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Commissioner's Minutes

July 12, 2011

Monday, June 20, 2011, 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 participating in a KVRI Forestry meeting and field tour.

 

9:00 a.m., Road and Bridge Superintendent Jeff Gutshall joined the meeting to give the departmental report. Boundary County Emergency Services Incident Commander Bob Graham and Rick Bateman with the Farm Service Administration also joined the meeting.

 

Mr. Gutshall did not present a written report. Mr. Gutshall said he will forward the Federal Highways report on the sloughing on Deep Creek and the Westside Road. Mr. Gutshall said he was told that he most likely couldn’t document that the issue of the damage to Deep Creek Road near Ruby Creek Road occurred during the spring precipitation.  

 

Transcanada is coming up to work on the Moyie River Road tomorrow. Mr. Gutshall said the grinding on Fawn Lane has been delayed by one week so that project will most likely begin next Monday.   

 

Commissioner Kirby moved to approve the minutes of May 30 & 31, 2011 and June 6 & 7, 2011. Chairman Smith yielded the chair to second. Motion passed unanimously.

 

Mr. Graham said the Moyie River is down to 7.3 feet, which is below action stage and projections are to be steady at that level for the next week. The Kootenai River level is 1763 and is expected to come down two to three feet. Mr. Graham said if Boundary County has 80 degree weather with thunder storms as predicted the river level may change, but he no longer thinks it will exceed flood stage. Mr. Graham said when the water flows come down Mick Shea at the Libby Dam has been able to keep Boundary County out of flood stage.

 

Mr. Graham presented Commissioners with information from the Extension Office about seepage and agriculture damage. The agriculture disaster proclamation is requested if assistance is needed and if Boundary County’s proclamation is approved, some of the farmers may receive financial help. Mr. Graham said to qualify he understands that it takes one farmer losing 30% of one crop and if there is more damage, only 10% of additional damage is necessary for any other farmers once that 30% was reached. Mr. Graham said Extension Office Educator Jennifer Jensen did find that Joe Figgins has sustained more than 30% damage as did Jim Marx with this timothy crop. Mr. Graham said a proclamation including Boundary County is needed from the Governor and he has found that Boundary County is already included in the Governor’s proclamation to the Department of Agriculture. Mr. Graham said the Governor included Boundary County in his letter. Mr. Graham said information from the Governor mentions a survey and this has already been sent to the Secretary of Agriculture. Mr. Graham explained that this information does not go through the Bureau of Homeland Security, but instead goes directly to the Governor’s Office. Mr. Graham said when Boundary County declares a disaster it should specify a period of time. On matters of an agriculture disaster declaration, if Boundary County qualifies, the funds available to the farmers may not be accessible for a couple of years so the proclamation should mention a couple of years. If after one year Boundary County still has actions going, the declaration can be extended, but it needs to cover the period of time the need exists.

 

Mr. Bateman said in the past the declarations were used to implement various programs. Mr. Bateman said once the decision is made and those programs are open, it can take a year or two to service, but he doesn’t think that has to do with the declaration. It was said that over the last 25 years it is assumed Boundary County has declared an emergency a majority of those years. A declaration could’ve been made by adjacent counties and it allows farmers to apply for loans. It was said this method has been very unpopular and it isn’t known if that has ever been utilized. Mr. Graham said if a county adjacent to Boundary County declares an agriculture emergency, Boundary County would be covered as well. Kootenai County has declared an emergency so Bonner County doesn’t have to. Mr. Graham said Boundary County would have to declare an emergency if Washington State or Montana doesn’t. A list of the acreages has been submitted and Boundary County is not included so unless Washington or Montana declares, Boundary County is not included. Mr. Graham said it would be an excellent idea for Boundary County to declare an agriculture disaster.  

 

Commissioner Kirby moved to adopt Resolution 2011-39. A resolution declaring an emergency disaster declaration for seepage. Chairman Smith yielded the chair to second. Motion passed unanimously. Resolution 2011-39 reads as follows:

 

RESOLUTION 2011-39

DISASTER DECLARATION

 

WHEREAS, based on representations and assurances made, there is an imminent threat to property in Boundary County as the result of excessive moisture conditions, and

 

WHEREAS, Idaho Code §46-1011 authorizes Boundary County, State of Idaho, to declare a local disaster emergency to authorize the furnishing of aid and assistance, to activate the response and recovery aspects of any applicable local or intergovernmental disaster emergency plan;

 

NOW THEREFORE, BE IT RESOLVED AND IT IS HEREBY DECLARED THAT:

 

Section 1: The Boundary County Board of Commissioners, State of Idaho, declares that a disaster emergency exists within Boundary County, State of Idaho, due to existing and potential excessive moisture conditions, creating an imminent threat to property.

 

Section 2: Such disaster may require State of Idaho and Federal emergency assistance to supplement local efforts to protect, mitigate, avert, and lessen the threat of impact of the disaster.

 

Section 3: This declaration shall take effect and be in force as of the date of its passage, and shall continue for a period of one (1) year or until rescinded, amended, or modified by the Boundary County Board of Commissioners, whichever occurs first.

 

Section 4: The Boundary County Board of Commissioners, State of Idaho hereby authorized the Clerk to attest and execute this declaration.

 

PASSED this 20th day of June 2011.

BOUNDARY COUNTY

BOARD OF COMMISSIONERS

                                                                                                s/_____________________________

Ronald R. Smith, Chairman

                                                                                                s/_____________________________

Dan R. Dinning, Commissioner

                                                                                                s/_____________________________

Walt Kirby, Commissioner

ATTEST:

s/___________________________

GLENDA POSTON, Clerk

By: Michelle Rohrwasser, Deputy

Recorded as instrument #251119

 

The meeting with Mr. Bateman, Mr. Gutshall, and Mr. Graham ended at 9:50 a.m.

 

Deputy Clerk Nancy Ryals joined the meting at 10:10 a.m.

 

Commissioner Kirby moved to accept the assignments to the Catastrophic Health Care Cost Program as follows: 75.5% on indigent account #2010-4; 77.5% on indigent account #2010-16; 62.7% on indigent account #2009-46; 11.9% on indigent account #2010-12; 76.6% on indigent account #2010-19; 13.8% on indigent account #2010-20; 67.4% on indigent account #2010-24; and 72.2% on indigent account #2010-31. Chairman Smith yielded the chair to second. Motion passed unanimously.

 

10:25 a.m., Planning and Zoning Administrator Mike Weland joined the meeting at Commissioners’ request to discuss Planning and Zoning matters. Mr. Weland left the meeting.

 

10:35 a.m., Commissioners and Deputy Clerk Nancy Ryals spoke to Idaho Association of Counties Deputy Director Tony Poinelli to discuss indigent issues and get clarification on the Pre-Existing Condition Insurance Program (PCIP). The call ended at 10:40 a.m., and Deputy Clerk Nancy Ryals left the meeting.

 

Commissioner Kirby moved to cancel taxes totaling $302.82, specials totaling $75.74 for a total of $378.56 plus late fees and interest for year 2010 on parcel #SR61N01W135101A due to error. Chairman Smith yielded the chair to second. Motion passed unanimously. 

 

Commissioner Kirby moved to grant an extension of time to pay year 2010 personal property taxes, PPB0000339010A totaling $1,324.46 plus any late fees, interests, and costs until July 30, 2011. Chairman Smith yielded the chair to second. Motion passed unanimously.

 

Commissioner Kirby moved to sign the In-Kind Agreement letter for the Boundary County Youth Crisis and Domestic Violence Hotline. Chairman Smith yielded the chair to second. Motion passed unanimously.   

 

11:00 a.m., There being no further business, the meeting recessed until tomorrow at 9:00 a.m.

 

Tuesday, June 21, 2011, Commissioners met in regular session with Chairman Ron Smith, Commissioner Dan Dinning, and Deputy Clerk Michelle Rohrwasser. Commissioner Walt Kirby was out of the office due to illness.  

 

9:00 a.m., Commissioners held an elected officials/department heads meeting. Present were: Chairman Ron Smith, Commissioner Dan Dinning, Clerk Glenda Poston, Treasurer Jenny Fessler, Assessor Dave Ryals, Chief Deputy Clerk Tracie Isaac, Road and Bridge Superintendent Jeff Gutshall, Chief Probation Officer Stacy Brown, Extension Office Receptionist Sheila Pruitt, Restorium Administrator Karlene Magee, Prosecutor’s Office Manager Tammie Goggia, Solid Waste Superintendent Claine Skeen, Sheriff Greg Sprungl, and Deputy Clerk/Court Supervisor Rose Sprungl. 

 

Chairman Smith said the question of a rate increase was raised at the GEM Plan Board meeting he attended last week. Chairman Smith said Boundary County plugged in a 5% increase for budget purposes even though the GEM Plan Board hadn’t decided on the rate. Chairman Smith said Mutual Insurance is the administrator for GEM Plan and it costs approximately 5% for their administrative work. Chairman Smith said Boundary County became a GEM Plan member in April 2004. Since that time, Boundary County has paid premiums totaling $7,677,943, but has had claims totaling $8,886,708.00, which is $1,200,000 more paid out than contributed.

 

Chairman Smith spoke of the President’s proposed health care program. If a company makes any changes to its medical insurance it could lose its insurance grandfather clause, requiring that company to provide for certain medical procedures that are quite expensive. Chairman Smith said half of the small businesses will discontinue health insurance benefits for employees if the President’s health care program is passed. Chairman Smith said a lot of the changes go into affect in year 2014. Chairman Smith said he believes County employees realize the benefits of having GEM Plan coverage.

 

Mr. Gutshall asked if the insurance deficit for Boundary County had been decreasing over the last two or three years. Chairman Smith provided a breakdown of loss ratios as follows: a 1.9 loss ratio for year 2004, 1.8 for year 2005, 0.9 to the good in year 2006, 1.038 loss for year 2007, 1.072 for year 2008, 1.111 loss for year 2009, 0.981 to the good for year 2010; and for year 2011 the loss ratio is 0.774. There have been three years the County has been on the positive side, according to Chairman Smith. Mr. Gutshall asked about the trend for funds as a whole, but Chairman Smith said he didn’t have that information. Commissioner Dinning asked Chief Deputy Clerk Tracie Isaac if she is aware of what could be done to reduce that ratio. Chairman Smith said he is aware that two other counties may soon join the GEM Plan. Chairman Smith said it is good to have this insurance for County employees, but it can be expensive. Commissioner Dinning said if the employees understood where the County is in totality for benefits, maybe we could look into opportunities to reduce claims by not going to the doctor for unnecessary issues.

 

Clerk Poston mentioned reviewing claims and Mr. Gutshall said it is important for the employee to keep track of what is going on in reference to billing as mistakes on claims have been caught. Commissioner Dinning said if insurance expenditures were reduced by 10% it would be a huge savings. Chief Deputy Clerk Tracie Isaac said GEM Plan reimburses half of the Weight Watcher’s monthly membership fee for employees covered by the GEM Plan.

 

Those present discussed various rumors that get started in the community.

 

Commissioner Dinning informed the elected officials and department heads there will be a Grizzly Bear DNA study. This study is expensive and covers the Cabinet-Yaak ecosystem. Results of this study will provide an undisputable population count. One Grizzly Bear study was done in the Glacier ecosystem and 150 bears had been originally estimated, but there was actually closer to 750 Grizzly Bears.

 

The elected officials/department heads meeting ended at 9:36 a.m.

 

9:40 a.m., Sheriff Greg Sprungl, City of Bonners Ferry Police Chief Rick Alonzo, Road and Bridge Superintendent Jeff Gutshall joined the meeting to discuss graffiti.

 

Chairman Smith said a few weeks ago, the high school leadership class job shadowed elected officials and he felt it was a good time to discuss the issue of graffiti that was showing up for the class of 2011. The teacher of this leadership class was also present said she would be more than happy to oversee the cleanup work if any of the kids were caught.

 

Chairman Smith said since then, he has received a call from George Shutes with the Idaho Transportation Department (ITD) to discuss more graffiti that has shown up. Chairman Smith said Mr. Shutes mentioned he has been working for ITD for 18 years now and this is the worst year for graffiti that he has ever seen. Chairman Smith said ITD is keeping track of man hours and funds spent on supplies to clean up graffiti. Chairman Smith said anytime graffiti is done to a public building the taxpayers have to pay to clean it up and if a personal building is affected, the property owner has to pay so in both cases the taxpayer is affected. Chairman Smith said during the last meeting with Assistant Police Chief Joel Minor, the Assistant Police Chief commented that it would be good to have Chairman Smith write a letter to the newspaper as Chairman Smith has spoken on the radio and has written letters to encourage people to vote for the School District supplemental. The taxpayers came forward and voted in favor and now there is all this graffiti done by the same kids benefiting from the supplemental. Commissioners said by no means are they talking about the entire senior class being involved in this graffiti. Chairman Smith said he feels let down as he tried to get the supplemental passed and now the taxpayers will be hit up again.

 

Chairman Smith said in addition to the graffiti, two or three of the drainage grates were taken out of the Moyie Bridge by someone and Mr. Shutes told him if a car or truck drove over the area where the grate used to be and the tire hit that hole just right, the vehicle could go over the bridge. Commissioner Dinning said this is a good high school class overall and if the graffiti involves people from this year’s class, it is a small number involved. Commissioner Dinning questioned offering some kind of reward. Mr. Gutshall informed Commissioners of the incidents of vandalism at the Road and Bridge gravel pit that could have been life threatening and he spoke of the cost involved when kids steal road signs. Commissioner Dinning said he wondered what kind of reward would engage action and he questioned $1,000 to $5,000. Police Chief Rick Alonzo referenced the graffiti done to Veterans’ Park. Mr. Gutshall said he is going to take some security measures. Chief Alonzo said if donations are requested in order to start a reward fund, then donations would probably come in. Commissioner Dinning said donations are good, but we need to guarantee the right person is caught. It was suggested verbiage should state a $2,000 reward will be offered for the arrest and conviction. Chairman Smith said through restitution, Boundary County can be reimbursed the amount of the reward.  

 

The meeting ended at 9:56 a.m.

 

10:00 a.m., County GIS Mapper Gary Falcon, Pat Bennett, and Summer McDonald with the Idaho Department of Labor joined the meeting. Chief Deputy Clerk Tracie Isaac, and Road and Bridge Superintendent Jeff Gutshall also joined the meeting.

 

Mr. Falcon said Mr. Bennett approached him to see if he could intern with him to learn GIS skills. Mr. Falcon said he has spoken to Mr. Gutshall about this and this training would give Mr. Bennett the GIS experience that he needs for college. Mr. Falcon said he has also spoken to County Mapper Tom Ulappa. Mr. Gutshall said work is needed on the road sign inventory and that would give Mr. Bennett experience in using the GPS unit and downloading information. Chairman Smith asked if any of the work would be associated with E911 and Mr. Falcon responded that he is receiving more information from Frontier Communications and at one point there will be information that needs to be found. Mr. Bennett needs 250 hours for his internship, which is not that much time, according to Mr. Falcon. Mr. Gutshall said the Idaho Transportation Department supplied Road and Bridge with information for the sign and pavement inventories and a lot of mistakes have been found so this would be an opportunity for Road and Bridge to have Mr. Bennett work on it.

 

Ms. McDonald said this program is a Workforce Investment Program, which is a federally funded grant program and is similar to the summer help program the County has utilized. Ms. McDonald said the Department of Labor pays all wages and worker’s compensation insurance. Ms. McDonald said this is a great opportunity for someone who is going to school to be able to take their experience and use it in the classroom setting.

 

Those present discussed Mr. Bennett’s’ employment being considered the same as a county employee when it comes to driving for work purposes. Liability coverage would be through Idaho Counties Risk Management Program (ICRMP) and Mr. Bennett could take the ICMRP online training.

 

Commissioner Dinning moved to authorize the Chairman to sign the Idaho Department of Labor Memorandum of Agreement for Internship and all necessary documents for the Workforce Investment Program. Chairman Smith yielded the chair to second. Motion passed unanimously.  

 

The meeting ended at 10:16 a.m.

 

Commissioners tended to administrative duties.        

 

There being no further business, the meeting adjourned at 11:00 a.m.

 

 

 

                                                            /s/

                                                            RONALD R. SMITH, Chairman

 

ATTEST:

 

 

 

/s/

GLENDA POSTON, Clerk

By: Michelle Rohrwasser, Deputy Clerk

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