Cassia County | minutes | meeting 2025-10-06 | 2025_10_06 BoCC Recorded Minutes.pdf source: https://www.cassia.gov/media/Commissioners/Minutes/2025/2025_10_06%20BoCC%20Recorded%20Minutes.pdf Cassia County Board of Commissioners REGULAR MEETING MINUTES Monday, October 6,2025 Cassio County Courthouse . Commission Chombers 7459 Overland Ave . Room 206 . Burtey 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 AGENOA ITEMS 9:00 AM Call to order 1 2 3 Pledge of Allegiance and prayer 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) 9:02 AM Calendar, meetings, committee reports, and correspondence were reviewed. a) 9:06 AM Correspondence received by Chair Beck from Minidoka County Commissioner larod Orton was reviewed for the record. The letter proposed to reserve three beds in the juvenile detention facility for Cassia County's use at a cost of 5250.00 per bed, per day. A copy of the letter was sca nned into the record. Matter to be considered further during a future meeting. b) 9:20 AM VSO Chuck Driscoll reviewed the Mini-Cassia Veterans Service quarterly report for the Board. The effects of the government shutdown on the veteran's pantry were discussed, noting that they are now seeing members of the National Guard that are requesting food assistance. There was discussion that they could use donations of ground beef for the food pantry. 5) 9:15 AM Approve payables fot 1.0/6/2025 9:15 AM Motion and Action: Approve payables in the amount of 5428,174.05 as presented on 7016/2025 lor FY2025, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously 6) 9:18 AM Approve minutes frcm 9/25/2025 9:19 AM Motion and Action: Approve minutes from 9/25/2025 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 7) 10:28 AM Approval of Clerk's Office recommendations rega rding junior college Certificates ofResidency lnstrument # 2O25OO4047 BURLEY, CASSI,A, IDAIIO 10-27 -2025 0l:34:13 PM No. of Paqes: I Recorded for : cASSl,A COUNTY cOM MISSIONERS JOSEPH LARSEN Er4fficio Recorder l lPage hd€! to: coMLlssloNERS I'INUTES Fee: 0.00 6v 9:16 AM Motion and Action: Approve payables in the amount of 5209,970.51 as presented on 1016/2025 for FY2026, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. CASSIA COUNTY COMMISSION REGULAR SESSION Monday, October 5, 2025 10:28 AM Motion and Action: Approve Clerk's Office recommendations to approve 12 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. 8) 10:29 AM Personnel Matters - Change of Status Requests a) CCSO - Benjamin Frank - Certified Patrol Deputy (City) - transfer 11:14 AM Motion and Action: Approve Change of Status Request as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 9) Executive Session 11:02 AM Motion and Action: Enter Executive Session pursuant to ldaho Code 974-206 (1) (b) to consider personnel issues and ldaho Code $ 7 4-206 (1,\ (d) to consider records that are exempt from public disclosure, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Kent R. Searle - Member, Bob Kunau - Member, Leonard M. Beck - Chair. 11:13 AM Upon exit of Executive Session, the board took the matter under advisement. 11:13 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. 10) 10:30 AM Deliberate regarding longevity pay for FY2027 and beyond a) There was discussion regarding considering longevity pay for the county employees. b) Chair Beck suggested that they consider an incentive perhaps at eight years as well as at 1"5 years. c) Commissioner Kunau suggested that any longevity pay be considered on a county wide basis. d) Commissioner Searle offered to check with the ldaho Association of Counties (lAC). 1L) 10:33 AM Consider and approve renovation costs for Public Defender office space a) The costs to prepare the Public Defender's office space for occupancy were reviewed, with a totalcost of 543,140.57. 10:35 AM Motion and Action: Approve a payment to Five One lnvestment in the amount of 543,140.57 as presented, Moved by Bob Kunau - Member b) There was discussion that while Cassia had signed the lease, they were not sure if Minidoka had accepted it. c) lt was clarified that Minidoka County had not paid rent for the Public Defender office space previously d) McMurray stated that the lease for the Public Defender's office space did not include a place for Minidoka County's board to sign. A signed copy of the lease from Minidoka County had not been received. McMurray suggested that the they wait until they've received confirmation from Minidoka County before making a motion. e) 11:02 AM The motion was withdrawn. cAssrA couNw coMMlSstoN REGULAR SESSION Monday, October 6, 2025 2lPage 12) 10:41 AM Nomination of candidate of ICRMP (ldaho Counties Risk Management Program) Board of Trustees if it is desired to nominate someone other than Twin Falls County Commissioner Don Hall 11:00 AM Motion and Action: Recommend that Don Hall be appointed as the commissioner for ICRMP, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. SCHEDUTED ACTION AGENDA ITEMS 13) 9:29 AM Review of City of Burley amended proposal for area of impact boundary a) The map of the proposed impact area changes was discussed by Spencer McArthur from the City of Burley- McArthur discussed that the property owners in the areas of impact will not see an increase in their taxes. He discussed that the City of Burley annexes parcels into the city limits by a voluntary request of the property owner. b) Chair Beck asked if the C1, C2 and C3 were adopted in 2002, and asked how many of those acres have been developed up to this point and how many of those acres have been provided with city services. McArthur stated that he would look into that and report back. Chair Beck also asked if the sewer capacity allowed them to return potable water; McArthur replied that would be a question for a city e nginee r. 14) 9:52 AM Annual Auditor's Settlement of Accounts (lC $ 31-21,L2\ - Clerk Larsen a) Clerk Larsen reviewed the quarterly report for the Board. b) He stressed that these reports are preliminary and that final reports will be available once the FY2025 fiscal year transactions have been completed and the fiscal year has been closed out. c) Updated reports will be presented to the Board once the fiscal year has been closed. 15) 10:06 AM Annual Treasurer's Settlement of Accounts (lC 5 31-2112) - Treasurer Greener a) Treasurer Greener reviewed reports for the Board, noting that they balance to the Auditor's reports. b) She discussed that she is still waiting to receive statements for interest reporting. 16) 10:09 AM Approval of Extension of Grant Agreement for the Oakley Dam Remediation Project: 4313 HMGP - David Shirley a) Shirley discussed that on their first solicitation for bids that they did not receive any bids. A second bid solicitation saw only one bid submitted with an amount that was more than double the cost of what was anticipated. with that in mind, they plan to cut the project in half. b) He stated that they do plan to apply for additionalfunding through other sources such as the ldaho Department of Water Resources. FEMA has agreed to grant an extension until March of 2026. They are requesting an extension from the county until March of 2026. 10:15 AM Motion and Action: Approve a n extension of the gra nt agreement for the Oakley Dam remediation project as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 17) 10:16 AM Discuss and consider amendments to the employee benefit plan for medical and pharmaceutical savings and benefit options - MBA Administrators and Bowen lnsurance Group a) Kelly Bowen from Bowen lnsurance Group presented an option to include coverage for GLP-l medications for weight loss, subject to specified conditions. b) A plan amendment will be prepared, to be presented during the next meeting ofthe Board ofCounty Commissioners. CASSIA COUNTY COMMISSION REGULAR SESSION Monday, October 6, 2025 3lPage 18) 11:00 AM Board of Equalization hearing 11:00 AM Motion and Action: Enter a Board of Equalization, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. There were no items to be considered. 11:01AM Motion and Action: Close the Board of Equalization, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. UNFINISHED BUSINESS ACTION AGENDA ITEMS 19\ 1.1.:27 AM Proposed County building discussion a) Jason Jones from Gary Jones Construction recommended that a weekly scheduled time specific item be placed on the agenda for the construction project updates beginning in November. lt was recommended to schedule that matter for L1:00 AM each Monday. b) Demolition of the building being vacated by the Public Defender's office is currently scheduled for 1.0120/2O2s. 20\ 1.1.:44 AM Adjourn LL:44 AM Motion and Action: Adjourn, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member Motion passed unanimously. CASSIA COU NTY COMMISSION REGUTAR SESSION Monday, October 6,2025 4lPage APPROVED Leona rd M. Beck, Chair DEPUTY CLERK OF THE BOARD: ) t L/! b'rt; , t"t [- Sharene Ahlin cAssrA couNw coMMrsstoN RE6ULAR SESSION Monday, October 5, 2025 5lPage Cassia County Commissioner Meeting Attendance Log Date: k; '"OG* 2O,a<,- IIAUE (Please Print) TOWN REPRESE]ITING 1. -.,7 -- j c^< s..., \_r ,^ e < B--l* 5. ltr 2 ( errl,. i/rri;b G,-1,) v50 3 aruon'V^o k\"1 e"(A o D"":J SL,;L T*L"0 RurL,r / ecrr g 5 Amctr {Y\ffi\{hw B^-6* 't B^nlzu lr',lv R 6 l*Bse,' oA ;J t5r1fiiE,,t t L6f K J 7 \xrr"." At"*urr l Bu rts.. Tro.rovcf 8 'Kq{* L-*- i-..** Bf e" 9 1 bRAYDCU butn 1 Sus.Lt Y 8t6 L0 L1, 12 13 1.4 15 16 17 18. 19 20. 21. 22 23 24. r\?DZb 1010312025 l0:09:30 FN502WBS S]'EPHANIE HITT CASSIA COUNTY PAGE I OF I BOTH UNPAID CLAIMS & DEMANDS GENERALGOVERNMENT FUNDS * UNAPPROVED DEMANDS APPEAR IN ACTUALS AND ALSO AS AN INVOICE . Fund GENERAL FUND (CURRENT EXPENSE) DISTRICT COURT JUSTICE FUND M-C MISDEMEANOR PROBATION 911 COMMUNICATIONS CONSOLIDATED ELECTIONS SOCIAL SERVICES-ASSISTANCE NOXIOUS WEED & PEST PHYSICAL FACILITIES EMPLOYEE BENEFITS FUND 141,284.70 900.00 91,204.02 2,268.72 26,778.01 84,556.09 5,470.65 260.13 20,643.23 54,808.50 TotalAmount Paid 428,174.05 IONER Attcrts 5..n,,o 1O-9!o-,=c-,I) .f-Y 1% OF FISCAL YEAR ELAPSED Budget Actual 7o Budeet Remaininq loiiiT" 100o/o 100% 100% 100% 1000h 10Oo/o 100% 100% 100% Demand/Claims Budget Amt Remalning 0001 0006 0008 0012 001 3 001 5 001 6 0027 0029 0048 4,674,940.00 370,335.00 14,689,453.00 1,328,670.00 819,250.00 330,875.00 251,870.00 489,730.00 12,423,860.00 3,894,840.00 2,731.79 0.00 1,060.83 934.37 0.00 0.00 500.00 0.00 0.00 208.00 4,672,208.21 370,335.00 14,688,392.17 1,327,735.63 819,250.00 330,875.00 251,370.00 489,730.00 12,423,860.00 3,894,632.00 flgnatun 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 TREASURY. -LQ:-Q-:srGJ5 APPROVED FOR DISTRIBUTIONAS OF COMMISSIONER COMMISSIONER Ooa" * WARNING: This fund is over budget B.feto.* tr OrtofdrrBo.d SUMMARY CLAIMS APPROVAL REPORT INCLUDING BUDGET BALANCES 1010312025 l0:13:28 FN502WBS STEPHANIE HITT CASSIA COUNTY Y\zo?J2 PAGE I OF I UNPAID CLAIMS GENERALGOVERNMENT FUNDS Fund 1O/O OF FISCAL YEAR ELAPSED Actual Demand/Claims Budget 7o Budeet Amt Remaining Remaining OOOl GENERAL FUND (CURRENT EXPENSE) OO12 M.C MISDEMEANOR PROBATION OO13 911 COMMUNICATIONS OO1 6 SOCIAL SERVICES-ASSISTANCE COTVIIVIISSIONER 5,093,499.00 1,390,000.00 954,840.00 99,000.00 2,731.79 934.37 0.00 500.00 207,886.00 85.00 942.51 1,057.00 Total Amount Paid 209,970.51 Attere .$ro0,rc ro -o\.-a olf ,kr" & Cht tr ftorir.tcrrf 5,090,767.21 '1,389,065.63 954,840.00 98,500.00 100% 100o/o 100% 99% 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 TREASURY. AppRovED FoR DrsrRrBUroN AS oF -,, - - - D- -6 : i.WS COt\iIt\/lISSIONER * WARNING: This fund is over budget btr*-, SUMMARY CLAIMS APPROVAL REPORT INCLUDING BUDGET BALANCE,S Budget