BONNER COUNTY

BOARD OF COMMISSIONERS' MEETING

Tuesday, November 13, 2007

On Tuesday, November 13, 2007, the Board of Commissioners met for a regularly scheduled Business Meeting with the full Board present.

CALL TO ORDER

Chairman Rich called the meeting to order at 8:45 AM.

INVOCATION

The Invocation was delivered by Pastor John Pomeroy from the First Church of God.

PLEDGE OF ALLEGIANCE

ADOPT ORDER OF THE AGENDA

Commissioner Young requested the additions to be moved to the beginning of the meeting. He made the motion to adopt the order of agenda as amended. Commissioner Crossett seconded the motion. All in favor. The motion passed.

MEETING UPDATES

Commissioner Young presented updates on the full disclosure meeting with Kootenai County and the Water Adjudication meeting.

Commissioner Crossett had no meetings to report.

Chairman Rich presented updates on the Water Adjudication meeting, the Veterans Day potluck and the Trans-Canada Pipeline/811 Call-before-you-dig Safety training and presentation.

CONSENT AGENDA

1) Board of Commissioners' Meeting Minutes for 11/6/07.

2) Board of Commissioners' Meeting Minutes for Planning & Zoning: 10/24/07, 8/15/07, and 8/22/07.

3) Request for Liquor License: Request for Liquor License: Priest River - Feed Mill Beef N Brew; Ranch Club Golf Course; King's Bar; Kelly's Vay Mart; Ponderay - Fiesta Bonita Mexican Restaurant; Smokers Express; Golden Dragon; Yoke's Foods; Sandpoint - Puccis Pub; Winter Ridge Natural Foods; SPUD'S; Blue Moon Cafe; Clark Fork - Clark Fork Beverage; Priest Lake - Chimney Rock Cafe; Hope - Floating Restaurant; Holiday Shores Resort; Laclede - Laclede Store; Oldtown - Stateline Tavern.

Commissioner Young made the motion to accept the Consent Agenda as amended. Commissioner Crossett seconded the motion. All in favor. Motion passed.

SOLID WASTE, WATERWAYS, PARKS & RECREATION and WEEDS - Leslie Marshall

1) Updates on Staff, Projects and Departments

Director Leslie Marshall presented updates on staff, projects and departments. Steve Klatt, from Idaho Department of Parks and Recreation informed her that Bonner County was allotted funds for the Upper Priest River Thoroughfare Feasibility Study. Commissioner Young interjected that Governor Otter would donate an additional $5,000. Director Marshall asked for a recess until the following day to announce the new facilitator for the Strategic Milfoil Plan.

ROAD & BRIDGE - Leslie Marshall for Chuck Spickelmire

1) Updates on Staff, Road Districts and Projects

Director Leslie Marshall presented an update on staff, road districts and projects.

2) V07-1108 Variance for Bear Claw Subdivision Approach

Commissioner Young made the motion to approve Variance V07-1108 for Bear Claw Subdivision Approach and authorize the Chair to sign. Commissioner Crossett seconded. All in favor. The motion passed.

PLANNING DEPARTMENT - Clare Marley

1) Updates on Staff, Calls, Permits and Application

Director Clare Marley presented updates on staff, calls, permits and applications.

2) Approval of Final Plat for Sadewic Plat, File #SS1478-07

Commissioner Young made the motion to approve Final Plat for Sadewic Plat, File #SS1478-07 and authorize the Chair to sign. Commission Crossett seconded. All in favor. The motion passed.

3) Approval of Final Plat for D-Pat Subdivision, File #SS1396-06

Commissioner Young made the motion to approve the final Plat for D-Pat Subdivision, File #SS1396-06 and authorize the Chair to sign. Commissioner Crossett seconded. All in favor. The motion Passed.

4) Approval of Final Plat, Motor Coach Village, Phase 3, File#S1082-04

Commissioner Young made the motion to approve the final plat, Motor Coach Village, Phase 3, File#S1082-04 and authorize the Chair to sign. Commissioner Crossett seconded. All in favor. The motion passed.

5) Notice of Appeal, Rapoport Conditional Use Permit for Airstrip, File #C879-07; Request to Set Public Meeting Date of December 4, 2007, to Consider Appeal.

Commissioner Young made the motion to accept Director Clare Marley's request of setting a public hearing for December 4, 2007 to consider Rapoport Conditional use permit for Airstrip, File#C879-07. Commissioner Crossett seconded. All in favor. Motion passed.

MISCELLANEOUS BUSINESS

1) Discussion/Decision Regarding Census Bureau Information-Dan Spinoza

Commissioner Young made the motion to support the Census Bureau Study and to appoint Dan Spinoza as liaison for the LUCA program. Commissioner Crossett seconded. All in favor. The motion passed.

2) Discussion/Decision Regarding Junior College Tuition Fund-Resolution

Commissioner Young made the motion to approve Resolution #07-92 to transfer funds for Junior College Tuition Fund. Commissioner Crossett seconded. All in favor. The motion passed.

3) Approval of Treasurer/Auditor Joint Quarterly Report

Commissioner Young made the motion to approve the Auditor Joint Quarterly Report. Commissioner Crossett seconded. All in favor. The motion passed.

4) Discussion/Decision Regarding 2007-2008 Software and Support License Agreement

Commissioner Young made the motion to approve 2007-2008 software and support license agreement. Commissioner Crossett seconded. All in favor. The motion passed.

5) Discussion/Decision Regarding Contract for Winter Maintenance/Snow Removal for Bonner County.

Commissioner Young made the motion to approve Lippert Heavy Equipment's rate per hour pending Gary Kunzeman's review. Commissioner Crossett seconded. All in favor. The motion passed.

6) Discussion/Decision Regarding Destruction of Public Records for Assessor's Office

Commissioner Young made the motion accept the Resolution #07-93 for destroying Public Records for the Assessor's Office. Commissioner Crossett seconded. All in favor. The motion passed.

EMERGENCY MANAGEMENT, EMS and 911 DISPATCH - Bob Howard

1) Update on Staff, Departments, Calls and Projects

Director Bob Howard presented updates on staff, departments, calls and projects. He is working with Home Land Security in Coeur d' Alene. He also stated a dispatcher meeting is scheduled for the next day for protocol training.

Commissioner Young made the motion to recess the business meeting until Wednesday, November 14, 2007 at 9:30 AM. Commissioner Crossett seconded. All in favor. The motion passed.

The business meeting reconvened on Wednesday, November 14, 2007 at 9:30AM. Roll Call: Chairman Rich and Commissioner Crossett present. Commissioner Young is attending a meeting in Boise.

The board met with Director Leslie Marshall to discuss the hiring of a facilitator for the development of the Aquatic Invasive Species Strategic Plan. Commissioner Crossett made a motion to accept the recommendation of Dr. Steven Link PHD, with Freestone Environmental Services, Inc. from Richland, Washington. Chairman Rich vacated the Chair and seconded. All in favor. The motion passed.

Commissioner Crossett made the motion to adjourn the regular business meeting at 9:37 AM.. Chairman Rich vacated the chair and seconded. All in favor. The motion passed.

Lewis Rich, Chairman ATTEST: Marie Scott

By: Barbara M. Aney, Deputy Clerk

Legal 9139

December 6, 2007