Cassia County | minutes | meeting 2025-09-15 | 2025_09_15 BOCC Recorded Minutes.pdf source: https://www.cassia.gov/media/Commissioners/Minutes/2025/2025_09_15%20BOCC%20Recorded%20Minutes.pdf Cassia County Board of Commissioners REGULAR MEETING MINUTES Monday, September L5, 2025 Cossio County Courthouse . Commission Chombers 7459 Overlond Ave . Room 2OG . Burley lD 83378 9:00 AM The Cassia County Board of Commissioners met today at the place and time as posted by agenda pursuant to ldaho Code 5 74-204 for Open Meetings Law. 1) 9:02 AM Call to Order 2) Pledge of Allegiance and prayer 3) 9:07 AM Roll call Roll Call. Present: Leonard M. Beck - Chair, Kent R. Searle - Member, Bob Kunau - Member, Sharene Ahlin - Deputy Clerk (Not voting) 4) 9:04 AM Calendar, meetings, committee reports, and correspondence were reviewed. 5) 9:08 AM Approve payables for 9/75/2025 9:26 AM Motion and Action: Approve payables in the amount of 5243,404.70 as presented on9/15/2A25, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 6) 9:09 AM Approve minutes frcm 06/23/2025 and 06/2712025 10:57 AM Motion and Action: Approve minutes from 0612312025 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 9:13 AM Motion and Action: Approve minutes from 06/27 /2025 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 7) 9:14AMApproval of Clerk's Office recommendations regarding juniorcollege Certificates of Residency 9:15 AM Motion and Action: Approve Clerk's Office recommendations to approve ten and deny one junior college Certificates of Residency as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed una nimously. 9:15 AM Mr. McMurray joined the meeting. 8) 9:16 AM Personnel Matters - Change of Status Requests a) FY2026 Cost of livinB increases for the following departments i) Sheriff'sDepartment ii) Adult Misdemeanor Probation 9:17 AM Motion and Action: Approve Change of Status Requests for cost of living increases as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. CASSIA COUNTY COMMISSION REGULAR SESSION Monday, September 15, 2025 lnstrument # 2026000474 BURLEY. CASSIA, IDAHO 23-2026 '12:46:06 PM No. ol pages: 7 Recorded for : CASSIA COUNTY COMMTSSTONERS JOSEPH LARSEN ErOlficio Recorder llPage rhdex to: COMiIISSIOiIERS MTNUTES Fee: 0.00 2/ 9:37 AM Motion and Action: Approve any of the three commissioners to sign change of status requests as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously 9) Executive Sessions 9:58 AM Motion and Action: Enter Executive Session pursuant to ldaho Code 5 74-206 (1)(b) to consider personnel issues, ldaho Code 5 74-206 (1) (d) to consider records that are exempt from public disclosure, ldaho Code S 74-206 (1) (f) to communicate with legal counsel regarding pend ing/imminently-likely litigation, and ldaho Code 574-206 (1) (i) to communicate with risk manager/insurer regarding pend ing/imm ine ntly-likely claims, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Kent R. Searle - Member, Bob Kunau - Member, Leonard M. Beck - Chair. 10:52 AM Upon exit of Executive Session, the board took the matter under advisement 11:38 AM Motion and Action: Enter Executive Session pursuant to ldaho Code I74-206 (1) (b) to consider personnel issues, Moved by Bob Kunau - Member, Seconded by Kent R. Searle Member. Vote: Motion carried by unanimous roll callvote (summary: Yes = 3). Yes: Kent R. Searle - Member, Bob Kunau Member, Leonard M. Beck - Chair. 12:16 PM Upon exit of Executive Session, the board took the matter under advisement 10) 9:18 AM Review and approve the joint contract with Charles S. Driscoll Mr. McMurray reviewed the contract, noting that it appears to be the same as in years past with the exception being the contracted amount. 9:20 AM Motion and Action: Approve contract for the veteran's service officer as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously 11) 9:20 AM Discuss RFP for an ambulance services agreement a) Commissioner Searle discussed that the County has the option to renew the contracton L0/1/2025. b) He recommended that the county prepare an RFP to be ready in the next three months. c) He noted that response in the past to an RFP had not brought multiple interested parties. d) Searle suggested that there may be other parties interested in responding to an RFP at this time. 12) 9:28 AM Designate Polling Places for the Nov 4, 2025 Consolidated Election per l.C. 534-302 a) Elections Director Susan Keck discussed a recent memorandum that provided notification that the Church ofJesus Christ of Latter-Day Saints facilities will no longer be an option to utilize as polling places altet 2025.lt was noted that this will apply state wide. b) Keck noted that Clerk Larsen is currently in Boise working on a potential legislation change that could allow the use of the schools as polling locations. c) lt was discussed that considerations for new polling places for future elections will need to be discussed later in the year. d) Keck reviewed the races that will be on the ballot in the November 4, 2025 election. CASSIA COUNry COMMISSION REGULAR SESSION Monday, September 15, 2025 2lPace 9:34 AM Motion and Action: Approve the polling places for the November 4, 2025 Consolidated Elections as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously 13) 9:48 AM Review potential budget changes of Misdemeanor and Juvenile Probation offices - Prewitt a) Adult Misdemeanor Probation Director Amber Prewitt discussed some of the changes that could be necessary for their office to take over Juvenile Probation. b) The recommended changes would include the hiring of juvenile probation officers as well as a secretary, c) The WILD program activities must be accommodated as well. d) The overall cost is estimated to be reduced by approximately S140,000.00 from the currently approved overall budget for the .ioint juvenile probation department. Prewitt noted that the "d" budget amounts were not included in the figures. e) Searle discussed that there could be savings with the changes to.juvenile detention to offset any overall increase that would result from the loss of funds from Minidoka County. 74). 10l.52 AM Review and sign the amended State of ldaho Contract with the Sheriff's Office for process services involving Child Support. - Sheriff Thompson 10:55 AM Motion and Action: Approve the State of ldaho Contract #WC6237 Amendment #1 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 15) 10:57 AM Review and approve file server replacement for Sheriff's Office - lT a) lT Director Ean Pigford recommended the purchase ofthe Super Micro Server. b) Pigford discussed that the lT department would be responsible for the hardware maintenance while a contractor would be responsible for maintaining data storage on the server. c) Chair Beck suggested that they may not be ready for a decision on a server yet. d) Commissioner Searle will work with the parties involved and matter will be placed on the next agenda. 16) 11:19 AM Sage Grouse Management plan & determination regarding Mary Darlin8 information a) Mr. McMurray presented an email that was received from Mary Darling in regards to the Sage Grouse Management plan inquiring if Cassia County and/or Power County would like assistance with this phase of the Sage Grouse plan for ldaho. b) lt was noted that the BLM is changing the language related to adaptive management. c) Chair Beck requested that Mr. McMurray look into the proposed changes and to set a time for further discussion on the matter during the next meeting. 17]. 11,:25 AM Review and approve the lease agreement for the Public Defender's Office Space a) The terms of the agreement were discussed. b) Concern was expressed by Chair Beck regarding the remodeling costs, as well as the additional costs referred to as "CAM" (common area maintenance) and property taxes. c) lt was determined that additional review by legal with the property owner would be necessary before action could be taken on the contract. 18) 12:16 PM Recess to travel to the proposed public defender office location. 12:16 PM Motion and Action: Enter a recess to travel to the proposed public defender's office and to allow the Board to adjourn from there, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed una nimously CASSIA COUNTY COMMISSION REGULAR SESSION Monday, September 15, 2025 3lPage 19) 1.2:25 PM lnspection of proposed Public Defender Office Space at2271. Overland Avenue, Suite 6 a) The Board toured the proposed office space and common areas. b) The space was nearly complete, with some limited finish work remaining to be completed. 20) 1.1.:07 AM Proposed County building discussion a) A Bid opening meeting had been scheduled for Friday 9:00 AM 911.9/2025. b) Jason Jones discussed that they had received a few questions regarding the project details. Jones Construction compiled a list of those questions into a package and sent them to the architect and are awaiting a response. c) The bid opening was rescheduled to 9/25/2025 at 9:30 AM. 21l' 1.2:35 PM Adjourn 12:35 PM Motion and Action: Adjourn, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member Motion passed unanimously. CASSIA COUNTY COMMISSION REGUTAR SESSION Monday, September L5, 2025 4lPage APPROVED Leona rd M. Beck, Chair DEPUTY CLERK OF THE BOARD: Sha rene Ahlin cAsSrA COUNTY COMMTSSTON REGULAR SESSION Monday, September 15, 2025 5lPage Cassia County Commissioner Meeting Attendance Log Date IIAUE (Please Print) TOW]T REPRESE]TTI]TG 1 Tre,ut{ tZe-'D Q*br,-. 2 S\^....^ YprV- A\"nF E\e .,tru,,rt 3 5+4--., Jan<.< %^rL^ <"- lC 4' n" L,.r- Pra;tl Alrt*r-lr P'.rUah'u-r 5 J.-Ifiannpsou eqs? 6 f,.n ?;*F]..t fr 7 8 9 10. 11. 1,2. 13 1.4. 15. 76. 17 18. 19 20. 21. 22 23 24. 0911212025 11:20:44 FN502WBS STEPHANIE HITT CASSIA COUNTY PAGIj I OF I BOTH UNPAID CLAIMS & DEMANDS GENERALGOVERNMENT FUNDS * UNAPPROVED DEMANDS APPEAR IN ACTUALS AND ALSO AS AN INVOICE . Fund GENERAL FUND (CURRENT EXPENSE) ROAD & BRIDGE EIVIERGENCY IVIEDICAL SERVI CES AI\4BULANCE SERVICES JUSTICE FUND K-9 EXPENSE IV-C IVI I SDEIVIEANOR PROBATION 911 CON/I[/UNICATIONS WATERWAYS NOXIOUS WEED & PEST SNOWNNOBILE PREVENTIVE HEALTH FUND EI\4PLOYEE BENEFITS FUND 95% OF FISCAL YEAR ELAPSED Budget Actual Demand/Claims Amt _ Budget 1o Budget Remai-ning Remaining 0001 0002 0003 0004 0008 0009 0012 001 3 0025 0027 0028 0032 0048 4,674,940.00 712,675.00 10,500.00 278,425.OO 14,689,453.00 4,000.00 1,328,670.00 819,250.00 84,000.00 489,730.00 32,475.00 275,000.00 3,894,840.00 4,099,31'1.92 457,479.33 0.00 247,732.12 12,936,556.23 3,876.85 1,281,363.69 241,828.86 6,583.38 332,461.04 24,699.43 251,621.92 3,222,930.16 4,655.55 2,549.66 7,999.98 7,999.98 84,805.68 18,569.00 651"00 5,822.00 14,839.36 14,361.15 148.74 22,874.72 58,127.88 575,628.08 255,195.67 10,500.00 30,692.88 1,752,896.77 123.15 47,306.31 577,421.14 77,416.62 157,268.96 7,775.57 23,378.08 671,909.84 12% 36% 100% 11% 12% 3% 4% 70% 92% 32% 24% 9% 17% Total Amount Paid 243,404.70 STATE OF IDAHO CASSIA COUNTY WE, THE CASSIA COUNTY COMMISSIONERS, BEING DULY SWORN DO HEREBY CERTIFY AND DECLARE THAT WE HAVE REVIEWED THE DEMANDS ENUMERATED AND REFERRED TO IN THE FOREGOING REGISTER, AND THAT THE SAME ARE TO THE BEST OF OUR KNOWLEDGE ACCURATE AND ARE JUST CLAIIVIS AGAINST THE COUNTY, AND THAT THERE ARE FUNDS AVAILABLE FOR PAYMENT THEREOF IN THE COUNTYf,REASURY. U- /r:- ''rttlt{ APPRoVED FoR DlSrRlBUrloNAS oF _/__1)___*Vy) COMIUISSIONER CONT[NISSIONER ISSIONER --Svn,.o.r- S\^\,?** f/t; ,lotttr 3q NE Ckf E O.rtotdnto.rd * WARNING: This fund is over budget )d.o.r,*r