Power County Commission minutes for December

Published in The Power County Press Jan. 22, 2014.
POWER COUNTY
COMMISSIONER MINUTES
The Board of Power County Commissioners met in special session on Friday, December 6th, 2013. Present were Commissioners Ron Funk, Chairman, Delane Anderson and Norman Wright. Also present was Power County Clerk Christine Steinlicht.
ECONOMIC DEVELOPMENT – MAGNIDA: Ric Sorbo of Magnida a/k/a Magnolia Nitrogen Idaho, appeared before the Commissioners to report on the progress of the proposed green field fertilizer project in Power County. Also present were the following individuals:
Steve Phillips – SMP Consulting, LLC
Kristen Jensen – Great Rift Business Development
Robert Steinlicht – Power County Building Administrator
Doug Glascock – Power County Assessor
Mr. Sorbo reported that Magnida will host public meetings throughout the course of the development and construction phases to provide information to the community, and will also be sending informational letters to all Power County residents.
Adjourned.
RON FUNK, Commissioner
CHRISTINE STEINLICHT, Clerk
POWER COUNTY
COMMISSIONER MINUTES
The Board of Power County Commissioners met in regular session on Monday, December 9th, 2013. Present were Commissioners Ron Funk, Chairman, Delane Anderson and Norman Wright. Also present was Power County Clerk Christine Steinlicht.
COMMISSIONER AGENDA (I.C. #67-2343): Following a review of I.C. #67-2343, and good cause appearing therefore, it was moved by Commissioner Funk, seconded by Commissioner Wright, to amend the December 9th, 2013, Commissioner Agenda to include the following items:
Power County Juvenile Probation – Community Service Project
Surplus County Property
Idaho Association of Counties – National Forest Net Payments
Secure Rural Schools – Power County Resolution #2013-11
Carried.
COMMISSIONER MINUTES: Moved by Commissioner Wright, seconded by Commissioner Anderson, to approve the Power County Commissioner Minutes for November 12th and 25th, 2013, as presented. Carried.
POWER COUNTY BUILDING & GROUNDS – SNOW PROPRETY MANAGEMENT (AGREEMENT): Launa Snow d/b/a Snow Property Management appeared before the Commissioners via speaker telephone to discuss the Property Management Agreement between Power County and Snow Property Management, which is scheduled to expire on December 31st, 2013. Following discussion, further consideration of this matter was tabled until December 30th, 2013.
POWER COUNTY BUILDING & GROUNDS – HOUTZ CANYON PARKING AREA (WINTER MAINTENANCE): Following discussion, it was moved by Commissioner Anderson, seconded by Commissioner Wright, to accept the verbal proposal submitted by Power County Highway District to provide winter maintenance at the Houtz Canyon Parking lot in the amount of $600 per year. Carried.
POWER COUNTY BUILDING & GROUNDS – DOCTORS CLINIC REMODEL (SOUTHEAST IDAHO PUBLIC HEALTH DISTRICT): Following discussion, the Commissioners agreed to designate the grassy area at the southwest corner of the Courthouse as the “staging area” for BGM Builders, Inc., to utilize throughout the Doctors Clinic remodel project.
POWER COUNTY JUVENILE PROBATION – COMMUNITY SERVICE PROJECT (SURPLUS COUNTY PROPERTY): Following discussion, it was moved by Commissioner Anderson, seconded by Commissioner Funk, to designate all furniture, equipment and fixtures currently in storage in the Southeast Idaho Public Health District portion of the Doctors Clinic as surplus county property with a value of less than $250, to be disposed of by the Power County Juvenile Community Service Program in a manner consistent with Idaho Law, with the understanding that any and all proceeds from the sale of said furniture, equipment or fixtures will be deposited in trust for the benefit of the Power County Juvenile Community Service Program. Carried.
IDAHO ASSOCIATION OF COUNTIES – WEBINAR: Power County Clerk Chris Steinlicht reported that the Idaho Association of Counties Webinar for December entitled “2014 Legislative Session Preview” is scheduled for Wednesday, December 18th, 2013, at 10:00 o’clock a.m. in the Commissioners meeting room at the Power County Courthouse.
IDAHO CATASTROPHIC HEALTH CARE COST PROGRAM – BOARD OF DIRECTORS ELECTION: Moved by Commissioner Anderson, seconded by Commissioner Wright, to vote for Bannock County Commissioner Steve Hadley to represent Region V on the Idaho Catastrophic Health Care Cost Program Board of Administrators. Carried.
IDAHO ASSOCIATION OF COUNTIES – NATIONAL FOREST SAFETY NET PAYMENTS (SECURE RURAL SCHOOLS – POWER COUNTY RESOLUTION #2013-11): The Commissioners then reviewed proposed Power County Resolution #2013-11, which is a resolution to elect how Power County’s Federal Forest Payment, also known as Secure Rural School funds, will be allocated for federal fiscal year 2013 (Power County fiscal year 2014), which resolutions were prepared and presented by the Idaho Association of Counties. Following discussion, it was moved by Commissioner Wright, seconded by Commissioner Anderson, to approve and execute Power County Secure Rural Schools Resolutions #2013-11 as presented. Carried.
CLAIMS: Moved by Commissioner Anderson, seconded by Commissioner Wright, to approve the claims as presented, amended and supplemented. Carried.
Current Expense $17,238.54
Ambulance District 2,675.40
District Court 2,724.26
Justice Fund 19,610.33
Misdemeanor Probation/
Drug Court 856.97
Enhanced 911 Services 1,684.98
Indigent Services 11,076.11
Solid Waste 30,949.44
Weeds 282.74
Waterways 146.90
PILT 1,164.76
POWER COUNTY SHERIFF – JAIL REMODEL: Power County Chief Deputy Sheriff Jackie Morris appeared before the Commissioners to discuss the Power County jail remodel project, and specifically the faulty electric sliding doors manufactured by Architectural Building Supply (ABS). Also present were Deputies Kevin Ostler and Max Sprague. At the outset, Chief Deputy Morris reported that a representative of ABS is currently on-site at the Power County Jail to correctly reinstall the electric sliding security doors. The Commissioners agreed that they would perform an on-site inspection of the repairs and further consideration of this matter was tabled until December 30th, 2013.
CITY OF AMERICAN FALLS – APPLICATION FOR TAX EXEMPTION/CANCELLATION: American Falls Mayor Marc Beitia and Clerk Robyn Herndon appeared before the Commissioners to discuss Parcel #RPA0789-00, which was obtained by the City in October, 2013, via a drug enforcement proceeding. Also present was Power County Treasurer Deanna Curry. Mayor Beitia requested that the taxes owing in the amount of $658.10 being cancelled and the property be exempted from further taxation under I.C. #63-602. Following discussion, it was moved by Commissioner Wright, seconded by Commissioner Anderson, to cancel any and all taxes, penalty and/or interest currently due on Power County Parcel #RPA0789-00 and to exempt the property from any further taxation as provided by I.C. #63-602. Upon a call for the question, the following roll call vote was taken:
Commissioner Funk – Nay
Commissioner Anderson – Aye
Commissioner Wright – Aye
Carried.
POWER COUNTY TREASURER – MONTHLY REPORT (I.C. #31-2113): Power County Treasurer Deanna Curry appeared before the Commissioners pursuant to I.C. #31-2113 to present her Statement of Treasurer’s cash for the month ending November 30th, 2013. Following discussion, it was moved by Commissioner Funk, seconded by Commissioner Anderson, to approve the Treasurer’s report as presented. Carried.
POWER COUNTY TREASURER – ORDER FOR CANCELLTION OF TAXES: Following discussion with Power County Treasurer Deanna Curry and Power County Chief Deputy Assessor Mary Annen, it was moved by Commissioner Anderson, seconded by Commissioner Wright, to approve the Order for Cancellation of Taxes in the amount of $5,454.76 as presented. Carried.
POWER COUNTY TRANSFER STATION/LANDFILL – STATUS REPORT: Power County Transfer Station/Landfill Supervisor Craig Heward appeared before the Commissioners to discuss the operations of the Power County Solid Waste Department.
POWER COUNTY TRANSFER STATION/LANDFILL – SOLID WASTE DISPOSAL CONTRACT (ENVIROUSA): Scott Parks of EnviroUSA appeared before the Commissioners to review the Agreement for disposal of solid waste between Power County and EnviroUSA for the period November 13th 2012, through September 30th, 2014, and specifically the recycling provisions. Also present was Power County Transfer Station & Landfill Supervisor Craig Heward. Following discussion, the Commissioners and Mr. Parks agreed that the recycling bins will continue to be dumped “as needed”, based upon a visual inspection by the EnviroUSA driver, and that Mr. Parks will personally cause permanent signs to be posted on or near the recycling bins to designate “cardboard only”.
EXECUTIVE SESSION (I.C. #67-2345)(1)(b): Moved by Commissioner Funk, seconded by Commissioner Anderson, to move into executive session pursuant to I.C. #67-2345(1)(b) to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee or staff member. Upon a call for the question, the Commissioners agreed that Clerk Steinlicht should be excused from the executive session and the following roll call vote was taken at 2:45 o’clock p.m.:
Commissioner Funk – Aye
Commissioner Anderson – Aye
Commissioner Wright – Aye
Carried. The Commissioners reconvened in the presence of Clerk Steinlicht at 3:00 o’clock p.m., at which time it was moved by Commissioner Funk, seconded by Commissioner Wright, to adjourn from executive session with the understanding that no decisions, determinations, actions, votes or final dispositions need be recorded as a result of this executive session. Upon a call for the question, the following roll call vote was taken:
Commissioner Funk – Aye
Commissioner Anderson – Aye
Commissioner Wright – Aye
Carried.
EXECUTIVE SESSION (I.C. #67-2345): Moved by Commissioner Funk, seconded by Commissioner Wright, to move into executive session pursuant to I.C. #67-2345 to consider records that are exempt from disclosure pursuant to Chapter 3, Title 9, Idaho Code, specifically indigent medical applications. Upon a call for the question, the following roll call vote was taken at 3:05 o’clock p.m.:
Commissioner Funk – Aye
Commissioner Anderson – Aye
Commissioner Wright – Aye
Carried. Moved by Commissioner Funk, seconded by Commissioner Anderson, to adjourn from Executive Session at 3:15 o’clock p.m. to take final action and make final decisions. Upon a call for the question, the following roll call vote was taken:
Commissioner Funk – Aye
Commissioner Anderson – Aye
Commissioner Wright – Aye
Carried.
INDIGENT CASE #2013-066-I: Moved by Commissioner Funk, seconded by Commissioner Wright, to deny indigent medical application #2013-066-I, since the services to be provided are not “medically necessary” as defined by I.C. #31-2502(18). Carried.
BOARD OF EQUALIZATION (I.C. #63-501): The Board of Power County Commissioners then met as the Board of Equalization pursuant to I.C. #63-501.
HARDSHIP EXEMPTION APPLICATION (I.C. #63-711): Power County Deputy Assessors Donna Thornton and Daisy Hernandez appeared before the Board as provided by #63-711 to consider the Hardship Exemption Application on Power County Parcels #RPA0014-05 and #MHA0014-05. Following discussion, it was moved by Commissioner Anderson, seconded by Commissioner Wright, to cancel 2013 property taxes due on Power County Parcels #RPA0014-05 and Parcel #MHA0014-05 in the amount of $719.65, which represents that portion of real property taxes that would have been exempted under a qualifying homeowner’s exemption application. Carried.
There being no further business to come before the Board, the Power County Board of Equalization recessed until December 30th, 2013.
CRYSTAL SUMMIT PARKING LOT – U.S. FOREST SERVICE (PARTICIPATION AGREEMENT): Following discussion, it was moved by Commissioner Anderson, seconded by Commissioner Wright, to approve and execute the Participation Agreement between Power County and the USDA Forest Service to cooperatively maintain the Crystal Summit Parking Lot. Carried.
Adjourned.
RON FUNK, Chairman
CHRISTINE STEINLICHT, Clerk
POWER COUNTY
COMMISSIONER MINUTES
The Board of Power County Commissioners met in special session on Tuesday, December 17th, 2013. Present were Commissioners Ron Funk, Delane Anderson and Norman Wright. Also present was Power County Clerk Christine Steinlicht.
POWER COUNTY ELECTED OFFICIALS MEETING: The following individuals appeared for the Power County Elected Officials meeting:
Ron Funk – Commissioner Chair
Delane Anderson – Commissioner
Norman Wright – Commissioner
Chris Steinlicht – Clerk
Douglas Glascock – Assessor
Deanna Curry – Treasurer
Jim Jeffries – Sheriff
Julie Bennett – Prosecuting Attorney Office Secretary
Also present from the City of American Falls were the following elected officials:
Marc Beitia – Mayor
Kristen Jensen – City Council
Kurtis Workman – City Council
Gilbert P. Hofmeister – City Council
Also present was American Falls District Library Clerk Havilah Lyon. Legislative District #28 Senator Jim Guthrie and Representatives Ken Andrus and Kelly Packer appeared before the Commissioners and elected officials to discuss the upcoming 2014 Legislative Session and potential legislative issues pertinent to Power County.
Adjourned.
RON FUNK, Chairman
CHRISTINE STEINLICHT, Clerk
POWER COUNTY
COMMISSIONER MINUTES
The Board of Power County Commissioners met in regular session on Monday, December 30th, 2013. Present were Commissioners Ron Funk, Chairman, Delane Anderson and Norman Wright. Also present was Power County Clerk Christine Steinlicht.
COMMISSIONER AGENDA (I.C. #67-2343): Following a review of I.C. #67-2343, and good cause appearing therefore, it was moved by Commissioner Anderson, seconded by Commissioner Wright, to amend the December 30th, 2013, Commissioner Agenda to include the following item:
Power County Waterways – Oregon Trail Snake River Access (Portable Restrooms)
Carried.
POWER COUNTY WATERWAYS – OREGON TRAIL SNAKE RIVER ACCESS (FOUR J’S PORTABLE RESTROOMS): Following discussion, it was moved by Commissioner Wright, seconded by Commissioner Anderson, to accept City of American Falls’ proposal to share expenses to place portable restrooms at the Oregon Trail Snake River Access, with the understanding that the City of American Falls will pay all costs during even numbered years and Power County will pay all costs during odd numbered years. Carried.
QUARTERLY JAIL INSPECTION (I.C. #20-622): The Commissioners then conducted their quarterly inspection of the Power County Jail and related facilities as provided by I.C. #20-622.
POWER COUNTY HIGHWAY DISTRICT – ROAD SIGNS: Gary Aldous of the Power County Highway District appeared before the Commissioners to discuss several areas within Power County where road names and/or numbering grids are not current. Also present was Power County Building Administrator Robert Steinlicht. At the outset, Mr. Aldous reported that he has never received a digital copy of Power County’s current grid map from Whisper Mountain Professional Mapping Services, Inc., as discussed on November 14th, 2011. Mr. Steinlicht then reported that Power County’s current contract with Whisper Mountain does not include the specific services addressed by Mr. Aldous, since the Highway District previously opted not to participate in the Whisper Mountain contract. Following discussion, the Commissioners agreed to schedule a joint meeting with the following entities and/or departments on Tuesday, January 14th, 2014, at 10:30 a.m. to discuss expanding the current Whisper Mountain contract:
• Power County Sheriff
• Power County Ambulance District
• Power County Highway District
• American Falls Rural Fire District
• Rockland Rural Fire District
• Eastern Power County Fire District
• Power County Disaster Services
• Whisper Mountain Professional Mapping Services, Inc.
Building Administrator Steinlicht agreed to provide notice of the joint meeting and further consideration of this matter was tabled until that time.
POWER COUNTY GUARDIANSHIP BOARD: Moved by Commissioner Wright, seconded by Commissioner Funk, to reappoint Annette Colton, Marie Sorensen, Denise Ralphs, Teri Kendall and Daisy Hernandez each to serve and additional term of two (2) years on the Power County Guardianship Board (January, 2016). Carried.
POWER COUNTY FAIRBOARD: Commissioner Wright reported that Nancy Fitch has resigned her position on the Power County Fairboard, effective immediately, creating a vacancy on the Board. Following discussion, it was moved by Commissioner Funk, seconded by Commissioner Anderson, to appoint Rod Colton to fill the vacant position on the Power County Fairboard (January, 2016). Carried. Following further discussion, it was moved by Commissioner Funk, seconded by Commissioner Anderson, to reappoint Lynn Hunter and Chris Fehringer each to serve an additional term of three (3) years on the Power County Fairboard (January, 2017). Carried.
EXECUTIVE SESSION (I.C. #67-2345)(1)(b): Moved by Commissioner Anderson, seconded by Commissioner Wright, to move into executive session pursuant to I.C. #67-2345(1)(b) to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee or staff member. Upon a call for the question, the following roll call vote was taken at 10:20 o’clock a.m.:
Commissioner Funk – Aye
Commissioner Anderson – Aye
Commissioner Wright – Aye
Carried. The Commissioners reconvened at 10:45 o’clock a.m., at which time it was moved by Commissioner Funk, seconded by Commissioner Wright, to adjourn from executive session with the understanding that no decisions, determinations, actions, votes or final dispositions need be recorded as a result of this executive session. Upon a call for the question, the following roll call vote was taken:
Commissioner Funk – Aye
Commissioner Anderson – Aye
Commissioner Wright – Aye
Carried.
POWER COUNTY SHERIFF – VICTIM/CHILD INTERVIEW ROOM: Power County Sheriff Jim Jeffries appeared before the Commissioners to report that the interview room for specific victims and/or children has again been relocated to an area within the Power County Sheriff’s office, which appears to be an adequate facility at this time.
POWER COUNTY SHERIFF – VIDEO ARRAIGNMENT SYSTEM: Power County Sheriff Jim Jeffries appeared before the Commissioners to present a quote from Arrow Point Solutions, Inc., in the amount of $1,894.85 to install LifeSize UVC video calling ports as a component of the new video arraignment system, which would allow the presiding Judge video access to Power County from any remote location. Following discussion, it was moved by Commissioner Wright, seconded by Commissioner Anderson, to approve quote as presented, to be paid from District Court Fund capital. Carried.
SHOSHONE-BANNOCK TRIBES – JUSTICE FOR IDAHO CITIZENS, INC.: Justice for Idaho Citizens, Inc., Chairman Ken Estep appeared before the Commissioners to report on the status of JICI’s continuing efforts to assist non-tribal members seeking justice against the Shoshone-Bannock Tribes. Also present were the following individuals:
Dave Evans – Non-member Fee Land Owner
Nichole Evans – Non-member Fee Land Owner
Douglas J. Balfour – Attorney for JICI
Paul Yochum – FMC
Roger Kunz – FMC
Jim Fitzgerald – Power County Planning & Zoning Chairman
Jim Jeffries – Power County Sheriff
Following discussion, it was moved by Commissioner Anderson, seconded by Commissioner Wright, to allocate $10,000 to JICI to be paid from PILT Consultant (50-00-670-13). Carried.
POWER COUNTY BUILDING & GROUNDS – DOCTORS CLINIC REMODEL (SOUTHEAST IDAHO PUBLIC HEALTH DISTRICT): Architect Lee Dille d/b/a Design Place, PLLC, appeared before the Commissioners with Contractor Gary Ferguson d/b/a BGM Builders, Inc., to present his monthly architect’s report on the Southeast Idaho Public Health District remodel project.
POWER COUNTY SNOWMOBILE BOARD: Moved by Commissioner Anderson, seconded by Commissioner Wright, to reappoint Seth Lusk to serve an additional term of three (3) years on the Power County Snowmobile Board (January, 2017). Carried.
POWER COUNTY WATERWAYS BOARD: Moved by Commissioner Anderson, seconded by Commissioner Wright, to reappoint Beechnut Nelson to serve an additional term of three (3) years on the Power County Waterways Board (January, 2017). Carried.
CLAIMS: Moved by Commissioner Anderson, seconded by Commissioner Wright, to approve the claims as presented, amended and supplemented. Carried.
Current Expense $22,895.80
Ambulance District 3,641.33
Abatement District 16,060.00
District Court 2,572.70
Justice Fund 45,280.76
Misdemeanor Probation/
Drug Court 400.00
Enhanced 911 Services 330.20
Indigent 1,565.08
Revaluation 300.00
Solid Waste 952.64
Weeds 38.77
PILT 19,103.77
BOARD OF EQUALIZATION (I.C. #63-501): The Board of Commissioners then met as the Power County Board of Equalization as provided by I.C. #63-501.
POWER COUNTY ASSESSOR – TAX CANCELLATION REQUEST: Following discussion with Power County Deputy Assessor Donna Thornton, it was moved by Commissioner Funk, seconded by Commissioner Wright, to cancel the second half of 2013 property taxes owing on Power County Parcel #RPC0658-00 in the amount of $786.01, which is that portion that would have been exempted under a qualifying agricultural/rural subdivision exemption. Carried.
POWER COUNTY ASSESSOR – TAX CANCELLATION REQUEST: Following discussion with Power County Deputy Assessor Donna Thornton, it was moved by Commissioner Wright, seconded by Commissioner Anderson, to cancel the $1,429.67 owing for 2013 on Power County Parcel #RPD2538-03, with the understanding that $580.97 will remain due and owing.
POWER COUNTY TREASURER – ORDER FOR CANCELLATION OF TAXES: Following discussion with Power County Chief Deputy Treasurer Teri Kendall, it was moved by Commissioner Funk, seconded by Commissioner Wright, to approve the Order for Cancellation of Taxes in the amount of $2,594.63 as presented. Carried. Following further discussion, it was moved by Commissioner Funk, seconded by Commissioner Anderson, to approve the subsequent Order for Cancellation of Taxes in the amount of $3,072.53 as presented. Carried.
There being no further business to come before the Board, the Power County Board of Equalization recessed until January 27th, 2013.
EXECUTIVE SESSION (I.C. #67-2345): Moved by Commissioner Funk, seconded by Commissioner Wright, to move into executive session pursuant to I.C. #67-2345 to consider records that are exempt from disclosure pursuant to Chapter 3, Title 9, Idaho Code, specifically indigent medical applications. Upon a call for the question, the following roll call vote was taken at 2:30 o’clock p.m.:
Commissioner Funk – Aye
Commissioner Anderson – Aye
Commissioner Wright – Aye
Carried. Moved by Commissioner Funk, seconded by Commissioner Anderson, to adjourn from Executive Session at 2:45 o’clock p.m. to take final action and make final decisions. Upon a call for the question, the following roll call vote was taken:
Commissioner Funk – Aye
Commissioner Anderson – Aye
Commissioner Wright – Aye
Carried.
INDIGENT CASE #2013-125-I: Moved by Commissioner Funk, seconded by Commissioner Wright, to deny indigent medical application #2013-125-I since applicant has other resources sufficient to pay the medical expenses incurred as provided by I.C. #31-3502(25) and since the application was processed as “incomplete” as provided by I.C. #31-3505(A). Carried.
POWER COUNTY BUILDING & GROUNDS – PROPERTY MANAGEMENT AGREEMENT: Following discussion, it was moved by Commissioner Wright, seconded by Commissioner Anderson, to approve and execute the Property Management Agreement between Power County and Launa Snow d/b/a Snow Property Management for the period January 1st through December 31st, 2014, for the following properties:
506-508 Gifford Avenue (Duplex Property)
507 Bannock Avenue (Residential Property)
Carried.
POWER COUNTY URBAN RENEWAL AGENCY (URA) – TAX INCREMENT FINANCE DISTRICTS: Following discussion, the Commissioners agreed to table further reconsideration of this matter until January 13th, 2014.
HIGH COUNTRY RESOURCE, CONSERVATION & DEVELOPMENT (RC&D) – CLOUD SEEDING: Moved by Commissioner Funk, seconded by Commissioner Wright, to execute the Pledge Payment Form to contribute $1,000 toward High Country RC&D’s cloud seeding operation during Fiscal Year 2014 in an effort to increase upper Snake River watershed. Carried.
POWER COUNTY COMMISSIONERS – CENTENNIAL BANNERS (SURPLUS COUNTY PROPERTY): Following discussion, it was moved by Commissioner Anderson, seconded by Commissioner Funk, to designate Power County Centennial Banners as surplus county property with an “unknown value”, to be disposed of by public auction conducted on the front steps of the Power County Courthouse, 543 Bannock Avenue, American Falls, on Monday, February 24th, 2014, at 9:30 a.m. Carried. Following discussion, the Commissioners instructed Clerk Steinlicht to cause the appropriate Notice of Public Auction to be published in The Power County Press on February 12th and 19th, 2014.
POWER COUNTY AMBULANCE DISTRICT: Moved by Commissioner Anderson, seconded by Commissioner Funk, to recess as Power County Board of Commissioners and reconvene as Power County Ambulance District Board. Carried.
EXECUTIVE SESSION (I.C. #67-2345): Moved by Commissioner Funk, seconded by Commissioner Anderson, to move into executive session pursuant to I.C. #67-2345 to consider records that are exempt from disclosure pursuant to Chapter 3, Title 9, Idaho Code, specifically Power County Ambulance District patient accounts. Upon a call for the question, the following roll call vote was taken at 3:40 p.m.:
Commissioner Funk – Aye
Commissioner Anderson – Aye
Commissioner Wright – Aye
Carried. Moved by Commissioner Anderson, seconded by Commissioner Wright, to adjourn from Executive Session at 3:50 p.m. to take final action and make final decisions. Upon a call for the question, the following roll call vote was taken:
Commissioner Funk – Aye
Commissioner Anderson – Aye
Commissioner Wright – Aye
Carried.
ENTRADA, INC. – AMBULANCE DISTRICT BILLINGS (ACCOUNTS RECEIVABLE REPORT): Following a review of the accounts receivable report provided by Entrada, Inc., for the ambulance billing period ending November 30th, 2013, it was moved by Commissioner Funk, seconded by Commissioner Anderson, to approve the report as presented in the amount of $75,055.92, including any write-offs or adjustments. Carried.
Adjourned.
RON FUNK, Chairman
CHRISTINE STEINLICHT, Clerk

 

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