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 COUNTY COMMISSIONERS MEETING MINUTES & PUBLIC NOTICES


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7/25/08 Commissioners Special Meeting Minutes:
The Board of Bear Lake County Commissioners met in a special session on Friday, July 25, 2008 beginning at 9:00 A.M. in the School District #33 Board Room in Paris, Idaho. Members present were Vaughn Rasmussen, Chairman, Montain Kunz, DeMar Romrell and Kerry Haddock, Clerk of the Board.

Rodney Wallentine, Treasurer, Greg Skinner, Road and Bridge Foreman, and Bill Stock also attended the meeting.

AGENDA CHANGE
Commissioner Romrell made a motion seconded by Commissioner Kunz to add Fairground gravel and a dog issue to the agenda. Motion carried.

AIRPORT TOWER
Commissioner Romrell stated that the Airport Board had asked to receive 2 loads of gravel and the use of a backhoe from Road and Bridge. The Comissioners agreed to supply this. Road and Bridge Supervisor Greg Skinner wanted to charge the Airport so the cost wouldn't come from his budget.

FAIRGROUND GRAVEL
Commissioner Romrell asked about the gravel being stored at the Fairgrounds by contractors doing road work for the State this summer. Clerk Haddock explained that the contractors had worked out the details directly with the Fair Board Chairman and the grounds keeper.

FROSTY SAGE KENNEL
The Commissioners noted that a visit by a Sheriff's Deputy to the Frosty Sage Kennel showed an increase in the number of dogs even though the owner was ordered by the Commissioners to significantly reduce the dog population this summer. The Clerk will write a letter reminding the owner of her commitment.

BUDGET DISCUSSION
The Commissioners and Clerk went through the budget to give guidance to the Clerk in preparing the preliminary budget.

EXECUTIVE SESSION
Commissioner Kunz made a motion seconded by Commissioner Romrell to convene in an Executive Session per Idaho Code 2345(1) to discuss personnel matters. All Commissioners voted yes.

Meeting adjourned.
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7/25/08 PUBLIC NOTICE:

THE BOARD OF BEAR LAKE COUNTY COMMISSIONERS WILL BE MEETING ON FRIDAY, JULY 25, 2008 IN THE SCHOOL BOARD ROOM OF THE PARIS ELEMENTARY SCHOOL TO DISCUSS THE FOLLOWING:

9:00 AM - AIRPORT TOWER

9:15 AM - PRELIMINARY BUDGET DISCUSSION

THIS NOTICE CANCELS THE MEETING TO BE HELD ON TUESDAY, JULY 22, 2008.

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7/22/08 PUBLIC NOTICE (CANCELLED):

THE BOARD OF BEAR LAKE COUNTY COMMISSIONERS WILL BE MEETING ON TUESDAY, JULY 22, 2008, AT 9:00 A.M. IN THE SCHOOL BOARD ROOM OF THE PARIS ELEMENTARY SCHOOL TO DISCUSS THE UPCOMING BUDGET FOR THE COUNTY.

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7/7/08 Commissioners Meeting Minutes:

The Board of Bear Lake County Commissioners met in regular session on July 7, 2008, beginning at 9:00 A.M. at the School District #33 Board Room in Paris, Idaho. Members present were Vaughn Rasmussen, Chairman, Montain Kunz, DeMar Romrell and Kerry Haddock, Clerk of the Board.

Ardee Helm, Prosecuting Attorney, Rodney Wallentine, Treasurer, Lynn Lewis, Assessor, Brent Bunn, Sheriff, Rosa Moosman, Editor of the News Examiner, Bill Stock, Griff Lloyd and Richard Armatage also attended the meeting.

ELECTED OFFICIALS MEETING
Rodney Wallentine, Treasurer, presented some tax cancellations for approval. He reported that after the June tax payment 94% of taxes had been collected. Sheriff Bunn reported on the 4th of July weekend activity. He asked about the status of the jail. Commissioner Rasmussen stated that the jail will continue to be looked at, but didn't look feasible at this time. He also noted that Franklin County was also conducting a jail feasibility study.

BLOOMINGTON AMBULANCE SHED
Glen Bee asked the Commissioners with help in obtaining a shed to house an ambulance in Bloomington. He explained that there are more EMTS in Bloomington and Paris than St. Charles. The ambulance is now being parked outside in Bloomington. The Commissioners agreed that there is a need to keep an ambulance on the west side of the valley and will work with Ambulance Officers on a location.

BEAR LAKE CONVENTION AND VISITORS BUREAU
Judy Holbrook asked the Commissioners for an increase in the funds donated to the Bear Lake Convention and Visitors Bureau. She discussed the work she does to promote tourism in Bear Lake and Rich Counties and where the funding comes from. She also reported that she is moving her office to Garden City as the current office is being sold.

PROSECUTING ATTORNEY BUDGET
Roger Jones, Prosecuting Attorney Elect, talked to the Commissioners about budgets and expectations when he takes over the office in January. The Commissioners stated that in addition to his prosecuting duties he should attend all their meetings to advise them on civil matters and planning and zoning issues. They also asked that he keep his office in the Courthouse.

CORONERS BUDGET
Leonard Matthews, County Coroner, presented his budget request to the Commissioners. He asked for a small salary for his son who is acting as Deputy Coroner for the County without compensation. Attorney Helm will look into the legality of hiring his son under the state nepotism laws.

COUNTY ROAD WIDTHS
Road easements were again discussed. The width is defined in the subdivision ordinance for all roads in subdivisions. Outside subdivisions the width is determined by use and maintenance unless a deeded right of way exists.

MINUTES APPROVED
Commissioner Romrell made a motion seconded by Commissioner Kunz to approve the minutes of the June 9, 2008 regular meeting and June 18, 2008 and June 23, 2008 special meetings. Motion carried.

HENNINGS REZONE
Mitch Poulsen presented a proposal to rezone the property currently occupied by Hennings Salvage from agricultural to industrial to allow the relocation of their current recycling operation to the site. Planning and Zoning recommended approval of the rezone subject to the conditions that the approach to the Bern Road be approved by the Road and Bridge Supervisor, a privacy fence will be installed and approval of the Health Department will be obtained. Commissioner Kunz made a motion seconded by Commissioner Romrell to accept the recommendation of Planning and Zoning to approve the rezone with the conditions. Motion carried.

PRIVATE ROAD PLOWING
The Commissioners further discussed the plowing of private roads. Road and Bridge Department needs to formulate a cost which reflects current fuel costs and the County needs to notify residents that they will be charged if we continue to plow their road.

SEICAA
The Commissioners agreed to continue to pay half of the SEICAA rent if the City of Montpelier would pay the other half.

ZONING VARIANCES
The Commissioners agreed to write a letter to the City of Paris in support of a variance to allow the building of an awning near the Courthouse parking lot.

AIRPORT
Commissioner Romrell reported on some Airport issues. The Airport needs two loads of gravel from the County for a new tower. Rich County and Garden City were interested in making the Airport a regional airport. They also discussed runway plowing at the Airport.

LOC TRUST TAXES
Attorney Helm discussed the court action of LOC Trust to reduce taxes due to hardship. He suggested we offer to wave the late fees, but not interest to be consistent with decisions in the past. The Commissioners agreed to have Mr. Helm make this offer to the LOC attorney.

BLM FIRE PROGRAM
Dave Pacioretty and others, representing the Idaho Falls District of the Bureau of Land Management, presented an overview of their wildland fire program. The Idaho Falls District includes 16 Counties. He stated that their first priority in fighting fires is saving lives, including fire fighters. The second priority is saving property. He gave an overview of their organization and how they fight fires.

EXECUTIVE SESSION
Commissioner Romrell made a motion seconded by Commissioner Kunz to convene in executive session per Idaho Code 67-2345(1) to discuss Indigent cases. All Commissioners voted yes.

Following the executive session Commissioner Kunz made a motion seconded by Commissioner Romrell to approve indigent cases 2008-9, 2008-10 and 2007-16 and to deny case 2006-44 - Provider withdrew appeal - Not indigent; Not the last resource. Motion carried.

BILLS APPROVED
Commissioner Romrell made a motion seconded by Commissioner Kunz to approve the current bills. Commissioners Romrell and Kunz voted yes. Commissioner Rasmussen abstained as the bills included some from the company he works for.

REPORT GRAND TOTAL . . . . . 1,173,727.95 351 TOTAL VOID/CANCEL . . . . . 1,020.65 * * TOTAL VOIDED/CANCEL FOR THE PERIOD SELECTED * *
1,172,707.30

BOARD OF EQUALIZATION
Commissioner Kunz made a motion seconded by Commissioner Romrell to convene as a Board of Equalization per Idaho Code 63-501 to consider assessment appeals.

Lynn Lewis, Assessor, and Lori Haddock, Appraiser, met with the Commissioners to consider assessment appeals.

The Board acted on the following appeals:

Kay Beck asked the Board to reduce the value of parcel 44108 from $190,000 to $100,000. The Board agreed to reduce the valuation to $130,000 per the Assessors recommendation.

James Stephens asked the Board to reduce the value of parcel 5985 from $191,970 to $139,170. The Board upheld the Assessor's valuation.

Mike Bird asked the Board to reduce the value of parcel 37006 from $352,980 to $260,000. The Board upheld the Assessor's valuation.

Steven Kielland asked the Board to reduce the value of parcel 24175 from $176,960 to $156,600. The Board upheld the Assessor's valuation.

Edwin Gallacher asked the Board to reduce the value of parcel 36010 from $303,410. The Board upheld the Assessor's valuation.

Julia Bateman asked the Board to reduce the value of parcel 5903 from $211,740 to $160,000. The Board upheld the Assessor's valuation.

Kay Beck asked the Board to reduce the value of parcel 34044 from $250,450 to $210,000 and parcel 34045 from $58,690 to $30,000. The Board upheld the Assessor's valuation.

Marla Johnson asked the Board to reduce the value of parcel 34066 from $58,690 to $22,000 and parcel 34067 from $58,690 to $30,000. The Board upheld the Assessor's valuation.

Canyon Estates Property Owners Association asked the board to reduce parcel 43013.01 from $203,650 to no value. The Board returned the property to no value per the Assessor's recommendation.

Brooke Hontz asked the Board to reduce the value of parcel 3616.44 from $300,410 to $250,320. The Board upheld the Assessor's valuation.

Lloyd Barker asked the Board to reduce the value of parcel 24413 from $118,300 to $90,000. The Board upheld the Assessor's valuation.

Commissioner Kunz made a motion seconded by Commissioner Romrell to close the Board of Equalization and reconvene in regular session. Motion carried.

Meeting adjourned subject to recall by the Chairman or his order.

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7/7/08 Commissioners Meeting Notice:

9:00 A.M. ELECTED OFFICIALS MEETING/APPROVAL OF MINUTES

9:15 A.M. COMMITTEE ASSIGNMENTS

9:30 A.M. GLENN BEE - Ambulance Garage

9:45 A.M.

10:00 A.M.

10:15 A.M.

10:30 A.M. ROAD WIDTHS - COUNTY ROADS

10:45 A.M. MITCH POULSEN - BL Planning and Zoning - Hennings Rezone Recommendation

11:00 A.M. KATHY RAY - Four county Alliance - Regional Economic Develompent - Funding and Workshop

11:15 A.M. LOC TRUST - TAX

11:30 A.M. DAVE PACIORETTY - BLM Fire Program Review - Powerpoint Presentation

11:45 A.M. " "

LUNCH - EXECUTIVE SESSION - Medical Assistance Claims

1:00 P.M. BOARD OF EQUALIZATION

1:15 P.M. " "

1:30 P.M. " "

1:45 P.M. " "

2:00 P.M.

2:15 P.M.

2:30 P.M.

2:45 P.M.

3:00 P.M.

3:15 P.M.

3:30 P.M.

3:45 P.M.

4:00 P.M.

4:15 P.M.

4:30 P.M.

UNFINISHED BUSINESS
Road & Bridge/Solid Waste Issues

NEW BUSINESS
Approve June's Bills/Minutes

Road & Bridge/Solid Waste Issues

Executive Session - Medical Assistance Claims

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