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 COUNTY COMMISSIONERS MEETING MINUTES & PUBLIC NOTICES


Note: These notices and minutes are uploaded as a convenience to the viewing public. The official notices and minutes are available at the county offices or displayed as legally required.

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9/10/07 Commissioners Meeting Minutes:

The Board of Bear Lake County Commissioners met in regular session on Monday, September 10, 2007, beginning at 9:00 A.M. in the Commissioners Room at the Courthouse Annex in Paris, Idaho. Members present were Vaughn N. Rasmussen, Chairman, Dwight L. Cochran, Montain D. Kunz and Kerry Haddock, Clerk of the Board.

Rodney Wallentine, Treasurer, Lynn Lewis, Assessor, Brent Bunn, Sheriff, Ardee Helm, Prosecuting Attorney, Greg Skinner, Road and Bridge Supervisor, Rosa Moosman, Editor of the News-Examiner, Bill Stock, Richard Armatage, Alan Eborn, Griff Lloyd, Jim Lane, Alex Chizewsky and Charles Hulme also attended the meeting.

BEAR LAKE HOMEOWNERS ASSOCIATION - ROADS
Jim Lane, representing the Bear Lake West Homeowners Association, met with the Commissioners regarding Bear Lake West Roads. He asked for an update on the Elk Hollow Road. Rich County is supposed to provide access to the Westlake Subdivision from the Utah side so we can close this road. We will check with Rich County to update their progress.

DISPATCH CENTER RELOCATION
Sheriff Brent Bunn informed the Commissioners that he would like to move the Dispatch Center from Montpelier to Paris. The County will receive a Grant from Homeland Security to update our communication system to 700 megahertz that will match the rest of the state. This requires access to fiber optic cable, which is available in Paris, but not in Montpelier. This would require using the current Commissioners meeting room for the Sheriff's Office. The Commissioners discussed possible alternatives for a meeting place.

ELECTED OFFICIALS MEETING
Sheriff Bunn presented his monthly report and also showed some pictures of a large pile of used tires that was in the County. He was concerned that they created a fire hazard. Attorney Helm will check the tire and solid waste ordinances. Assessor, Lynn Lewis presented a situation to the Commissioners regarding a manufactured home being put in prior to requiring a construction fee. It was decided that he would have to pay the landfill fee, but not the construction fee.

ROAD AND BRIDGE ISSUES
Greg Skinner presented his monthly report to the Commissioners. Projects included rerouting a road in Geneva, working on culverts in Dry Creek and grading roads on Indian Creek. They had done work for several Cities and discussed bills they were sending out. The new truck and pup should be here this week. Greg presented quotes for well water monitoring at the landfill. Cascade Earth Sciences was the low bidder.

VOTER ASSIST TERMINAL AGREEMENTS
Clerk Haddock presented an agreement received from the Secretary of State's Office where the County will assume responsibility for maintenance of voter assist terminals furnished by the State. Commissioner Cochran made a motion seconded by Commissioner Kunz to approve the agreement. Motion was unanimous.

CAMP LIFTON SPEED LIMITS
Steve Passey met with the Commissioners regarding the speed limit through Camp Lifton. Current speed limit is 35 mph. After discussion it was decided to move the 35 mph signs further out and post the center of Camp Lifton at 25 mph. Mr. Passey also asked about a sharp turn up Paris Canyon that caused multiple slide offs in the winter. Commissioners agreed to put up a warning sign.

MINUTES APPROVED
Commissioner Cochran made a motion seconded by Commissioner Kunz to approve the minutes of the August 13, 2007, regular meeting and the August 20, 2007, special meeting. Motion was unanimous.

BILLS APPROVED
Commissioner Cochran made a motion seconded by Commissioner Kunz to approve the August bills. Motion was unanimous.

SEE MINUTES

BUDGET AND LEVY APPROVAL
Clerk Haddock presented Budget and Levy Certifications for approval by the Commissioners. The County Levy will go down from .0037 to .0034 due to increased valuations in the County. There was a lengthy discussion regarding the 3% cap on property tax increases and how the cap and property values affect levy rates. After discussion, Commissioner Kunz made a motion seconded by Commissioner Cochran to certify the levies. Motion was unanimous.

BLACK BEAR MOUNTAIN REZONE
Judy George and Mitch Poulsen, Planning and Zoning presented the application of Black Bear Mountain to rezone their proposed Resort area from Agricultural to Large Scale Planned Unit Development. Judy George read a letter from Planning and Zoning stating that they had held a public hearing and studied the rezone issue and it was the recommendation of Planning and Zoning that the County Commissioners approve the rezone request. Mitch Poulsen explained some corrections that were made to the original application of the developer regarding legal descriptions and clerical mistakes. These had been corrected. Judy stated that Planning and Zoning legal counsel had said that water issues should not be an issue at the rezone level, but should be addressed at the preliminary plat application. The Commissioners decided to hold a Public Hearing prior to acting on the application. The Public Hearing was set for October 2, 2007 in the School Administration Office in Paris, Idaho.

IDAHO PUBLIC UTILITIES COMMISSION LETTER
The Commissioners considered a letter received from the Caribou County Commissioners regarding rate increases proposed to the Idaho Public Utilities Commission by PacifiCorp. They requested that the Commissioners write a letter to the Idaho Public Utilities Commission to express concern regarding the effect these increases might have on the phosphate producers in Caribou County and subsequently on the Southeast Idaho economy. Commissioner Rasmussen reclused himself from the discussion and decision as he is an employee of PacifiCorp. Commissioner Cochran made a motion seconded by Commissioner Kunz to have the Clerk write a letter similar to Caribou County's letter. Motion was unanimous.

BENNINGTON IRRIGATION COMPANY - CLOSED COUNTY ROAD
Allyn Phelps and Bill Hunter met with the Commissioners regarding a county road that had been gated and locked. The Bennington Irrigation Company needs access. Attorney Helm will write a letter asking the individual to remove the gate.

BUDGET COMMITTEE
Treasurer Rodney Wallentine talked to the Commissioners regarding the budget committee he is heading. He expressed concern that his committee might take the blame for needed budget cuts. He was assured that this would not be the case. The Commissioners further discussed their expectations of the committee.

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

At the conclusion of the executive session, Commissioner Kunz made a motion, seconded by Commissioner Cochran to reconvene in regular session. All Commissioners voted yes.

Motion unanimously carried.

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9/10/07 Commissioners Meeting Notice:

9:00 A.M. JIM LANE - BLWHOA - General Information

9:15 A.M. ELECTED OFFICIALS MEETING

9:30 A.M. Committee Assignment Reports

9:45 A.M. LYNN LEWIS, Assessor - Garbage Charge

10:00 A.M. STEVE PASSEY, PacifiCorp - Camp Lifton Speed Limit

10:15 A.M. DISPATCH CENTER RELOCATION

10:30 A.M. BUDGET & LEVY APPROVAL

10:45 A.M. MITCH POULSEN - Black Bear Mountain Rezone/Discussion of New Board Members

11:00 A.M. CARIBOU COUNTY COMMISSIONERS - Request Regarding PacifiCorp

11:15 A.M. BENNINGTON IRRIGATION COMPANY - Closed County Road

11:30 A.M. BUDGET COMMITTEE

11:45 A.M.

UNFINISHED BUSINESS
Road & Bridge/Solid Waste Issues

Executive Session - Indigent Claims

Landfill Fees

NEW BUSINESS
Approve June's Bills/Minutes

Road & Bridge/Solid Waste Issues

Discussion - Landfill Well Monitoring Quotes

Ormond Invoice

Voting System Agreement

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9/4/07 Public Meeting Minutes:

The Board of Bear Lake County Commissioners met in a special session on Tuesday, September 4, 2007, beginning at 9:00 A.M. in the Commissioners Room of the Courthouse Annex in Paris, Idaho. Members of the Board present were Vaughn N. Rasmussen, Chairman, Dwight L. Cochran, Montain D. Kunz and Kerry Haddock, Clerk of the Board. The purpose of the meeting was to hold a Public Hearing on the proposed published budget for fiscal year 2008 per Idaho Code 31-1605.

Lynn Lewis, Assessor, Rodney Wallentine, Treasurer, Greg Skinner, Road and Bridge Supervisor, Lori Stafford, Al Harrison, Roy Bunderson, Richard Armatage, Joel Packham, Frank Coombs and Pat Coombs also attended the meeting.

Several issues were discussed including garbage fees, mandated vs. non-mandated spending and a lengthy discussion regarding the 3% cap.

EXECUTIVE SESSION
Following the budget discussion, Commissioner Kunz made a motion seconded by Commissioner Cochran to convene in an Executive Session per Idaho Code 67-2345(1) to discuss medically indigent cases. All Commissioners voted yes.

Following the Executive Session Commissioner Kunz made a motion seconded by Commissioner Cochran as follows:

MEDICALLY INDIGENT CASES
2007-25 Denial "Upon Reconsideration" - Provider withdrew 3rd Party Application; Not Medical Indigent; Not the last resource

2007-27 Approve - Medically Indigent; Obligated County; Last Resource; Emergency Need; Medically Necessary

2007-28 Approve - Medically Indigent; Obligated County; Last Resource; Emergency Need; Medically Necessary

Motion was unanimous.

Meeting adjourned subject to recall by the Chairman or his order.
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9/4/07 Public Meeting Notice:

The Board of Bear Lake County Commissioners will be holding a public hearing on Tuesday, September 4, 2007 at 9:00 A.M. in the Commissioners Room of the Courthouse Annex in Paris, Idaho for the purpose of considering and fixing a final budget and making appropriations to each office, department, service, agency or institution and fund for the current fiscal year, at which time any taxpayer may appear and be heard upon any part or parts of the said budget for Fiscal Year 2008.

The Commissioners will also be meeting after the public hearing in an Executive Session to discuss Medically Indigent Claims.

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