Camas County Commissioners Meeting

February 26, 2018

The meeting was called to order at 9:05 a.m. by Chairman Travis Kramer.  Also present were Commissioner Marshall Ralph, Commissioner Bill Davis, Clerk Korri Blodgett, and an individual from the public.  Prosecuting Attorney Matt Pember will be available by phone at 11:00 a.m.

The Board reviewed the Agenda.  Commissioner Davis made a motion to approve the Agenda as posted.  Seconded by Commissioner Ralph.  Unanimous.

The Board discussed maintenance on the Clinic rain gutters.  Commissioner Ralph will discuss with Dave Sanders and report back later.

The Board discussed a proposed resolution adopting ambulance service fees.  Commissioner Ralph will discuss additional fees with Judy Vang from Whittman Enterprises and be reviewed at the next meeting.

The Board reviewed the minutes of February 20, 2018.  Commissioner Davis made a motion to approve the minutes as corrected.  Seconded by Commissioner Ralph.  Unanimous.

The Board met with Weed Supervisor Terry Lee and discussed the new spray truck that he is in the process of leasing.

The Board met with Planning and Zoning Administrator Dwight Butlin.  Dwight updated the Board on the Bike Path bids that were opened on February 21, 2018.  Valley Paving provided the winning bid in the amount of $349,864. and will be looking to start date of April 1, 2018 and a completion date of July 1, 2018.

US Forest Service Ranger Mike Dettori and Steve Frost met with the Board and provided a presentation on the Soldier Creek Recreation Improvements project.  They would like to have all the sites spruced up and add signs that have a unique look to the County.

Commissioner Kramer made a motion to go into Executive session per Idaho Code 74-206(1)(f) to communicate with legal counsel regarding pending litigation.  A roll call vote showed all in favor.  The Board entered Executive session at 11:30 a.m.  The Board came out of Executive session at 12:05 p.m. after a roll call vote showed all in favor.

It was a consensus of the Board to take the matter under advisement on whether to join the Opioids Class Action Suit.

The Board reviewed a Memorandum of Understanding between South Central Public Health District and Camas County Sheriff’s Office and the Camas County Commissioners.  The purpose of these MOU’s is to acknowledge support of the South Central Public Health District’s Public Health Preparedness Program.  Commissioner Davis made a motion to approve and sign the MOU’s.  Seconded by Commissioner Ralph.  Unanimous.

The Board recessed for lunch at 12:00 noon.

The Board reconvened at 1:00 p.m. to work on the Personnel Policy.

The Board adjourned at 2:00 p.m.

Attest:

_______________________                                                                                                                                                                                                                                                                                   ___________________________

Travis Kramer, Chairman                                                                                                                                                                                                                                                                                               Korri Blodgett, Clerk