Bannock County | minutes | meeting 2025-09-09 | September 9, 2025, Commissioner Meetings source: https://www.bannockcounty.gov/wp-content/uploads/2025/09/20250909-Minutes-Final.pdf September 9, 2025, BOCC Minutes Meeting Details Date of Meeting: Tuesday, September 9, 2025 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, and Attorney Jon Radford 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 • Nikki Ennis, Ag Extension, seeking approval of and signature on the Cooperative Agreement for University of Idaho Extension Programs for FY26 (requested 5 minutes) (action item) 3 • Tristan Bourquin, Planning, requesting to discuss a floodplain variance (requested 10 minutes) (potential action item) 4 • Shanda Crystal, Procurement, seeking to discuss recommendation to award the Janitorial Services Request for Proposal (requested 5 minutes) (action item) 5 • Kristi Klauser, Auditing, regarding a signature on an Order Form for DebtBook (requested 5 minutes) (action item) 6 RESOLUTIONS AND ORDINANCES (action items): Resolution No. 2025-58 Adopting Fee Changes and/or New Fees for FY2026 Resolution No. 2025-59 Approving the Fiscal Year 2026 Bannock County Budget Resolution No. 2025-60 Approving Tax Cancellation Requests 7 SIGNATURE ONLY (action items): Annual (FY25) Agreement to Provide Law Enforcement Protection for S.I.Y.F.L. Bannock County Sheriff Memo and Commission Memo 8 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: Approval of Meeting Minutes for August 26 and 28 and September 2 and 4, 2025, and Certification of Said Minutes 9 Elected Officials Meeting MINUTES OF THE BOARD OF BANNOCK COUNTY COMMISSIONERS M September 9, 2025, BOCC Minutes Meeting Notes 1 8:59 AM Hough called the meeting to order. 2 8:59 AM Ennis reviewed the annual agreement with the Ag Extension. Moser moved to sign the agreement with the University of Idaho. The motion passed. 3 9:02 AM Planning and Development Director Hal Jensen and Applicant David Stites appeared. Jensen reviewed that there have been meetings with applicant for 15-18 months in preparation to build a home. A variance is requested from the flood protection elevation requirement of two feet above the base flood elevation. As a safety factor, an additional foot was added to the ordinance. That requirement is being looked at in the current ordinance rewrite. The Stites family has lived there since 1959. Discussion ensued on the definitions. Bullock moved to grant the variance. The motion passed. 4 9:08 AM Facilities Director Dan Kendall also appeared. Crystal reviewed the previous discussions and that the bidder was contacted and verified the bid submitted was correct. Crystal recommended to award the bid to Boatman and Sons Cleaning for $118,089.60 annually. Moser moved to award the janitorial services bid as proposed. The motion passed. 5 9:09 AM Klauser explained the new auditing firm cannot do the lease reporting and requested a contract with DebtBook for $7,500. They will waive the implementation fee. Legal has reviewed the contract that is for three years and has a 30-day out. This was not budgeted and it was requested to use County Operations. Bullock moved to approve signature on the contract and use County Operations for payment. The motion passed. 6 9:15 AM Moser moved to approve Resolution Numbers 2025-58, 59, and 60. The motion passed. 7 9:16 AM Hough moved to approve the agreement to provide law enforcement for youth football, the Sheriff memo, and Commission memo. The motion passed. 8 9:17 AM Bullock moved to approve the items on the consent agenda. The motion passed. 9 1:00 PM Hough called the meeting to order. Treasurer Jennifer Clark, Assessor Anita Hymas, Sheriff Tony Manu, Clerk Jason Dixon, Coroner Torey Danner, and Prosecutor Ian Johnson were present. Chief Technical Officer Adam McKinney gave updates on the new security software, SentinelOne, and requested all computers be rebooted. Windows 10 is at end of life in October and computers should update to Windows 11 automatically. 1:05 PM Dixon had a meeting with the ADJ regarding security protocols for notification and responses to threats. Mandatory trainings will be scheduled for each office with the office closing during training. 1:22 PM Discussion ensued on the 4 hour holiday gift which will be extended to the end of January for use. Some holidays coming up are on Thursdays and each official will have discretion on closing their office the day after with staff using vacation time. Dixon reported that 26 counties observe Juneteenth. There is no banking nor mail. Court employees cannot do their job as the state is closed. The holiday will be put on the agenda to discuss adding the holiday to the policy. 1:33 PM Charity Staggs, Layne Bourgeous, and Danae Zepeda from SICOG gave a presentation on using the agency for grants. Action Item Summary ACTION/DIRECTION ASSIGNED TO Approved agreement with U of I. Ag Extension Approved floodplain ordinance variance for Stites. Planning/Resolution Approved janitorial services bid award to Boatman and Sons for $118,089.60. Procurement Approved contract with DebtBook. Auditing September 9, 2025, BOCC Minutes Approved Resolution Nos. 2025-58 Adopting Fee Changes and/or New Fees for FY2026; 2025-59 Approving the Fiscal Year 2026 Bannock County Budget; and 2025-60 Approving Tax Cancellation Requests. Clerk Approved Agreement to Provide Law Enforcement Protection for SIYFL and memos for retirement. Sheriff/Resolution Approved consent agenda items. Clerk In the Matter of ADOPTING FEE CHANGES AND/OR NEW FEES FOR FY2026 RESOLUTION R.S. No. 2025-58 September 9, 2025 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 9 and 16, 2025; 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: GIS FEE ITEM CURRENT FEE Data Requests Basic Parcel Shapefile (Parcel shape and ID only) Free Parcels Shapefile — Full County (all approved data) $300/request Parcels Shapefile Half County Remove Pareels-Shapefildhess-than-half Remove Parcels Shapefile — Custom area (all approved data) $200/request Beundaries tsr eter(shapefiles) Remove Addresses, Buildin.s, Streets, Remove etc. (shapefiles) Other dataset requests $100 per dataset per request Adwansecladine-Map-Subseription Remove Print and/or Custom Map Requests Existing Map — 8 1/2 x 11 $2/page for 5+ pages No charge under 5 pages Existing Map — 11 x 17 $3/page for 3+ pages No charge under 3 pages Existing Map — 24 x 36 $15 + $5 per additional page Existing Map — 36 x 48 $15 + $5 per additional page Custom Map — 8 'A x 11 $30/hour (1 hour min.) +$2 per page Custom Map — 11 x 17 $30/hour (1 hour min.) +$4 per page Custom Map — 24 x 36 $30/hour (1 hour min.) +$5 per page Custom Map — 36 x 48 $30/hour (1 hour min.) +$5 per page Custom Map — PDF only $30/hour (1 hour min.) R.S. 2025-58 Page 2 Data requests from government agencies, partner or approved non-profit No Fee Juvenile Justice Probation Supervision $25/month Juvenile Court Diversion Remove Prevention Stipulation $100 Youth Court Diversion Remove Electronic Monitoring $6/day Shortstop Fee Remove Detention Fee $0-$125/day Road and Bridge Road Validation Petition $630 Fairgrounds Exhibit Hall Rental $50/hr or $500/day Exhibit Hall Kitchen add on $25/hr or $250/day Exhibit Hall Conference Room $25/hr or $250/day Vendor $90/month Clerk Minimum charge to mail records (small envelope and postage) $1. Additional services such as certified or larger envelope will be billed at actual cost. BOARD dF BANNOCK COUNTY COMMISSIONERS Jeff Hough rman Attest: W) kill Jason C. Dixo1, Clerk mie Moser, Member Kelp Bulloc In the Matter of APPROVING THE FISCAL YEAR 2026 BANNOCK COUNTY BUDGET R.S. No. 2025-59 September 9, 2025 RESOLUTION WHEREAS, the Board of Bannock County Commissioners held a public hearing on August 26, 2025, at 11:00 a.m., as advertised in the Idaho State Journal, to hear comments and questions concerning the Bannock County Fiscal Year 2026 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 $23,467,000 in fund balances that will be carried over to allow additional appropriations; NOW, THEREFORE, BE IT RESOLVED that the Bannock County Fiscal Year 2026 budget as presented at the August 26, 2025, hearing is hereby approved. DEPARTMENT OR FUND FINAL FY2026 BUDGET Clerk $2,062,642 Assessor $579,781 Treasurer $628,951 Commission $544,435 Coroner $1,404,747 Clerk of Court $1,157,972 County Operations $8,878,748 Buildings & Grounds $1,436,888 Contingency $200,000 Ag Extension $142,039 Data Processing $1,116,186 Juvenile Prog/County $905,158 Juvenile Prog/JCA $321,906 Juvenile Prog/Tobacco $367,126 Human Resources $394,479 Planning $880,523 Health Insurance $700,000 Adult Probation $934,644 GIS $370,440 Road & Bridge $10,608,958 Sheriff $7,882,747 Prosecutor $2,669,217 Jail $11,034,000 Ambulance District $5,440,513 R.S. 2025-59 Page 2 District Court $1,882,605 Security/Court Marshal $1,247,086 Fair District $11,000 Fair maintenance $158,100 Fair Exhibit $171,747 County Fair $202,382 4-H $156,682 Health District $1,116,271 Historical Society $81,000 Indigent Administration $127,176 Indigent Medical $119,400 Indigent Public Defender $75,000 Junior College $40,000 Park & Recreation $1,594,177 Appraisal $1,738,533 Liability Insurance $830,750 Veterans Memorial $25,000 Noxious Weed $452,657 Abatement $212,159 PILT $800,000 Snowmobile $116,602 County Waterways $22,000 Opioid Settlement $275,000 Juvenile Facility $1,437,465 Solid Waste $8,664,313 Solid Waste/Gas to Energy $1,712,916 Emergency 911 $1,281,184 BC Events $3,090,941 D6 $1,293,023 Grants $2,450,000 Veterans Trust $2,487 Capital Acquisition Trust $75,200 Health Insurance Trust $10,050,000 Search & Rescue/K9 Trust $13,300 2 Y2 Mile/Star Trust $100,000 Taylor Grazing $23,500 Juvenile Lottery $3,610 Juvenile Workshop Trust $128,600 Building Trust $41,867 Mailroom Trust $100,000 Donations Trust $5,000 Legal Research $6,682 Court Monitoring Trust $50,000 Drug Seizure/Sanctions Trust $120,000 R.S. 2025-59 Page 3 Court Facilities $41,000 Domestic Violence Trust $20,000 Domestic Violence Eval Trust $6,246 Felony Drug/Dui Alumni $3,866 Public Administrator $1,500 TOTAL COUNTY FUNDS $102,840,127 BOARD^OF BANNOCK COUNTY COMMISSIONERS Jeff Houg it ATTEST: AleAt Jason C. Dixon, Clerk Ernie Moser, Member Ken Bullock, Member In the Matter of APPROVING R.S. No. 2025-60 TAX CANCELLATION REQUESTS ) September 9, 2025 RESOLUTION WHEREAS, requests for cancellation of taxes were considered on September 4, 2025; 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 September 4, 2025, for cancellation of taxes for the 2022, 2023, and 2024 tax years. PARCEL NO. OWNER EXPLANATION VALUE TO BE CANCELLED Donated from Historic Downtown Pocatello . 2022 - $582.92 RPRPPOC328500 City of Pocatello (Lookout Point) 2023 — $1,067.66 2024 — $1,130.06 Donated from Historic Downtown Pocatello 2022 - $644.11 RPRPPOC328700 City of Pocatello (Lookout Point) 2023 - $1,179.70 2024 - $906.18 (2) At the request of Assessor Anita Hymas, in a letter dated September 4, 2025, for cancellation of taxes for the 2024 tax year. PARCEL NO. OWNER EXPLANATION VALUE TO BE CANCELLED RPRPCPP056301 City of Pocatello City owned $41.90 RPRPCPP090403 City of Pocatello City owned $541.22 BO F BANNOCK COUNTY COMMISSIONERS Jeff Houg it Ke Bullock, ► ember ATTEST• Jason C. Dixon, Clerk 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 26, 28, September 2, and 4, 2025, as approved during the meeting of September 9, 2025. BOAR. OF BANNOCK COUNTY COMMISSIONERS Jeff Hou it Ernie oser, M ber Bulloc , Member ATTEST: Jason C. Dixon, Clerk