FIRST DAY OF THE REGULAR SESSION OF THE
CAMAS COUNTY COMMISSIONERS MEETING
October 10, 2017
The meeting was called to order at 9:03 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 was unavailable as he had a prior commitment.
The Board reviewed the Agenda. Commissioner Davis made a motion to approve the Agenda as posted. Seconded by Commissioner Ralph. Unanimous.
The Board reviewed an Agreement for Pathology Services between Camas County and Ada County. Commissioner Davis made a motion to approve and sign the agreement. Seconded by Commissioner Ralph. Unanimous.
The Board reviewed copier lease proposals provided by Valley Office Systems. Commissioner Ralph made a motion to enter into an agreement with Valley Office for two new Kyocera copiers. Seconded by Commissioner Davis. Unanimous.
The Board reviewed the meeting minutes of September 25, 2017. Commissioner Ralph made a motion to approve the minutes as corrected. Seconded by Commissioner Davis. Unanimous.
The Board signed an amended Certificate of Denial for County Aid on Case #1C-2018-10001, as there was an error in the dates of service provided.
Commissioner Kramer made a motion to go into Executive Session per Idaho Code 74-206(1)(f) to communicate with legal counsel regarding litigation. A roll call vote showed all in favor. The Board entered executive session at 10:07 a.m. The Board came out of Executive Session at 10:37.
The Board met with Frederic Boloix regarding property next to the gravel pit.
Idaho Public Defense Commission Coordinator Brianna McCoy met with the Board to review PDC definitions and procedures.
The Board discussed two snow removal applications. The individuals do qualify due to circuit breaker qualifications and the Road & Bridge Department. will provide service if needed. The clerk’s office will review the waiver with legal counsel and then send out to the homeowners for signatures.
The Board discussed EMS training with Lesia Knowlton. She stated that there was a EMS class that she could teach and the EMS Bureau would pay her and for the books and would not cost the county. They also discussed radios that have been ordered that may not be necessary as they have four extras in the drawer. The Board discussed the fact that the books and other necessary things had already been ordered and paid for as requested previously and that there need to be further discussion on this matter with the EMT Board and asked that they meet again on the October 16 at 11:00 a.m.
The Board recessed for lunch at 12:45 p.m.
The Board reconvened at 1:40 p.m.
The Board reviewed a Idaho Office of Emergency Mitigation sub recipient grant in the amount of $15,365. Commissioner Davis made a motion to authorize the Chairman to sign the 2017sub recipient Agreement for Camas County. Seconded by Commissioner Ralph. Unanimous.
The Board reviewed the bills as presented on the claims list. Commissioner Ralph made a motion to approve the bills as presented. Seconded by Commissioner Davis. Unanimous. Commissioner Davis made a motion to approve a reimbursement claim to Marshall Ralph for an EMS conference and an Idaho Association of Counties conference. Seconded by Commissioner Kramer. Commissioner Ralph recused himself from voting.
Commissioner Davis made a motion to approve a $100 dollar contribution to the PTO Harvest Festival. Seconded by Commissioner Ralph. Unanimous.
The Board adjourned at 5:00 p.m.
Expenditure Funds: August Expenditures (Report dated 10-13-17)
|Justice Fund||$8,156.30||Current Expense||$13,919.71|
|Indigent||$950.00||Road & Bridge||$71,784.22|
|911 Communications||$1,198.71||State Fund||$18,187.41|
|City of Fairfield||$760.43||School District #121||$1,940.67|
|Cemetery District||$13.14||West Magic Fire Dist.||$.73|
|Camas Mosquito Dist.||$19.81||Camas County Library||$252.64|
|September Payroll||$117,983.87||September Totals||$151,214.61|
Travis Kramer, Chairman Korri Blodgett, Clerk