Bannock County | minutes | meeting 2025-11-18 | November 18, 2025, Commissioner Meetings
source: https://www.bannockcounty.gov/wp-content/uploads/2025/11/20251118-Minutes-Final.pdf

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November 18, 2025, BOCC Minutes 
 
  
  Meeting Details 
  
  
  
  
Date of Meeting: 
Tuesday, November 18, 2025 
  
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 Jonathan 
Radford, and HR Director Matthew Phillips 
  
  
  
  
  Agenda Details 
  
  
  
  
AGENDA 
  
Regular 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 
• 
Jennifer Clark, Treasurer, regarding approval to add the City of Pocatello and Idaho Department 
of Lands – Forest to the 2025 Tax roll (requested 5 minutes) (action item) 
3 
• 
Kristi Klauser, Auditing, providing an ARPA update (requested 5 minutes) (potential action item) 
4 
• 
Tony Manu, Sheriff, requesting to discuss possible contract with Sharp Performance who handles 
employee assistance with PTSD and possible funding for County-wide peer support. This 
discussion may possibly require Executive Session under Idaho Code §74-206(1)(a)&(b) 
regarding personnel with potential action following adjournment of Executive Session (requested 
15 minutes) (action item) 
5 
RESOLUTIONS AND ORDINANCES (action items): 
Resolution No. 2025-83 Authorization to Dispose Surplus Assets/Property 
6 
SIGNATURE ONLY (action items): 
Permission to Enter Property forms for Lava Ranches Phase 2 
Memo to dispose of records 
7 
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 
• 
Technology Forms 
• 
Minutes: 
 
 
 
 
 
  
Meeting Notes 
  
    
1 
9:01 AM Moser called the meeting to order and not there was no indigent business. 
 
MINUTES OF THE BOARD OF  
BANNOCK COUNTY COMMISSIONERS

M 
November 18, 2025, BOCC Minutes 
 
2 
9:01 AM Deputy Treasurer Katy Valentine and Chief Deputy Treasurer Misty Katsilometes appeared. 
The tax roll specials were submitted for approval. Moser moved to approve the specials to be added for 
the 2025 tax rolls. The motion passed.  
 
3 
9:03 AM Klauser reviewed ongoing ARPA projects and budgeted funding. 
 
4 
9:06 AM Chief Deputy Sheriff Alex Hamilton also appeared. 9:09 AM Bullock moved to enter into 
executive session under Idaho Code §§74-206(1)(a)&(b) regarding personnel. The motion passed by roll 
call vote. 9:43 AM Moser moved to exit executive session. The motion passed. Discussion ensued on 
funding for a contract and grants. Bullock moved to approve up to $30,000 and sign an agreement once 
received. The motion passed.  
 
5 
9:46 AM Bullock moved to approve Resolution 2025-83. The motion passed. 
 
6 
9:47 AM Bullock moved to approved the permission forms for Lava Ranches and the memo to dispose of 
records. The motion passed. 
 
7 
9:48 AM Moser reviewed the consent agenda included a check request form and alcohol licenses. Bullock 
moved to approve the items on the consent agenda. The motion passed.  
 
 
  
Action Item Summary 
  
  
  
ACTION/DIRECTION 
ASSIGNED TO 
  
Approved specials for tax roll. 
Treasurer 
  
Approved entry/exit executive session – personnel and contract with Sharp 
Performance up to $30,000. 
Sheriff 
  
Approved Resolution No. 2025-83 Authorization to Dispose Surplus 
Assets/Property. 
Clerk 
  
Approved Lava Ranches fuels reduction permission forms. 
OEM 
  
Approved disposal of records. 
Resolution 
 
Approved consent agenda. 
Clerk/Auditing

In The Matter of AUTHORIZATION TO 
R.S. No 2025-83 
DISPOSE SURPLUS ASSETS/PROPERTY 
 ) 
November 18, 2025 
RESOLUTION 
WHEREAS, Idaho Code §§31-807 and 31-808 vest the power and authority to manage real and 
personal property for the benefit of the County with the Board of County Commissioners; and 
WHEREAS, Idaho Code §31-829 provides that whenever any elected official has any personal 
property belonging to the county under his/her jurisdiction or control which, in his/her judgment, is of no 
further use to the county, he/she may, with the consent of the Board of County Commissioners, dispose of 
the property through sale or other means; and 
WHEREAS, the following assets/property are of no further use to the County: 
and 
Description 
Asset/ID Number/VIN 
(if known) 
Four courtroom 12 ft 9 in benches 
WHEREAS, it was recommended to auction, salvage, donate, or dispose of the items. 
NOW THEREFORE, IT IS HEREBY RESOLVED that the above property is declared to be 
surplus and the items be auctioned, salvaged, donated, or disposed of as best determined. 
ATTEST: 
Jason C. Dixon, Clerk 
BOARD OF BANNOCK COUNTY COMMISSIONERS 
Jeff Hough, Chair 
ie 
oser, 
en Bulloc Member