Bannock County | agenda | meeting 2026-07-21 | Information Packet source: https://www.bannockcounty.gov/wp-content/uploads/2026/07/20260721-BOCC-Business-Meeting-Information-Packet-3.pdf BANNOCK COUNTY COMMISSIONERS’ – MEETING Commissioners' Agenda The Board of County Commissioners (BOCC) is comprised of the three elected County Commissioners: Ernie Moser (District 1), Jeff Hough (District 2, Chair), and Ken Bullock (District 3). The BOCC generally meets twice weekly: Tuesdays & Thursdays at 9:00 a.m. Unless otherwise noted, meetings are generally held in the Commissioner's Chambers at 624 E Center, Room 119, Pocatello, Idaho. During these public meetings, the BOCC may approve contracts, expend funds, hear testimony, make decisions on land use cases, and take care of other County matters. Times are subject to change within 15 minutes of the stated time. Tuesday, July 21, 2026 9:00 AM Business Meeting (action items) Agenda: • Indigent Business may require an Executive Session pursuant to Idaho Code §74- 206(1)(d) to consider records exempt from public disclosure (action item) BOARD OF AMBULANCE DISTRICT • Shane Grow, Interim Fire Chief, Pocatello, requesting approval to use $25,000 from Capital Funds for a fuel system and engine replacement for Ambulance 2. A purchase order will be needed to initiate purchase (requested 10 minutes) (action item) BOARD OF COUNTY COMMISSIONERS • Scott Crowther, Event Center and Wellness Complex, regarding potential approval and signature on (1) a contract requesting a fee waiver for Portneuf Health Trust and the KIND Week Family Fun Run, and (2) contract with Randy’s Tumbling for the Harvest Lantern Festival (requested 5 minutes) (action items) • Hal Jensen, Planning and Development, seeking to begin conversation about the potential of data centers in Bannock County (requested 10 minutes) (potential action item) • Jonathan Radford, Prosecutor, requesting approval of an exceptional placement with possible Executive Session under Idaho Code §74-206(1)(a)&(b) regarding personnel with potential action following adjournment of Executive Session (requested 5 minutes) (action item) 1 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 RESOLUTIONS AND ORDINANCES (action items): Resolution 2026-47 Designating County Roads for State Reimbursement LETTERS AND NOTICES (action items): SIGNATURE ONLY (action items): Event Sponsorship Agreement CONSENT AGENDA (action items): • Manual Checks • Alcohol Licenses and Catering Permits • Certificate of Residency Approval • Personnel Actions with potential Executive Session under Idaho Code §§ 74- 206(1)(a),(b)&(d) for personnel actions or personnel records exempt from disclosure with potential action following adjournment of Executive Session • Mileage and Travel Approvals • Minutes: Approval of and signature on certification for meeting minutes for July 14 and 16, 2026 2 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 Resolution 2026-48 Approving Tax Cancellation Request BANNOCK CouNTY COMMISSIONERS (yay IK. Center. Pocatello, ID 8 j2ot Phone: (208) siezzta © Pax: (208) a ye-7g65 BOARD OF BAN MISSIONERS' - MEETING JULY 21, 2026 AGENDA REQUEST FORM The Board of Bannock County Commissioners business meetings are generally held on Tuesday at 9:00 AM in the Commissioners’ Chambers in the Bannock County Courthouse, 624 E. Center, Room 212, Pocatello, Idaho, or as _ noticed 48 hours prior to the _ meeting _at__https://www.bannockcounty.us/commissioners/, Agenda times are subject to change within 15 minutes of scheduled time. Any person(s) needing special meetings should contact the Commissioner’s Office at 208-236-7210, three to five working days before the meeting. E-mail this completed form and any supporting documents to agendarequest@bannockcounty.us by NOON on the Thursday prior to the scheduled meeting. Name/Department: Bannock County Ambulance District Item to be considered/background: $25,000 request from FY26 Capital Funds for Ambulance 2 Fuel System and Engine Replacement How much time will be needed? Meeeting date requested: 10 minutes max Tuesday if possible Does this item involve a contract, agreement, external funding application or award acceptance? | A 7.0. TS N2ZADeP Yo writTlarve ves f{] NOL] puceumse Have all supporting documents been included with this form? YES rd NOT | List of attendees: Interim Chief Shane Grow and Autumn Baker See attached engine quote and estimated FY26 Capital Funds Tracking Please include any supporting documents with your Agenda Session Request Form. Commissioner Office Only: Date: Time: ’ Ernie Moser Jerr HouGu — Ken Buttock Commissioner Commissioner ( onmnnissioner Ist District Yad District Srl District 4 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 | Larry H Miller Driven By You. Super Ford Salt Lake City 1340 SOUTH 500 WEST, SALT LAKE CITY, UTAH 84115 PHONE: (801) 908-2700 www.lhmford.com FOR PROPER CREDIT OR CLAIMS INVOICE COPY NEEDED 0437553 DISCLAIMER OF WARRANTIES Any warranties on the product sold hereby are those made by the manufacturer. The seller hereby expressly disclaims all warranties, either express or implied, including any implied warranty of merchantability or fitness for a particular purpose, and the seller neither assumes nor authorizes any other person to assume for it any liability in connection with the sale of said products. DATE ENTERED YOUR ORDER NO. DATE SHIPPED | INVOICE DATE INVOICE CHGW 15 JUL 26 15 JUL 26 NUMBER Q437553 5 KK QUOTE kK* s 0. ©ACCT NO.LS5369 H TAX NO. PAGE 1 OF 1 L (208) 233-9591 | COMP: BANNOCK COUNTY OF BANNOCK COUNTY OF 5 5500 S 5TH AVE 5 5500 S 5TH AVE POCATELLO, ID 83204-2200 POCATELLO, ID 83204-2200 F.0.B. POINT WHSL CHARGE SALT LAKE CITY . DESCRIPTION LIST. NET AMOUNT LC32Z*6006*G SERVICE =AER /9998.82)9348.90 9,348.90 CORE DEPOSIT 3500]. 00 3},500.00 350 0 | LC3Z*6079*E KIT - GA G255 [1283.33] 962.50 962.50 xeee TNVOTCE QUOT E -| DO NOT) PAY **/** METHOD OF PAYMENT: TERMS LDA15284 * * * CORES * * * CORES * * * CORES * * CORES * * * CORES MUST BE RETURNED IN ORIGINAL PACKAGING. CORE CREDIT WILL NOT BE ISSUED, IF CORE IS NOT IN_ORIGINAL PACKAGING. CUSTOMER'S SIGNATURE X FREIGHT SALES TAX Copyright 2014 CDK Global, LLC PARTS INVOICB AUR OPIIC I - IMAGING cug TOMER co PY Bannock County BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 663,456.00 $607,784.33 | 5 55,671.67 FY2026 Departmental Capital Outlay Request, for Dept. BCAD 124____s ~Dept.#___ 230. (Return completed form to Auditing by May 9th) Requested [Qty Unit Description Total Priority dustification/Explanation Notes Month Cost (List only those items with est. cost of more than $1,000) Cost Rank (What specific goal, objective, benefit, or cost savings is to be achieved) Current Budget Year Capital Outlay Requests : Budgeted’Amount us 127,456.00 [Ambulance $ 127,456.00 | $ 127,456.00 i Rollover FY25 Funds (District match plus $20,000 for equipment) In-Process Expected Delivery April 2026 _ 11S 35,000.00 |Grant Match for Cot and Auto Load Kit $ 35,000.00 | $ 35,000.00 2 idaho EMS Grant Match Awarded and ordered - Paid for is 78,000.00 _|Command Vehicle (SUV} $ 75,000.00 | $ 75,000.00 3 Replace 2003 Chevrolet Avalanche Vehicle received ___| 3 Zoll Cardiac Monitors - Reduced to 3 s 240,000.00 $154,774.54 4 Replacing 3 monitors that are from 2014 + 1 for McCammon ALS 1 LUCAS Device - Cancelled $ 26,000.00 $a 5 EMS Training maniken replacement | 2 Cot and Auto Load Kits - Cancelled $ 160,000.00 so 6 Offset GEMT Payment Fiscal Yr. Future: Sudget Year Capital Outlay Requests. (List below using same format as above) 1 PCG Invoice Payment $105,889.50 4 EMS McCammon Radios $34,264.63 1) Training Manikin $25,840.00 2 5279.83) Stryker Stair Chairs $10,559.66 1 McCammon Station Remodel $14,000.00 1 A2- Motor and Fuel System Replacement $25,000.00 FOR COMMISSION OFFICE USE: DATE__________ TIME__________ Agenda Request Form The Board of Bannock County Commissioners business meetings are generally held on Tuesday in the Commissioners’ Chambers in the Bannock County Courthouse, Room 212; 624 E Center Pocatello, Idaho or as noticed 48 hours prior to the meeting at https://bannockcounty.us/commissioners/. The Commissioners also hold meetings throughout the week as coordinated with the Commissioners’ staff. Agenda times are subject to change within 15 minutes of scheduled time. Any person(s) n-eeding special accommodations to participate in public meetings should contact the Commissioners’ Office at 208-236-7210, three to five working days before the meeting. Email this completed form and any supporting documents to agendarequest@bannockcounty.us by 5:00 PM the Wednesday prior to the scheduled meeting. Name/Department: Phone/Email: Item to be considered: Informational background: 1. What meeting are you requesting? 2. How much time will be needed for this agenda item? 3. Is Commission action requested (decision, approval, signature, or guidance)? 4. Does this request involve a contract, agreement, external funding source, or award acceptance? 5. What is the potential financial impact of this request? 6. Have all supporting documents been included with this form? 7. Will you be using presentation software or have other presentation needs? (if YES, provide presentation with this form) NO 8. Name and contact information for others who should be invited to attend: Prosecutors Exception Placement New Hire Will request exceptional placement for new hire with possible Executive Session under Idaho Code §74-206(1)(a)&(b) regarding personnel with potential action following adjournment of Executive Session NO To be provided NO Kristi Klauser, Jason Dixon 5 minutes Decision 26 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 In the Matter of DESIGNATING ) R.S. No. 2026-47 COUNTY ROADS FOR STATE REIMBURSEMENT ) July 21, 2026 RESOLUTION WHEREAS, the following road(s) has/have been constructed to meet Bannock County Road and Bridge standards, is/are paved, and in good condition: Road Length Location Devonshire Drive 717.5 feet Westfield Estates – Division 6 Yorkshire Lane 177.5 feet Westfield Estates – Division 6 and WHEREAS, County Public Works Director Kiel Burmester has recommended it being in the best interest of Bannock County to add said road(s) to the County road system at this time; and WHEREAS, Bannock County wishes to start receiving reimbursement from the Idaho Transportation Department for the total mileage added to the County road maintenance system; and WHEREAS, in order to receive reimbursement, Bannock County must identify additions to the County road system and officially place them on the Bannock County road maintenance system; NOW, THEREFORE, BE IT RESOLVED that the above-stated roads are hereby identified as County roads and will be officially placed on the Bannock County road maintenance system. BOARD OF BANNOCK COUNTY COMMISSIONERS Jeff Hough, Chair Ernie Moser, Member Ken Bullock, Member ATTEST: Jason C. Dixon, Clerk 27 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 28 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 Rio Vista Development LLC 242 W Lewis St Pocatello, ID 832204 July 7, 2026 Bannock County Commission 624 E Center St, Rm 101 Pocatello, ID 83201 RE: Road Dedication — Westfield Estates — Division 6 Bannock County Commissioners, Rio Vista Development has completed the construction and platting of the Westfield Estates — Division 6 located on Devonshire Dr, and Yorkshire Lane. The following roads have been improved to meet Bannock County Road and Bridge standards: Road i Length Location Devonshire Dr 717.50 feet Westfield Estates — Division 6 Yorkshire Lane 177.50 feet Westfield Estates — Division 6 We have consulted with the County Public Works Director, Kiel Burmester and County Engineer for review. Rio Vista Development is requesting Bannock County to add these roads to the county road system at this time. Respectfully submitted, Dannis Adamson, Managing Member Rio Vista Development LLC In the Matter of APPROVING ) R.S. No. 2026-48 TAX CANCELLATION REQUESTS ) July 21, 2026 RESOLUTION WHEREAS, requests for cancellation of taxes were considered on July 14, 2026; and WHEREAS, these cancellation requests have been reviewed pursuant to Idaho Code §§63-711, 63-1302, 63-1303 and 63-1304; NOW, THEREFORE, BE IT RESOLVED that the County Tax Collector, Jennifer Clark, is hereby authorized and directed to cancel the following on the tax rolls as listed by year: (1) At the request of Assessor Anita Hymas, in a letter dated July 14, 2026, for cancellation of market value for the 2025 tax year. PARCEL NUMBER OWNER EXPLANATION MARKET VALUE TO CANCEL MHMHPSC000201 Migliaccio, Robert Not livable, disposed $9,590 BOARD OF BANNOCK COUNTY COMMISSIONERS ______________________________________________ Jeff Hough, Chair _____________________________________________ Ernie Moser, Member ______________________________________________ Ken Bullock, Member ATTEST: Jason C. Dixon, Clerk 29 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 accommodations to participate in public Commissioner Office Only: Date: Time: AGENDA REQUEST FORM The Board of Bannock County Commissioners business meetings are generally held on Tuesday at 9:00 AM in the Commissioners’ Chambers in the Bannock County Courthouse, 624 E. Center, Room 212, Pocatello, Idaho, or as noticed 48 hours prior to the meeting at https://www.bannockcounty.gov/commissioners. Agenda times are subject to change within 15 minutes of scheduled time. Any person(s) needing special meeting accommodations should contact the Commissioner’s Office at 208-236-7210, five working days before the meeting. E-mail this completed form and any supporting documents to agendarequest@bannockcounty.gov 48 HOURS PRIOR TO THE MEETING DATE REQUESTED Meeting Date Requested: Requestor Name: Department: Item to be considered/background: Action Requested: Amount of Time Requested: Financial Impact (Total Cost/Funding Source): Does this item involve a contract, agreement, external funding application, or award acceptance? Has the item been submitted to/reviewed by Legal? Has the item been reviewed by Risk Management? Are all supporting documents included? List of additional attendees: Please include any supporting documents with your Agenda Session Request Form. 07/21/2026 Event Center Teri Jones Scott Crowther Agreement N/A Signature Only No N/A No Concerts at The Port 119 Has the item been reviewed by Auditing? 30 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 BOARD OF BANNOCK COUNTY COMMISSIONERS MINUTES CERTIFICATION We, the Board of Bannock County Commissioners, hereby certify approval of the minutes of the Bannock County Commissioners’ meetings inclusive of the date(s) of July 14 and 16, 2026, as approved during the meeting of June 21, 2026. BOARD OF BANNOCK COUNTY COMMISSIONERS ________________________________ Jeff Hough, Chair ________________________________ Ernie Moser, Member ________________________________ Ken Bullock, Member ATTEST: ______________________________ Jason C. Dixon, Clerk 31 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 DRAFT July 14, 2026, BOCC Minutes Meeting Details Date of Meeting: Tuesday, July 14, 2026 Commissioners present: Ernie Moser, Jeff Hough, and Ken Bullock Clerk of the Board: Jason C. Dixon Absent Board Members: Staff present: Deputy Clerk Nancy Allen, Comptroller Kristi Klauser, Chief Deputy Prosecutor Jonathan Radford, Civil Deputy Prosecutor Sean Bowen, HR Director Matthew Phillips, and Prosecutor Ian Johnson Agenda Details AGENDA Business Meeting (action items) Agenda: 1 • Indigent Business may require an Executive Session pursuant to Idaho Code §74-206(1)(d) to consider records exempt from public disclosure (action item) 2 • Chad Brown and John Hyde, Franson Civil Engineers, seeking permission to conduct cultural, biological and wetland surveys on Bannock County property for the Portneuf-Marsh Valley Watershed Plan EA project (requested 15 minutes) (potential action item) 3 • Anita Hymas, Assessor, regarding signature on a Tax Cancellation Request (action item) 4 • Hal Jensen, Planning and Development, seeking to provide an ordinance update (requested 15 minutes) (action item) 5 • Continued discussion surrounding improvements at the McCammon Ambulance Bay (requested 15 minutes) (action item) 6 • Matthew Phillips, Human Resources and Risk Management, seeking approval of and signature on special event policy quotes for Lee Brice on 8/21/2026 and the Beach Boys on 8/26/26 (requested 5 minutes) (action item) 7 • Kristi Klauser, Auditing, requesting signature on lease documents for two loaders for Road and Bridge (requested 5 minutes) (action item) 8 • Executive Session under Idaho Code 74-206(1)(e) to consider preliminary negotiations involving matters of trade or commerce in which the governing body is in competition with governing bodies in other states or nations and I.C. §74-206(f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement with potential action following adjournment of Executive Session (action item) 9 SIGNATURE ONLY (action items): Commissioners’ Proceedings – June 2026 Passthrough Funds Recipient Agreement 10 CONSENT AGENDA (action items): • Manual Checks • Alcohol Licenses and Catering Permits • Certificate of Residency Approval • Personnel Actions with potential Executive Session under Idaho Code §§74-206(1)(a), (b) & (d) for personnel actions or personnel records exempt from disclosure with potential action following adjournment of Executive Session MINUTES OF THE BOARD OF BANNOCK COUNTY COMMISSIONERS 32 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 DRAFT July 14, 2026, BOCC Minutes • Mileage and Travel Approvals • Minutes: Approval of and signature on certification for meeting minutes for July 2, 7, 8, and 9, 2026, and Bannock County Board of Equalization hearings on July 2, 7, and 9, 2026 Meeting Notes 1 9:00 AM Hough called the meeting to order. Community Resources and Advocacy Director Shantal Laulu presented an application for cremation assistance for case number 20260024. Bullock moved to approve case number 20260024. The motion passed. 2 9:18 AM Chad Brown with Franson Civil Engineers and John Hyde with Portneuf Marsh Valley Canal Company appeared. Brown explained he was hired for a project from McCammon to Downey looking at water management. Funding is from a federal grant from the NCRS, National Resources Conservation Service. The grant will pay 100% of the environmental assessment regarding ag water and flood control management. The assessment will be looking at alternatives for those needs. The request is for approval to complete the surveys in the County’s right-of-way. Discussion ensued on potential future work and projects resulting from the surveys. Hyde explained the Canal Company originally brought this project before the Board six years ago. The are looking at eliminating 18 miles of open canal. 9:22 AM Public Works Director Kiel Burmester approves of the project and explained it will be similar to the Hawkins project. It will save on water for the users and mitigate flooding problems. The rights-of-way will have to be worked out down the road. 9:25 AM Brown explained the funding and what the project will encompass. There are three irrigation companies to work with. Any projects that may result from these surveys could have potential costs of 25% of the project. Moser moved to approve access to Franson and the Canal Company. The motion passed. 3 9:02 AM Hymas requested tax cancellations. Moser moved to approve the cancellations per the Assessor’s recommendation. The motion passed. 4 9:31 AM Assistant Planning Director Tristan Bourquin also appeared. Jensen reported work on the ordinance is on track, but recently, they have received requests and concerns regarding the ordinance. There have been requests for a draft copy, which legal advised that draft legislation is not public record. The ordinance draft was leaked which has caused some issues and now the question of whether they release the draft. Radford advised to publish the draft ordinance. Discussion ensued regarding special interests that were sent the document and that was discovered after a public records request. Jensen explained if the draft is published to the website, that will give 15 days for the public to comment. So essentially, one 15-day period will be now and another after the final draft is ready. That will push out the timeline 30 days, from Oct 1 to Nov 1. Responding to questions/concerns was discussed, as well as procedures. 9:41 AM Radford reported that some council members were provided recommendations by a special interest group, so now that opportunity needs to be provided to others to ensure a fair process. Responding to public comments, suggestions, or concerns is not required, but staff can respond that the information will be included in the packet for the public hearing. Discussion included publishing for 15 days, taking comments taken under consideration at the first public hearing, whether to include any input into the ordinance, transparency, and allowing the same opportunity for everyone. Moser moved to publish the draft ordinance and respond to any comments submitted that the information will be provided in the public hearing packet. The motion passed. 5 9:03 AM McCammon Mayor Karlene Hall, City Clerk Kassadi Dunn, Council Members Steve Campbell and Stephanie Iverson, Facilities Director Dan Kendall, Pocatello Fire Assistant Chief of Support and Public Safety Dean Bullock were present. Hough reviewed this meeting is in follow up to last week’s tour of the building in preparation for Ambulance service to begin. Kendall sent out options for beds/rooms with construction costs. The option preferred included four bedrooms. Klauser questioned the need for the Ambulance District. The entire costs should not exceed $14,000. The Ambulance District will utilize three rooms, and dividing the cost would $10,000 to the Ambulance District and $4,000 to McCammon. 33 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 DRAFT July 14, 2026, BOCC Minutes Hall agreed with completing the fourth room and requested if the city could be billed. Funding and budget authority were reviewed. Klauser indicated there are leftover funds in capital and the remaining can be reallocated. Bullock indicated the Ambulance District can provide some in-kind labor. Hough moved to enter into the Board of Ambulance. The motion passed. Bullock moved to authorize the remodel and reallocate up to $14,000 with McCammon reimbursing $4,000. The motion passed. Hough moved to exit Board of Ambulance. The motion passed. 6 9:50 AM Phillips reviewed the special events insurance policies. Bullock moved to approve the policies. The motion passed. 7 9:51 AM Klauser explained the loaders for Road and Bridge have been delivered and requested signature on the lease. Moser moved to approve the lease agreements. The motion passed. 8 9:53 AM Business and Event Director Scott Crowther, Public Works Director Kiel Burmester, and Landfill Manager Dillon Evans were present. Hough moved to enter into executive session under Idaho Code §74-206(1)(e) to consider preliminary negotiations involving matters of trade or commerce and §74- 206(f) to communicate with legal counsel. The motion passed by roll call vote. 11:10 AM Hough moved to exit executive session. The motion passed. Discussion included right-sizing the venue, cutting in a road with department resources, concerts, costs, and renewing the concert contract. 11:11 AM Johnson advised to be specific with discussions on concerts and work on the grounds; rather than a general statement of move forward. Discussion on costs, and using the PILT budget for the fence, gate, road work, and budgeted funds of $200,000. Crowther requested up to $100,000 for the road. Bullock moved to cut the road and associated improvements up to a max of $100,000. Questions arose on approving the motion if it’s decided not to do concerts. The motion died. Hough moved to extend the contract with Nederlander for two years and proceed forward with concerts. There will be no additional costs for that contract. The motion passed. Bullock moved to authorize up to $100,000 to cut a road and for improvements necessary to improve concert abilities and parking. The motion passed. 9 11:16 AM Moser moved to approve publication of June’s Commissioner Proceedings and the Passthrough Funds Recipient Agreement. The motion passed. 10 11:16 AM Moser moved to approve the items on the consent agenda. The motion passed. Action Item Summary ACTION/DIRECTION ASSIGNED TO Application for cremation assistance for case number 20260024 was approved. Indigent Access was granted to Franson Engineering and Portneuf Marsh Valley Canal Company on County rights-of-way to conduct cultural, biological, and wetland surveys. Public Works Tax cancellation requests were granted. Assessor/Treasurer/Resolution Land use ordinance draft to be published and any comments submitted be saved and submitted for the public hearing. Planning/Legal Acting as the Board of Ambulance, budget authority was approved for up to $14,000 to remodel the dorms in the McCammon building with the city reimbursing up to $4,000. Ambulance/Facilities/ Auditing Special event insurance policies for Lee Brice and The Beach Boys. Risk Management/Parks & Rec Lease agreement was approved with CAT Financial for two loaders. Road & Bridge/Auditing Nederlander contract extended for two years for concerts. Parks & Rec Funds approved up to $100,000 to cut road and other necessary improvements at Complex. Parks & Rec Publication of June Commissioner Proceedings was approved. Clerk Passthrough Funds Recipient Agreement was approved. Juvenile Items on the consent agenda were approved. Auditing/Clerk/Resolution 34 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026 DRAFT , 2026, BOCC Minutes Meeting Details Date of Meeting: Thursday, July 16, 2026 Commissioners present: Ernie Moser and Ken Bullock Clerk of the Board: Jason C. Dixon Absent Board Members: Jeff Hough Staff present: Deputy Clerk Nancy Allen, Comptroller Kristi Klauser, and Civil Prosecutor Sean Bowen Agenda Details AGENDA Work Session and Claims Meeting (action items) Agenda: 1 • Dan Kendall, Buildings and Grounds, providing a monthly update 2 Claims Agenda: • Board of Ambulance District: Invoices and Commissioner Report • Board of Commissioners: Invoices, Commissioners Reports, and Credit Applications • Personnel Actions with potential Executive Session under Idaho Code §§74-206(1)(a)(b)&(d) for personnel actions or personnel records exempt from disclosure with potential action following adjournment of Executive Session • Payroll Report • Alcohol Licenses and Permits • Certificate of Residency Approval • Mileage Reimbursement Requests • Technology Request Form • Memorandum Authorization for Accounts Payable • Cardholder User Agreement and Authorization Meeting Notes 1 9:01 AM Bullock called the meeting to order. Hunter Brewer, Maintenance Specialist, also appeared. Brewer introduced herself. Kendall gave updates on framing for the dorms in McCammon, Exhibit Hall sidewalk, Ag Extension sewer, parking lot, and HVAC. Discussion ensued on the sewer project, sprinklers/flooding, and help received from the Ambulance District to frame at McCammon. 2 9:13 AM Moser moved to approve the items on the claims agenda. The motion passed. Action Item Summary ACTION/DIRECTION ASSIGNED TO Maintenance/building project updates were given. Facilities Items on the consent agenda were approved. Auditing/Clerk/Resolution MINUTES OF THE BOARD OF BANNOCK COUNTY COMMISSIONERS 35 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING JULY 21, 2026