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 COUNTY COMMISSIONERS MEETING MINUTES & PUBLIC NOTICES


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9/11/06 Commissioners Meeting Minutes:

The Board of Bear Lake County Commissioners met in regular session on Monday, September 11, 2006 beginning at 9:00 A.M. in the Commissioners Room of the Courthouse Annex in Paris, Idaho. Members present were Dwight L. Cochran, Chairman of the Board, Conrad E. Michaelson, Vaughn Rasmussen and Kerry Haddock, Clerk of the Board.

Lynn Lewis, Assessor, Rodney Wallentine, Treasurer, Brent Bunn, Sheriff, Ardee Helm, Prosecuting Attorney, Rosa Moosman, Editor of the News Examiner, Dennis Duehren, Larry Timchak, Steve Hardy and Bill Stock also attended the meeting.

FOREST SERVICE
Larry Timchak and Dennis Duehren of the U. S. Forest Service met with the Commissioners to introduce Mr. Timchak who is the new Supervisor for this area. Mr. Timchak informed the Commissioners that the Forest Service budget was cut by 10%. They will try to minimize service cuts. The Forest Service was conducting Environmental Impact Studies on oil and gas leases in the Caribou Forest and on the Smokey Canyon phosphate mine expansion. He also talked about the old Central Farmers site cleanup in Georgetown Canyon and the fire in Bloomington Canyon. Mr. Timchak stated that he promotes multiple use. The Commissioners noted that they had a good relation with current Forest Service personnel.

RESOLUTION 2006-9 - BUDGET AND LEVIES
Commissioner Rasmussen made a motion, seconded by Commissioner Michaelson to adopt Resolution 2006-9, adopting the 2007 budget and certifying the County levies. Motion was unanimous. Most of the levies in the County were down due to increasing values and the change in school funding passed recently by the legislature.

RESOLUTION #2006-09
RESOLUTION ADOPTING THE ENSUING BUDGET FOR FISCAL YEAR 2006-2007
COUNTY OF BEAR LAKE, STATE OF IDAHO

WHEREAS, Idaho Code Section 31-1605, requires a public hearing upon budget appropriations; and

WHEREAS, The Board of County Commissioners met in the Commissioners Room at the Bear Lake County Courthouse on Monday, September 11, 2006, pursuant to designated published time; and

WHEREAS, No one attended said designated hearing to voice any opposition to said budget; so

THEREFORE, BE IT RESOLVED, That upon conclusion of said hearing, the Bear Lake County Board of County Commissioners determined and fixed the amount of the FY 2007 budget in the amount of $6,111,527, which is not greater than the amount of the published tentative budget nor includes an amount to be raised from property taxes greater than the amount advertised.

Adopted this 11th day of September 2006.

BEAR LAKE COUNTY COMMISSIONERS

______________________________________
DWIGHT L. COCHRAN, Chairman

______________________________________
CONRAD MICHAELSON

______________________________________
VAUGHN RASMUSSEN

ATTESTED:

____________________________________
KERRY HADDOCK, Clerk

 

RESOLUTIONS 2006-10 AND 2006-11
Commissioner Rasmussen made a motion seconded by Commissioner Michaelson to adopt two Resolutions regarding National Forest Counties & Schools Coalition funds. Motion was unanimous.

National Forest Counties & Schools Coalition
Resolution #2006-10

Purpose: Designating 15% to 20% of the Safety Net Full Payment Amount to be Allocated to Local Projects

Whereas forest counties having United States National Forests within their boundaries have received Forest Reserve payments for roads and schools under the terms of the Agricultural Reapportionment Act of 1908; and

Whereas these receipts were a regular but cyclical source of revenue for schools and counties during most of the last century; and

Whereas federal land policies during the past decade have shifted away from multiple use land management; and

Whereas Congress has recognized that these policy shifts have negatively impacted local communities and the health of our National Forests; and

Whereas Congress has passed HR 2389 which seeks to reconnect local communities with decisions made on their national forests and invest in improving the health of our forests and watersheds; and

Whereas HR 2389 makes provisions for safety net payments to counties for up to six years with either 15% to 20% of these funds being allocated to projects which would enhance the health and safety of US National Forests.

Be it therefore resolved that Bear Lake County, which has elected to receive safety net payments under the provisions of HR 2389, hereby designates 15% of its safety net payments to be allocated to Title II or Title III projects under this legislation; and

Be it further resolved that this election be communicated to the governor by September 30, 2006; and

Be it further resolved that this action be communicated to all jurisdictions in this county which receive Forest Reserve payments.

BEAR LAKE COUNTY COMMISSIONERS

__________________________________
Dwight L. Cochran, Chairman

_______________________________

Conrad Michaelson

________________________________
Vaughn Rasmussen

ATTEST:_______________________

Kerry Haddock, Clerk

National Forest Counties & Schools Coalition
Resolution #2006-11

Purpose: Designation of the Amount of Funding to be assigned to Title II and Title III Projects

Whereas the counties having United States National Forests within their boundaries have been receiving Forest Reserve funds for schools and roads under provisions of the Agricultural Reapportionment Act of 1908; and

Whereas in the past decade federal land use policy has shifted away from a multiple use approach to one in which decisions are made on a centralized basis with great attention being given to single uses; and

Whereas this approach has had a devastating negative impact on funding for schools and roads in forest counties; and

Whereas the 106th Congress of the United States passed HR 2389 which seeks to maintain multiple use land management and reconnect local communities with management decisions made about their national forests; and

Whereas Congress has made provision for local projects under Titles II and III of HR 2389 whereby local Resource Advisory Committees will recommend projects which will enhance the safety and health of forests as well as enhance activities conducted within the National Forests within county boundaries.

Therefore be it resolved that Bear Lake County intends to allocate the portion of funds which it receives for projects through the safety net payment in the following manner: Title II 100% and Title III 0%; and

Be it further resolved that a copy of this resolution be transmitted to the Governor of the State of Idaho by such date as may be necessary for it to reach the United States Secretary of Agriculture by September 30, 2006; and

Be it further resolved that a copy of this resolution be transmitted to all jurisdictions in this county receiving Forest Reserve payments.

BEAR LAKE COUNTY COMMISSIONERS

__________________________________
Dwight L. Cochran, Chairman

_______________________________

Conrad Michaelson

________________________________
Vaughn Rasmussen

ATTEST:_______________________

Kerry Haddock, Clerk

ELECTED OFFICIALS
Assessor Lynn Lewis asked the Commissioners for permission to require people receiving building permits to provide a list of subcontractors. Those who do more than $2,000 worth of work are required by the state to have a contractor's license. The Commissioners questioned enforcement of licensing requirements, but granted permission to ask for subcontractor information. Assessor Lewis presented some cases of people building without obtaining a building permit. The Commissioners agreed that these people should be notified that a permit would be required. Sheriff Bunn presented his monthly report to the Commissioners. He talked about the closing of the Montpelier jail and suggested contracting for 10 beds with Caribou County. Commissioner Rasmussen agreed to talk with Caribou County about a new contract. Sheriff Bunn stated that all bookings will be done in the Caribou County Jail. He also reported that there had been an increase of cases involving incarcerations. Attorney Helm also commented on having a large case load.

COMMITTEE ASSIGNMENT REPORTS
Commissioner Michaelson reported on an R C & D meeting. They have an active board and discussed several projects. They have some funds available for fire mitigation. Commissioner Michaelson stated that there was some duplicaton of efforts with R C & D, NRCS, and the Bear Lake Regional Commission that need to be looked into. He also attended a Bear Lake Development Corporation meeting in which one member resigned due to a job change. The City of Montpelier will be replacing him soon. Commissioner Michaelson also reported on the Public Hearing which was recently held regarding County roads. Commissioner Michaelson will make a recommendation to the Commissioners regarding which roads to keep open and which to close. The Commissioners discussed public access to the Bear Lake beach on the west side and the relicted lands issue. The State Lands Department has authority over relicted lands, but expects the County to enforce regulations.

CONSULTING GEOLOGIST
Gary Player presented an unsolicited proposal to help the County with landfill planning. He stated that he had helped other counties in Idaho extend the life of their landfills significantly.

DAVID MERRIT
David Merrit met with the Commissioners regarding a lot, which was tax deeded to the County many years ago. Mr. Merrit and his neighbor thought they each owned part of the lot and had used the land for years. Assessor Lewis pointed out that there are other problems with the land description. His office will work on a solution to the problem.

WOOD CANYON ROAD
Lois Peterson met with the Commissioners to request that the County not plow a portion of the Wood Canyon road as the only winter users were joy riders. The Commissioners agreed to not maintain the road this winter.

CATTLE SIGNS
Roy Bunderson approached the Commissioners regarding warning signs of cattle on the road during the time when the cattle are coming off the range. The state had previously agreed to install open range signs at entrances to the county. Mr. Bunderson was waiting to hear from the State regarding temporary signs where cattle are most likely to be on the highway.

MINUTES APPROVED
Commissioner Michaelson made a motion, seconded by Commissioner Cochran to approve the minutes of the August 10, 2006 special meeting and the August 14, 2006 regular meeting. Motion was unanimous.

FISH HAVEN MAIL BOXES
Mitch Poulsen, Judy George and Conra Wallentine met with the Commissioners regarding the Fish Haven mailboxes. Commissioner Michaelson complimented Ms. Wallentine for her helping to resolve this issue. She presented a letter from the postal service, which stated that mailboxes should be exempt from building permits. The Planning and Zoning Commission suggested letting the mailbox project proceed as started with the county Road and Bridge Superintendent approving the location of such structures in the future. Roy Bunderson stated that he was not apposed to the mailboxes, but was concerned about the process used to approve them. He stated that our ordinance did not exempt utilities and that the Postal Service should have to go through the permitting and variance process. After much discussion the Commissioners decided that the postal service could go ahead with the mailboxes, but should go through the permitting process for the structures.

ROAD AND BRIDGE ISSUES
Greg Skinner, Road and Bridge Supervisor, presented his monthly report. He stated that he would like to provide safety equipment for employees. The Commissioners agreed to buy steel toed boots for employees and then give a $50.00 annual allowance for boots. Hard hats and safety glasses are provided now. There was some discussion of a road in Geneva that needs to be rerouted for safety reasons. The school transportation supervisor has asked for County help in obtaining lights at a Union Pacific crossing near Pegram that he feels is unsafe. He has also contacted the Idaho Department of Transportation.

CLAIMS
Commissioner Rasmussen made a motion, seconded by Commissioner Michaelson to approve the bills for the month of August. Motion unanimously carried.

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

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9/11/06 Commissioners Meeting Notice:

9:00 A.M. DENNIS DUEHREN & LARRY TIMCHAK - Forest Service

9:15 A.M. ELECTED OFFICIALS MEETING

9:30 A.M. COMMITTEE ASSIGNMENT REPORTS

9:45 A.M. GARY PLAYER - Consulting Geologist - Registered in Idaho - Bear Lake County Landfill Problems

10:00 A.M. DAVID MERRIT - Land Boundaries - City of Montpelier

10:15 A.M. LOIS & DAVID PETERSON - Wood Canyon Road

10:30 A.M. ROY BUNDERSON - Signage for Cattle in County

10:45 A.M.

11:00 A.M.

11:15 A.M. MITCH POULSEN - Planning & Zoning Recommendation for Fish Haven Mail Boxes

11:30 A.M.

11:45 A.M.

LUNCH

UNFINISHED BUSINESS
Road & Bridge/Solid Waste Issues

Fish Haven Mail Boxes

Adopt FY 2007 Budget & Resolution & Certify Levies

NEW BUSINESS
Road & Bridge/Solid Waste Issues

Approve August's bills/Minutes

Executive Session - Medical Assistance Claims

Adopt Resolutions #2006-10 & 11 - National Forest Counties & Schools Coalition - Amounts to Local Projects/Titles II & III Projects
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9/5/06 Special Commissioners Meeting Minutes:

The Board of Bear Lake County Commissioners met in a special session on Tuesday, September 5, 2006 beginning at 9:00A.M. in the Commissioners Room of the Courthouse Annex in Paris, Idaho. Members of the Board present were Dwight L. Cochran, Conrad E. Michaelson, Vaughn Rasmussen and Kerry Haddock, Clerk of the Board. The purpose of the meeting was to hold a public hearing on the published budget.

Greg Skinner, Road and Bridge Supervisor, Roy Bunderson and Bill Stock also attended the meeting.

BUDGET DISCUSSION
Roy Bunderson asked questions and expressed concerns regarding continued deficit spending, the Sheriff's budget and the cost of incarceration, Economic Development spending, Road and Bridge capital spending and employee retention and benefits. Several of these areas were discussed in depth by the Commissioners, the Clerk and members of the public.

EXECUTIVE SESSION
Following the budget hearing, Commissioner Rasmussen made a motion seconded by Commissioner Michaelson to convene in an executive session to discuss an indigent matter. Motion was unanimous. At the conclusion of the executive session, Commissioner Michaelson made a motion, seconded by Commissioner Rasmussen to adjourn the executive session. Motion was unanimous.

MEDICAL ASSISTANCE CLAIM
The Commissioners unanimously agreed to Deny Claim #2006-29 - Not the last resource.

Meeting adjourned.

________________________________________
DWIGHT L. COCHRAN, Chairman

ATTEST:__________________________________
KERRY HADDOCK, Clerk

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