Cassia County | minutes | meeting 2026-09-08 | 2026_09_08 BoCC Recorded Minutes.pdf source: https://www.cassia.gov/media/Commissioners/Minutes/2026/2026_09_08%20BoCC%20Recorded%20Minutes.pdf Cassia County Board of Commissioners SPECIAL MEETING MINUTES Tuesday, September 8, 2026 Cossia County Courthouse . Commission Chambers 7459 Overldnd Ave . Room 206 . Burley ID 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 AGENOA ITEMS 1) 9:01 AM Call to order 2) Pledge of Allegiance and prayer 3) 9:03 AM Roll call Roll Call. Present: Leonard M. Beck - chair, Kent R. Searle - Member, Bob Kunau - Member, Sharene Ahlin - Deputy Clerk (Not votinB), Stephanie Hitt - Deputy Clerk (Not voting) 4) 9:04 AM Calendar, meetings, committee reports, and correspondence were reviewed. a) 9:09 AM Mr. McMurray noted that he had received correspondence from the BLM regarding the tower and road inventory certification with the BLM. He noted that the reporting is due by October f5,2026. Mr. McMurray stated that he will check into the matter to see what steps are necessary. b) 9:11 AM Commissioner Searle stated that the upcoming departure from the joint probation arrangements were discussed in the morning's joint meeting, noting that there was concern expressed by Minidoka's board regarding the division of any assets. Mr. McMurray stated that the Board should plan to meet with Minidoka's commissioners after tO/L/2O26lo consider the possible division of any equipment and/or assets; to be addressed according to the terms of each joint agreement. 5) 9:19 AM Approve payables for 9/8/2026 9:19 AM Motion and Action: Approve payables in the amount o15743,573.63 as presented on 9/8/2026, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 6) 9:21AM Approve minutes fromT/6/2026,7 /20/2026 and 8/3U2026 9:22 AM Motion and Action: Approve minutes from 7 /2012026 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 9:22 AM Motion and Action: Approve minutes trom 8/3L/2O26 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. CASSIA COUNTY COMMISSION SPECIAL SESSION Tuesday, September 8, 2026 l lPage 9:21 AM Motion and Action: Approve minutes fromT/6/2026 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. lnstrument # 2026003578 BURLEY. CASSIA, IDAHO 9-11-2026 ,|2:13i12pu No. of paoes: 7 Reco.ded fo. : CASSII COUttW cOU;r tSstOwEnS l?:H5"'i11'J", o,.,*'*' o'ooifutrp_ ndex r. coMMtsstoNERs uriurEs- 7) 9:23 AM Review and approva I of Alcohol Beverage Catering Permit for which there is a transcriba ble verbatim record of the proceedings as required by ldaho Code 523-1015. a) Spud Cellar Lounge 9:24 AM Motion and Action: Approve the Alcohol Catering Permit for nine hours for the Spud Cellar Lounge for a wedding on9/26/2026 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed una nimously. 8) 9:25 AM Approval of Clerk's Office recommendations regarding junior college Certificates of Residency 9:26 AM Motion and Action: Approve CIerk's Office recommendations to approve 22 and deny one.iunior college Certificates of Residency as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 9) 10:28 AM Personnel Matters - Change of Status Requests a) FY2O27 Change of status requests for the following departments i) Building and Zoning (6) ii) Road and Bridge (3) iii) Treasurer (3) iv) Misdemeanor Probation (9) v) Juvenile Probation (3) vi) Prosecuto/s office (6) vii) Coroner (3) viii) Noxious Weed and Pest (4) ix) Fair Grounds (2) 10:28 AM Motion and Action: Approve FY2027 Cost of Living Change of Status Requests as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 10) Executive Sessions 10:35 AM Motion and Action: Enter Executive Session pursuant to ldaho Code S 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. 10:57 AM Upon exit of Executive Session, the board took the matter under advisement 2lPage 9:25 AM Prosecutor Larsen joined the meeting 11) 9:31 AM Deliberate regarding contract with Filevine for Prosecuting Attorney's Office a) Prosecutor Larsen discussed that they have used the services of Carpel for case management. b) He noted that they would like to change over to the use of the Filevine for case management and document management services, as well file hosting. CASSIA COUNTY COMMISSION SPECIAL SESSION Tuesday, September 8, 2026 c) Larsen discussed that Filevine services will be billed at a flat fee, which will be easier for budgeting purposes. The various features and benefits of the service were discussed. d) It was noted that FileVine will include training opportunities which can assist the attorneys in meeting their CLE req u irements. e) Larsen requested to be authorized to spend S22,336.80 to purchase FileVine. 9:53 AM Motion and A€tion: Approve up to $22,500.00 for the Prosecutor's Office to transition from Carpel to Filevine as presented Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. SCHEDULED ACTION AGENDA ITEMS 12) 9:55 Executive Session pursuant to ldaho Code 574-206 (1) (a) or (b) to consider personnel issues 9:55 AM Motion and Action: Enter Executive Session pursuant to ldaho Code 5 74-206 (1) (a) to consider personnel evaluation in hiring, ldaho Code 5 74-206 (1) (b) to consider personnel issues, ldaho Code 5 74-206 (1) (f) to communicate with legal counsel regarding pending/imminently-likely litigation, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Vote: Motion carried by unanimous rollcall vote (summary: Yes = 3). Yes: Kent R. Searle - Member, Bob Kunau - Member, Leonard M. Beck - Chair. 10:28 AM Upon exit of Executive Session, the board took the matter under advisement. L3l 1L:!Z AM Board of Eq ua lization - There were no matters to be considered UNFINISHED BUSINESS ACTION AGENDA ITEMS 14l lO:32 AM Construction project status report - Chad G ill from Ga ry Jones Construction a) The exterior framing for the upper level will begin this week, to be followed by sheeting. b) Plumbing drains should be in place by the end of the week. c) lnterior framing should begln in three to four weeks. 15) 10:58 AM Review and approve FY2026 Burley Highway District lnvoice a) As specified in the revised, proposed Howell Canyon Road Maintenance Agreement, payment should be made for the base amount of $75,600.00 for FY2026 plus any additional funds received from the State of ldaho in FY2025, as well as any Forest Service funds received in FY2025 for road mile user funds for the specified section of road maintenance; clarifying that this reflects only a small portion of the Howell Ca nyon Road miles. b) An additional amount of 54,741.00 for the FY2025 amount billed noting it was due to a correction in State of ldaho calculations for the Howell Canyon Road miles. 11:08 AM Motion and Action: Approve the FY2026 Burley Highway District invoice in the amount of $4,74I.0O plus the amount regarding the joint maintenance agreement for Cassia County in the amount of 575,600.00 plus the highway user funds and forest service funds received by Cassia County in 2026 due to a portion of the Howell Canyon Road being located within Cassia Road and Bridge's jurisdiction as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. CASSIA COUNTY COMMISSION SPECIAT SESSION Tuesday, September 8, 2026 3lPage 16) 10:58 AM Review and discuss Second revised Howell Canyon Road Maintenance Agreement a) Mr. McMurray noted that he had received a draft of the revised Howell Canyon Road Maintenance Agreement. McMurray explained that a copy had been sent to Melanie Adams with the Burley Highway District to be provided to the Albion Highway District for their review as well. b) Matter will be placed on a future agenda for consideration. 17) 11:12 AM Ad.iourn 11:1.2 AM Motion and Action: Adjourn, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed una nimously. CASSIA COUNTY COMMISSION SPECIAL SESSION Tuesday, September 8, 2026 4lPage APPROVED: Leo na rd M. Beck, Chair DEPUTY CLERK OF THE BOARD: .5o,r-, AAZ^: Sharene Ahlin cASStA COUNW COMMISSION SPECIAt SESSION Tuesday, September 8, 2026 5lPage Attendance Log oq /os lzozto Date: IIAME (Please Print) TOW]T REPRESEITTTITG lLrlo,-' $rlrr,t n {*tp,*,r t .h4. C r rl/'r.t c- I Inuttu Wur( brtr\-c'y- Tw tsrlw,t( U 4 5 6 7 9 10 13. 14. 15. 16. 77. 18 19 20 22 23 24 Cassia County Commissioner Meeting 1. 2. 3. 8. 11. 72. 2L. 0910412026 l4:10:47 FN502WBS STEPHANIIT llll"f (.ASSIA COUNTY I'A(il: lOIr I BOTH UNPAID CLAIMS & DEMANDS GENERAL GOVERNMENT FUNDS * UNAPPROVED DEMANDS APPEAR IN ACTUALS AND ALSO AS AN INVOICE Fund 93% OF FISCAL YEAR ELAPSED Budget 5,093,499.00 712,150.00 399,326.00 15,639,677.00 1,390,000.00 954,840.00 367,010.00 301 ,913.00 468,000.00 84,000.00 518,550.00 37,620.00 12,531,140.0O 4,295,615.00 30,000.00 4,152,067.30 394,736.80 370,717.28 13,285,337.34 1,206,332.86 139,808.35 22,987.49 243,045.52 393,473.60 18,422.98 435,914.15 66,591.62 3,555,229.22 3,657,098.30 11,412.24 98,759.24 9,585.24 6,463.56 362,169.74 23,165.44 123,523.80 18,633.29 1,512.00 9,607.80 96.00 13,342.07 19.95 52.97 76,607.54 34.99 941,431.70 317,413.20 28,608.72 2,354,339.66 183,667.14 815,031 .65 344,O22.51 58,867.48 74,526.40 65,577.02 82,635.85 -28,971.62 8,975,910.78 638,516.70 18,587.76 Actual Dernand/Claims Amt _ Budget V, Budget Remaining Remaining 0001 0002 0006 0008 0012 001 3 001 5 001 8 0020 0025 0027 0028 0029 0048 0053 GENERAL FUND (CURRENT EXPENSE) ROAD & BRIDGE DISTRICT COURT JUSTICE FUND N/IISDEMEANOR PROBATION 911 COMMUNICATIONS CONSOLI DATED ELECTIONS CASSIA COUNTY FAIR REVALUATION WATERWAYS NOXIOUS WEED & PEST SNOWIVIOBILE PHYSICAL FACILITIES EIVIPLOYEE BENEFITS FUND NARCOTICS SEIZED ASSETS FUND COIVIMISSIONER 18% 45% 10/ llo 15% 13% 85% 94% 19% 160/o 78% 16% -77% 72o/o 150k 62% 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 APPROVED PAYMENT THEREOF IN THE COUNTY FOR DISTRIBUTI AS OF Total Amount Paid 743,573.63 ("- Q:L4DAL, Itomc Me tr ocntro* tr oeltotcpBo.d * WARNING: This fund is over budget COMTVIISSIONER LUnd4l-. IONER SUMMARY CLAIMS APPROVAL REPORT INCLUDING BUDGBT BALANCES