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BANNOCK COUNTY COMMISSIONERS’ –
BUSINESS MEETING
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, September 1, 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, Chief – Pocatello Fire Department, regarding (1) the Bannock County
Ambulance District Quarterly Report and Future Ambulance Placements, and (2)
approval of and signature on Independent Contractor Agreement for Emergency Medical
Services Medical Director (requested 30 minutes) (action items)
BOARD OF COUNTY COMMISSIONERS
•
Evie McCurry, Adult Probation, seeking approval to add two offices in the open reception
area (requested 15 minutes) (action item)
1
BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING
SEPTEMBER 1, 2026
• Shanda Crystal, Procurement, regarding (1) signature on a contract with Booth
Architecture for the Request for Qualifications for General Architectural Services, and (2)
review and potential signature on a request to notice a Sole Source purchase for a Posi
Shell PSA 1000 for the Landfill (requested 5 minutes) (action item)
• Kristi Klauser, Auditing, requesting signature on the 2026 L2s (signature only)
• Jonathan Radford, Prosecutor’s Office, requesting an Executive Session under Idaho
Code § 74-206(1)(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 (requested 10 minutes) (action item)
RESOLUTIONS AND ORDINANCES (action items):
Resolution 2026-56 Approving FY 2027 Budget
Resolution 2026-57 Recovering Forgone for FY 2027 – Ambulance District
Resolution 2026-58 Adopting Fees and Fee Changes FY 27
LETTERS AND NOTICES (action items):
SIGNATURE ONLY (action items):
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 August 25,
2026
2
BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING
SEPTEMBER 1, 2026
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BANNOCK County COMMISSIONERS
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enter. Pocatello, ID Sya0r
BOARD OF BA ISSIONERS' - MEETING SEPTEMBER 1, 2026
Ernie Moser Jer¥ HoucH — Ken BuLLock
Commissioner Commissioner (Clomun
Ist District Qud District 3rd District
o © Fax: (208) 252-7363
WORK SESSION REQUEST FORM
Work Sessions are held on Thursdays at 9:15 a.m., unless otherwise noticed.
Email this completed form and any supporting documents to
agendarequest@bannockcounty.us by noon on Monday prior to the scheduled meeting.
Name/Department:
BCAD
Concern/issue/question:
BCAD Quartly Report and Future Ambulance Placements
Medical Director Contract - Signature needed, has been sent to County Legal Dept. for
review.
Suggested solution?
Presentation and discussion on ambulance placement and funding
Approve contract with new medical director with signed contract
How much time will be needed for this issue? What meeting date is requested?
Up to 30 minutes for both items 8/20/26
List of attendees:
Chief Shane Grow
Autumn Baker
Please include any supporting documents with your Work Session Request Form.
Commissioner Office Only:
Date: 8/20 lo Time:
BANNOCK County COMMISSIONERS
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SEPTEMBER 1, 2026
Ernie Moser Jerr Houcu — Ken BuLtocKk
Commissioner Commissiones ( otiission
Ist District 2ud District 3rd District
Pocatelle, ID Sqaai
© Fax: (208) aya-7y63
AGENDA REQUEST FORM
The Board of Bannock County Commissioners meetings are generally held on Tuesdays and Thursdays at 9:00 AM in the
Commissioners' Chambers in the Bannock County Courthouse, 624 E. Center St. Room 119, Pocatello, Idaho, or as noticed 48
hours prior to the meeting at https:/Avww. bannockcounty.gov/commissioners. Agenda times are subject to change withing 15
minutes of scheduled time. Any person(s) needing special meeting accommodations should contact the Commissioners' Office at
208-236-7210, five working days before the meeting.
Email this completed form and any supporting documents to: agendarequest@bannockcounty.gov
Meeting Date Requested: 9/2/2026
Requestor Name: Evie McCurry Department: Adult Probation
Item to be considered/background:
We are seeking approval for the addition of two office spaces in the open reception area
of our building, freeing up all offices in the rear of our building.
Action Requested: Decision Amount of Time Requested: 15 Minutes
Financial Impact (Total Cost/Funding Source):
Maintenance budget in FY26 funds
Does this item involve a contract, agreement, external funding application, or award
acceptance?
Has the item been submitted to/reviewed by Legal? YES
Has the item been reviewed by Risk Management? YES [V INVA
Are all supporting documents included? | |YES Fai /A
Has the item been reviewed by Auditing? |v |YES
List of additional attendees: Dan Kendall, Doug Cone
Please include any supporting documents with your Agenda Session Request Form.
Commissioner Office Only:
Date: “li |2\6 Time:
5 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING
Adult Probation
2 office addition
Framing
Drywall
Primer / Paint
Electrical
Frames / Doors / Levers
2 interior Windows
Total estimate
WM 1 14 1H 14
500.00
500.00
150.00
1,000.00
2,000.00
500.00
4,650.00
SEPTEMBER 1, 2026
BANNOCK CouNTY COMMISSIONERS
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BOARD OF BA SIONERS' - MEETING SEPTEMBER 1, 2026
Ernie Moser Jerr HouGH ~~ Ken Buttock
Ci anni ‘ Cor siupnic (Comumissioner
Ist District 2ud District rd District
telle, ID
© Fax:
AGENDA REQUEST FORM
The Board of Bannock County Commissioners meetings are generally held on Tuesdays and Thursdays at 9:00 AM in the
Commissioners' Chambers in the Bannock County Courthouse, 624 E. Center St. Room 119, Pocatello, Idaho, or as noticed 48
hours prior to the meeting at https:/w»ww.bannockcounty.gov/commissioners. Agenda times are subject to change withing 15
minutes of scheduled time. Any person(s) needing special meeting accommodations should contact the Commissioners' Office at
208-236-7210, five working days before the meeting.
Email this completed form and any supporting documents to: agendarequest@bannockcounty.gov
Meeting Date Requested: 09/01/26
Requestor Name: Shanda Crystal Department: Procurement
Item to be considered/background:
Request for Commission to review and a potential signature on a request to notice a
Sole Source purchase a Posi Shell PSA 1000 for the Landfill
Action Requested: Signature Only Amount of Time Requested: 5 Minutes
Financial Impact (Total Cost/Funding Source):
approved purchase in a previous meeting
Does this item involve a contract, agreement, external funding application, or award
acceptance?
Has the item been submitted to/reviewed by Legal? lV |YES | INO
Has the item been reviewed by Risk Management? | |YES NO [Iwa
Are all supporting documents included? ES | NO [wa
Has the item been reviewed by Auditing? | |YES NO
List of additional attendees: Dillon Evans
Please include any supporting documents with your Agenda Session Request Form.
Commissioner Office Only:
Date: ali | 2be Time:
7 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING SEPTEMBER 1, 2026
Request for Sole Source Purchase (SSP)
Bannock County, Idaho
Procurement use only:
SSP# 2026-020
Email Completed Request Form to shandac@bannockcounty.gov
Xx] New Request (Answer Questions 1-5)
[ Request to Renew SSP# (Answer Questions 6-8)
(Check this box to request an additional term for the same goods/services)
L_] Request to Amend SsP# (Answer Questions 9-10)
(Check this box to request a change to the goods/services, term, or other conditions of the SSP)
Dillon Evans
dillone@bannockcounty.gov / (208) 236-7408
Landfill
Posi Shell — PSA 1000
Department Purchasing Representative (Name):
E-mail/Phone:
Name of Department:
Request for the Purchase of:
LSC Environmental Products, LLC
$122,600
Requested Sole Source Supplier (vendor name):
Cost Estimate (attach quote):
Desired Term: Start Date: 9/26 _ to End Date:__9/27
(For one-time purchases, please enter a one-year term from the date on which you wish to place the order)
Do you anticipate the need for renewals? [] Yes x] No
Sole Source History (renewals and amendments):
Provide a history of the sole source including: SSP number, date issued, term, cost, and brief description for original SSP
and each renewal/amendment; and total value to date. See SSP Instructions for examples.
Idaho Code §67-2808 provides that sole source purchase shall be used, but not be limited to, the following:
(i) Where public works construction, services, or personal property is required to respond to a life-threatening situation
or a situation that is immediately detrimental to the public welfare or property;
(ii) Where the compatibility of equipment, components, accessories, computer software, replacement parts, or service is
the paramount consideration;
(iii) Where a sole supplier’s item is needed for trial use or testing;
(iv) The purchase of mass-produced movies, videos, books, or other copyrighted materials;
(v) The purchase of public works construction, services, or personal property for which it is determined there is no
functional equivalent;
(vi) The purchase of public utility services;
(vii) The purchase of products, merchandise, or trademarked goods for resale at a political subdivision facility; or
(viii) Where competitive solicitation is impractical, disadvantageous, or unreasonable under the circumstances.
Request for Sole Source Purchase 10/2019 Page 2
8 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING SEPTEMBER 1, 2026
NEW REQUESTS (complete #1-5)
1. Describe the Product or Service.
LSC Environmental Products PSA 1000 unit, including mobilization of the sold equipment for delivery to Bannock
County Landfill. Quantity: one (1) PSA 1000 unit and associated mobilization services.
2. Describe your Department's Business Need for the requested product or service.
Bannock County Landfill has a business need for a PSA 1000 unit to support ongoing landfill operations and maintain
the equipment necessary for effective site operations. The purchase includes one PSA 1000 unit along with
mobilization of the equipment to the landfill. This acquisition will provide the County with dedicated operational
equipment needed to support continued landfill services and reliable day-to-day operations. The bentonite clay that
will be applied as covering is already been approved as cover by !DEQ.
3. Justification: Check each box that applies and attach required documentation.
|__| Sole provider of factory-authorized/warranty service (attach provider’sletter)
|__| Sole provider of items that are compatible with existing equipment, systems, programs,eta |
Other (attach description and justification)
4, Describe what makes this Product or Service unique.
The bentonite clay once applied stays in place much longer than other foam options. It can also be mixed with other
materials for different effective solutions based on conditions. It has already been approved as landfill cover by
Idaho Department of Environmental Quality.
5. Provide a list of other suppliers contacted/researched and describe the method for determining that there are
no other possible suppliers.
Atmos spray foam ~ has a 12-hour window and would require additional time and money to use as approved
cover by IDEQ.
Alternative daily cover (ADC) options replace standard 6” soil layers for the landfill. Main choices include reusable
or disposable geosynthetic tarps/films, spray-on cement slurries or foams, and waste-derived items like compost,
shredded tires, ash, or auto-shredder fluff to save airspace. We already use tarps and as a part of industry best
practices would like to add the clay.
REQUEST TO RENEW (complete #6-8)
Note: each Department seeking authorization to renew a current SSP must conduct a business/financial analysis every 5 years, at a
minimum, documenting estimated costs (as well as other factors) related to maintaining the current provider versus
switching/migrating to a new provider/alternative solution, if one is available.
6. Confirm your Department’s continuing Business Needs.
7. Justification: Check each box that applies and attach required documentation.
Sole source provider of a licensed or patented good or service (attach provider's letter}
Sole manufacturer AND distributor (attach manufacturer's letter)
Sole provider of factory-authorized/warranty service (attach provider’s letter}
Request for Sole Source Purchase 10/2019 Page 3
9 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING
SEPTEMBER 1, 2026
Sole provider of items that are compatible with existing equipment, systems, programs, etc,
Other (attach dascription and justification)
8. Describe the steps taken to confirm that the product/service continues to qualify as a sole source; include a
list of suppliers contacted/researched.
REQUEST TO AMEND (complete #9-10)
9. Describe (with specificity) the requested modifications to the scope of work, product requirements, cost or
other proposed changes to your current SSP.
10, Describe your Department's business need for the requested modifications.
Department Certifications:
x | | certify that the Department has sufficient appropriation balances for payment of the requested
product/service,
| | am aware that Idaho Code requires procurements to be competitively bid unless specifically exempt; that the
statements contained in this Request are complete and accurate, based on my professional judgment and
independent investigation; that no personal advantage will accrue to me or any member of my immediate
family as a result of this direct procurement; and that based on my analysis of my Department’s business need
and research into available products or services, no other vendor can provide the same or similar product or
service to meet my Department's need.
End-User/Program Department Requestor: —~ fe
Signature
Dillow Evans _—__
Printed Name
Procurement approved: Shanda Crystal
Printed Name
Sean Bowen
Legal approved:
Printed Name
Request for Sole Source Purchase 10/2019 —
S24 /26
Date
Lana £:{{ Men ag ee
Title
8/20/26
Date
8/27/26
Cate
Page 4
10 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING SEPTEMBER 1, 2026
2 ee eR AR HS REAR RR A Rg A A RAO oR ig oe ok oe fe ok ek RR eK eK eR kek kof i oie ok 2k ak 2 oR ok kk oko ko kok kok
Upon approval by the Commissioners, the Department may proceed with the purchase and issue its own purchase
order or contract document for this acquisition, Department purchases from this sole source authorization shall not
exceed the dollar amount listed above unless approved in writing by the Board of Commissioners.
[_Jarroven [ ] REJECTED
BOARD OF BANNOCK COUNTY COMMISSIONERS
Ernie Moser, Commissioner
Jeff Hough, Chair
Ken Bullock, Commissioner
EEE
Request for Sole Source Purchase 10/2019 Page 5
11 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING SEPTEMBER 1, 2026
2183 Pennsylvania Ave
Apalachin NY 13732 Q Uu ote
United States
Phone (607) 625-3050
Fax (607) 625-2689 #QU 00004698
ENVIRONMENTAL
PRODUCTS,LLC DE/NG/2026
Bill To Ship To TOTAL
Bannock County Landfill- Bannock County Landfill-
Pocatello ID Pocatello ID
624 East Center 1500 North Fort Hall Mine Road
Pocatello ID 83201 Pocatello ID 83204 6 O O O
nited States United States | *
Expires: 07/08/2026
xp. Clase Terms Sales Rep Shipping Terms
06/08/2026 PREPAY FOB ORIGIN
Quantity Item Price Extended Price
1 SOE901000 PSA 1000 $116,250.00 $116,250.00
PSA 1000
1 520020-ES Mobilization of Sold Equipment $6,350.00 $6,350.00
Mobilization of Sold Equipment
*Estimate Only*
Subtotal $122,600.00
our order is accepted subject to the Terms and Conditions of Sale set forth on both Sales Tax (%) $0.00
sides hereof and on any continuation sheets.
Acceptance is expressly conditional on your assent to the Terms and Conditions of Sale.
Applicable sales tax will be added to the final invoice. Total $122,600.00
; Thank you for your interest.
Shipping quotes are estimates only. Product pricing is subject to change based on fluctuations in tariffs.
UMAR 1
QUO0004698
slde hereof fsametimes ca
on
from LSC’'s A! lachin, NY facil
“matertal related to the Fri i d > ni f at Lin
‘to, specification sheets, instructions, user and service mariuats, and Installation guides:
incarporatad inte the Produ
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12 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING
ae eee meennnenn ene
SEPTEMBER 1, 2026
TERMS AND CONDITIONS-OF SALE
1. ACCEPTANCE
By accepting thé order of-Products (as defined betawhe Customer is deamead ta have
agreed to all of these Tarms:and Conditions of Sale (the "Terms'). The Terms, together:
«with the Sates‘Order or Quote on the reversa.side' hereof, shall constitute the complete
‘and exclisive, statement of tha agreement belween Ihe 9 arites with respect to th
po 4 by e
subject matter: hereof {the Agreement’). AN steriographit.or clerical errors or ornissians,
however, are sub/éet ta correction,
2. PRICE AND TRADE TERMS
All pélces listed by. [SC & ferumentat Products, LLC theralh called "LSC" on tha reverse,
Ss . nce,and other charges for delivery of the:Products
US. dollars. All transportatd eerie foi vat e custo ee deershoreon [at
Hargas.jn effect an.the date of t
represent estimate @ reverse side hereof,
-Nowwtinstending 3h trada.terms quoted-heréon, the following charges are (unlass
otherwise specifided
éreon) navincluded in tha trade term prices snd charges Dsted
hereon and LSC. reserves the right to separately charge Customer. for themi (a) certain
“taxes, custorns and export and import duties; (b} all miscellanegus charges, such as.
weighing and inspection charges, and charges for con gpl favo and certificates af,
arlgin; and (¢) chargas-in affect atthe time or tines of Shipment walch aré not in affect
on iy date af fhe Feverse side heredf or whichi. CSC coujd not reazonab ly know were In
effget.an such data.
3, TERMS OF PAYMENT:
-Unless-otharwise specified hereon, the Customer shall ay Ad Full peice and ather
i
chargys, fees.and taias.on the reverse-side hereatwittin ty (80) days after the date
heyeot, u In LSC’s sole Loman, the financlal cohiition at the Customer does nat [tistlty’
continuation of production of shipment on the-terms specified hereln, {SC may cancel
any uniillad orders from the Custorqér.or parts thereof and/or may.require Immediate
ga ment for all Products delivered and/or full or pardat payment In advance for all
roducts not delivered dia letterof credit therefor, at SCs sole aption, A chargé of the
ower of 1 deper Mmonth.or the per-month highest tegal rate will a Bply to all arnavnts, due
evond the terms stated heréon. Customer shall pay fegal fees and'other costs,lacurred
by LSGin connection with enforcement (Intiuding collecttot.of past ct Amounts} OF TNS
} Agreement. :
A. SHIPMENTS
Unless complete and specific ship ding instructions are-received from the Customer
i ets ipment date, LSC reserves the right. ta uselits best judgmentin-
substantielly hetare the shipm da LSC resery tig! eiits bes ud }
selecting the appropriate means ‘of shipment Ali Products shioped will be RO .
Apatachin, NY or sdcli otter place ds desiynated by LSC, LSC.reserves tha right to make
‘partial shipments apd to Invoice Customer therefor. Risk of loss.and, untess otherwise.
pestis. itle ta the Prodbicts shall bars to Customer upon delivery of the Product by
C to tha carrier and LS¢’s.responalbility for toss ordamage’shall cease. =~
5, PACKAGING
1SC shalt package each shipment in-confarmance with good commercial Prantice-and in
smnariner reasonably sufficientto protect the Products; all written arid electronic
he Products provided by tS to Customer, Indidding, but not limited
Ilsuch material, collectively, “Documentation’), and any components.or parts;
frasrworatad i \ Mec tcollectively Ps rts"), trae joss or damage. "
6. DELIVERY
Delivery dates andalrries are approximates only. Customer shall not rafise to, take
dalivervoF Produ cts on AeccuneoF any reasonable delay. Quantities shipped shall be -
subject to standard Industry shipping tolerances,
7. TERMINAGION, CANCELLATION, MODIFICATION OR AMENDMENT
The Agreement is not-subject to termination, cancellating; modification or'amedmentin
i ct by the Gusto xcept Upon, witte request accepted in writin iS,
and then Ghytupon payment the Cosomer ofall Teagonabie | termination” by .
cancellation, madification or aywendment charges determined by LSC, LSC vill) not accept:
cancellations ter custom Products.In the event afany modification or amendment LSC
may,.atits pption, revise Its price and Yelivery schedule roreunder ic: wovds for such
modifteation dr Amendment, LS¢ reserves the sale right co terminate the Agreement
without charge: (4) at the. convenlence of LSC for-any reason Upon thirty 0) days written
natica of termination, (b) in the everit LSC does nat receive all of the following within
reasonable time, et exceeding thlrty (20) days, after the acceptance herect: (i) alf export
andl import licanses, and u othey.documents and authorizations deemed nacessary or
desifabts by (SC; (© Immediately upon written niotice of cermilhatian, iffustamer —
breaches a provision of Section 10 hereof: (d} except as provided in subpart {c Of this’
Seetian 7, | Cistomer breaches any materjal pravisign heraof orthereof and falls.to cure
such breach within thirty.(30) days after Hts receipt of writtennotice af. such-beeachi or (a)
the Custamer: { Secomes insolvent,.(ii) makes an assignment for the benefit of
creditors, (Hi) files or has filed against It. 2 petition ta bankruptcy or seeking |
reartjahization; {lv) has a receiver pppointed ty) institutes any procecdings for the
liquidation ar winding up; provided, however, that, In the Case arly ot the foregalng Is
involuntary, Customar shallonly he in breach If such petition or'proceeding has hot-been
dismissed within 90 days; or (vi} Is cotietéd of a felonfous act undar titelaws ofthe -
United States.or any other law. LSC reserves the right to cartcel te Agreement of any |
art thereof, or ta suspend delivery of any or all Products hereunder, without Babillty on
ics part, if Its.ability ta manufacture, or have manufactured, or deliverProducts ls
prevented impaired or.delayed by any farce majeure event as contemplated In.Sectton
erect,
B-CLAIMS AND RETURNS
‘dalms for shor apices, or obylaus defects in the Products shipped must
te nade tra eatin atteen (15) days oftelve OF shipment, Na produats wil be
accepted for credit by LSC if shipmienthas heen made in‘accordance-with the Customer's,
urchase order. NO PRODUCTS MAY BE RETURNED TQ L&C FOR-ANY REASON WITHOUT
FECURING A RETURN AUTHORIZATION FROM -LSC'S SALES DEPARTMENT PRIOR TO
SHIPMENT. Any return shlomtent, when authorized, will only be allowed in conformity
juith the return authorization, Transportation charges with respect to any returns must
be prepald by Customer. Custom Products'ara not returnable. | estocklng charges of
Bae vill he ‘applied to all returned Products. All rewired Products must be unusedi.and
undamaged: Onfy full pallet Product may be returned.
9. PROPRIETARY RIGHTS
a. LSE, 1p god Léense, All rights, including, without limitation, Intellectual Property Rights
(defined below), tle, dnd Thterast in and:to intellectual pvaperty contalned inor ~ ;
associated with all materials, equipment; techneldgy:arid custom features, including hut
7 QUCOn004898
led "hereory) for the products listed hereon (‘Products’) are in:
‘or, Subsequent to receipt hereunder is lawfully.received
natlimited to Batl-Shall Environmental Coatings, formulas, flares, (iigluding but net:
dimited to any modifications, and-mprovements to any of the foregoing by gr authorizgd
by LSC, Customer; or-any third party) (LSC JP’); belongs to and'shail ramain the sole
‘property of LSC. LSC grants to Customerand Customer hereby accepts, 'a non-exclusive,
hon-transferable licanse.té usa LSC IP provided to Customer pursuant to the Agraemant,
“any in Connection With-Ciistormer’s business, solely for Customer's bust ness purposes. .
and solely Jn connection with the intended purposes, forthe term setfarth in this.“
“Section 9. Except as enpressly set forth hereln, Customer shall havé na rights [HiSc EP,
“Jntallectual reper jane means all intellectual proparty rights and-industrial
roperty rights. (thraughowt the universe, i all media, ndw existing or created inthe.
foture; for all vezsions‘ahd glements, in all ta aduages, end for the eAtire duration of suck
rights} arising under statutory or common lavy, contract, or otherw/se, and whether-or
not perfected, Inchidlig, withaltlimitation, all (a) patents, telssues of and reexamined
atents, and patent applications, wherever fled and wherever issued, lacing, watpout
Imitation, continuations, cantinuations-In-part, substitutes, and divisions.ofsuci *
“Spplications and'all prlority rights resulting from such applications; (b) sights associated,
‘with works of aithorship, Induding,withebt limitation, Copyrights, moral rights,’ |
“copyright applcavins, topyright zegistrations: 4c} rights.aSsoclated with tradamarks,
Service marks, trade names, Jogos; trade dress, and the suplcations for registration and
‘eaisirations thereof, (a) rights analoyous,to those set Forth.tn this definition and any
and all other-proprietary rights relating ta intangible property; and (e} divisions,
continuatiohs, renewals, reissues and extensions of the foregoing (a5.and to the extant
applicable) now existing, hereajter Med; issued,or acquirad.
b fesigicllgas ‘yeeptas expressly permitted by LSC, Custnmeér shallnatdo, nor shail ft
aff Neh ahve purntesion to any third party wo de, any af the following: (a)iuse,
disclose, distribute, market, promote; sell or'access any Product, Part, Documentation or
USC 1? defined [p Section Plat above) for-any put pose or in any manner nat specifically
and expressly authorized herelinder; tb) modify, udapt, translate or.create derivative
works Sased upon any LSC IP, withoutthe priar written Consant of L&C; (¢} re-engineer;
reverse engineer, decampile, ay disassemble the Produtts or any LSCIP obtalned oc -
licensed hereunder; and {d)refer.te or otherwise use any ESC IP's part ofany atfort to
.davelop products, software oF services naving any functional attributes, content, visual
-expresstony ov other features similar to those of the Products of ta compete With LSC;
‘Any and ail rights in and ta the Docurnentation, SCIP and’ otherwise, not explicitly
granted to Customer heraunder, are panressly reserved.by and to.LSC, and Custamer
Shall 00% exercise any rights in’or te the tSC IP or otherwise, except te tie extent
explicitly stated-hereln, Customer shall issue appropriate Instructions to all of its
employees authonzed.to have access to the LSC IP. concerning the restrictions described
rane reement in she Decumientation, and such other instructions and restrictions
yy LSC,
the term of this.1SC1P license shal
-¢, Term and Tarrjhation of the License to LSC IP,
commence.as of the date of tha acceptance hereof and shall continué until the earlier of
‘Customer's cessation of usa ofthe Products, Documentation, Parts, ane LSC 1%, the
Aermination of the Agreement or the date the Agreement Is terminated by LSC, Upon.
termination pursuant to this Sectlon 9(c}, all rights of Customer jn and to the (SCIP. shall
cease immediately.and Customer shati return any LSC Confidential Information (defied:
sbelow) at SCs request.
10, CONFIDENTIALTTY,
a, Mainten: F idghitisity, Customers hall keep secret'and malintaia in strict.
‘canfidence'the terms af the Agrearent 2 nq all confidential and proprietary information.
‘and vata of LSC disclosed to.IE in connection with the performance of eithe f partias m
obligations iindet the Agraament {together with the deflhition below, tha “Confidential
Informat on") and shall Use [ts einployeds, officers, directors, partners, members,
managers, attorneys, accountants, cansultants, agents,.and advisors CAgents’) ty keap
secret an malntairy fa strict confidence the Confidential Information. Customer shall not;
and shall cause its Agents nat Lo, disclosé or make avallable-any or all ‘Confidential
Information.ta any person other tian those whe néed to-know such Conftdenttal
Information fn order to perform their obligations under the Agreement. Customer.
further agrees that It-shall noruse, disclose, rearoduce; or.make availadie the .,
Confidential Information for any. urepse other than deteFmining and performing its
Sbilgattons under the Agqreameht. Customer shall toke:all measuresinecessary ta prevent
any Unaythorized disclosure, reproguction, oF use of the Confidential information by it~
or any of its Agents, hut In na event less thanthe measures raken hy Customer ta protect
{téawt Highly confidential Inférrtation and In no. event [ess than feasonpble care,
Confidential iriformation- represents trace secrets and proprietary property of LSC and
has great commercial value. te LSC, "Confidential Information’ includes, but.is not limited
fo, Fechnicaland rian:tachnical Information and data of or related to CSC ar Its Affilates,
inctuding, but nat limited co, patent, fonyrignt, trade Secret, arid proprletary Infarmation,
stechniques, formulas, Inventions, know:how, processas, research, develapment,‘financlat.
‘information, kay personal, Sippllers, customers, prospective custoiners, Interna]
policies and operational methods; plans for future-developments, business forecasts,
.5alesand merchandialng infarmation; and markeung plans and Infermatian,.in whatever
fonn disclosed or made avallable.
b. Permitted Disclosures, Nothing herein shall prevent Customer or tts A ents from
disclosing Contidential Information [t recelves and which, subject'ta Customer's”
.compilarice with Section 10(¢) below, Is required ta be produced by order of 3 court of
“competent jurisdiction of athersimllar requirement of a governmental agency, provided
th arate onl dental Information to theextant covered E oe “
4 protective order or-its.
equivalent shall a ya
aint herwise cantinue to be Confidential [Information required to ba held:
confidential for pu pane of this Agreement, ‘Confidential Informetian’-shall nt include
aby Infalinatioh which ta) has beer published or fs inthe public domain, ar-which
- subseguently comes Into the puble domain, through ne.tault of Customer or its Agants;
(b} prior to racdlot hereunder was property within the legitimate possession of Custamer
eC ‘ / Customer from:a third party
having. rights therein Withaut restriction of-tha third partys right ta disseminate the
Confidential information and without notice of any restriction against Its further
distiosute: or (c}ls Indepencently develaped by Customer through persons who have
Pot had, either directly of indliectly, access to.or knowledge of such Confidential
c. Procedures, In the eventthat Customer (a) must-disclose:Confidential Information in
ordey ta comp with applicable law oF {b) becomes legally conipelled ta disclase any: .
Confideritial Intormation, Customer shall provide LSC with prampt prior writer’ notice-af
any a fh ‘disclosure arid Custumer.shall limit the disclosure to the greatest. extent’
possible.’ : ‘ .
20f3
ae et a LF NNN IE FANNIE rien Ee
11. DISCLAIMER OF WARRANTY
EXCEPT AS OTHBAWISE PROVIDED IN WRITING AY LSC OR IN A WRITTEN CONTRACT TO
WHICH THe CUSTOMER ANO LSC ARE SIGNATORY PARTIES, THE PRODUCTS, THE PARTS,
THE DOCUMENTATION, AND'ANY AND ALL SERVICES AND OTMER PRODUCTS PROVIDED
“BY LSC ARE PROVIDED “AS IS" AND WITH ALL FAULTS” LSC MAKES.NO .
AND-DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED; WRITTEN OR.
M COURSE OF DEALING, COURSE-OF PERFORMANCE, USAGE OF TRADE, OR
(OTHERWISEINCLUDING, WITHOUT LIMITATION, ANY IMPLIED WARRANTIES:
.MERCHANTABILITY, eu SYSTEMS INTEGRATION, AND GEN _
FITNESS-FOR A PARTICULAR PURPOSE. LSC SHAH, NOT-BE LIABLE-FOR ANY CLAIM BY
ANY-THIRD PARTY BASED ON A WARRANTY OR REPRESENTATION OF CUSTOMER WHICH:
TS INCONSISTENT WITH OR.IN ADOITION TO LSC’S. WARRANTIES, AND CUSTOMER SRALL,
AT ITS OV/N EXPENSE, INDEMNIFY AND HOLDLLSC HARMLESS FROM ANY-CLAIM BY ANY
HIRD BARTY TO THE EXTENTIT IS BASED UPGN ANY SLICH INCONSISTENT OR
\DOITIONAL WARRANTY OR REPRESENTATION IN ACCORDANCE WITH THIS-SECTION.
.JNDEMNIFECATION
raes to {ngamnify defend, and hold harmless LSC and its ani, ,
fl
managers an lates, ang (ts and their directors; managers; 7 ers, officers and
amplayees, fram andagalnst ary and all third-party daimsAnttuding, withaut limitation,
dais for-damages; In| or death to parsons a: reperty) anid losses, damages,
costs ajid expenses (including: Ut limitatinn; attorneys’ (ees and costs of
Iugsti ation) and llabillttes (iricty at imitation; amaunts paid In settlement)
arising fram thicd pa af ", di r indfractly‘arising out.of, résulflrig
from, or Tefating to: (2 any or violation of ani femdnt of Customer or
provision contalned, (b} any modification of the Brodusts hy Customer other than.
a5 contemplate: e Odcumentation: (c) the combination, operition, or'use of tha
Products Stormer with any product, equipment, farmuls'or appa’ botpravkled
or fn writing by LSC other than’as contemplated by the Documentattemagr-(t}
tomers Fraud, willful miscantuct, negkgence or-noncompllance with fav,”
43, LIMITATION OF LIABILITY
LSC SHALL NOT: BE LIABLE TO CUSTOMER OR ANY OTHER. PERSON_OR ENTITY: FOR ANY:
Foner ENTIAL, INCIDENTAL. PUNITIVE, SPECIAL OR INDIRECT OAMAGES, INCLUDING
LOSS OF PROFITS EVEN JF EITHER PARTY HAS SEEN ADVISED OF THE POSSIBIITY.OF
SUCH POTENTIAL LOSS OR DAMAGE, LSC’'S CUMULATIVE LIABILITY TO CUSTOMER FOR’.
ANY CLAIMS'ARISING FROM OR RELATING TO THIS AGREEMENT SHALL NOT EXCEED THE
AMOUNTS PALG BY CUSTOMER UNDER THIS AGREEMENT,
14eFORCE MAJEURE
LSC may-cancel this Agraamantor any part thereof, dr-suésatid perfarinante of its -
obligations under the Agreement, all withaut ability én Its part, HLSC’s ability te
erfoym is’ prevented, {mpaires, aaa of-made commercial Lnpractical by any cause
ayonc its control, |nclusing but not iimited ta acts of Ged of the pl biceanemy;
government acts work stoppages orlorerruption, fe, fised, epldensics, quarentings,
war, tlot, defauit by.a cacition carrier, shortages.cf or price increastis in raw materfats,
rely Ktembargo, Sabotage; or Unusually severeweathar, In that eyerit; LSC-may allocate:
aVallable Products aniong tts custamers as itdeamsequltable, .
45. GENERAL CONDITIONS
fii No modification, amendment, racesclon, discharge, akandonment.or. waiver of these
ms ahd conditions of sala shalt he binging upon ¢ Unless sep forth in pein and
signed by LSC. (b} No modification or amendment of the ordey appearing héreoh shall ba
binding upon LSC unless set-forthin writing and signed by a. member of. SC's sales,
department. (c} No delay. or failure on the part of L5¢ in exereizing. any yht.or remedy
under the Agraément, and no partial ar single ‘sxerclse theredf, shall constitiite 2 walyer
of such right ar rene yor any. other right ar.remedy. {d) fagy term of the’Agreement or
the application thereof shall be determined by a‘couct to fe Weal, such vltegallty stra
hat affect, any other ter of condition thereof, and Such other terms and canditicns shall
continua In full farce and effect. ¢ Headings ara inserted for-converilence only and do
nat form 4 part ofthe Terins oF the Agreement. {8 The: Terms and the Agreement, and all
rightsand obligations Hereunter and thereunder. May nat be assioned by Custunier
withdut the prior written. consent oF LSC. (9) LSC does fat Intend, no¢ shall any clause be-
interpreted, ta create hereunderany abligacons af LOC in favor of, benefits to, or rights
Ih, any third party. (h) LSCdnd Cuscamerard each Independent contractors and peitner-
party shail be, nor represent itself to be, the franchisér, parther, braker, employee,
Servant, agent; of feGal representatve af the ather party for ary purnose whatscavar,
Neither party is granted.any Tight or authority to assume or create ahy objigation or
responsibility, express oF implied, on-belialf of, or in the name of, the other party; dr to
bind the other party i-any manner ar. thing-whatsoever,.The R rtles.cto Hot intend to
form # partnership or folat venture 3s.a result of the Agreement. fi, Exceptas otherwise
prowded hereundey, all remedi¢s avallabie to ary partyfor breach hereof or theredf are
cumulative and may be-exercised canrurrently of separately, arid the exercist.of any one
remedy shall not ha deemed an election of such-remedy. tothe exclusion ctoter |.
remedies. (j) The terms heréof shail be’enferceakle notwithstasding the existence of any
claim or Cause of acto aby party may Have against the other pa tk) The terms.gnd
prowslons Keteof shalt . inding non And inure'to the bénelit of permitted successors,
In interest and asalns oF elth¢et party, subfect.ta.the provisions-above, (I) Noticas:and
other cammmun|cations required or.perniltted under the Agreementshall he sent bya
commercially reasonable overnight courier, to tha ather party, and shall bé.deémed
delivered upon récelpt, , . :
-QU00004698
13 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING
2100 LIST Me Ree irreumanrmantatn ete ane i a
SEPTEMBER 1, 2026
16. GOVERNING LAW AND JURISDICTION
The Terms and the Agreement and ths performance of the parties héreunder,.shall ba
constru¢d in accordance with and.be goverried by ine laws.of-the State of Now York: and
the Agraément shall ba deemad to be madé In stich State, Customer consents tothe .
excus Me Jarisaletian bf the Caurts of the-State ‘of New Yark and the United States.Bistrict
Courts of the Eastern District of New York in any and al).actions, disputes, or
controversies relating to the Terms or the Agreement. Custamar waives the right to-Juiy
trlat and lrrevocably consents to service of process by Certified or ¢agistered malt, return’
recalpt requested, matled to Customer's address set ue
forth‘herein. *
17-5ALES TERMS TO GOVERN,
Acceptance of the Customers‘order ts-exprassly made conditional dn assent by.the
Customer to allthe terms and conditions containad hiarein and hereon, and ndicther,
yhetherth ese terms and conditians'he add itianel to, differant from,or conflicting: with
the terms and conditions of any py tchase order ar any 9 er Communication retelved-
From the Customer: The receipt-of the Apreenient by.the'Customar shal} de deamiad a
nobification of abjection to. all other cerms-and conditions. caqtainad [In the Customer's
purchasa ovder.cr other commantcation, Neither the fallure by.LSC-to oblectto x
i urchase order or.any other communication fram the Customer, nor any research on;
lavelépmant, manufacaura, shipment or otherwise of, the Products daseribad hereon.
shall be deemad an atceptance of. any terms and conditions which are addibonalte,
differant from, or'cofficting with the terms'ang conditions cohtained herein.and heraan.
‘The terms of this Sectlon 47 shall not.apply tothe extent of any corifilct between the
terms ofthis Agreament and,p writen contract (for the avoidance of doubt, a“writtan
contract’ shall exclude any quote, pucchase order, sales-order, purchase . .
gurpores ei Agreehe oahu Cusamir on IS eran parle ora
puro! ement) to which Customer 2) ;are-slyna is (egardi
fhe subjectmatterherea z i gnatory parties regarding,
3-0f3
Patera taah ee NR AHI UMeL & wes
BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING SEPTEMBER 1, 2026
osi-She
ENVIRONMENTAL COATINGS
®
POSI-SHELL® ENVIRONMENTAL COATINGS SOLE SOURCE
CERTIFICATION
This is to certify that The United States Patent Office has issued Patent Number
7,544,243 and Patent Number 8,029.616-B2 which cover the formulation of ingredients
and methods unique to Posi-Shell® Environmental Coatings. No other vendors may
infringe on these mixtures, including the use of pozzolanic mineral binders in landfill
cover formulations, and therefore LSC Environmental Products, LLC is the sole source
supplier of these methods and materials.
ENVIRONMENTAL
PRODUCTS,LLC ™
2183 Pennsylvania Ave., Apalachin, NY 13732 - 800-800-7671
www.LSCenv.com
Revised: 4/14/2026-Domestic
15 BOARD OF BA SIONERS' - MEETING SEPTEMBER 1, 2026
7 a ——
eee
Ernie Moser Jere HouGH — Ken BuLLock
Commiisstore CceeSsieiet C onunissn
Ist District 2nd District $rd District
BANNOCK COUNTY COMMISSIONERS
(iay ( ie Pooutell 1) Syuo
Phone: ( : f o ® Fax: (2
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 119 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
Meeting Date Requested: 09/01/2026
Requestor Name: Kristi Klauser Department: Auditing
Item to be considered/background:
signature on 2026 L2s. ;
I will bring the originals to the meeting.
Action Requested: Signature Only Amount of Time Requested: N/A
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 I
Has the item been reviewed by Risk Management? [| reviewed by Auditing?
Are all supporting documents included?
List of additional attendees:
Please include any supporting documents with your Agenda Session Request Form.
Commissioner Office Only:
Date: | \ | 2 Time:
16 BOARD OF BA SIONERS' - MEETING SEPTEMBER 1, 2026
— * eee
Ernie Moser Jer® HoucH — Ken Buttock
Commissioner Cooninissioner Commissioner
Ist District 2nd District rd Wistrict
BANNOCK County COMMISSIONERS
fizzy EK, Center, Pocatello, ID 8gaot
Phone: { ) any © © Fax: (208) ay2-75
AGENDA REQUEST FORM
The Board of Bannock County Commissioners meetings are generally held on Tuesdays and Thursdays at 9:00 AM in the
Commissioners' Chambers in the Bannock County Courthouse, 624 E. Center St. Room 119, Pocatello, Idaho, or as noticed 48
hours prior to the meeting at https:/Awww. bannockcounty.gov/commissioners. Agenda times are subject to change withing 15
minutes of scheduled time. Any person(s) needing special meeting accommodations should contact the Commissioners' Office at
208-236-7210, five working days before the meeting.
Email this completed form and any supporting documents to: agendarequest@bannockcounty.
Meeting Date Requested: ASAP
Requestor Name: Jonathan Radford Department: Legal
Item to be considered/background:
Pending litigation in executive session under Idaho Code 74-206(1)(f).
Action Requested: Discussion Amount of Time Requested: 10 Minutes
Financial Impact (Total Cost/Funding Source):
Potential for attorneys fees as a result of litigation.
Does this item involve a contract, agreement, external funding application, or award
acceptance?
No
Has the item been submitted to/reviewed by Legal? [V|vEs
Has the item been reviewed by Risk Management? |_|yEs NO [VINA
Are all supporting documents included? YES | |NO [VINA
Has the item been reviewed by Auditing?
List of additional attendees: Hal Jensen, Tristan Borquin
Please include any supporting documents with your Agenda Session Request Form.
Commissioner Office Only:
Date: “1 { ly Time:
17 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING SEPTEMBER 1, 2026
In the Matter of APPROVING ) R.S. No. 2026-56
THE FISCAL YEAR 2027 ) September 1, 2026
BANNOCK COUNTY BUDGET )
RESOLUTION
WHEREAS, the Board of Bannock County Commissioners held a public hearing on August 25,
2026, at 11:00 a.m., as advertised in the Idaho State Journal, to hear comments and questions
concerning the Bannock County Fiscal Year 2027 Budget; and
WHEREAS, much consideration was given to comments and suggestions that were given
during the hearing; and
WHEREAS, pursuant to Idaho Code §31-1605A, Bannock County has allocated $26,885,328
in fund balances that will be carried over to allow additional appropriations;
NOW, THEREFORE, BE IT RESOLVED that the Bannock County Fiscal Year 2027 budget
as presented at the August 25, 2026, hearing is hereby approved.
FINAL FY2027
DEPARTMENT OR FUND BUDGET
Clerk $2,051,676
Assessor $613,560
Treasurer $656,038
Commission $564,901
Coroner $1,444,310
Clerk of Court $1,157,263
County Operations $5,425,619
Buildings & Grounds $6,258,966
Contingency $400,000
Ag Extension $99,484
Data Processing $1,102,944
Juvenile Prog/County $949,038
Juvenile Prog/JCA $243,188
Juvenile Prog/Tobacco $393,606
Human Resources $395,642
Planning $914,864
Health Insurance $1,135,000
Adult Probation $997,711
GIS $374,109
Road & Bridge $9,676,838
Sheriff $8,547,278
Prosecutor $3,128,510
Jail $11,760,712
Ambulance District $6,516,057
BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING
District Court
Security/Court Marshal
Fair District
Fair maintenance
Fair Exhibit
County Fair
4-H
Health District
Historical Society
Indigent Administration
Indigent Medical
Junior College
Park & Recreation
Appraisal
Liability Insurance
Veterans Memorial
Noxious Weed
Abatement
PILT
Snowmobile
County Waterways
Opioid Settlement
Juvenile Facility
Solid Waste
Solid Waste/Gas to Energy
Emergency 911
BC Events
D6
Grants
Veterans Trust
Title [I Trust
Health Insurance Trust
Search & Rescue/K9 Trust
2 % Mile/Star Trust
Taylor Grazing
Juvenile Lottery
Juvenile Workshop Trust
Building Trust
Mailroom Trust
Donations Trust
Legal Research
Court Monitoring Trust
Drug Seizure/Sanctions Trust
Court Facilities
$1,962,958
$1,242,621
$11,000
$322,100
$184,407
$219,350
$167,672
$1,151,729
$81,000
$138,967
$121,900
$40,000
$1,823,637
$1,837,095
$883,000
$25,000
$468,207
$241,687
$1,290,000
$38,442
$22,000
$275,000
$1,568,114
$9,256,827
$1,712,384
$814,384
$3,120,487
$1,425,632
$3,000,000
$4,884
$51,400
$12,315,000
$16,000
$115,000
$24,046
$3,610
$118,900
$23,078
$100,000
$5,000
$6,682
$50,000
$128,000
$41,000
SEPTEMBER 1, 2026
R.S. 2026-56
Page 2
19 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING SEPTEMBER 1, 2026
R.S. 2026-56
Page 3
Domestic Violence Trust $20,000
Domestic Violence Eval Trust $6,246
Public Administrator $1,500
TOTAL COUNTY FUNDS $111,283,260
BOARD OF BANNOCK COUNTY COMMISSIONERS
Jeff Hough, Chair
Ernie Moser, Member
Ken Bullock, Member
ATTEST:
Jason C. Dixon, Clerk
20 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING SEPTEMBER 1, 2026
In the Matter of RECOVERING ) RS. No. 2026-57
FORGONE AMOUNT FOR FISCAL YEAR _ ) September 1, 2026
2027 FOR THE AMBULANCE DISTRICT )
RESOLUTION
WHEREAS, the Board of Bannock County Commissioners held a public hearing on August 25, 2026,
at 11:00 a.m., as advertised in the Idaho State Journal, to hear comments and questions concerning the Bannock
County Fiscal Year 2027 Budget and Forgone Recovery; and
WHEREAS, Idaho Code §31-811 empowers the board of county commissioners of each county to levy
property taxes; and
WHEREAS, Idaho Code §31-1605 requires the board of county commissioners of each county in the
State of Idaho to pass an annual budget; and
WHEREAS, Idaho Code §63-802 sets limitations on taxing district budget requests on the amount of
property tax revenues that can be used to fund programs and services; and
WHEREAS Idaho Code §63-802(1)(a)(i) allows each taxing district to increase property tax budget
amounts by a maximum of 3%, and provides for the calculation of a preliminary levy rate to be applied to new
construction, the new construction value being the assessed value multiplied by 90%; and
WHEREAS, Idaho Code §63-802(1)(a)(ii) establishes that a total budget increase may not exceed 8%
and for ambulance service districts, the total budget increase may not exceed 15%; and
WHEREAS, Idaho Code §63-802(1)(e)(ii) provides that if a forgone amount is budgeted for the purpose
of maintenance and operations, the rate of recovering the reserved forgone moneys may increase the taxing
district’s budget by no more than 1% per year; and
WHEREAS, Bannock County, on behalf of the Bannock County Ambulance District, has met the notice
and hearing requirements in Idaho Code §63-802(1)(e)(i) to recover the budgeted forgone amount; and
WHEREAS, Bannock County intends to recover $24,090 of its reserved forgone amount, for the
purpose of maintenance and operations for the Ambulance District.
NOW, THEREFORE, BE IT RESOLVED that $24,090 of its forgone amount is being recovered and
included in the Bannock County FY2027 budgeted property taxes, for the purpose of maintenance and operations
of the Bannock County Ambulance District.
BOARD OF BANNOCK COUNTY COMMISSIONERS
Jeff Hough, Chair
Ernie Moser, Member
Ken Bullock, Member
ATTEST:
Jason C. Dixon, Clerk
21 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING SEPTEMBER 1, 2026
In the Matter of ADOPTING ) R.S. No. 2026-58
FEE CHANGES AND/OR NEW ) September 1, 2026
FEES FOR FY2027 )
RESOLUTION
WHEREAS, pursuant to Idaho Code §31-870, Bannock County may impose and collect
fees for those services provided by the County which would otherwise be funded by ad valorem
tax revenues; and
WHEREAS, Idaho Code §§11-729, 31-875, 31-3203, 31-3904 and 31-4404 further allow
county commissioners to impose and collect fees; and
WHEREAS, user fees supplement tax revenues and allow for costs to be recovered from
those receiving the service; and
WHEREAS, notice of a public hearing regarding fee increases and the imposition of new
fees was published in the Idaho State Journal, pursuant to Idaho Code §63-1311A, on August 15
and 22, 2026; and
WHEREAS, the Board of County Commissioners has examined the proposed fees and
determined that such fees should be set to meet expenses of operation, maintenance, repairs and
other appropriate charges for operation and upkeep for each department;
NOW, THEREFORE, BE IT RESOLVED that the following fee changes and new fees
are hereby adopted effective October 1:
Assessor
Fee Item
Administration Fee
Mailing Fee
Fee
7.00
$0.80
NSF Fee
$20.00
Elections
Electronic Storage Device for Records Request
Candidacy Filing Fee for Magistrate Judge
Fee in Lieu of Obtaining Signatures
Road and Bridge
Local Improvement District Petition (processing, reports, publications/ $630
notifications)
Right of Way Improvement Fee $350
Event Center/Wellness Complex
6-month Indoor Arena Family Pass $150
6-month Indoor Arena Individual Pass $100
22 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING SEPTEMBER 1, 2026
RS, 2026-58
Page 2
Building B (Concrete Floor/Heated) — per hour $200
per da $400
Independence Day Vendor Contracts — Food vendor $350
Non-food vendor $300
Sheriff
Concealed Weapons Fee $59.85
Prisoner Board Fees $80.00
BOARD OF BANNOCK COUNTY COMMISSIONERS
Jeff Hough, Chairman
Ernie Moser, Member
Ken Bullock, Member
Attest:
Jason C. Dixon, Clerk
23 BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING SEPTEMBER 1, 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 August 25, 2026, as approved during the
meeting of September 1, 2026.
BOARD OF BANNOCK COUNTY COMMISSIONERS
Jeff Hough, Chair
Ernie Moser, Member
Ken Bullock, Member
ATTEST:
Jason C. Dixon, Clerk
DRAFT August 25, 2026, BOCC Minutes
Meeting Details
Date of Meeting:
Tuesday, August 25, 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, and Civil Deputy Prosecutor Sean Bowen
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
•
Todd Mauger, Juvenile Justice, seeking (1) approval to place a greenhouse at the YDC as part of
the partnership with School District 25 and to pour a concrete pad to place the greenhouse on, (2)
request to apply, online, for the Idaho Juvenile Justice Commission Thrive Initiative grant, (3)
request to apply, online, for the Idaho Juvenile Justice Commission Pathways to Success grant
(requested 10 minutes) (action item)
3
•
Evie McCurry, Adult Probation and Parole, requesting to discuss potentially acquiring a metal
detector (requested 10 minutes) (action item)
4
•
Kristi Davenport, Commission Office, regarding approval of and signature on a new Rental and
Lease Agreement with SICOG for the Emergency Management Office (requested 5 minutes)
(action item)
5
•
(AMENDED to include) Executive Session under Idaho Code §74-206(1) (c) to acquire an
interest in real property not owned by a public agency with potential action following
adjournment of Executive Session (requested 10 minutes) (action item)
6
RESOLUTIONS AND ORDINANCES (action items):
Resolution No. 2026-54 Approving Cancellation Requests
7
SIGNATURE ONLY (action items):
Annual Agreement to Provide Law Enforcement Protection for S.I.Y.F.L.
Professional Services Agreement for cities in South County
8
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 August 18 and 20,
2026
9
Public Hearing for Fiscal Year 2027 Budget and recover 1% of forgone taxes for maintenance &
operations for ambulance district (action item)
10 Public Hearing about New and Increased FY27 Fees (action item)
MINUTES OF THE BOARD OF
BANNOCK COUNTY COMMISSIONERS
24
BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING
SEPTEMBER 1, 2026
DRAFT August 25, 2026, BOCC Minutes
Meeting Notes
1
9:00 AM Hough called the meeting to order. Bullock moved to accept the amended agenda. The motion
passed. 9:01 AM Community Resources and Advocacy Director Shantal Laulu appeared. Hough moved
to enter into executive session under Idaho Code §74-206(1)(d) to consider records exempt from public
disclosure. The motion passed by roll call vote. 9:03 AM Hough moved to exit executive session. The
motion passed. Moser moved for case 20190340 to accept the settlement offer of $2,450. The motion
passed. Laulu presented an application for cremation assistance for case number 20260030. Bullock
moved to approve case 20260030. The motion passed.
2
9:05 AM Assistant Chief Juvenile Probation Officer Dan Montgomery, Court Coordinator Amy Price,
and Facilities Director Dan Kendall also appeared. Montgomery reported on a deal with the school district
for a greenhouse that will provide youth some gardening experiences. He discussed with Kendall
installing a cement pad. Moser toured the area with Kendall and discussed the location, and installing
water and electricity to the area. Kendall felt his crew could do the work and the concrete would be the
only needed purchase. Moser moved to approve the concrete pads for the greenhouse and gazebo. The
motion passed.
9:11 AM Mauger reviewed the Pathway to Success grant and program that will pay for classes for youth.
Bullock moved to approve the grant submission and electronic signature. The motion passed.
9:13 AM Mauger reviewed the Thrive Initiative program and grant for a boys program. Moser moved to
approve application and electronic signature. The motion passed.
3
9:15 AM Brian Nicholson, Section Supervisor, also appeared. McCurry reviewed the successes while
using the Sheriff’s portable metal detector. The request is to keep the device and reimburse the Sheriff’s
office. Funding was discussed. Bullock moved to approve the request. The motion passed.
4
9:22 AM Davenport reviewed the lease agreement for Emergency Management office space with SICOG
is expiring the end of the month. It was requested to renew the lease with funding from the homeland
security grant. Moser moved to approve the contract. The motion passed.
5
9:33 AM Hough moved to enter into executive session under Idaho Code §74-206(1) (c) to acquire an
interest in real property. The motion passed by roll call vote.
9:57 AM Hough moved to exit executive session. The motion passed. Hough moved to put in an offer up
to the appraised amount. The motion passed. The motion was amended to authorize Clerk Dixon to
negotiate a purchase price. The motion passed with Hough and Bullock voting for and Moser voted
against.
6
9:24 AM Moser moved to approve Resolution No. 2026-54. The motion passed.
7
9:25 AM Sheriff Tony Manu and Chief Deputy Sheriff Andy Iverson appeared. Questions were addressed
regarding the difference in the amount charged for cities and the football league. Manu explained that
special events are based on overtime as they are not part of regular business. Discussion ensued on fees,
and the overtime rate. Bullock moved to approve the contracts. The motion passed.
8
9:25 AM Bullock moved to approve the items on the consent agenda. The motion passed.
9
11:02 AM Moser moved to go into the public hearing. The motion passed. There were no members of the
public signed up for comments. Moser moved to close the public hearing. The motion passed. The budget
is proposed at $111,283,260. Klauser reviewed a few necessary changes to the published budget.
Discussion ensued on the amount of work staff completed, and the concern for being able to give raises
with the increases in health insurance. Bullock moved to approve the budget of $111,283,260 as
proposed. The motion passed with Bullock and Hough voting for. Moser voted against.
11:07 AM Klauser discussed using forgone property tax dollars for the Ambulance District. Bullock
moved to take 1% in forgone property tax dollars in the amount of $24,090. The motion passed.
25
BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING
SEPTEMBER 1, 2026
DRAFT August 25, 2026, BOCC Minutes
10 11:15 AM Bullock moved to open the public hearing regarding fees. No members of the public were
present to make comments. Bullock moved to close the public hearing. The motion passed. The proposed
fee changes were published. Discussion ensued on new fees. Moser moved to approve the proposed new
and increased fees. The motion passed.
11:21 AM Adjourned.
Action Item Summary
ACTION/DIRECTION
ASSIGNED TO
Amended agenda was accepted.
Clerk
Settlement offer for case number 20190340 was accepted following an
executive session and an application for cremation assistance for case
number 20260030 was approved.
Indigent
Installation of concrete pads near YDC for a greenhouse and gazebo was
approved.
Facilities/Juvenile
Grant applications and electronic signature for Pathway to Success and
Thrive Initiative were approved.
Juvenile/Grant Team
Adult Probation approved to reimburse Sheriff’s Office for metal detector.
Adult Probation
Lease agreement with SICOG was approved.
OEM/Grant Team
Following executive session, it was approved to authorize the Clerk to put
in an offer on real property.
Clerk
Resolution No. 2026-54 Approving Cancellation Requests was passed.
Clerk
Annual Agreement to Provide Law Enforcement Protection for S.I.Y.F.L.
and Professional Services Agreement for cities in South County were
approved.
Sheriff
Items on the consent agenda were approved.
Auditing/Clerk/Resolution
Following the public hearing, the FY27 budget of $111,283,260 and
utilizing 1% of forgone property tax dollars for the Ambulance District in
the amount of $24,090 were approved.
Auditing/Clerk/Resolutions
Following the public hearing, fee changes for FY27 were approved.
Auditing/Clerk/Resolution
26
BOARD OF BANNOCK COUNTY COMMISSIONERS' - MEETING
SEPTEMBER 1, 2026
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