***Monday, April 18, 2022, at 9:00 a.m., Commissioners met in regular session with Chairman Dan Dinning, Commissioner Wally Cossairt, Commissioner Tim Bertling, Clerk Glenda Poston, and Deputy Clerk Michelle Rohrwasser.

Commissioners gave the opening invocation and said the Pledge of Allegiance.

9:00 a.m., Road and Bridge Department Co-Superintendents Renee Nelson and Randy Morris joined the meeting to give the department report. A written report was provided.

Marty Martinez joined the meeting at 9:01 a.m.

Mr. Morris reviewed work being done as listed in the department report and he commented that Road and Bridge is waiting for the license plates for the belly dumps that were acquired.

Ms. Nelson mentioned writing a letter to proceed for surveys to be done for three county parcels. Ms. Nelson said the Findings and Decisions for Variance Applications #2-2022 and #3-2022 and the Amendment to Variance 4-2021 are in the review process with County Civil Attorney Tevis Hull.

Commissioner Cossairt moved to sign Findings and Decision for Variance Applications #2-2022 and #3-2022 and the Amendment to Findings and Decision for Variance #4-2021. Commissioner Bertling second. Motion passed unanimously.

Commissioners said they would continue discussion and the motion regarding the tanker trailer lease until tomorrow at 2:45 p.m.

Road and Bridge is working on the independent contractor agreements with Ergon Asphalt and Emulsions.

Ms. Nelson informed Commissioners of a meeting that Alta Forest Products and Idaho Transportation Department is having tomorrow in Naples.

9:16 a.m., Bonners Ferry Herald Reporter Emily Bonsant joined the meeting.

Ms. Nelson listed maintenance needed on Ridgewood Road, such as ditching.

9:21 a.m., Gregory Lamberty joined the meeting.

The meeting with Mr. Morris and Ms. Nelson ended at 9:23 a.m.

Chairman Dinning updated Commissioners on the process of signing requests for reimbursement associated with the Fire Safe Program so program vendors can be paid in a timely fashion. The requests for reimbursements received are from Pam Brockus for her grant administration work as well as Inland Forest Management as project manager.

Commissioner Cossairt moved to sign Certificates of Residency for Grithcel Miller, Brooklynn Jolley, Amanda Koehn, Paige Bennett and Shaylynn Richards. Commissioner Bertling second. Motion passed unanimously.
Commissioners stated that as it pertains to the American Rescue Plan Act (ARPA), the Clerk has to submit a report by the end of this month, but she will be gone that week attending a conference so she’s looking to submit it sooner. The form is just to report what has been done with the funds, and Commissioners have done nothing with the funds. It was said that there is a requirement to designate the money and if less than $10,000,000.00 is received, you can designate this money as lost revenue, which means should the county choose to use these funds in the future, and to clarify again, no decision has been made, a designation has to be put in place. Commissioners just need to sign and send that report showing the county has still spent nothing, but if they choose to use it, it’s used as revenue replacement. Mr. Lamberty asked if the money can be returned. Chairman Dinning said Commissioners haven’t been told they can’t return it.

Commissioner Cossairt moved to authorize the Clerk to submit the American Rescue Plan Act (ARPA) report. Commissioner Bertling second. Motion passed unanimously.

Commissioners have made no decisions to spend these funds. Clerk Poston said if the funds are spent, she would suggest Commissioners adopt a resolution that lists the purpose of the expenditure.

Commissioner Cossairt moved to authorize the Treasurer to continue depositing funds into Columbia Bank, Potlatch Federal Credit Union (P1FCU), and pending a certificate, Mountain West Bank. Commissioner Bertling second. Motion passed unanimously.

Commissioner Cossairt moved to sign the Findings and Decision for Planning and Zoning File #22-0078 for the Solt Subdivision-short plat subject to the approval of the County Civil Attorney. Commissioner Bertling second. Motion passed unanimously.

Commissioner Cossairt moved to sign the Findings and Decision for Planning and Zoning File #22-0047 for the Chupp Ridge Acres Subdivision subject to the approval of the County Civil Attorney. Commissioner Bertling second. Motion passed unanimously.

Commissioner Cossairt moved to sign the Findings and Decision for Planning and Zoning File #22-0050 for Schrock Acres Subdivision subject to the approval of the County Civil Attorney. Commissioner Bertling second. Motion passed unanimously.

Commissioner Cossairt moved to sign the Findings and Decision for Planning and Zoning File #22-0066 for the Byler Building Systems/Graber Subdivision subject to the approval of the County Civil Attorney. Commissioner Bertling second. Motion passed unanimously.

Personnel Director Pam Barton joined the meeting at 9:42 a.m.

Commissioner Cossairt moved to go into executive session pursuant to Idaho Code 74-206(1)b, to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public-school student. Commissioner Bertling second. Commissioners voted as follows: Chairman Dinning “aye”, Commissioner Cossairt “aye” and Commissioner Bertling “aye”. Motion passed unanimously. The executive session ended at 9:50 a.m.

Commissioner Bertling moved to prorate sick and vacation time for hours worked by a county employee. Commissioner Cossairt second. Motion passed unanimously.

Ms. Barton left the meeting at 9:54 a.m.

10:00 a.m., Commissioner Cossairt moved to recess as the Board of Boundary County Commissioners and convene as the Boundary County Ambulance Service District Governing Board. Commissioner Bertling second. Motion passed unanimously.

*Please see Boundary County Ambulance Service District Governing Board meeting minutes*

10:03 a.m., Commissioner Cossairt moved to adjourn as the Boundary County Ambulance Service District Governing Board and to reconvene as the Boundary County Board of Commissioners. Commissioner Bertling second. Motion passed unanimously.

Commissioners tended to administrative duties until their next meeting.

10:10 a.m., Road and Bridge Co-Superintendent Randy Morris joined the meeting.

10:12 a.m., Lee Pinkerton and Norv Skrivseth joined the meeting to discuss the condition of Fleming Creek Road.

Mr. Pinkerton said all of the Commissioners know that Fleming Creek Road and District 5 Road are horrible, are perpetually horrible and the reason has nothing to do with Road and Bridge. Road and Bridge has done a really good job and they’ve been grading the road a lot more than normal. Other than that, in the next week this road will not be good again. Mr. Pinkerton mentioned increased traffic in this area and he added that he is third generation living off this road and this road has been needed for farming and logging for the last 100 plus years. Currently in the Fleming Creek village there are over 20 licensed drivers, and from the top of Fleming Creek Road to the bottom there are 19 homes. The traffic has just continued to increase over the last six or seven years and Road and Bridge cannot, in this current state, keep on top of maintaining this road. If someone has a load of hay, you’re going to lose it due to roads condition. Mr. Pinkerton informed Commissioners that he is here to pitch an idea and he added that he knows it’s coming up on budget season and if Commissioners can’t do it now, please try to figure out a budget to see what can be done to improve this road. This road coming from the highway is the important part. There are five homes along this area. Mr. Pinkerton said he recognizes that homeowners’ property taxes don’t pay much toward Road and Bridge, but he does now know about budget and the split for logging portion is significant for the county. Commissioners have been raised here and they know how many logs are coming out of the area and he added, who knows how many millions of board feet it is. Year 1939 is when the Fleming Creek area was populated. There are other areas on the north bench with a smaller number of residents. There is Fawn Lane and Kings Row, but those homes have not been there since 1939. Look at all the farming that is going on. There are a lot of springs that pop on Fleming Creek Road. Mr. Pinkerton said currently most traffic goes up and down Fleming Creek Road instead of District 5 Road. Mr. Pinkerton said his neighbor, Mr. Skrivseth, owns the Bread Basket at Three Mile and some of his employees live in the Fleming Creek area, in addition to the other traffic that comes through there. This road had been widened a couple of years ago and it’s been logged, which allowed more sunlight. This road does experience mudslides and the cost to fix them is phenomenal. Mr. Pinkerton said he would think that from Highway 95 to where the road breaks off over the hill is 1.5 miles where it goes through dips and that holds up pretty well. This stretch would be easy for the county to keep on top of. The hardest part is getting up and down the road in the winter and spring due to weather and road conditions. It would be easier for Road and Bridge and other drivers if the road surface had some kind of hard top on the hill for approximately 7/10th or 8/10th of a mile; from the corner to where the road flattens out. Mr. Pinkerton asked about the availability of grindings left over from other projects. Mr. Morris said he doesn’t know who got the grindings from the current highway project. Mr. Pinkerton said he knows it’s a reach, but he wanted to see what he could get. Over time the county would be ahead if it could chip seal this road. This road really washboards quickly.

Mr. Pinkerton said the dollars from logging that come out of that area is a huge amount and it’s every year. Chairman Dinning asked Mr. Morris about the cost to chip seal one mile of road. Mr. Morris said 32 tons of oil will cover one mile of road for the first coat and that is almost at a cost of $600.00 per ton for the oil.

Mr. Skrivseth asked about a portion of Fleming Creek Road and Mr. Pinkerton said the hill is the most important part to him, but it only makes sense to get the rolling flat at the top of the hill covered so in total, it’s two to two and one-quarter miles, but the hill portion is 7/10 to 8/10 of a mile. It’s where Fleming Creek Road comes out to where it flattens. Commissioner Pinkerton said at least twice per year this area is used as Highway 95 when there is an accident on the north hill so you can understand what happens then. This road with that kind of traffic is unsafe. Mr. Skrivseth said the washboard condition is the dangerous part.

Chairman Dinning said Commissioners will take a look into this.

Kootenai Tribe of Idaho Administrative Director and Kootenai Valley Resource Initiative (KVRI) Facilitator Rhonda Vogl joined the meeting at 10:27 a.m.

Commissioner Pinkerton said he once again wanted to give accolades to Road and Bridge for the work they do.

The meeting with Mr. Pinkerton and Mr. Skrivseth ended at 10:30 a.m.

Ms. Vogl said tonight is the KVRI meeting and the grizzly bear subcommittee meeting will be on Wednesday. The bear has been a much-discussed topic lately. Idaho Fish and Game Supervisor for Region 1 Chip Corsi, Idaho Department of Fish and Game Commission Panhandle Region Representative Dave Bobbitt, and Idaho Deputy Attorney General Kathleen Trever will attend the meeting and talk about delisting the grizzly bear. Ms. Vogl reviewed topics to be discussed at the KVRI meeting.

10:32 a.m., Bonners Ferry Forest Service District Ranger Kevin Knauth joined the meeting via telephone.

Mr. Knauth spoke of various meetings he has coming up, such as fire season preparation and preseason meetings. Mr. Knauth said the Forest Service will go through changes that may have occurred and they’re looking at the end of May or the beginning of June to schedule a meeting with partners, such as the Idaho Department of Lands and local fire chiefs to try to get people together to make some of those relationships stronger as well as make introductions.

Mr. Knauth said the Forest Service managed to get some prescribed burns done last week and that is ongoing. Temporary employees and some of the fire staff started work last week. There has been a little bit of timber sale activity in the Idahomont timber sale. There is no hauling on roads at this point as we’re still in spring breakup. Mr. Knauth said the hope is to advertise for the snow load timber sale this week, which is the first sale out of the Westside Restoration project. Mr. Knauth briefly mentioned the Idaho Forest Restoration Partnership (IFRP) meeting both he and Chairman Dinning participated in where they discussed work to protect various watersheds. For the National Environmental Policy Act (NEPA), Mr. Knauth said there is the over snow vehicle planning group and other thing is he’s heading up is a NEPA effort to make more precommercial thinning efforts open for contracting across the north zone as there would be another 20,000 acres available to the Forest Service. The Forest Service is working on the categorial exclusion to hopefully sign next month to get ahead.

Chairman Dinning said with IFRP, they spoke of funds that may be available for fuels reduction, but there wasn’t a clear picture of what that looked like and he asked when the Forest Service will know more about that. Mr. Knauth said those funds are not yet in hand for Idaho. Funds would go to the higher priority fire sheds first, then spill down. Chairman Dinning said that is also what he has heard so the communities like Boundary County who do the Fire Safe program will be penalized by this formula that is to be used. The local Forest Service will get some of those dollars.

The meeting with Ms. Vogl and Mr. Knauth ended at 10:44 a.m.

Commissioners tended to administrative duties.

10:53 a.m., Mr. Lamberty and Mr. Martinez left the meeting.

11:00 a.m., Shane Robinson with USDA Wildlife Services and USDA Wildlife local contact George Hays joined the meeting.

Mr. Robinson it’s been fairly calm, but there were some wolf issues last fall. There weren’t any kills, but some livestock were injured. For compensation in an animal death it’s fair market value for wolf. For livestock death caused by black bear and mountain lion, the animal owner will be compensated, but there is a $1,000.00 deductible so you won’t normally meet that. Mr. Robinson said he’s not currently seeing as much wolf sign and trappers here weren’t getting nearly as many wolves this year. There aren’t any cat problems, but he did remove two cats in Bonner County last year. In Boundary County it is mostly just coyotes. Those present briefly discussed the first grizzly bear issue this year and Mr. Robinson said he thinks the grizzly bear is on the increase so issues may also increase in the future. Chairman Dinning spoke of bears using the valley to travel and Mr. Hays said they’re coming down to the food source as there are no food sources higher up. Mr. Hays added that you no longer see moose or elk; just wolf scat.

The meeting with Mr. Robinson and Mr. Hays ended at 11:20 a.m.

Commissioners tended to administrative duties.

County Civil Attorney Tevis Hull joined the meeting at 11:21 a.m.

Commissioners spoke to Attorney Hull about meeting with Wayne Dyck, who had requested a trade with the county for equal strips of land so he can connect a new water line to Three Mile Water. If this exchange can be done, then the existing water line can be vacated. Commissioners asked Attorney Hull if both pieces of property need to be appraised. Attorney Hull said no, not if the strips of land are going to be the same square footage, but legal descriptions are needed.

Attorney Hull left the meeting at 11:26 a.m.

Ms. Bonsant left the meeting at 11:28 a.m.

11:30 a.m., Restorium Administrator Karlene Magee and Assistant Administrator Diana Lane joined the meeting. Ms. Magee said the Restorium is getting a new resident today so that puts occupancy at 26. Another person is interested and will come to tour the Restorium, according to Ms. Magee.

11:35 a.m., Commissioner Cossairt moved to go into executive session pursuant to Idaho Code 74-206(1)b, to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public-school student. Commissioner Bertling second. Commissioners voted as follows: Chairman Dinning “aye”, Commissioner Cossairt “aye” and Commissioner Bertling “aye”. Motion passed unanimously. The executive session ended at 11:46 a.m. No action was taken.

The meeting with Ms. Magee and Ms. Lane ended at 11:47 a.m.

11:47 a.m., Courthouse Maintenance John Buckley joined the meeting to discuss the roof of the Sheriff’s Office. Mr. Buckley said he’s tried contacting all kinds of roofers and has left messages for them, but nobody ever returned his call. Tim Fulton seemed to have been the only person interested, but he did receive a quote from Sasquatch Builders for an amount of approximately $94,000.00. Sasquatch Builders does have an opening in August to do the job, according to Mr. Buckley. The quote is under the cost threshold for the formal bid process.

Chairman Dinning said he thought the Sheriff’s Office building was built to allow for heat loss that would help snow melt. Mr. Buckley said it’s when snow has built up that leaks have been detected so a better job of sealing needs to be done.

The meeting with Mr. Buckley ended at 12:07 p.m.

12:08 p.m., Commissioners recessed for lunch.

1:40 p.m., Commissioners reconvened for the afternoon session at the County Annex with Chairman Dan Dinning, Commissioner Wally Cossairt, Commissioner Tim Bertling, Clerk Glenda Poston, and Deputy Clerk Michelle Rohrwasser.

1:40 p.m., Boundary County Emergency Manager Andrew O’Neel and Idaho Office of Emergency Management (IOEM) Local Area Field Officer Jay Baker joined the meeting to discuss future contact information for IOEM as Mr. Baker is retiring.

Mr. Baker informed Commissioners when his last day is. The process to fill Mr. Baker’s position has started, the job has been advertised and they have 16 qualified applicants. Director Brad Richy will conduct the interviews. Mr. Baker put together a contact list for Commissioners and he said Director Richy will be the contact person in an emergency and if no other contact person is available.

Chairman Dinning thanked Mr. Baker for all he has done for Boundary County. Mr. Baker said Boundary County has a very engaged Emergency Management Office and he encouraged continuation of a great program.

The meeting with Mr. O’Neel and Mr. Baker ended at 1:50 p.m.

There being no further business, the meeting recessed until tomorrow at 1:30 p.m.

***Tuesday, April 19, 2022, at 1:30 p.m., Commissioners met in regular session at the County Annex with Chairman Dan Dinning, Commissioner Wally Cossairt, Clerk Glenda Poston, and Deputy Clerk Michelle Rohrwasser. Commissioner Tim Bertling was out of the office.

1:30 p.m., Commissioners held a public hearing to consider Planning and Zoning File #22-0046, for a replat of Lot 5, Block 1, the Meadows at Fall Creek First Addition, short plat, lot line adjustment filed by the Wilkinson Revocable Trust and Wurzel & Susan Parsons-Keir. Present were: Chairman Dan Dinning, Commissioner Wally Cossairt, Deputy Clerk Michelle Rohrwasser, Planning and Zoning Administrator Clare Marley, and Dick Staples with JRS Surveying, who is representing the applicant.

Chairman Dinning reviewed hearing procedures. No member cited a conflicted of interest. The hearing was recorded.

Commissioners opened the hearing and asked Ms. Marley for a staff report. Ms. Marley said the applicants are seeking an adjustment to their property. They’re wishing to add one-quarter of an acre to Lot 5 and because the property is within a plat, the process requires re-platting. Planning and Zoning sent out information to the usual agencies that would be affected. Ms. Marley said a notary block needs to reflect the current owner as trustees. Property owners within 300 feet of the project had to be notified. Ms. Marley referred to Section 11.5. of the Land Use Ordinance pertaining to preliminary plat requirements, Sections 11.6.1.3 through 11.6.1.6. for considerations, and page 6 of the packet, which are the Findings and Conclusions. Ms. Marley said Panhandle Health District has no issues with the adjustment. There are no wetlands on Lot 5, etc.

Chairman Dinning said if this is approved, then someone changed their mind about selling land, we have an approved plat so deeds would be a better way to go.

Mr. Staples asked about special districts and Ms. Marley listed which agencies she would reach out to. Mr. Staples asked about acreage added to the plat and Ms. Marley said she thinks it’s .014 of an acre. Mr. Staples mentioned the Parsons-Kiers deeding this portion of land to Mr. and Ms. Wilkinson. Ms. Marley suggested doing the deed first and the plat second. Chairman Dinning said no matter what is represented, acreage will end up being 6.04 acres.

No members of the public were present to provide comment. The hearing was closed to public testimony. Chairman Dinning and Commissioner Cossairt had no problems with the application.

Commissioner Cossairt moved to approve the preliminary plat for Replat of Lot 5, Block 1, the Meadows at Fall Creek First Addition, a proposed lot line adjustment, File #22-0046, and direct staff to prepare written findings, a decision, and terms and conditions of approval, finding that the preliminary plat is in accord with the applicable zoning and subdivision standards of the Boundary County Land Use Ordinance, based upon the findings and conclusions as written or amended. This action does not result in a taking of private property. To also approve draft findings and conclusions 1 through 11 as well as draft conditions for approval 1 through 7. Chairman Dinning yielded the chair to second. Motion passed unanimously.

The hearing to consider Planning and Zoning File #22-0046 ended at 1:52 p.m.

2:00 p.m., Commissioners held a public hearing to consider Planning and Zoning File #22-0055, a petition to vacate a portion of a plotted plat requested by Cabinet Mountains Water District and Gary Lyle. Present were: Chairman Dan Dinning, Commissioner Wally Cossairt, Clerk Glenda Poston, Deputy Clerk Michelle Rohrwasser, Planning and Zoning Administrator Clare Marley, Matthew Wilson, and applicants Jeremy Davy and Edward Katz with Cabinet Mountains Water District. The hearing was recorded. No member cited a conflict of interest.

Chairman Dinning stated for the record that the public hearing procedures are still in effect. Chairman Dinning reviewed the application. The applicants are requesting Commissioners to vacate a portion of Lot 4 of Lyle Farms Subdivision in order to allow the water district to acquire a 1.078-acre portion of Lot 4 for a water improvement project. The plat is located in Section 35, Township 62 North, Range 1 East, BM., off of Blue Sky Road.
Commissioners asked for a staff report. Ms. Marley said this request is governed by Idaho Code 50-1306a as opposed to county code and she explained the process. A vacation undoes the recording of the plat and the only exception is when there is a road vacation there would be additional standards. It was said that nobody relies on this road anymore. Ms. Marley said there is no road district so Commissioners are the authority. The other oddity is requiring a certified letter be sent to those within 300 feet and there needs to be two publications in the newspaper. This location is at the intersection of Elderberry and Blue Sky Roads. The zone is rural residential. Although this is the state’s process, the application still needs to meet county codes. Ms. Marley said her map shows the shaded area that is to be removed from Lot 4 and it’s 1+ acres to complete the process of enlarging the Cabinet Mountains Water system. Since this is a rural residential zone, the lot sizes need to be a minimum of five acres. The application was routed to various agencies and the County Mapper had concerns about what this would be called and recalculated once the property was reduced in size. Mr. Lyle does not need to replat his remaining property, according to Ms. Marley. Mr. Lyle’s property will be Lot 4, minus this property. No written comments were received. Ms. Marley said she reviewed Idaho Code for petitions to vacate and the zoning minimum needs to be retained.

Commissioners asked the applicants for an opening statement. Mr. Davy said it’s pretty straight forward.

Commissioners opened the hearing to public testimony asked for comments from those in favor, uncommitted and opposed to the application. Nobody spoke.

Mr. Katz provided a closing statement and said this project is for the benefit of the community and it doesn’t change access for the Lyles.

Commissioners closed the hearing to further testimony.

Commissioner Cossairt moved to approve the vacation of a portion of Lot 4 of Lyle Farms Subdivision, as described in File #22-0055, and direct staff to prepare written findings, a decision, and terms and conditions of approval, finding that the vacation request is in accord with the applicable zoning and subdivision standards of the Boundary County Land Use Ordinance and Idaho Code 50-1306A, based upon the findings and conclusions in the staff report as written or amended. This action does not result in a taking of private property. To also include draft findings and conclusions #1 through #9 and draft conditions #1 through #5. Chairman Dinning yielded the chair to second. Motion passed unanimously.

The hearing to consider Planning and Zoning File #22-0055 ended at 2:14 p.m.

Commissioner Cossairt moved to sign the Certificate of Residency for Damon Madson. Chairman Dinning yielded the chair to second. Motion passed unanimously.

Commissioner Cossairt moved to ratify signing the Idaho Department of Lands Reimbursement Request Form for the Temple Deer Dawson II Inland Forest Management project in the amount of $1,365.00 for grant administration and Idaho Department of Lands Request for Reimbursement #1 for South Boundary Hazardous Fuels Reduction II (Community Break Fuels) in the amount of $2,765.00 for Inland Forest Management and $6,687.52 for grant administration for total of $9,452.52, Chairman Dinning yielded the chair to second. Motion passed unanimously.

Commissioner Cossairt moved to sign the letter to proceed with survey services for three county parcels with JRS Surveying, pending completion of the document. Chairman Dinning yielded the chair to second. Motion passed unanimously,

2:27 p.m., Boundary County Emergency Manager Andrew O’Neel joined the meeting.

Mr. O’Neel informed Commissioners that the vehicle he purchased for his position is to be delivered this month and he would like to plan ahead for equipping it with a radio and safety lights. The radio would be purchased through Valence and the cost is $1,851.33 with installation. This cost can be paid for 100% through the State Homeland Security Grant program (SHSP).

Commissioner Cossairt moved to authorize the expenditure of a radio at a cost of $1,851.33. Chairman Dinning yielded the chair to second. Motion passed unanimously.

Mr. O’Neel said the SHSP grant cannot pay for the safety lights so he will cover that cost with his regular budget, but he had not budgeted for lights. The Emergency Management Program grant (EMPG) will cover 50% of this cost. Lights will cost $2,313.08 with installation done by the same company. Mr. O’Neel said in looking at his budget, he’s at 50%. Mr. O’Neel added that he had budgeted $30,000.00 for a year 2021 model vehicle, but the car he ordered is a year 2022 at a cost of $32,011.00.

Commissioner Cossairt moved to authorize Mr. O’Neel to expend funds for the car for the emergency manager position as well as safety lights for the car. Chairman Dinning yielded the chair to second. Motion passed unanimously.

The meeting with Mr. O’Neel ended.

Chairman Dinning informed Commissioner Cossairt and Clerk Poston that the Idaho Department of Environmental Quality is getting ready to close out the regional sewer feasibility study grant and they will check on the final costs. It was said the county will not get the $30,000.00 from the City of Moyie for this grant.

There being no further business, the meeting adjourned at 2:50 p.m.

______________________________________
DAN R. DINNING, Chairman

ATTEST:

___________________________________
GLENDA POSTON, Clerk
By: Michelle Rohrwasser, Deputy Clerk