Bannock County | minutes | meeting 2026-07-23 | July 23, 2026, Commissioner Meetings source: https://www.bannockcounty.gov/wp-content/uploads/2026/07/20260723-Minutes-Final.pdf July 23, 2026, BOCC Minutes Meeting Details Date of Meeting: Thursday, July 23, 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, Civil Prosecutor Sean Bowen, and HR Director Matthew Phillips, Agenda Details AGENDA Work Session and Claims Meeting (action items) Agenda: 1 • Hal Jensen, Planning and Development, seeking to begin conversation about the potential of data centers in Bannock County (requested 10 minutes) (potential action item) 2 • Buddy Romriell, Road and Bridge, seeking approval to send items to auction and reallocate vehicles. Signature on PrimeTime Auctions Consignment Agreement upon approval (requested 5 minutes) (action item) 3 • Matthew Phillips, Human Resources and Risk Management, seeking approval of and signature on special event policy quotes for Australian Pink Floyd on 7/30/2026 (requested 5 minutes) (action item) 4 • Kristi Klauser, Auditing, presenting the budget to actual revenue and expenditures per Idaho Code §31-1611 for quarter ending June 30, 2026 (requested 15 minutes) (action item) 5 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 6 Clerk’s Recommendation with possible Executive Session under Idaho Code §74-206(1)(a) & (b) regarding personnel with potential action following adjournment of Executive Session (action items) Meeting Notes 1 1:02 PM Hough called the meeting to order. MINUTES OF THE BOARD OF BANNOCK COUNTY COMMISSIONERS July 23, 2026, BOCC Minutes 1:08 PM Assistant Planning and Development Director Tristan Bourquin also appeared. Hough reported there were discussions at NACO regarding data centers and proposed a resolution for a six-month moratorium to be put in place for any applications for data centers in Bannock County. Jensen sees the same pattern that happened with the solar. The conditional use process doesn’t provide for data centers. Planning and legal will draft a resolution. 2 1:02 PM Romriell reviewed the list of vehicles to take to auction and one for reallocation. Moser moved to send the items to auction and the reallocation as requested. The motion passed. 3 1:06 PM Phillips reviewed the insurance policies. Bullock moved to approve the policies. The motion passed. 4 1:12 PM Klauser reviewed the revenue and expenditure reports. Discussion ensue on funds, contingency, Road and Bridge, over budget projections, and potential use of waterways funds in Lava to move an access. 5 1:29 PM Bullock moved to approve the items on the claims agenda. The motion passed. 6 10:01 AM Hough called the meeting to order Accountant Kaytlyn Alvord was also present. Dixon reported on highlights in the Clerk’s budget recommendation. Bullock requested to show the 1% COLA versus the increased cost of insurance. The proposal included a 1% COLA and step increases. 10:09 AM Klauser reviewed the highlights regarding personnel, grade changes, health benefits and funding gap, readdressing contributions, operating and capital shifts, tax and revenue structure. There are a few changes that are not included, the parks parking lot, and director pay and clean-up from the juvenile department restructure. Discussion ensued on using foregone for the Ambulance of 1%, GEMT permanency questions, potential future funding for an ambulance in Chubbuck, and completing the parking lot in the current year. Capital requests were reviewed. Discussion ensued on reader boards inside the events properties, and the conference room. The recommendation will be sent out to departments today, along with a graph showing health expenses paid per employees that has risen 46% the last 10 years and is at $30,000 per employee. Discussion ensued on grandfathered status and what could be changed to alleviate the cost. Action Item Summary ACTION/DIRECTION ASSIGNED TO Planning and legal will draft a moratorium resolution for data centers. Planning/Legal Surplus vehicles for auction and vehicle reallocations were approved. Public Works/Resolution Special event policies for Australian Pink Floyd were approved. Risk Management Budget to actual revenues and expenditures were reviewed. Auditing Items on the claims agenda were approved. Auditing/Clerk/Resolution FY27 Clerk’s budget recommendation reviewed and will be sent to departments. Auditing