Agenda – February 22, 2010


9:00 a.m.:                 F. Randall Kline – Power County Prosecuting Attorney
                                        Lance Funk d/b/a Pleasant Valley Aviation (Airport Lease)
                                        Dave Savage d/b/a Savage Air (Airport Leases)
                                        Power County Resolution #2010-05 – Resolution to Adopt the State of Idaho’s
                                           Deferred Compensation Plan (Nationwide Retirement Solutions)

9:30 a.m.:                 PUBLIC HEARING – Power County Ordinance #2010-04
                                        Confined Animal Feeding Operation (Planning & Zoning Request)

12:00 p.m. (noon):    Lunch Recess – Commissioner Meadows Departs for Cassia County
                                        To attend Gateway West Transmission Line Project Meeting
                                        *Meeting to be held at 2:30 p.m. at Burley City Hall, Overland Ave., Burley, ID

1:15 p.m.:                 Commissioners Estep and Funk Reconvene at Power County Courthouse
                                        (Quorum Present)

1:30 p.m.:                 Power County Board of Equalization – Idaho Code §63-501

2:00 p.m.:                 Di Jones – Power County Ambulance District
                                        Ambulance District Report
                                        County Employee Write-Off Policy (Deaton & Company)
                                        Inventory Updates

3:00 p.m.:                 Claims

3:30 p.m.:                 Bobbie Mauch – Power County Treasurer
                                        Monthly Report (Idaho Code §31-2113)

Executive Session (Idaho Code §67-2345)
Power County Website – Sterling Codifiers (Word Format)/Press Release
Notice to Public of Commissioner Meetings (Idaho Code §67-2343) – Idaho Open Meeting Act
Courthouse Hours – Posted/Advertised
County Boards
Sullivan & Reberger Contract – Legislative Issues
Power County Transfer Station/Landfill – Scrap Metal
Power County Transfer Station/Landfill – Accounts Receivable (Collection)
Power County Extension Department (U of I) – Restructure Survey/Questionnaire
Harms Memorial Hospital Foundation – Intergovernmental Review/Comments (USDA Assistance)