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Madison County

Regular Meeting

minutes meeting date 2025-10-27 · fetched 2026-09-09 · 11954 characters · official file · plain text

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Abbreviated Minutes: Complete Set of Minutes Are on File in The Clerk’s Office 
 
Madison County 
Commissioner Meeting Minutes 
October 27, 2025 
 
Attendees: 
Todd Smith, Commissioner Chairman 
Brent Mendenhall, Commissioner 
Dustin Parkinson, Commissioner 
Troy Evans, Deputy Prosecuting Attorney 
Kim Muir, County Clerk 
Karen Daniels, Deputy Clerk 
 
ACTION ITEMS 
This meeting was streamed electronically. 
 
Pledge of Allegiance: By all 
Invocation: Commissioner Parkinson 
 
Calendar Discussion:  
Next Commission Meeting: November 10 and 24, 2025. 
District 6 Meeting: November 13, 2025, Bonneville County Elections Office, 11:00 a.m. 
Fall COI Training: November 18, 2025, Bonneville County Fairgrounds, 8 a.m-4 p.m. 
County Christmas Party: December 4, 2025, Legacy Flight Museum, 6:00 p.m. 
January Commission meetings will be held on the 12th and 20th, 2026. The change is due to IAC 
Meetings.  
 
Schedule of Commissioners and reports on various meetings: 
Commissioner Mendenhall attended the Appreciation Dinner at BYU-I and reported that it was a 
nice affair.  
Commissioner Mendenhall will travel to Boise Wednesday and Thursday this week for IAC 
Meetings 
 
Contracts/Documents:  
 
After review and discussion, Commissioner Mendenhall made a motion to approve Ordinance 
#527 Adopting the Madison County Budget as amended. Commissioner Parkinson seconded and 
voting was unanimous. The motion passed. 
 
Discussion Items:  
Set Public Hearing for Compression Brakes: Commissioner Mendenhall made a motion to set 
a Public Hearing to get public input regarding Compression Brakes in the County. Commissioner 
Parkinson seconded and voting was unanimous. The motion passed.

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Insurance issues: Commissioners discussed the new insurance.  APTA  employees phone calls 
and then causing many hours on the phone to resolve a simple issue,  is not satisfactory to the 
Commissioners. Our agent and Commissioner Parkinson have been talking to APTA about this 
service and promises were made that it will improve. Commissions were also discussed, and they 
are lower than Blue Cross. Commissioners feel that even if it is cheaper, it’s not worth it if the 
service is not up to our standards.   
  
Routine Matters:  
 
After review and discussion, Commissioner Mendenhall made a motion to approve the claims 
presented by the Clerk in the amount of $833,071.00. Commissioner Parkinson seconded and 
voting was unanimous. The motion passed. 
  
           After review and discussion, Commissioner Mendenhall made a motion to approve the 
Commission meeting minutes for October 14, 2025. Commissioner Parkinson seconded and voting 
was unanimous. The motion passed. 
  
Personnel Actions: 
 
After review and discussion, Commissioner Parkinson made a motion to approve Personnel 
Actions. Commissioner Mendenhall seconded and voting was unanimous. The motion passed. 
  
 
No certificates of residency to present. 
 
 
Public Comment: No one present to comment. 
 
 
Planning and Zoning:  
 
Final Plat Amend for Withers Estates-Teton Horizon Holdings, LLC, Troy Hastings:  
            The application is for a 39-Lot Subdivision of approximately 59 acres in the SW corner of the 
intersection of 2000 W and 3000 N, in the Hibbard area of Rexburg. The property is zoned 
Madison County – Rural Residential 1.5 zoning. The property is currently being farmed. 
Surrounding land uses include agriculture, and the residential uses, including the Saddle Creek 
Subdivision to the SW of the subject property. The subdivision is considered a “Large Scale 
Development” as defined in Madison County Code. 
  
            Two slight changes were made to Final Plat, from the approved Preliminary Plat. First, some street 
names were changed. Second, the corner intersection in the SE corner was reconfigured to better 
accommodate road service including snow plowing and storage. 
  
 
 
After review and discussion, Commissioner Parkinson made a motion to approve the final plat 
amendment for Withers Estates-Teton Horizon Holdings, LLC, Troy Hastings. Commissioner 
Mendenhall seconded and voting was unanimous. The motion passed. 
  
Christine Stoll, Quarterly check-in: 
Christine will meet with Commissioner’s for dinner on Wednesday, October 29th. 
  
            Jared Willmore, MZ Automation (Courthouse Security):

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Nick from MZ Automation, along with Jared, met with the Commissioners to discuss the 
possibility of unifying the security systems for the jail and courthouse under one integrated system. 
The current system is already considered one of the best camera systems available, and it's the 
primary solution used by MZ Automation. Additional cameras and enhancements can be easily 
added to improve coverage and functionality.  
 
 
Nick asked the Commissioners to share any specific security concerns they may have, prompting 
a conversation about access control for the Sally port, like who is entering and how that access is 
granted. The discussion focused on anticipating future threats such as individuals becoming upset 
and improving preparedness through system integration. 
 
 
As part of the proposal to unify the jail and courthouse security systems, MZ Automation 
recommended incorporating advanced analytics and threat detection features into the existing 
camera infrastructure such as facial recognition technology with the ability to identify and track 
individuals sitting outside courthouse windows or loitering for extended periods, flag previously 
identified problematic individuals by uploading their profiles to the system and send real-time 
notifications to dispatch if suspicious behavior is detected. The integrated security system could 
tie together the camera analytics, access control for doors, metal detection at the main entrance 
and a distress button installation in the Commission Room for emergency response. A central 
platform would allow all security applications to be managed from one system, improving 
coordination and speed of response. Enhanced monitoring features built into the camera system 
would provide an extra layer of situational awareness and security alerts. 
 
  
Jared explained that with the proposed integrated system, he would be able to monitor and control 
back entrances remotely, eliminating the need to physically staff those points. Commissioner 
Mendenhall inquired whether the system could be extended to the Admin Building, to which the 
answer was yes—the system is fully expandable and compatible with other county facilities. 
Commissioner Parkinson emphasized the value of having more instant response capabilities, 
noting that the goal is to shift the camera system from reactive to proactive—capturing and alerting 
to incidents as they occur, not after the fact. The proposed system is modular and flexible, allowing 
for customized control by building or by department as needed. 
 
  
Nick reviewed billing options for the proposed integrated security system. During the discussion, 
Jared Arnold from maintenance, asked whether the Sheriff’s Office would be willing to take over 
management of all door locks across County facilities—a responsibility his department currently 
handles. 
 
The Commissioners directed Nick and Jared Willmore to collaborate and develop a comprehensive 
plan for the system, including operational responsibilities, billing structure and centralized 
oversight. Additionally, Nick requested clarity on who the official point of contact is for the 
County so that communication and decision-making can be streamlined going forward. 
  
            Shawn Boice, Eagle View GIS Flight Contract Discussion: 
 
Commissioner Smith and Shawn recently met with the City of Rexburg to discuss cost-sharing for 
the GIS aerial flight program. Although the County and City share GIS operations 50/50, the City 
does not pay 50% of the cost of the flights. Shawn is seeking direction on what amount to invoice

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the City for their portion of the flight costs going forward and is considering initiating a discussion 
with the City about potentially taking over the program or the billing responsibilities. The current 
arrangement places an unfair burden on the County when other cities do not pay their share of the 
costs.  
 
 
A key question was raised: Is the aerial flight a GIS function or a separate service? This is 
something Mayor Merrill will be asked to help clarify. Next steps are to plan to meet again in mid-
November to further discuss roles, responsibilities, and billing structure. 
 
 
Urban Renewal, Discussion on projects:  
            Brad Cramer, owner of Perspective Planning and Consulting, along with Scott Miller from the 
City of Rexburg were present and presented an eligibility study for a new urban renewal district. 
Commissioner Parkinson asked what are the rules and opportunities for collaboration between the 
County and City regarding urban renewal efforts? He emphasized the need to understand how to 
move forward with infrastructure and development improvements in partnership with the City.  
 
 
Brad provided a summary of the purpose of the meeting and the steps involved. He plans to present 
a resolution for consideration on an upcoming agenda. Brad clarified that it is permissible to 
include lands not yet annexed in the district and whether land is in the City or County, if it was 
designated for agricultural use within the last three years, the property owners must sign a consent 
to be included in the district. There is no urgent deadline, as there are multiple steps to complete, 
making it unlikely the process will be finalized before the end of the year. 
  
  
Executive Session: Commissioner Smith made a motion to go into Executive Session at 9:35 a.m. 
Executive Session Idaho Code § 74-206(1)(b) employee matters and (d) exempt records, Ann 
Marie Sorensen, Indigent Clerk. A roll call was taken as follows: Commissioner Smith-yes, 
Commissioner Mendenhall-yes, Commissioner Parkinson-yes. The motion passed. Commissioner 
Smith returned to open session at 10:07 a.m. 
 
 
After review and discussion, Commissioner Mendenhall made a motion to sign approvals for Case 
No. N2025007. Commissioner Parkinson seconded and voting was unanimous. The motion 
passed. 
 
  
Employee Recognition: 
 
25 years –Angie Moffat 
 
15 years -Shane Radford 
 
5 years – Eva Griffel, Edward Waahila, Bonnie Moore, Charles Fowler, Jessica Hill, Justin 
Mortensen and Gregory Schlenker   
 
 
Department Head Meeting: 
 
Zach/Jason training for an employee ending employment.  A handout was given to those present 
and a checklist of what to report to IT and Maintenance when an employee leaves or is hired.     
 
 
Commissioners reminded all departments to do employee evaluations and document.  Merit raises 
should be based on evaluations and honesty is crucial.

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Ecyclers to recycle batteries. A free lithium battery disposal day will be announced, as well as a 
separate area at the Solid Waste site to dump the batteries. This is needed because these batteries 
have been causing fires at the Solid Waste site. Lithium batteries need to be removed before 
disposing of electronic equipment. There will be more information coming in the spring.  
 
 
Feedback on insurance. This matter was discussed and there have been complaints regarding 
APTA returning phone calls, as well as long wait times on the phone. Others were pleased with 
the service they have received.   
  
 
Fairgrounds, to express appreciation. Evan Wise thanked all present for their help with the fair and 
rodeo. He said all departments contributed to the success of these events.   
 
 
Commissioner Smith adjourned the meeting at 1:15 p.m. 
 
 
Approved: 
 
 
 
 
                        
 
 
Todd Smith, Commissioner 
Brent Mendenhall, Commissioner 
Dustin Parkinson, Commissioner 
Attest:  
Kim Muir, County Clerk

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