Cassia County | minutes | meeting 2025-09-29 | 2025_09_29 BoCC Recorded Minutes.pdf source: https://www.cassia.gov/media/Commissioners/Minutes/2025/2025_09_29%20BoCC%20Recorded%20Minutes.pdf Cassia County Board of Commissioners REGULAR MEETING MINUTES Monday, September 29, 2025 Cossio County Courthouse . Commission Chambers 7459 Overland Ave . Room 205 . 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. ACTION A6ENDA ITEMS 1) 9:00 AM Call to order 2) Pledge of Allegiance and prayer 3) 9:02 AM Roll call Roll Call. Present: Leonard M. Beck - Chair, Kent R. Searle - Member, Bob Kunau - Member, Sharene Ahlin - Deputy Clerk (Not voting) 4) 9:07 AM Calendar, meetings, committee reports, and correspondence were reviewed 5) 9:02 AM Approve payables tor 9/29/2025 9:02 AM Motion and Action: Approve payables in the amount of 5413,646.47 as presented on9/29/2025 for FY2025, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously 9:04 AM Motion and Action: Approve payables in the amount of 55,434.99 as presented on9/29/20?5for FY2026, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously 6) 9:06 AM Approve minutes from 6/30/2025 9:05 AM Motion and Action: Approve minutes trom 6/30/2025 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 7) 9:07 AM Approval of Clerk's Office recommendations regarding junior college Certificates of Residency 9:07 AM Motion and Action: Approve Clerk's Office recommendations to approve two junior college Certificates of Residency as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed una nimously. 8) 2:07 PM Personnel Matters - Change of Status Requests a) CCSO - Maria Sara Goni - Records & Community Services Officer - cost of living b) CCSO - Ale.iandra Schindler - Driver's License Technician - cost of living c) CCSO - Cameron Romo - Emergency Communications Officer/Level 1 - cost of living d) CCSO - Lleimi Guzman - Emergency Manager/Admin Secretary - cost of living e) Clerk - Ricki Tkachyk - Deputy Clerk - voluntary resignation cAsstA couNw coMMrssroN REGUTAR 5E55ION Monday, September 29, 2025 Instrument # 20250o4.162 BURLEY, CASSIA. IOAHO 13-2025 03:lG:12 PM llo, of Pages: I 1 1 Recoaded for : CASSIA COUNTY coMMESloNERs JOSEPH LARSEN Exlfficio Rccorder l lPaBe tna"r,o cot,tr,ltsstolens utlures Fe.| 0.OO a.^ / )d 2:08 PM Motion and Action: Approve Change of Status Requests as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 9) Executive Sessions 11:11 AM Motion and Action: Enter Executive Session pursuant to ldaho Code 974-206 (1) (b) to consider personnel issues and ldaho Code I74-206 (1) (d) to consider records that are exempt from public disclosure 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. 11:35 AM Upon exit of Executive Session, the board took the matter under advisement. 11:35 AM Motion and Action: Approve recommendations of the Social Services Director regarding indigent matters, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 12:34 PM Motion and Action: Enter Executive Session pursuant to ldaho Code 574-2OG (1) 1b) to consider personnel issues and ldaho Code 5 74-206 (1) (f) to communicate with legal counsel regarding pending /imminently-likely litigation, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Vote: Motion carried by unanimous roll callvote (summary: Yes = 3). Yes: Kent R. Searle - Member, Bob Kunau - Member, Leonard M. Beck - Chair. 1:15 PM Upon exit of Executive Session, the board took the matter under advisement. 1:31 PM Motion and Action: Enter Executive Session pursuant to ldaho Code 574-206 (1) (b) to consider personnel issues, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Vote: Motlon carried by unanimous roll call vote (summary: Yes = 3). Yes: Kent R. Searle - Member, Bob Kunau - Member, Leonard M. Beck - Chair. 2:07 PM Upon exit of Executive Session, the board took the matter under advisement. 9:12 AM Motion and Action: Approve making the open enrollment attendance mandatory either in person or by viewing the recording as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed una nimously. 11) 9:13 AM Ratify the purchase of 24 chairs for the commission chambers and the executive session room 9:13 AM Motion and Action: Ratify the purchase of 24 chairs in the amount S10,205.76 for commission chambers and the executive session room as presented, Moved by Bob Kunau - Member, seconded by Kent R Searle - Member. Motion passed unanimously. cAsstA couNw coMMtsstoN REGULAR SESSION Monday, September 29, 2025 2lPaBe 10) 9:11 AM Open enrollment attendance determination 12) 9:16 AM Adopt updated County Seal 9:17 AM Motion and Action: Adopt the County seal that is displayed in the commission chambers as the Cassia County Sealas presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed una n imously. 13) 9:17 AM Cottonwood Acres subdivision discussion and decision a) Chair Beck felt they should either adopt the decision of the Planning and Zoning or he had reservation on the lateness of Exhibit 28 that came in. He felt that needed to be reviewed by the Planning and Zoning Commission to make certain the water extracted from the new development doesn't affect the current ones. b) Searle agreed, noting that exhibits 21and 28 did catch his attention. He suggested that it be referred back to the Planning and Zoning Commission for further clarification of some of the inconsistencies before they appeal it to the district court. c) Kunau stated he was against sending it back for the simple reason the Board has zero control over the water and neither can the district court and that the water resource board has the final say if they can drill a well. He further discussed that it is impossible to know what the effect on Land Creek will be, noting that if the winter is dry that Land Creek may not even run next year. d) Searle agreed they are very limited with what they can do with the water. They presented this and it's part of it and the impact on the other people There wasn't sufficient time to really take a good hard look at it. He still felt it should be sent back and let them review it and make any corrections they want. lf they have the time to review it, it would take away the due process out of the argument and the concerns he brought forward could be answered. Chair Beck said that when county attorney McCord Larsen comes they can reenter the hearing and resurface those comments and the chair would seek a motion on how to proceed, e) 1.2:32 PM Troy Mortensen said he understands the concerns on this appeal but asked why this continues to drag on as it is costing him a lot of money. He said he had already lost eight buyers with some of them moving out of Albion. He requested that the Board consider making a decision on the matter today. Chair Beck stated his concern was noted. 1:15 PM Motion: Re-enter the appeal hearing for the Cottonwood Acres subdivision. Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Kent R. Searle - Member, Bob Kunau - Member, Leonard M. Beck - Chair. f) Prosecutor Larsen reminded the Board that they are acting in an appellate review position, and that all evidence for their review has been submitted. He reminded them that they cannot take into consideration the prior comments from Mr. Mortensen and that they must only consider the record before them for the appeal. His legal advice was to make a decision on the record that has been created with the information provided by both parties. g) Chair Beck discussed that the appellants had brought forward Exhibit 28 which is dealing with water which is out of their authority but was a late submittal. He felt that the Planning and Zoning Commission should revisit that lateness to see if it has any bearing on their decision according to the Comprehensive Plan that the impact of water of a new development cannot impact others that exist. CASSIA COUNTY COMMISSION REGUTAR SESSION Monday, September 29, 2025 3lPage h) Searle agreed, recommending that they return the matter to Planning and Zoning, and read Cassia County Code 10-3-3 M, which states that adequate information must be provided to ensure that new or existing wells will provide sufficient water for the subdivision without negatively affecting nearby property owners. i) Kunau stated that they have no control over the water and that he did not feel that there is a way for them to know definitively if the water for the wells would deplete Land Creek. 1:21 PM Motion and Action: Return the matter back to Planning and Zoning and ask that they look at the five pages from exhibits 21 and 28 as presented, Moved by Kent R. Searle - Member. Motion died for lack of a second. j) 1:21 PM Prosecutor Larsen discussed that the Board of Commissioners is serving as an appellate board and recommended that the matter be remanded back to the Planning and Zoning Commission for the applicant to provide substantial and competent evidence. Essentially, you have the argument that it was not timely submitted and that is where the issue of due process comes from. lt is not a finding about the water but it is about the evidence regarding water. lf the Board would remand this back to Planning Zoning so that the memo and the information with the augmented information from the water concerns. To be clear, a motion to remand this to Planning and Zoning is on the specific issue of augmenting the applicant's memo in order to have substantial and competent evidence regarding the water or irrigation study. The goal is for the Planning and Zoning Commission to make a fully informed decision based upon the information provided by the applicant. k) 1:29 PM Larsen then suggested that an order be drafted remanding the matter to the Planning and Zoning Corhmission to take up the issues presented solely on water. The order to remand will be prepared and placed on the agenda for the 1,011,12025 meeting for a determination. 1:30 PM Motion and Action: Exit the appeal hearing, Moved by Bob Kunau - Member, Seconded by Kent R Searle - Member. Motion passed unanimously. SCHEDUTED ACTION AGENDA ITEMS 1,4) 9:24 AM Review and sign the City of Burley Law Enforcement Contract a ) Sea rle said once they had agreed on the numbers, it had been reviewed by Sheriff Thompson and County Attorney Larsen. He stated that if they are fine with it, then he is okay as well. b) He asked to hold on this for him to verify or double check on a couple of numbers. c) The Board discussed calculations of amounts in the contract. Searle stated that statement and amounts were consistent with how the City of Burley has wanted to do that in the past. He said they could list it how they wanted but the bottom number is what they are looking at. 9:30 AM Motion and Action: Approve the Law Enforcement Service Agreement for FY2026 with the City of Burley in the amount of 52,393,133.00 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. cAssrA couNw coMMrssroN REGULAR SESSION Monday, September 29, 2025 4lPage 15) 9:32 AM Review and approve spare hard drive purchase for Sheriff File Server lT 9:39 AM Motion and Action: Purchase an additional hard drive for the server that was purchased for Law Enforcement in the amount of S'J,,4L3.75 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 16) 9:40 AM Review and approve Ricoh Printer Lease for Extension Office - lT a) lT Director Ean Pigford discussed that the printer would cost about S21,000.00 if purchased outright b) He stated that a lease will save the county money when compa red to the purchase of a printer. 12:09 PM Motion and Action: Approve a lease from Pacific Office Automation for a printer for the extension office as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed una nimously. 17) 9:51 AM Mini-Cassia Commerce Authority quarterly report - lnouye a) Mr- Winston lnouye reviewed their various ongoing projects. b) He stated that they have seen an increase of inquiries for pro.iects in the Mini-Cassia area as well as in the Magic Valley. 18) 10:03 AM Department Head Reports lncluding Budgetary Updates a) Department Heads were asked to encourage the employees to manage their accruals carefully to cover any possible absences. lt was discussed that employees must maintain their minimum required hours in order to maintain benefits eligibility. b) Time ca rd subm ittals were discussed, noting that for the prior payroll that there were 27 full time employees that had not even started a time card as of the L3'h day of a two week pay period. Department heads were requested to remind employees to enter time cards in a timely fashion. c) Open Enrollment meetings have been scheduled for 10/22/2025 and 10/23/2025. Attendance was determined to be mandatory for all employees. lnformation will be distributed in the coming days. d) Reports were received from the following department heads: Treasurer Greener, Assessor Adams, Sheriff Thompson, Adult Misdemeanor Probation Director Prewitt, Noxious Weed and Pest Supervisor Ottley, Coroner Rinehart, Extension Office Educator Brackenbury, Building and Grounds Supervisor Hernandez, l.T. Administrator Pigford, Building & Zoning Administrator McMurray and Clerk Larsen. e) The various budgets were noted to be within limits and departmental activities were reviewed. The Assessor's Office had a new employee start recently, the Mini-Cassia Criminal Justice Center and County Sheriff's Office each had an open position, the Treasurer's Office is preparing for the tax drive, Adult Misdemeanor Probation Office personnel are looking into new software options and the Clerk's Office is preparing to begin the migration process for the new recording system. 1.9) 11:36 AM Samuel Stevens 4-H Lamb thank you a) Samuel Stevens expressed his appreciation to the Board for purchasing his 4H animal. b) He discussed the challenges involved with 4-H, school as well as other activities and what he's learned through the experience. He noted the importance of hard work in order to Bet through projects, c) The Board wished him well in his future endeavors. 20) 11:40 AM Review and approve equipment purchase for Noxious Weed Department truck a) Michael Ottley requested approvalto install a light bar on the department's newest truck. b) Costs were estimated at 52,116.00. CASSIA COUNTY COMMISSION REGUTAR SESSION Monday, September 29, 2025 5lPage 1,7:42 AM Motion and Action: Approve the expenditure of S2,116.00 to All Wireless Communications for the purchase of a light bar for the Cassia County Weed Control as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 21,\ 11.:43 AM Discuss intentions for a county vehicle in storage a) Ottley reminded the Board that there is a 2014 Dodge Grand Caravan that has been in storage for two years. The van was an Extension Office vehicle. He noted that it needs a new battery, the tires at approximately 25%, and that the paint is peeling. Ottley estimated a trade in value of approximately s4,000.00. b) He requested to be able to trade the vehicle in towards a truck for the Weed and Pest Department. c) Ottley offered to get the vehicle detailed and replace the battery if he will be able to take the trade in value off of the value of the truck he plans to purchase for his department. d) Beck requested that Ottley obtain a trade in value for the vehicle before they make a determination on how the trade in value will be allocated- 22) 17 47 AM Consider a donation to Simply Hope a) Representatives from Simply Hope discussed their program and services. b) Prosecutor Larsen discussed that the county has received some opioid settlement funds and that the services provided by Simply Hope would qualify as an appropriate use of those funds. c) Larsen recommended that the Board make a motion to allocate funds to Simply Hope, recommending a donation in the amount of S50,000.00. 12:02 PM Motion and Action: Approve the disbursement of $50,000.00 from the opioid funds for Simply Hope as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed una nimously. 23\ L2:02 PM Approve FY2025 allocation for Tyler Technologies Eagle Recording software implementation support and data migration a) Clerk Larsen reported than an amount for an additional part time employee was never expended. The Board approved in their budget costs for half of the amount of a new employee for the additional time needed to assist Board clerking responsibilities. b) The S38,075.00 that remained in the FY2025's Auditor and Recorder budget to allocate to the lT Budget for rollout of the Tyler Technologies Enterprise Recording Management software. For FY2026, that same amount would be expended for that pro.iect as explained to the Board previously when looking at the prospect of the new recording software. c) Larsen wanted to bring that forward now as it would be a pre-payment in FY2025 for implementation of that software. 12:05 PM Motion and Action: Authorize the disbursement of 538,075.00 to Tyler Technologies for FY2025 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. UNFINISHED BUSINESS ACTI ON AGENDA ITEMS 24) 72:t3 PM Proposed County building discussion a) JasonJonesfromGaryJonesConstructiondiscussedthattheyhadasuccessful bid opening in the prior week. They have been working their way through the bids. They do have a note of clarification for bid CASSIA COUNTY COMMISSION REGUTAR SESSION Monday, September 29, 2025 6lPage package #3 for the concrete work. He said that some of the details were vague. They will rebid that package for clarity. b) The Bid Package review and acceptance was scheduled for loll/2025. c) The groundbreaking ceremony is scheduled fo( 10/l/2O25 at 1:30 PM 25]. !2:18 PM Review and approve the lease agreement for the Public Defender's office space with Five One lnvestment Company a) Prosecutor Larsen discussed that he had provided a copy of the proposed lease agreement to Minidoka's Prosecutor Lance Stevenson. b) He said that the contract could be signed in series by each county since it was not formatted to be signed by representatives of both counties on the same page. c) lt was discussed that the area on the lease for a notary to sign should be crossed out and initialed as done so by the chair, as a Clerk of the Board is required to attest the chair's signature for all documents signed by the Board. 26) 2:09 PM Adjourn 2:09 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 29, 2025 TlPage L2:28 PM Motion and Action: Authorize the chair to sign the lease with Five One lnvestment Company with the noted changes discussed, Moved by Kent R. searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. APPROVED: Leona rd M. Beck, Chair DEPUTY CLERK OF THE BOARD: Sharene Ahlin CASSIA COUNTY COMMISSION REGULAR SESSION Monday, Septembet 29, 2025 8lPage ) Cassia County Commissioner Meeting A da Date: IIAME (Please Print) TOW]I ITEPITESENTTNG SA€evt To^es 1.. il*rl-,,.,, 5e-ll 1r"-vd Q.rn> 2 O*l*,' 3 nft,,K 4. 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Fund 99% OF FISCAL YEAR ELAPSED Budget Actual Demand/Claims Budget Amt Remafning ol, Budget Renraining 0001 0002 0004 0006 0008 001 3 0016 0029 0048 GENERAL FUND (CURRENT EXPENSE) ROAD & BRIDGE AMBULANCE SERVICES DISTRICT COURT JUSTICE FUND 911 COMMUNICATIONS SOCIAL SERVICES-ASS I STANCE PHYSICAL FACILITIES ETVlPLOYEE BENEFITS FUND APPROVED FOR DISTRIBUTIONAS OF 4,674,940.OO 712,675.00 278,425.00 370,335.00 '14,689,453.00 819,250.00 251,870.00 12,423,860.00 3,894,840.00 4,213,669.41 466,208.92 255,732.10 344,577.18 13,584,265.O2 268,336.36 54,497.26 514,402.08 3,314,707.90 Total Amount Paid ISSIONER 7,656.80 13,429.97 22,309.92 2,084.96 214,786.97 21,345.10 1,500.00 73,609.08 56,923.67 461,270.59 246,466.08 22,692.90 25,757.82 1 ,105,187.98 550,913.64 197,372.74 11,909,457.92 580, 1 32.1 0 10o/o 35% 8% 7% 8% 67% 78% 9604 15% 4',13,646.47 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 CLAIMS AGAINST THE COUNTY, AND THAT THERE ARE FUNDS AVAILABLE FOR PAYMENT THEREOF IN THE COUNTY RY 2I_: aN5 ER COMMISSIONER 5* Anr fignoture rrD Zq -, oa< Noma Dotc * WARNING: This fund is over budget X OeeqOe* tr dartorthcBocrd SUMMARY CLAIMS APPROVAL REPORT INCLUDING BUDGET BALANCES 1 FY LoLb 0912612025 09:36:33 FN502WBSMICHELLEWALLACE CASSIA COUNTY PAGE I OF I UNPAID CLAIMS GENERAL GOVERNMENT FUNDS Fund O% OF FISCAL YEAR ELAPSED Budget Actual Demand/Claims Amt Budeet Remaining 7o Budeet Remaining 100% 100% 100% 100% 100% 0001 0008 oo12 0016 0048 GENERAL FUND (CURRENT EXPENSE) JUSTICE FUND M-C MISDEMEANOR PROBATION SOCIAL SERVICES.ASSI STANCE EMPLOYEE BENEFITS FUND APPROVED FOR DISTRIBUTION AS OF COMMISSIONER TREASURY. - 9:Q?:-,)$5 5,093,499.00 15,639,677.00 1,390,000.00 99,000.00 4,295,615.00 0.00 0.00 0.00 0.00 0.00 ,\,rt 2,731.79 1,060.83 934.37 500.00 208.00 5,093,499.00 15,639,677.00 1,390,000.00 99,000.00 4,295,615.00 Total Amount Paid STATE OF IDAHO CASSIA COUNTY WE, THE CASSIA COUNTY COMMISSIONERS, BEING DULY SWORN DO HEREBY CERTIFYAND DECLARE THAT WE HAVE REVIEWED THE DEMANDS ENUMERATED AND REFERRED TO IN THE FOREGOING REGISTER, AND THAT THE SAME ARE TO THE BEST OF OUR KNOWLEDGE ACCURATE AND ARE JUST CLAIMS AGAINST THE COUNTY, AND THAT THERE ARE FUNDS AVAILABLE FOR PAYMENT THEREOF IN THE COUNTY 5,434.99 COMMISSIONER A$.C IONER J1D -Sin" ,/0[,,owt NoMC q- W * WARNING: 'l'his fund is over budget \Bftprry(lstf tr chltottheBoard SUMMARY CLAIMS APPROVAL REPORT INCLUDING BUDGET BALANCES o6