Cassia County | minutes | meeting 2025-08-11 | 2025_08_11 BOCC Recorded Minutes.pdf source: https://www.cassia.gov/media/Commissioners/Minutes/2025/2025_08_11%20BOCC%20Recorded%20Minutes.pdf Cassia County Board of Commissioners REGULAR MEETING MINUTES Monday, August LL,2025 Cassia County Courthouse . Commission Chombers 7459 Overlond Ave . Room 206 . Burley lD 83378 9:00 AM The Cassia County Board of Commissioners met today at the place and time as posted by agenda pursuant to ldaho Code 5 74-204 for open Meetings Law. ACTION AGENDA ITEMS 1) 9:03 AM Call to order 2) Pledge of Allegiance and prayer 3) 9:04 AM Roll call Roll Call. Present: Leonard M. Beck - Chair, Kent R. Searle - Member, Bob Kunau - Member, RickiTkachyk - Deputy Clerk (Not voting) 4) 9:05 AM Calendar, meetings, committee reports, and correspondence were reviewed. 5) 9:26 AM Approve payables for 8/1.1/2025 9:26 AM Motion and Action: Approve payables for 817112025 in the amount of$531,451.73 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 9:28 AM Assistant to the Board McMurray joined the meeting 6) 9:28 AM Approval of Clerk's Office Recommendations for junior college certificate of Residency Applications 9:29 AM Motion and Action: Approve 48 applications for Certificates of Residency and deny two as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 71 7O:L2 AM Personnel Matters - there were none to be considered. 8) 9:10 AM Executive Session 9:10 AM Motion and Action: Enter Executive Session pursuant to ldaho Code 5 74-206 (1) (b) to consider personnel issues, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Kent R. Searle - Member, Bob Kunau - Member, Leonard M. Beck - Chair. 9:24 AM Upon exit of Executive Session, the board took the matter under advisement 9) 10:13 AM Discussion regarding Cottonwood Acres Subdivision appeal hearing information a) The Board discussed the Cottonwood Acres subdivision appeal and agreed that due process was the primary basis for the appeal and the late submission of documents to the Planning and Zoning CASSIA COUNry COMMISSION REGULAR SESSION Monday, August 11, 2025 l lPage lnstrument # 2026000469 Commission aftet 3/1,0/2025, rather than water issues. Water rights were determined to be u nder State jurisdiction. b) The Board noted several exhibits which they intended to review further. Assistant to the Board McMurray clarified that a building lot is defined as one acre or larger outside an impact area under the county code. SCHEDUTED ACTION AGENDA ITEMS 10) 9:29 AM Monthly Veteran's Service Officer update - no report was received. 11) 9:30 AM Review and approve file server replacement for Sheriff's Office - lT Department a) Ean Pigford, lT Department, presented two quotes for the Sheriff's Office file server replacement: Dell at S17,281.30 with a 7-year warranty and Supermicro at S11,815.98 with a 5-year warranty. 9:46 AM Motion and Action: Accept the Dell bid at $17,281.30, Moved by Kent R. Searle - Member, Motion failed for lack of second. 9:57 AM Motion and Action: Authorize the coroner to expend up to 54,800.00 for the repair of the Suburban as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously 14) 9:59 AM Raft River Bookmobile - Durfee a) Janice Durfee requested that the County continue serving as the repository for grant and donation funds for community projects, noting that Almo has no entity able to receive them. b) The Board discussed legal and administrative procedures and agreed to authorize the County to act as the receptacle for funds for the Cache Peak Civic Association, as a 501(c)(4) organizatlon to support local p ro.iects. L0:10 AM Motion and Action: Authorize the County to serve as the receptacle of funds for the Cache Peak Civic Association, Moved by Kent R. Searle - Member, Seconded by Bob Kunau Member. Motion passed unanimously. 10:39 AM Prosecutor Larsen joined the meeting CASSIA COUNTY COMMISSION REGULAR SESSION Monday, August 11, 2025 2lPage b) The Board agreed to discuss the matter during the next meeting on 8/L8/2O25. 12) 9:46 AM Deliberate regarding discontinuance of county LT. Committee - l.T. Department a) Ean Pigford, l.T. Director, recommended discontinuing the l.T. Committee. He noted that they had not met since Ll/1,4/2023 and that the l.T. Department now reports directly to the Board. b) The Board chose to review the matter before a decision can be made. Matter will be placed on the agenda for the 8/25/2025 meeting for a decision. 13) 9:51 AM Review and approve repairs on Coroner's Suburban - Rinehart a) Coroner Craig Reinhart requested approvalto replace the air suspension shocks on the Coroner's Suburban at an estimated cost of $4,800.00. He noted the repair would place the vehicle maintenance line item over what was budgeted, but stated that the overall department budget remained within limits at 68% expended. b) Deputy Auditor Michelle Wallace confirmed there were sufficient funds within the overall budget to cover the expense without reallocation. 15) 11:01 AM Eagle Eye Dairy Concentrated Animal Feeding Operation (CAFO) hearing 11:04 AM Motion and Action: Enter into a hearing for the Double Eagle CAFO, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. a) 11:08 AM Trent Cummins, on behalf of Eagle Eye Dairy, presented a proposed CAFO south of their existing dairies, accessed via a half-mile private gravel road. Surrounding fields will provide organic and permanent pastures. Composting will total about 1,400 tons annually (50 truckloads), with no changes to road permits. Notifications were sent to nearby landowners; no adjacent homes exist. b) The freestall, milking-only dairy will house about 3,000 cows initially, with a 60-stall rotary parlor and indoor housing. c) Estimated daily traffic count is 46 trips which is noted to include feed trucks (14 visits, 45-50,000 lbs) and milk trucks (80-105,000 lbs). Road wear mitigation will be coordinated with the highway district; State Highway 30 impact is minimal. The private road and lagoon meet all requirements. d) Water concerns were addressed, noting that the nearest domestic well isone and a half to two miles away, with no nitrate issues reported. Cows will pasture in summer, and weeds will be managed organically using intensive planning and crop rotation with county coordination. e) The site is approximately ten miles from the nearest town with no nearby residences. The applicant agreed to comply with planning/zoning conditions, water usage limits, and inspections. About 60 acres of farmland will be retired to meet the dairy's water needs through the Southwest lrrigation District. f) No public opposition was noted. The Board willtake the information under advisement. 11:53 AM Motion and Action: Approve the closing of this hearing for the Eagle Eye, LLC Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 11:54 AM Lunch recess LL:54 AM Motion and Action: Enter into a lunch recess, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 16) 12:15 PM Tour offairgrounds a) The Commissioners toured the fairgrounds and inspected the various improvements. b) The Fair Board and the Commissioners discussed hopes to continue the upgrades and replacements each year. 17) 1,2i59 PM Lunch with the Fair Board at Perkins - 800 N. Overland, Burley a) Lunch discussions continued on fair attendance and improvement expectations. UNFINISHED BUSINESS ACTION AGENDA ITEMS 18) 10:21 AM Proposed County building discussion a) Determination of architectural, engineering, construction management, and other related matters in adva ncing the building process i) Jason Jones ofJones Construction presented a revised parking plan that met the Commissioners' requirements. CASSIA COUNry COMMISSION REGULAR SESSION Monday, August 11, 2025 3lPage ii) Jones stated that there were four demolition bids to be reviewed with Commissioner Kunau at another meeting the following day. iii) Construction timing depended on when the Public Defenders will vacate their current building, and whether autumn construction is feasible. 19) 2:36 PM Adjourn 2:36 PM Motion and Action: Adjourn, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed una nimously. cAsstA couNw coMMtsstoN REGULAR SESSION Monday, August 11. 2025 4lPage APPROVED: Leon ard M. Beck, Chair DEPUW CLERK OF THE BOARD: /*r.- Sha rene Ahlin CASSIA COUNTY COMMISSION REGULAR SESSION Monday, August 11, 2025 5lPage EZ Cassia County Commissioner Meeting Attendance Log Date: q IIAIUIE (Please Print) TOWN REPRESEIITT]TG %wr"l.silL 1. Ar(,,- D^re- (} r-ru 2. ,41)r,, n <{-\P 3. /'' 0\\,". {ru,) #;^, ' 5 ( ,r.r-f) 6oo (rq'fro.,l 6 af lYl iUhr tto \lJcL\\ace 7 Awoen- A<^Ai lo r.5 d.o== Rr^-[vq".f 8 Co ro ilo-- -\ft+vn J orzrcr 9 B,.". /L- <.1€ llm, I Qlchr r&ek C Pl^ A - i,,,,n. A*^- A/t -lAn tc b" r.Qo 10 lJv"A.^l (t^,v, C^te , V.*.,r -Tr(, L" 17 l.Ar\A^^ ) \.-L F.^k* 12 An, Aa^rL ( Q,u,l, . (ruo, b",..-, b..,,1\ Ark 13 AA ,.ln.,l r ?,nrl,c, e X'\-.r.z.t Lie v L n#rJ fn t/, Vp,la cnu?-Z t4 Cn,L, Vr,\.l, 9c\€ v'*xn A 15 0 16 17 18 19 20. 2L 22 23. 24 -€," /f t 08/08/2025 0822:34 FN502WBS STEPHANIE HITT CASSIACOUNTY PAGI] I OF I 85% OF FISCAL YEAR ELAPSED Bud Remaset 7o Budeet ining Remaining BOTH UNPAID CLAIMS & DEMANDS GENERAL GOVERNMENT FUNDS * UNAPPROVED DEMANDS APPEAR IN ACTUALS AND ALSO AS AN INVOICE . Funtl GENERAL FUND (CURRENT EXPENSE) ROAD & BRIDGE DISTRICT COURT JUSTICE FUND K-9 EXPENSE M-C MISDEMEANOR PROBATION 91,I COTVIMUNICATIONS CONSOLI DATED ELECTIONS CASSIA COUNTY FAIR REVALUATION NOXIOUS WEED & PEST SNOWMOBILE PHYSICAL FACILITIES EN4PLOYEE BENEFITS FUND NARCOTICS SEIZED ASSETS FUND 0001 0002 0006 0008 0009 0012 001 3 001 5 001 8 0020 0027 0028 0029 0048 0053 Budget 4,674,940.00 712,675.00 370,335.00 14,689,453.00 4,000.00 1,328,670.00 819,250.00 330,875.00 292,280.00 402,310.00 489,730.00 32,475.00 12,423,860.00 3,894,840.00 30,000.00 Actual 3,734,068.28 409,747.19 297,954.69 .. 11 ,639,587.82 3,455.00 1,133,029.41 146,788.93 27,981.51 233,116.95 315,156.33 280,534.56 20,656.02 461,167.62 2,960,724.15 10,137.47 TotalAmount Paid Demand/Claims Amt 70,566.44 6,552.88 6,787.43 255,658.42 2,502.46 24,014.33 19,742.31 5,735.47 1,475.00 9,740.47 18,811.26 4,991.27 132.20 102,858.13 1,883.66 531,451.73 940,871.72 302,927.81 72,380.31 3,049,865.18 545.00 195,640.59 672,461.07 302,893.49 59,163.05 87,153.67 209,195.44 11 ,818.98 11 ,962,692.38 934,1 1 5.85 19,862.53 20% 43% 2oo/o 21% 14o/o 15% 82% 92o/o 20% 22% 43% 36% 96% 24% 66% STATE OF IDAHO CASSIA COUNTY WE, THE CASSIA COUNTY COMMISSIONERS, BEING DULY SWORN DO HEREBY CERTIFYAND DECLARE THAT WE HAVE REVIEWED THE DEMANDS ENUMERATED AND REFERRED TO IN THE FOREGOING REGISTER, AND THAT THE SAME ARE TO THE BEST OF OUR KNOWLEDGE ACCURATE AND ARE JUST CLAIMS AGAINST THE COUNTY, AND THAT THERE ARE FUNDS AVAILABLE FOR PAYMENT THEREOF IN THE COUNTY RY APPROVED FOR DISTRIBUTION AS OF COMMISSIONER t Nomc Aa0e * WARNING: This fund is over budget ISSIONER (grrutrogt tl (t.*of urr Boud COMIVIISSIONER