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minutes meeting date 2026-02-24 · fetched 2026-09-09 · 4424 characters · official file · plain text
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February 24, 2026, BOCC Minutes
Meeting Details
Date of Meeting:
Tuesday, February 24, 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, Attorney Ian
Johnson, and Attorney Jonathan Radford
Agenda Details
AGENDA
Regular Business Meeting (action item)
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
•
Ashley Bringhurst, D6 Treatment, requesting approval of and signature on Service Order Form
with Qualifacts (requested 15 minutes) (action item)
3
•
Shanda Crystal, Procurement, seeking to discuss (1) potential signature on project agreement with
PaveConnect through the Equalis cooperative, (2) potential signature on Contract for Brush
Removal Projects with CR Fence Company, and (3) providing a Procurement update (requested
10 minutes) (action items)
4
•
Kristi Klauser, Auditing, regarding an update pertaining to the Bannock County Events Fund
(requested 5 minutes) (action item)
5
•
Matthew K. Phillips, Human Resources/Risk Management, seeking approval for Memo requesting
personnel leave 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)
6
CONSENT AGENDA (action items):
•
Manual Checks
•
Alcohol Licenses and Catering Permits
•
Certificate of Residency Approval
•
Salary Rate Approval Forms/Notice of Separation with Potential Executive Session under Idaho
Code §74-206(1)(a)&(b) regarding personnel with potential action following adjournment of
Executive Session
•
Mileage and Travel Approvals
•
Minutes: Approval of and signature on certification for meeting minutes for February 17 and 19,
2026
Meeting Notes
1
9:00 AM Moser called the meeting to order. Community Resources and Advocacy Director Shantal Laulu
presented an application for cremation assistance for case number 20260015 and one release of lien.
Bullock moved to approve case number 20260015 and the release of lien. The motion passed.
MINUTES OF THE BOARD OF
BANNOCK COUNTY COMMISSIONERS
M
February 24, 2026, BOCC Minutes
2
9:01 AM Trial Court Administrator Jason Dye also appeared. Dye reviewed the contract and funding.
Bullock moved to approve the agreement. The motion passed.
3
9:07 AM Facilities Director Dan Kendall also appeared. Crystal reviewed an agreement to pave the
parking lot that is a piggyback through a co-op. Bullock moved to accept the contract with the changes as
discussed if approved by the vendor. The motion passed.
9:14 AM Charity Staggs also appeared. Crystal explained she did not receive the documents for the
agenda item.
9:15 AM Crystal gave updates on procurement projects.
4
9:17 AM Events and Business Manager Scott Crowther also appeared. Klauser explained the profit and
loss report changed due to late invoices.
5
9:25 AM Moser moved to enter into executive session under Idaho Code §74-206(1)(a)&(b) regarding
personnel. 9:28 AM Moser moved to exit executive session. The motion passed. Moser moved to sign the
memo. The motion passed.
6
9:29 AM Moser reviewed the consent agenda included salary forms, alcohol licenses, and minutes.
Bullock moved to approve the items. The motion passed.
Action Item Summary
ACTION/DIRECTION
ASSIGNED TO
Application for cremation assistance for case number 20260015 and one
release of lien were approved.
Indigent
Qualifacts contract was approved.
D6
Piggyback contract with PaveConnect was approved for parking lot
paving.
Procurement
Personnel leave approved.
HR
Consent agenda items were approved.
Auditing/Resolution
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 February 17 and 19, 2026, as approved
during the meeting of February 24, 2026.
BOARD OF BANNOCK COUNTY COMMISSIONERS
Jeff Hough, Chair
ATTEST:
I
Jason C. Dixon, Clerk
rnie
s
n Bullock, Member
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