Legals

BOARD OF

COMMISSIONERS'

MEETING MINUTES

Tuesday, June 5, 2007

The Bonner County Commissioners met for a regularly scheduled meeting on June 5, 2007. Commissioner Todd Crossett and Commissioner Joe Young were present and Commissioner. Lewis Rich was absent.

CALL TO ORDER

Vice Chairman Todd Crossett called the meeting to order at 8:45 AM.

INVOCATION

Pastor Matt Lombard from the Sandpoint Seventh Day Adventist Church delivered the Invocation.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA

Commissioner Young made a motion to table the Consent Agenda. Commissioner Crossett vacated the Chair and seconded. All in Favor. The motion passed.

ADOPT ORDER OF THE AGENDA

1) The item listed under Additions to the Agenda, Request for the County to Sponsor a Building Location Permit for Coolin Civic Park was moved to the Planning and Zoning update.

2) The update for EMS by Bob Howard, Director was moved to the beginning of the business meeting.

3) All other business will be held during the morning session. Commissioner Young moved to approve the Order of the Agenda as amended. Commissioner Crossett vacated the Chair and seconded the motion. All in favor. The motion passed.

PUBLIC COMMENT

1) Dick Hamacher voiced his concern regarding the condition of his road.

2) Janet Phelan spoke to the board regarding a neighbor dispute.

MEETING UPDATES

1) Commissioner Crossett gave an update on the City Comprehensive Plan.

2) Commissioner Young presented an update on the meeting with Public Transportation.

3) Commissioner Young gave an update on his meeting with the Surveyors regarding land use.

EMERGENCY MANAGEMENT, EMS and 911 DISPATCH - Bob Howard

1) Director Howard presented updates on staff, departments, calls and projects. Cross training was the focus of his meeting with Kootenai County EMS.

2) A position is open for EMS Director. Director Howard will prepare and submit a job description to the Commissioners for review.

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

1) Director Marshall presented an update on staff, projects and departments.

ROAD & BRIDGE - Chuck Spickelmire

1) Director Spickelmire presented an update on staff, Road District and projects.

PLANNING DEPARTMENT - Clare Marley

Director Marley presented an update on Staff, Calls, Permits and Applications

1) Approval of Final Plat for Uplake Ridge, File# SS1270-05

The CCR's need one modification. Commissioner Young moved they table this until next week. Commissioner Crossett vacated the Chair and seconded the motion. All in Favor. Motion Passed.

2)Discussion on Amendments to Title II, BCRC

There was discussion regarding the amendments to Title II, BCRC, some of the items discussed included:

? Building location

? Occupancy codes

? Notice of completion and inspections

? Exemption of accessory buildings

There was discussion regarding the Crossings Fire District requesting a waiver of inspection fees.

A Public Hearing for Dr. Bird's Museum is scheduled for July 3 at 2:30 PM.

On Wednesday, May 30, 2007 Julie Jasper from the Assistance office met with the board for the following cases to be considered: Denied: #2007069, #2007073, #2007074, #2007075, #2007078, #2007079, and #2007096.

On Friday, June 1, 2007 the full Board met in Executive Session under Idaho Code S67-2345S (B) regarding Personnel with Marie Scott and Louis Marshall present.

Commissioner Young made a motion to adjourn the meeting. Commissioner Crossett vacated the Chair and seconded the motion. All in Favor. Motion Passed.

Commissioner Young made a motion to reconvene the meeting to approve the Claims for Batch #18. Commissioner Crossett vacated the chair and seconded. Commissioner Young motioned to approve Claims Batch #18 and Todd Crossett vacated the Chair and seconded the motion. All in favor.

Motion Passed.

Commissioner Young made the motion to adjourn. Commissioner Crossett vacated the chair and seconded. All in Favor. Motion Passed.

The next regular business meeting will be held on Tuesday, June 12, 2007 at the County Courthouse.

Lewis Rich, Chairman

ATTEST: Marie Scott

By: Barbara M. Aney,

Deputy Clerk

Legal SNP 8755

June 23, 2007