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County commission minutes, May 21-22

June 4, 2012

Monday, May 21, 2012, Commissioners met in regular session with Chairman Ron Smith, Commissioner Dan Dinning, Commissioner Walt Kirby, and Deputy Clerk Michelle Rohrwasser.

 

9:00 a.m., Road and Bridge Superintendent Jeff Gutshall joined the meeting to give the departmental report. Mr. Gutshall presented a written report. Commissioner Dinning said he got a call from a resident on Deer Creek Road who has requested calcium chloride be applied to the road beyond their driveway as during the summer the dust is heavy. Mr. Gutshall said he would take a look at it and that he has also heard from this person and the claim is the dust drifts through the woods.

 

Mr. Gutshall said the County owns the north one-third of the parking lot at the Panhandle Health District and he has found some information about the north boundary of this property. The property to the north actually extends beyond the property line, but nothing can be done as the City has put in a power pole, etc. Mr. Gutshall said he spoke to the property owner about paving and the property owner felt it was okay to pave up to his garage. Chairman Smith explained that this neighbor had requested access through the Restorium’s back driveway so he could drive through and park his camp trailer next to his house.

 

Mr. Gutshall showed Commissioners a picture of the heated asphalt tank that Road and Bridge built. Mr. Gutshall said the tank seems to work fine.

 

Mr. Gutshall said he learned through the Local Highway Technical Assistance Council (LHTAC) that the Deep Creek Bridge #4 Project is scheduled for opening on June 12, 2012. Bridge #4 is the bridge located near the Mace residence. The bridge should be closed approximately 60 days, according to Mr. Gutshall. Commissioner Dinning asked Mr. Gutshall to notify the post office about the future closure.

 

Mr. Gutshall said he went to an auction and sold an old lowboy for $4,000. Mr. Gutshall said he also picked up some material for making sign posts at this auction.

 

Mr. Gutshall said he has submitted his budget and has turned in a budget overview. Mr. Gutshall said it is likely Road and Bridge will have a fairly normal budget for this upcoming budget year, but he anticipates a budget crunch for fiscal year 2013-2014 and budget year 2014-2015 will really be affected. Mr. Gutshall and Commissioners reviewed his overview for budget year 2012-2013. Mr. Gutshall said this information is based on the assumption that Secure Rural Schools (SRS) is not reauthorized. Mr. Gutshall spoke of eliminating the payment of one grader if SRS is not reauthorized. Mr. Gutshall said his equipment budget is in good shape. Commissioner Dinning said getting the equipment budget in good shape was done in anticipation that SRS would not be reauthorized. Mr. Gutshall said he didn’t budget for the fourth grader, but it doesn’t mean he has to get rid of one.

 

Mr. Gutshall said Road and Bridge is putting rock down on Pine Island Road and working on Fawn Lane. Mr. Gutshall said chipseal does not work well on a hill like Pine Island Road. Commissioner Dinning asked if there is better traction with gravel on this road than if it was asphalt. Mr. Gutshall said he didn’t know for sure, but that had also been the concern with putting asphalt on Ridgewood Road and traction has not been an issue so far.

 

The meeting with Mr. Gutshall ended at 9:30 a.m.

 

9:30 a.m., Phil Allegretti with Panhandle Pest Control joined the meeting to discuss this year’s mosquito study. 

 

Mr. Allegretti said the County will soon receive a new contract for $3,000 for the County to conduct the mosquito study. Mr. Allegretti said the terms of the contract and his fees will remain the same.     

 

Those present talked about working with the Kootenai National Wildlife Refuge to treat for mosquitoes.

 

Mr. Allegretti left the meeting at 9:40 a.m.

 

Commissioners tended to administrative duties.

 

9:45 a.m., Deputy Clerk Nancy Ryals joined the meeting.

 

Commissioner Dinning moved to set reimburse for indigent account #2009-28 at a minimum of $50 per month beginning June 2012 in addition to 30% of state and federal tax refunds each year. Commissioner Kirby second. Motion passed unanimously.  

 

Deputy Clerk Nancy Ryals left the meeting at 9:46 a.m.

 

Commissioners tended to administrative duties.

 

9:55 a.m., Clerk Glenda Poston joined the meeting and discussed various matters with Commissioners. Clerk Poston left the meeting at 10:05 a.m.

 

Commissioners tended to administrative duties.

 

Clerk Glenda Poston returned to the meeting.

 

Commissioners decided to postpone the discussion on renewing the lease for office space at the post office until tomorrow.

 

10:30 a.m., Prosecutor’s Office Manager Tammie Goggia joined the meeting.

 

Ms. Goggia said she had sent a memo asking if the County was still interested in funding $15,000 for the Drug Task Force. There is $35,000 left in the account for all forfeitures taken. If the County funds $15,000 and the City funds $15,000, the Drug Task Force will be able to operate for another five months. Ms. Goggia said the Prosecutor’s Office is expecting another forfeiture to come in and the County’s portion could be in excess of $1,000,000. The Prosecutor’s Office just received $3,700 from a portion of that settlement. It was said the County is hoping to continue funding the Drug Task Force and they have been very active. A total of $82,000 per year is needed to fund salaries. In looking at the current budget and the additional $30,000 from the County and the City, it is possible the fund will be short $18,000. Ms. Goggia said she is hoping to have the funds to make up the $18,000 shortfall.

 

Clerk Poston asked Ms. Goggia if the same presentation will be made to the City of Bonners Ferry. Ms. Goggia said the City Clerk mentioned that more than likely the City of Bonners Ferry will fund the $15,000.

 

Commissioner Dinning said if the County budgeted for the additional $9,000, could that fund be set up for reimbursement if the $1,000,000 comes in. It was said the funds to be received will be listed as unanticipated revenue to be deposited. Clerk Poston said the way the funds come in, the County won’t have to fund it as it will come in from the Drug Task Force. The County will have to pay the $15,000 and the Drug Task Force can fund the additional $9,000. Ms. Goggia said she doesn’t know when these proposed funds will be received. Commissioner Dinning said if enough funds came in to cover the additional $9,000, then the County does not have to budget for it.

 

Ms. Goggia said the City of Bonners Ferry is down on their number of employees so they’ve taken their employee on the Drug Task Force and put him on regular police duty, but the City does not bill for that time.

 

The meeting with Ms. Goggia ended at 10:45 a.m.

 

Commissioners discussed an upcoming matter involving a property tax issue with Assessor Dave Ryals. Assessor Ryals left the meeting at 10:50 a.m.

 

11:00 a.m., Clerk Glenda Poston presented Commissioners with the ballots of the 2012 primary election to canvass. Clerk Poston said there were two changes. One change involved Larry DeVore listed as having 186 votes and it should have reflected 187 votes. The other change pertained to absentee votes totaling 532 which had erroneously included spoiled ballots. The correct number of absentee ballots should reflect 526. Clerk Poston said everything is fine and those were the only changes. Clerk Poston explained there were two forms for Commissioners to sign; one for the Clerk’s Office and one for the Secretary of State.

 

Commissioner Dinning moved to sign the abstract of the ballots from the May 15, 2012 primary election for the Secretary of State and for the County Clerk. Commissioner Kirby second. Motion passed unanimously.

 

Commissioner Dinning moved as Commissioners of the County of Boundary, State of Idaho, do hereby state that the attached is a true and complete abstract of all votes cast within this county at the Primary Election held May 15, 2012, as shown by the records now on file in the County Clerk’s Office. Commissioner Kirby second. Motion passed unanimously.

 

The meeting with Clerk Poston ended at 11:10 a.m.   

 

11:30 a.m., Hospital Board of Trustees Chairman Elden Koon and Hospital CEO/CFO Craig Johnson joined the meeting to update Commissioners on Hospital matters.

 

Mr. Johnson explained having to renew mammography certifications and needing to have a letter of confirmation from Boundary County stating Boundary Community Hospital is a governmental entity. Mr. Johnson said following this process enables the annual mammography inspection fee to be waived.

 

Those present discussed various levels of review by the Medicare Program and Mr. Johnson said there are six different levels of review of different agencies that are conducted at the same time.

 

Mr. Johnson said the Hospital’s health fair went well. There were 46 to 47 vendors. Mr. Johnson explained how many were in attendance and said the Hospital gave away over 100 free screenings for cholesterol.

 

Mr. Johnson said the Fry Health Care Foundation is holding a golf tournament on the Friday before Father’s Day and briefly explained what is to take place.

 

Commissioner Kirby moved to sign letter to the Mammography Quality Assurance Program for the Boundary Community Hospital as it is time sensitive. Commissioner Dinning second. Motion passed unanimously.

 

Mr. Johnson and Commissioners discussed the status of emergency services in the County. Those present discussed the thought of seeking requests for proposals and what is involved in that.

 

The meeting with Mr. Johnson and Mr. Koon ended at 11:40 a.m.

 

Commissioners recessed for lunch at 11:40 a.m.

 

1:30 p.m., Commissioners met for the afternoon session with Chairman Smith, Commissioner Dinning, Commissioner Kirby, and Deputy Clerk Michelle Rohrwasser.

 

1:30 p.m., Frontier Communications General Manager Bill Thompson and Enterprise Account Executive Jeff Odland joined the meeting. Also present were: County GIS Mapper Gary Falcon, City of Bonners Ferry Assistant Administrator David Sims, Boundary County Emergency Services Incident Commander Bob Graham, and Sheriff’s Office Administrative Deputy Crystal Denton.

 

Mr. Thompson said he was looking to introduce himself to the Commission and explained his professional background. Mr. Thompson said he has a high technical background.

 

Commissioner Dinning said the County is working through the enhanced 911 telephone system.

 

Commissioner Dinning said the Courthouse internet is at capacity and he wondered what it takes to increase capacity of the line. Commissioner Dinning explained the Courthouse’s system to Mr. Thompson. Mr. Odland spoke of upgrading the systems.

 

Mr. Odland said Frontier Communications is 180% different. Mr. Odland gave examples of their experience by listing good examples of public and the private sectors and the telephone company.

 

Mr. Odland spoke of technical equipment used to aid dispatch in determining which floor of a multi-floor building a 911 call is coming from and without it, dispatch would not have known.

 

Chairman Smith said he heard from the Economic Development Specialist there will be 14 million dollar bonds for fiber optics that will come from the south through Moyie Springs to Canada and to Seattle. That is through the Economic Development Corporation, according to Chairman Smith.

 

Commissioner Dinning discussed difficulties in receiving cellular service in various parts of the County.

 

Kennon McClintock with The Nature Conservancy joined the meeting at 1:45 a.m.

 

It was said people talk about how fast 4G and 5G is, but the first thing you look for when you hook a line up is fiber.

 

Mr. Odland said he handles larger accounts from Coeur d’ Alene to the Canadian border. From the main backbone is commercial for wholesale traffic and then residential. Mr. Odland spoke of getting increased DSL service to town, which should be done around June 14, 2012 and Frontier will be able to add areas that don’t have DSL yet and other areas in the County should be done by October 1, 2012.

 

Mr. Odland mentioned his goal to have a certain amount of DSL available at the end of three years and that Frontier is on schedule to do that, but they first have to fix the mess they found,

 

Mr. Sims left the meeting at 1:53 p.m.

 

Mr. Odland explained that broadband speeds are available and you don’t need to have fiber as Frontier can deliver 10 MGs on DSL and fiber is not needed.

Blue Sky Broadcasting Reporter Mike Brown joined the meeting.

 

Ms. Denton discussed upgrading phone lines in town as the older equipment is affected when it rains. Mr. Odland said he is going to bring in a crew to start working on that. It was explained that when Verizon put the lines in, they put varied splices and when the temperatures changed it expanded and changed. There are 28 areas between here and Canada that have to be hand dug because it is not known how far down the lines are.  

 

Mr. Odland said there needs to be communication so if something goes terribly wrong it is good to have a contact. Chairman Smith said he felt it was great to have this meeting and he doesn’t recall having these meetings before.

 

The meeting with Mr. Thompson, Mr. Odland, Ms. Denton, Mr. Graham, and Mr. Falcon ended at 2:00 p.m.

 

2:00 p.m., Kennon McClintock with The Nature Conservancy and Commissioners discussed a proposal for the Forest Legacy Program.

 

Mr. McClintock said this proposal is with Forest Capital and Patriot Investments with The Nature Conservancy (TNC) acting as the sponsor. This project is in the McArthur Lake area and is called the McArthur Lake East FY 14 Forest Legacy Project. Mr. McClintock and Commissioners reviewed the proposed area on the map. This new proposal consists of 8,000 acres and the area listed in yellow on the map is a project from year 2008 that consisted of 3,900 acres. The map also shows the area where development will not be allowed, but timber practices are allowed. Property taxes, timber harvesting and public access continue on, according to Mr. McClintock. Both non-motorized and motorized access is allowed depending on location and the season. Mr. McClintock said the area in pink on the map is the Stimpson Forest Legacy Program and that project will close next year. Mr. McClintock said the McArthur Lake East Proposal includes the Molar Creek, Fall Creek and Highland Creek country.

 

Forest Capital asked TNC to sponsor them in this project and the funding is federal funding with the Idaho Department of Lands holding the conservation easement.

 

These easements take development rights from the property and the land is still working forest and can be a farm, ranch, etc. This helps and keeps resourced based lands functioning and supports local and regional economy. This conservation easement also helps keep the timber base intact.

 

Chairman Smith asked if a proposal was ever denied and Mr. McClintock said Al Farnsworth’s project has not been completed yet. Mr. McClintock explained the proposals are ranked in the northwest and then nationally and if the proposals are not ranked high, the project doesn’t get funded.

 

Commissioner Kirby moved to sign the letter of support for the McArthur East 14 Forest Legacy Project. Commissioner Dinning second. Motion passed unanimously.  

The meeting with Mr. McClintock ended at 2:20 p.m.

 

Deputy Clerk Nancy Ryals joined the meeting.

 

Commissioner Dinning moved to accept the following indigent account assignments to the Catastrophic Health Care Program as follows: Account #2011-37 in the amount of $82.33%, Account #2011-42 in the amount of $48.40%, Account #2011-10 in the amount of $67.92%, Account #2011-48 in the amount of $50.86%, Account #2011-62 in the amount of $66.09%, and Account #2011-46 in the amount of $24.70%. Commissioner Kirby second. Motion passed unanimously.

 

2:50 p.m., Deputy Clerk Ryals left the meeting.

 

Commissioner Dinning moved to deny the Hardship Exemption Application for Rebecca Corey, Parcel #RP62N01E116150A as the property is not three years in arrears at this time. Commissioner Kirby second. Motion passed unanimously.

 

Clerk Glenda Poston joined the meeting.

 

Commissioners spoke to Attorney Phil Robinson via telephone to ask questions pertaining to insurance requirements for various local events. The call ended at 2:55 p.m.

 

3:00 p.m., Commissioners discussed the status of ambulance service in the County since receiving BVA’s 30 day notice to terminate its services under the 1998 contract. Also present were BVA President/Chief Ken Baker and Clerk Glenda Poston.

 

Chairman Smith said Commissioners received a letter from BVA giving their 30 day notice to terminate the contract. Chairman Smith said Commissioners have since learned that Mr. Baker has submitted a budget request to Clerk Poston.

 

3:01 p.m., South Boundary Fire Protection District Chief/BVA EMT Tony Rohrwasser, Firefighter/BVA EMT Dave Wenk and Firefighter Marty Silvestri joined the meeting.

 

Chairman Smith said the normal process for the budget is to submit the budget request although the amount of funds approved may not be the amount that had been requested. Chief Baker informed Commissioners his attorney asked him to submit the request. Chairman Smith asked if that meant the termination letter did or did not stand. Chief Baker said the letter still stands.

 

Chairman Smith questioned what the County will do once the ambulance service is over. Chairman Smith said the County has said to BVA all along to submit a budget, but instead Commissioners heard from BVA’s attorney. Commissioner Dinning asked what the alternative is if there is only $40,000 and that is not enough to fund BVA and they discontinue service, Boundary County has to provide ambulance service. Commissioner Dinning said it has been heard through the grapevine that obtaining an ambulance from Bonner County will cost $1,000 per day so what are the alternatives. Chairman Smith said there are no alternatives unless the County gets together with local people who can provide help.

 

Chairman Smith recapped the prior meeting with BVA stating the discussion was left with the County offering $40,000 or just walking way and there were no opportunities left for dialogue. Commissioner Dinning said he would like more conversation. Chairman Smith said he would back away from that conversation. Chairman Smith said his only alternative is if BVA does not agree to the $40,000 the County will have to work with local people to see if a service can be provided.

 

Commissioner Kirby said he thinks the County should put together a small request for proposals (RFP) to cover the basic needs and put it out to the health care and ambulance community and it should be done as soon as possible. Commissioner Kirby mentioned advertising RFP’s in the newspaper, internet, etc.

 

South Boundary Fire District Assistant Chief Wayne Wilkerson joined the meeting at 3:05 p.m.

 

Commissioner Kirby said the County needs to ask for proposals and Chairman Smith asked how these proposals would be funded. Commissioner Kirby said the proposals don’t have to be funded because it is just to see what proposals come in and what the County is up against. The proposals could also come from BVA. Commissioner Dinning mentioned it would be going out for proposals for EMT personnel, for 24 hours per day seven days per week service and he questioned one or two ambulances.

 

Commissioner Kirby said people who are familiar with this service may feel it is worth their while to submit a proposal so the County just needs someone to help put together a service. Chairman Smith said someone who submits a proposal will say they can provide a service for $100,000 or $75,000, but where do Commissioners get the money to pay that as he doesn’t interpret Idaho Code as that being an emergency. Chairman Smith said he didn’t want this to get to the level of an emergency and have to approach the taxpayers.

 

It was said it also looks like it was my way or the highway on the side of BVA.

 

Mr. Wenk said as an EMT he is blown away by the termination letter that was given because at the last meeting with the BVA members he was told BVA and the County would work together. Mr. Wenk said as an EMT in this County he will continue to volunteer.

 

The quote from Bonner County EMS was mentioned and Commissioner Dinning said Rob Wakeley of Bonner County EMS had informed Blue Sky Broadcasting Reporter Mike Brown what the cost is for Bonner County EMS to assist the County.

 

Mr. Rohrwasser asked if the assistance from Bonner County EMS is for a permanent basis or a temporary, and Commissioner Dinning said the assistance was for temporary assistance. Commissioner Kirby said if we have to, the County can levy for ambulance service. Chairman Smith said the County could levy the day after tomorrow for the ambulance taxing district, but funds would not come in until December 2013.

 

Chairman Smith said Commissioners can sit here and tell BVA that, but then BVA asks for a building and say they want the money now. Chairman Smith said the County is scraping to get $40,000 and when he said there is nothing to discuss he meant there is nothing in excess of $40,000.

 

Commissioner Kirby said during the budget process where can Commissioners dig up funds. Clerk Poston will search areas of the budget and without giving undue hardship funds will be taken out to provide this money. Commissioner Kirby said this was told to BVA the night the taxing district was formed. Commissioner Kirby said Commissioners were told by BVA they were losing sleep and needing more money.

 

Chairman Smith asked Mr. Wenk if enough EMT’s would help volunteer. Mr. Wenk said there may not be as many EMT’s as there are right now.

 

Mr. Rohrwasser said after hearing the ultimatum it is more about pay checks so it’s possible there may be lot of members that will stop volunteering. Mr. Rohrwasser said he has lost respect for the organization and would help volunteer 24/7 when possible. Mr. Rohrwasser said for clarification that he was referring to losing respect for the organization; not the EMT’s.

 

Commissioner Kirby said service could be provided easy for $40,000 and this could’ve been in affect already had someone played the game two or so years ago. Commissioner Kirby said it was a misunderstanding from the beginning and we have to dig our way out of it.

 

Commissioners asked if there were any ideas on how to lease equipment and Mr. Rohrwasser said there may be a few options. Mr. Rohrwasser said after hearing about the status of this issue, he started looking into other options since South Boundary Fire District wants to continue to provide this service for their area. Maybe a few ambulance units could be obtained for little to no costs. Mr. Rohrwasser said right now BVA is offering advanced life services so that may be reduced to basic, but with Life Flight offering their services, maybe they can help.

 

Commissioner Kirby said this is just sitting here talking and that is what we need to do.

 

Commissioner Dinning said he doesn’t want to wait until June 13th and would have to have information soon. Commissioner Dinning said he should contact Bonner County as Boundary County has not been told anything and he mentioned getting information straight from the horse’s mouth.

 

Mr. Rohrwasser mentioned the possibility of assistance from Troy, Montana, but said he doesn’t know about that. The process of setting up is not too difficult and medical direction from someone at the Hospital is needed.

 

Mr. Rohrwasser was asked to look into the number of volunteers who would agree to volunteer and Commissioners said they could contact Bonner County.

 

Chairman Smith said this is getting something started.

 

Mr. Rohrwasser said there are a lot of people who want to help out. The thought is to try to help people. Mr. Rohrwasser briefly mentioned Kootenai County as an example of Fire/EMS departments.

 

Commissioner Dinning said it would be good to contact Idaho Counties Risk Management Program (ICRMP) about this.

 

Mr. Wilkerson asked about the rumors of the County having a slush fund. Chairman Smith explained there are reserves for emergencies such as in the Justice Fund and gave the example of a $10,000 bill received as a result of an investigation.

 

Clerk Poston further explained that she is just getting her budget requests in today and the amounts have doubled for this year. Road and Bridge funds are strictly for Road and Bridge and can’t be used anywhere else. So far Secure Rural Schools funding (SRS) has not been reauthorized and if it doesn’t get reauthorized, the County will have a normal Road and Bridge budget for one more year, and the landfill closure fund is designated for costs associated with closing the landfill. Clerk Poston said those examples are fee based and not a tax levy.

 

The meeting to discuss ambulance service ended at 3:30 p.m.

 

Commissioners tended to administrative duties.

 

4:30 p.m., County Insurance Agent Darrell Kerby and John Beck with Search and Dive Rescue joined the meeting to discuss insurance for a Search and Dive Rescue fundraiser.

 

Chairman Smith asked Mr. Beck to explain the fundraiser Search and Rescue would like to have. Mr. Beck explained Search and Rescue would like to host a jogging event called the bike and hike and he explained how the event works and the route of the race.

 

Mr. Kerby explained Idaho Counties Risk Management Plan (ICRMP) coverage to Mr. Beck and how ICRMP was formed. ICRMP is a pool of governments made up of its members. Mr. Kerby said Idaho’s Constitution prohibits government from lending credit to any party other than governments and it’s been ruled by the Supreme Court that to insure a non-government entity is considered a lending of credit so ICRMP can’t insure a non-government event.

 

The way Search and Rescue function as government is under the Sheriff’s direction. Mr. Kerby said for years he tried to tell Search and Rescue to not be a separate entity, but instead become a County entity. It was explained Search and Rescue is only operating under the Sheriff when the Sheriff authorizes it.

This fundraiser would need to be a function of Boundary County and a natural extension of the Sheriff’s Office, according to Mr. Kerby. From a pure standpoint it is safer to become a part of the government.

 

Mr. Beck described their uniforms and mentioned Search and Rescue being under the impression they were a part of County. Mr. Beck said this event is to be held July 28, 2012.

 

Mr. Kerby said if this was the County putting on the event it would be covered. Mr. Kerby said he is afraid of the good citizens who volunteer for the benefit of the community and ask for coverage if something happens, but they aren’t covered unless authorized under the Sheriff at that time. Mr. Kerby said when acting under the Sheriff there is coverage, but not when Search and Rescue are acting on their own.

 

Mr. Kerby mentioned having the Sheriff hold this event as a function of his office. Mr. Beck said he will make an appointment with Sheriff Sprungl.

 

The meeting with Mr. Beck and Mr. Kerby ended at 4:50 p.m.

 

There being no further business, the meeting recessed until tomorrow at 9:00 a.m.

 

Tuesday, May 22, 2012, Commissioners met in regular session with Chairman Ron Smith, Commissioner Walt Kirby, and Deputy Clerk Michelle Rohrwasser. Commissioner Dan Dinning was out of the office for the day tending to other matters.

 

9:00 a.m., Commissioners held an elected officials/department heads meeting. Present were: Solid Waste Superintendent Claine Skeen, Chief Probation Officer Stacy Brown, Prosecutor’s Office Manager Tammie Goggia, Clerk Glenda Poston, Extension Office Educator Carol Hampton, Noxious Weeds Superintendent Duke Guthrie, Assessor Dave Ryals, Sheriff Greg Sprungl, Treasurer Jenny Fessler, and Road and Bridge Superintendent Jeff Gutshall

 

Chairman Smith briefly discussed the primary election held last week.      

      

Chairman Smith said Commissioners’ last meeting with BVA got a bit heated. Chairman Smith said he was trying to get across to BVA that there was no money available so if the County approved a taxing district and set a levy, which an ambulance district has been approved with no levy, there would be no funding until December 2013. Also someone has led BVA to believe there is a pot of money the County can pull out for ambulance service, according to Chairman Smith. BVA has requested $36,000 for the first six months of this year and after this time, BVA asked for more funding, but those terms hadn’t been discussed. Chairman Smith said he thought the County could come up with $40,000 for this year for BVA to operate and to see how it goes and also see how it goes this next year.

 

Chairman Smith said one BVA member said he would not quit during the last meeting held at the ambulance barn between Commissioners and BVA’s members and board. Chairman Smith said he thought BVA was really listening to what was being said. BVA had another meeting with Commissioners in their office and Chairman Smith said he thought it was in regards to the offer of $40,000, but instead BVA immediately wanted the .04% ambulance district levy and the .02% County EMS levy and in addition, to build them a new building. Chairman Smith said Commissioners were told at this meeting if they didn’t have the land on which to build them a building, then they needed to buy land. Those items came to $1,000,000 plus, according to Chairman Smith. Chairman Smith said that meeting got heated. Chairman Smith said he made it perfectly clear the County could only offer $40,000. After that meeting on the same day, BVA brought in their 30 day notice that they would stop providing ambulance service as of June 14, 2012.

 

Commissioners held another meeting to discuss the status of ambulance service yesterday. BVA is a non-profit company so the County would contract with them for their service, but there has been ongoing contract. Commissioners asked BVA for their business plan, but their attorney felt the County didn’t need to see this plan. BVA has turned in a budget request of $172,000 for this budget year and submitted their next year’s request for $350,000 to Clerk Poston. Chairman Smith said the public had showed up for this meeting as well as Boundary Volunteer Ambulance Chief Ken Baker. Chairman Smith said he asked Mr. Baker about the budget he submitted and mentioned Commissioners would see what the funding outcome is. Mr. Baker had informed Commissioners the 30 day termination notice still stood.

 

Chairman Smith said members of South Boundary Fire District were present at that meeting and firefighter/EMT Dave Wenk said he would help how he could. The South Boundary Fire District members said their Board is 100% behind helping out in this situation so Commissioners asked them to help research how ambulance service could be arranged.

 

Commissioner Kirby said during the heated meeting with BVA, their attorney informed Commissioners the County needs to sell something if they can’t afford it. Commissioner Kirby said he informed BVA of the budget process that every department has to go through.

 

Chairman Smith said he explained to BVA how pulling $40,000 out of the County budget for BVA affects other departments.

 

Clerk Poston mentioned working on the upcoming budget year. Budgets have been brought in and to schedule a meeting with her if there are any special requests. Clerk Poston said she will work on the budget and inform Commissioners of the status.

 

The elected officials/department heads meeting ended at 9:30 a.m., and Mr. Guthrie, Clerk Poston, and Ms. Brown remained after the meeting.  

 

Mr. Guthrie provided a brief department report. Mr. Guthrie said he is starting his weed spraying program and he has treated both gravel pits, the landfill and the Naples, Copeland and Paradise Valley dumpster sites. Mr. Guthrie said he is waiting for the weather to improve so he can spray along the roads.

Mr. Guthrie asked the status of spraying weeds for the City of Bonners Ferry. Chairman Smith said the City has offered to pay the Noxious Weeds Department for time and materials in an amount not to exceed $100 per acre.

 

The meeting with Mr. Guthrie ended at 9:40 a.m.

 

Ms. Brown and Chairman Smith reviewed upcoming training classes related to probation services.

 

Ms. Brown and Commissioners discussed renewing the lease for office space at the Post Office. Ms. Brown said the new lease is for the existing offices as additional office space cannot be leased until the Border Patrol relocates.

 

The meeting with Ms. Brown ended at 9:45 a.m.

 

Clerk Poston briefly discussed various matters with Commissioners relating to elections, ambulance service and the hospital.

 

10:00 a.m., Sheriff’s Office Marine Deputy Mike Naumann joined the meeting.

 

Mr. Naumann provided Commissioners with the Boat Safety Grant Documents for signature. This grant is between the State of Idaho Parks and Recreation Department and Boundary County.

 

The meeting with Clerk Poston and Mr. Naumann ended at 10:02 a.m.

 

There being no further business the meeting recessed until the meeting at 6:00 p.m., with the City of Bonners Ferry, City of Moyie Springs and Kootenai Tribe.

 

6:00 p.m., Commissioners attended a joint city/county meeting at the Visitor’s Center with the City of Bonners Ferry, City of Moyie Springs and the Kootenai Tribe. Present were Commissioners, City of Bonners Ferry Council members and Mayor Anderson, City of Moyie Springs council members and Mayor Doug Evans, and Patty Perry representing the Kootenai Tribe. Also present was Andrea Storjohann representing the Idaho Transportation Department (ITD), Larry Comer and Phil Boyd with Welch-Comer and Associates, City of Bonners Ferry Administrator Stephen Boorman, Assistant Administrator David Sims, Economic Development Specialist Mike Sloan, and members from the public.

 

Ms. Storjohann informed those present ITD has just completed the update to the Transportation Improvement Plan and what takes place following review. Ms. Storjohann mentioned resurfacing the Moyie Bridge as a project ITD is working on. Those present discussed the possibility and time frame of installing a five lane highway through Bonners Ferry. Ms. Storjohann spoke of funding issues for ITD projects.

 

Commissioner Dinning asked about the McArthur Lake curve and Ms. Storjohann said this project is still out for preliminary funding, but there is no funding year set. Commissioner Kirby asked about improving the north hill trail. Ms. Storjohann mentioned if improvements are made, they have to be Americans with Disabilities Act (ADA) compliant and it is too costly to do that.

 

Larry Comer with Welch Comer and Associates discussed the status of discussions from March 2011 for a regional sewer system. Mr. Sims spoke of the City of Bonners Ferry’s capacity and discharge requirements for the Environmental Protection Agency (EPA). Mr. Sims said the City’s sewer lagoon system permit is good for the next five years. Mr. Comer suggested the City of Moyie Springs work on a 20 year fix for their sewage system that is affordable that wouldn’t preclude them from joining into another system.  

 

Commissioner Dinning informed those present of the status of the comment period for the Caribou Critical Habitat matter and that a public hearing will be held in the Coolin area in June. Chairman Smith said it is Ben Conard’s feeling the Critical Habitat Plan would be changed. Mr. Conard is with the U.S. Fish and Wildlife Service.

 

Commissioner Dinning discussed the issues with cellular telephone service and roaming charges for this area.

 

Chairman Smith explained the status of the current ambulance service and researching options.

 

Mr. Sloan discussed bringing fiber optics to the area and he mentioned there is an investor who is ready to move forward. Fiber optics are getting closer to coming through Sandpoint, according to Mr. Sloan. 

 

Mr. Sloan spoke of the IWAY Program for Bonners Ferry that is similar to the “SPOT” bus in Sandpoint. This is a transportation bus/van that will provide transportation from Bonners Ferry to Sandpoint and Coeur d’ Alene and bring riders back as well.

   

Police Chief Benkula discussed a new prescription drop-off program through the City of Bonners Ferry. Chief Benkula said this would be no questions asked program. Mr. Mayo said this is something that County Solid Waste Superintendent Claine Skeen had mentioned as well.

 

Chairman Smith briefly discussed the status of drafting a memorandum of understanding for the fireworks display to be hosted by Gary Leonard. Those present also discussed insurance requirements for events held within City limits, but on County property.

 

Those present asked about speed limits and Ms. Storjohann said ITD is working on their speed limits. Legislation has changed now so that cities can no longer set speed limits on a state highway. Commissioner Kirby asked about the speed limit at the Three Mile area in the direction of north and south. Ms. Storjohann said ITD will do a speed study in that area.

 

The meeting ended at 7:30 p.m.

 

There being no further business, the meeting adjourned at 7:30 p.m.

 

 

 

                                                /s/

                                                RONALD R. SMITH, Chairman

 

ATTEST:

 

 

/s/

GLENDA POSTON, Clerk

By: Michelle Rohrwasser, Deputy