairman Dinning said it sounds like what Road and Bridge has right now is almost adequate. Those present discussed warranties. Mr. Barton said the nice thing about the head is it’s a drum style versus disc and it does have a blade so you can do a bit of dirt work while you blade. The 2019 excavator also has steel tracks whereas the 2014 CAT 304 has rubber tracks, which generally do not last as long. You can mulch on any road with a drum style head and it would be nice to have, not just for cutting brush, but also for pruning and other miscellaneous projects whereas a bigger excavator is for larger trees, etc. Chairman Dinning said thinking out of the box, what about taking that payment amount of $30,000, plus the equity and then contract out for the brush work. Mr. Morris said he’s never checked into that. Commissioner Cossairt commented on being upside down pretty quickly. Ms. Nelson said she doesn’t know what a contractor will ask, but she knows they will have labor involved. Ms. Nelson informed Commissioners that when Road and Bridge rented an excavator in the past, it cost $7,800.00 per month just to rent it so if it’s rented for six months to do the brushing, the county would probably lose. Chairman Dinning said so the annual payment now is $10,000 and that would be reduced. Ms. Nelson said yes.
Commissioners were in favor of moving forward with the piggyback bid and will put the matter on their agenda for the following week.
Ms. Nelson said Mr. Morris and Mr. Barton are reviewing the equipment operator position as they will soon have a position opening.
Ms. Nelson discussed postponing the Riverside Road Improvement project to fiscal year 2020-2021.
Chairman Dinning briefly mentioned the possibility of legislation with the Idaho Department of Lands. It may be more of an agreement between the counties and the Idaho Department of Lands for an exchange of easements, etc., but that will take longer than this year, according to Chairman Dinning.
The meeting with Ms. Nelson, Mr. Barton and Mr. Morris ended at 9:36 a.m.
Commissioner Cossairt moved to approve signing the Agreement with Longwell + Trapp Architects pending the county civil attorney’s approval of the agreement’s verbiage. Commissioner Kirby second. Motion passed unanimously.
Commissioner Cossairt moved to sign the Memorandum of Understanding with the City of Bonners Ferry regarding Pine Island Road and the new Highway 95 reconstruction upon approval of the county civil attorney. Commissioner Kirby second. Motion passed unanimously.
Commissioner Cossairt moved to sign the Union Pacific siding and new county road agreement and to adopt the associated resolution once the documents are ready. Commissioner Kirby second. Motion passed unanimously.
Commissioners Kirby moved to approve Commissioners’ meeting minutes of September 30 & October 1, 2019. Commissioner Cossairt second. Motion passed unanimously.
Commissioner Cossairt moved to adopt Resolution 2019-26. A resolution increasing the Road and Bridge budget due to receipt of unanticipated funds. Commissioner Kirby second. Motion passed unanimously. Resolution 2019-26 reads as follows:
RESOLUTION 2019-26
INCREASE ROAD & BRIDGE BUDGET DUE TO RECEIPT OF UNANTICIPATED FUNDS
WHEREAS, the Board of County Commissioners, County of Boundary, State of Idaho, did establish an operating budget for the Road & Bridge Fund for fiscal year 2018-2019, and
WHEREAS, $660,000.00 has been received from the Local Highway Technical Assistance Council for a Local Strategic Initiative Project, and
WHEREAS, those funds were deposited into the Auditor’s Trust account, and
WHEREAS, the Road & Bridge Fund for fiscal year 2018-2019 is in need of additional revenue in the amount of $316,584.00 for the Local Strategic Initiative Tobe Way Project, and
WHEREAS, the addition of this revenue does not affect the tax levy for Boundary County, and
WHEREAS, the Boundary County Commissioners deem it in the best interest of the general public of Boundary County to increase the Fiscal Year 2018-2019 Road & Bridge Budget for that purpose, and
WHEREAS, it is appropriate to transfer cash from the Auditor’s Trust Fund Number 9101-00-0100-0000 in the amount of $316,584.00, and increase the Boundary County Road & Bridge Fund Revenue Account Number 02-00-391-018 in the amount of $316,584.00 and the Road & Bridge Expense Account Number 02-00-0484-0000, Professional Services, in the amount of $45,897.00 and Expense Account Number 02-00-0670-0010, Contracts-Road Construction, in the amount of $270,687.00.
NOW THEREFORE, upon motion duly made, seconded and unanimously carried,
IT IS RESOLVED that the transfer of cash from the Auditor’s Trust Fund Number 9101-00-0100-0000 in the amount of $316,584.00, and the increase to the Boundary County Road & Bridge Fund Revenue Account Number 02-00-391-018 in the amount of $316,584.00 and the Road & Bridge Expense Account Number 02-00-0484-0000, Professional Services, in the amount of $45,897.00 and Expense Account Number 02-00-0670-0010, Contracts-Road Construction, in the amount of $270,687.00 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.
PASSED this 7th day of October 2019 to be effective September 30, 2019.
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 #279481
Commissioner Cossairt moved to adopt Resolution 2019-27. A resolution to establish the Selkirk Cooperative Weed Management Grant revenue account and expense budget due to receipt of unanticipated revenue from the Idaho Department of Agriculture. Commissioner Kirby second. Motion passed unanimously. Resolution 2019-27 reads as follows:
RESOLUTION 2019-27
ESTABLISH THE SELKIRK COOPERATIVE WEED MANAGEMENT GRANT
REVENUE ACCOUNT AND EXPENSE BUDGET DUE TO RECEIPT OF UNANTICIPATED REVENUE FROM THE IDAHO DEPARTMENT OF AGRICULTURE
WHEREAS, the Board of County Commissioners, County of Boundary, State of Idaho, did establish an operating budget for fiscal year 2018-2019, and
WHEREAS, Boundary County is a participant in the Idaho State Department of Agriculture Cost Share Program and the Selkirk Cooperative Weed Management Area, and
WHEREAS, the Selkirk Cooperative Weed Management Area has developed a plan for implementing noxious weed management projects in 2019, and
WHEREAS, the Boundary County Auditor’s Office has agreed to administer the financial portion of the plan, and
WHEREAS, upon the advice of the Boundary County Outside Auditor, a grant fund is to be established to facilitate financial administration of the plan, and
WHEREAS, $46,200.00 in unanticipated State Cost Share Funds has been received from the Idaho Department of Agriculture for that purpose, and
WHEREAS, the addition of this revenue does not affect the tax levy for Boundary County, and
WHEREAS, it is appropriate to establish the Selkirk Cooperative Weed Management Grant Revenue Budget Account Number 63-00-340-00 in the amount of $46,200.00 from revenue received in fiscal year 2018-2019, and
WHEREAS, it is appropriate to establish the Selkirk Cooperative Weed Management Grant Expense Budget Account Number 63-00-709-00 in the amount of $46,200.00 in order to pay noxious weeds cost share expenses.
NOW THEREFORE, upon motion duly made, seconded and unanimously carried,
IT IS RESOLVED that the establishment of the Selkirk Cooperative Weed Management Grant Revenue Budget Account Number 63-00-340-00 and Expense Account Budget Account Number 63-00-709-00 in the amount of $46,200.00, 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.
PASSED this 7th day of October 2019 to be effective September 30, 2019.
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 #279484
Commissioner Cossairt moved to adopt Resolution 2019-28. A resolution to increase the hospital supplemental levy budget due to receipt of unanticipated funds. Commissioner Kirby second. Motion passed unanimously. Resolution 2019-28 reads as follows:
RESOLUTION 2019-28
INCREASE HOSPITAL SUPPLEMENTAL LEVY BUDGET
DUE TO RECEIPT OF UNANTICIPATED FUNDS
WHEREAS, the Board of County Commissioners, County of Boundary, State of Idaho, did establish an operating budget for the Hospital Supplemental Levy for fiscal year 2018-2019, and
WHEREAS, more was received in tax collections, penalties and interest than anticipated, and
WHEREAS, the Hospital Supplemental Levy Fund for fiscal year 2018-2019 is in need of additional budget, and
WHEREAS, the addition of this revenue does not affect the tax levy for Boundary County, and
WHEREAS, it is appropriate to increase the Hospital Supplemental Levy Expense Account Number 79-00-559-00, Levy Payment, in the amount of $5,079.10.
NOW THEREFORE, upon motion duly made, seconded and unanimously carried,
IT IS RESOLVED that the increase in the Hospital Supplemental Levy Expense Account Number 79-00-559-00, Levy Payment, in the amount of $5,079.10 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.
PASSED this 7th day of October 2019 to be effective September 30, 2019.
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 #279485
Treasurer Sue Larson joined the meeting at 9:47 a.m.
Commissioners reviewed the information provided by Treasurer Larson pertaining to drainage districts, Avista Utilities, the Translator District, Idaho Department of Lands, Cabinet Mountains Water District, Three Mile Water District; and delinquent mobile home property taxes and delinquent yield taxes.
Commissioner Cossairt moved to approve the property roll information for drainage districts, Avista Utilities, the Translator District, Idaho Department of Lands, Cabinet Mountains Water District, Three Mile Water District; and delinquent mobile home property taxes and delinquent yield taxes as presented by the Treasurer. Commissioner Kirby second. Motion passed unanimously.
Clerk Poston informed Commissioners that State of Idaho Treasurer Julie Ellsworth will be in Boundary County on October 22nd and they discussed inviting the county’s elected officials to have lunch with Treasurer Ellsworth. Commissioners said they would put this on their agenda. Clerk Poston said the purpose behind Treasurer Ellsworth’s visit is to introduce a program involving mini vaults to bring awareness to people about the importance of saving. Clerk Poston explained the program and that a certificate will be housed in the vault within the State Treasurer’s Office. Clerk Poston informed Commissioners she was thinking about putting a Boundary County Centennial coin in the vault and Commissioners could draft a proclamation for the coin to be in the vault.
Treasurer Larson left the meeting at 9:51 a.m.
10:00 a.m., Deputy Clerk Nancy Ryals joined the meeting to briefly discuss an indigent matter.
Deputy Clerk Ryals left the meeting at 10:02 a.m.
Chairman Dinning briefly discussed matters pertaining to caribou with Commissioner Kirby and Commissioner Cossairt.
Commissioner Cossairt moved to adopt Resolution 2019-29. A resolution increasing fiscal year 2018-2019 Boat Safety Grant budget due to receipt of unanticipated revenue. Commissioner Kirby second. Motion passed unanimously. Resolution 2019-29 reads as follows:
Resolution 2019-29
Increasing Fiscal Year 2018-2019 Boat Safety Grant Budget
Due to Receipt of Unanticipated Revenue
WHEREAS, the Board of County Commissioners, County of Boundary, State of Idaho, did establish an operating budget for the Boat Safety Grant Fund for fiscal year 2018-2019, and
WHEREAS, more revenue in the form of grant match was received than anticipated, and
WHEREAS, the Fiscal Year 2018-2019 Boat Safety Grant is in need of additional revenue, and
WHEREAS, the Boundary County Commissioners deem it in the best interest of the general public of Boundary County to increase the Fiscal Year 2018-2019 Boat Safety Grant Budget, and
WHEREAS, the addition of this revenue does not affect the tax levy for Boundary County, and
WHEREAS, it is appropriate to increase the fiscal year 2018-2019 Boat Safety Grant Budget revenue account number 0074-00-0391-0033 in the amount of $2,422.00 and to increase the Boat Safety Grant Budget expense account number 74-00-470-00, Fuel, in the amount of $2,422.00, and
NOW THEREFORE, upon motion duly made, seconded and unanimously carried,
IT IS RESOLVED that the increase to the fiscal year 2018-2019 Boat Safety Grant Budget revenue account number 0074-00-0391-0033 and the Boat Safety Grant Budget expense account number 74-00-470-00, Fuel, in the amount of $2,422.00 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.
PASSED this 7th day of October 2019 to be effective September 30, 2019.
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 #279487
Commissioners tended to administrative duties.
10:30 a.m., Chief Probation Officer Stacy Brown joined the meeting to give the department report.
Ms. Brown updated Commissioners as to the number of those on probation. There are 33 on adult misdemeanor probation, four people on juvenile probation, 128 people on unsupervised probation two people in the Diversion Program, three people released on their own recognizance, and five people in the drug court problem. Ms. Brown said the good news is that as of the first of October there is more funding opportunity for misdemeanor adults as it pertains to drug issues and this will help get people into treatment. There is only a small amount of money for adults so this additional funding will help. Chairman Dinning asked about opioid issues in Boundary County and Ms. Brown said she is aware of possibly three or four people with that issue. Alcohol issues are worse in Boundary County, according to Ms. Brown.
Ms. Brown informed Commissioners that her office is experiencing email issues in that emails are coming across as invoices from the Idaho Transportation Department so she has been deleting those emails. Ms. Brown asked what program the Courthouse uses for computer threats. Clerk Poston said it’s a program through Computer Arts Inc. Ms. Brown commented that the Probation Office is planning on handing out candy on Halloween this year like they did last year and it will be on a volunteer basis.
Ms. Brown asked Commissioners about the time frame for her department to relocate to office space closer to the Courthouse or is that off the table. Chairman Dinning said that portion of the remodel is off the table for the moment. Ms. Brown asked about remodeling for a bathroom for drug testing and Clerk Poston suggested that fit in with the remodel that is taking place.
10:32 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. Commissioner Cossairt second. Commissioners voted as follows: Chairman Dinning “aye”, Commissioner Cossairt “aye” and Commissioner Kirby “aye”. Motion passed unanimously. The executive session ended at 10:45 a.m. No action was taken.
The meeting with Ms. Brown ended at 10:47 a.m.
10:50 a.m., Courthouse Maintenance John Buckley joined the meeting to give the Courthouse Maintenance Department report.
Those present discussed improvements needed to the sidewalks in front of the Courthouse and the quotes that had been received. Mr. Buckley said he would speak with Rich Brown of BR Concrete about the ability of postponing the sidewalk project to the spring. Chairman Dinning said we will want to have a performance time line with penalty listed in the Independent Contractor Agreement. The quotes received for repairing the sidewalks consisted of one quote for $8,800 and another quote for $15,000. Those present discussed the plans to paint the Courthouse in the spring as well as discussed having had a hard time finding contractors who are available.
Clerk Poston asked about the status of work going on in the Clerk’s vault and the courtroom ceiling. Mr. Buckley mentioned planning to do the courtroom work during the winter and needing scaffolding for that work.
Mr. Buckley said as it’s almost winter, the roofs appear to be in good shape, but he will get back up there and look everything over. The type of roof the Sheriff’s Office has is called a ballast roof and it uses rock. The Courthouse and Extension roofs are in good shape, but there is some work he needs to do to the roof of the Appraiser’s Office. Commissioners and Clerk Poston asked about the roof of the building that houses North Idaho College (NIC). Mr. Buckley said there is conduit that water flows into in the NIC building so he will seal that up again. NIC has two heaters that have stopped working so he will look into that. Mr. Buckley informed Commissioners that NIC also has their own maintenance person who comes up and changes filters, etc.
The meeting with Mr. Buckley ended at 11:11 a.m.
Commissioners tended to administrative duties.
11:30 a.m., Solid Waste Department Superintendent Claine Skeen joined the meeting to discuss wood grinding done by Cannon Hill Industries. The county had sought quotes for wood grinding and the quote went to Cannon Hill Industries for $44.50 per green ton and there was no issue with that as the Solid Waste budget had $40,000 available for that purpose. Mr. Skeen said he hadn’t received the invoice so he contacted Cannon Hill Industries and learned the amount owing was going to be approximately $61,000 as opposed to $40,000. Mr. Skeen commented that Dan Reasor with Cannon Hill Industries said if he had to eat the difference, he would. When the invoice was received by Mr. Skeen it was for $71,137.70. Commissioners asked for the tonnage associated with the invoice and it was 1,598. Chairman Dinning said Commissioners will want to discuss this matter with County Civil Attorney Tevis Hull.
The meeting with Mr. Skeen ended at 11:44 a.m.
Commissioners tended to administrative duties.
Commissioners recessed for lunch at 12:15 p.m.
1:30 p.m., Commissioners reconvened for the afternoon session with Chairman Dan Dinning, Commissioner Wally Cossairt, Commissioner Walt Kirby, Clerk Glenda Poston, and Deputy Clerk Michelle Rohrwasser.
1:30 p.m., University of Idaho Extension Educator Amy Robertson joined the meeting.
Chairman Dinning said Commissioners would like not to use all of the county’s budget for University of Idaho Extension Program related matters and he asked if there are funds in the University of Idaho’s budget for Boundary County. Ms. Robertson explained travel costs that the University of Idaho covers, as well as mentioned that costs are reciprocal between Bonner County and Boundary County, etc.
1:34 p.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. Commissioner Cossairt second. Commissioners voted as follows: Chairman Dinning “aye”, Commissioner Cossairt “aye” and Commissioner Kirby “aye”. Motion passed unanimously. The executive session ended at 1:50 p.m. No action was taken.
The meeting with Ms. Robertson ended at 1:54 p.m.
2:00 p.m., Commissioner Kirby moved to go into executive session pursuant to Idaho Code 74-206(1)a, to consider hiring a public officer, employee, staff member or individual agent. Commissioner Cossairt second. Commissioners voted as follows: Chairman Dinning “aye”, Commissioner Cossairt “aye” and Commissioner Kirby “aye”. Motion passed unanimously. The executive session ended at 3:05 p.m. No action was taken.
Assessor Dave Ryals and Chief Deputy Clerk Tracie Isaac joined the meeting.
3:06 p.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. Commissioner Cossairt second. Commissioners voted as follows: Chairman Dinning “aye”, Commissioner Cossairt “aye” and Commissioner Kirby “aye”. Motion passed unanimously.
Assessor Ryals left the meeting.
The executive session ended at 3:27 p.m. No action was taken.
Chief Deputy Clerk Isaac left the meeting.
Commissioner Kirby moved to continue the executive session pertaining to Idaho Code 74-206(1)a, to tomorrow at 10:00 a.m. Commissioner Cossairt second. Motion passed unanimously.
Clerk Poston left the meeting.
There being no further business, the meeting adjourned until tomorrow at 10:00 a.m.
***Tuesday, October 8, 2019, at 10:00 a.m., Commissioners met in regular session with Chairman Dan Dinning, Commissioner Wally Cossairt, Commissioner Walt Kirby, Clerk Glenda Poston, and Deputy Clerk Michelle Rohrwasser.
Sheriff Dave Kramer joined the meeting.
10:00 a.m., Commissioners resumed their executive session from yesterday afternoon pursuant to Idaho Code 74-206(1)a, to consider hiring a public officer, employee, staff member or individual agent. The executive session ended at 10:40 a.m. No action was taken.
There being no further business, the meeting adjourned at 11:00 a.m.
___________________________________
DAN R. DINNING, Chairman
ATTEST:
__________________________________
GLENDA POSTON, Clerk
By: Michelle Rohrwasser, Deputy Clerk