County commission minutes, November 28-29

December 7, 2011

***Monday, November 28, 2011, Commissioners did not meet due to lack of a quorum. ***Tuesday, November 29, 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 attending the Idaho Roadless Commission meeting in Boise. 9:00 a.m., Commissioners stated for the record that no Board of Equalization Subroll Appeal Forms had been received by yesterday’s deadline. Commissioner Kirby moved to open and close the time Commissioners sit as Board of Equalization as no appeal forms for the subroll had been received by the deadline. Chairman Smith yielded the chair to second. Motion passed unanimously. Commissioners tended to administrative duties. Clerk Glenda Poston and Treasurer Jenny Fessler joined the meeting. 10:00 a.m., Commissioner Kirby moved to go into closed session under Idaho Code 67-2345(1)f. To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. Chairman Smith yielded the chair to second. Commissioners voted as follows: Chairman Smith “yes” and Commissioner Kirby “yes”. Motion passed unanimously. 10:40 a.m., Commissioner Kirby moved to go out of executive session. Chairman Smith yielded the chair to second. Motion passed unanimously. There being no further business, the meeting adjourned at 10:40 a.m. /s/ RONALD R. SMITH, Chairman ATTEST: /s/ GLENDA POSTON, Clerk By: Michelle Rohrwasser, Deputy Clerk