Cassia County | minutes | meeting 2025-12-08 | 2025_12_08 BOCC Recorded Minutes.pdf source: https://www.cassia.gov/media/Commissioners/Minutes/2025/2025_12_08%20BOCC%20Recorded%20Minutes.pdf tru Cassia County Board of Commissioners REGULAR MEETING MINUTES Monday, December 8, 2025 Cossia County Courthouse . Commission Chamberc 7459 Ove ond Ave . Room 206 . Burley lD83378 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 Meetin8s Law. ACTION AGENDA ITEMS 1) 9:00 AM Call to order 2) Pledge of Allegiance and prayer 3) 9:01 AM Appointment of acting chair Motion and Action: Approve appointment of Bob Kunau as acting chair, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed. 4) 9:02 AM Roll call Roll Call. Present: Kent R. Searle - Member, Bob Kunau - Member, Leonard M. Beck - Member (via Zoom with limited audio connectivity until 10:00 AM), Kerry McMurray - Assistant to Board (Not voting), Sharene Ahlin - Deputy Clerk (Not voting) 5) 9:03 AM Calendar, meetings, committee reports, and correspondence were reviewed 6) 9:05 AM Approve payables for 72/8/2025 9:06 AM Motion and Action: Approve payables in the amount of S37O,442.81as presented on 12/8/2025, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Acting Chair. Motion passed. 9:07 AM Motion and Action: Approve minutes ftom 7L/7O/2O25 as presented, Moved by Bob Kunau - Acting Chair, Seconded by Kent R. Searle - Member. Motion passed. 9:08 AM Motion and Action: Approve minutes from L1/L7 /2025 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Acting Chair. Motion passed. 8) 9:09 AM Approvalof Clerk's Office recommendations regarding junior college Certificates of Residency 9:09 AM Motion and Action: Approve Clerk's Office recommendations to approve 29 and deny one junior college Certificates of Residency as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Acting Chair. Motion passed. cAssrA couNw coMMrssroN REGULAR SESSION Monday, December 8, 2025 lnstrument # 2025004909 BT,RLEY, CASSIA IDA}IO 12-23-2025 02:16:26 PM No. of Paqes: |.? Recorded tol : cAsslA COUNTY coMM JOSEPH LARSEN Ex4Ifcio Recorder hder to: coMMlssloNERs MI UTES Fee:0.00 lssloilERS/ "y 7) 9:07 AM Approve minutes from tL/7O/2025 and lL/Ll /2025 l lPage 9) 9:10 AM Personnel Matters - Change of Status Requests a) Snowmobile - Antonio J. Bernad - PT Snowmobile Groomer 9:12 AM Motion and Action: Approve Change of Status Requests as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Actin8 Chair. Motion passed. 10) 9:18 AM Executive Sessions 9:18 AM Motion and Action: Enter Executive Session pu rsuant to ldaho Code 5 7 4-206 (1) (b) to consider personnel issues and ldaho Code 574-206 (1) (d) to consider records that are exempt from public disclosure, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Acting Chair. Vote: Motion carried by unanimous roll call vote (summary: Yes = 2). Yes: Kent R. Searle - Member, Bob Kunau - Acting Chair. 10:00 AM Upon exit of Executive Session, the board took the matters discussed under advisement 11) 10:19 AM Review and approve track replacement on snow groomer for Snowmobile Dept. a) lt was discussed that the track replacement had not been anticipated and thus was not budgeted for. b) Snowmobile does have sufficient revenue in their fund balance to cover the expenditure. c) Deputy Auditor Michelle Wallace discussed that a budget amendment following the end of FY2026 will be necessary. 10:21 AM Motion and Action: Approve the replacement of tracks for the snow groomer in the amount of $32,499.37 as presented, Moved by Leonard M Beck Mem ber, Seconded by Bob Kunau - Acting Cha ir. Motion passed. L2) 10:16 AM Review and approve Resolution No. 2025-025 amending provisions of personnel policy regarding per diem rates 10:19 AM Motion and Action: Approve Resolution No.2025-025 amending provisions of personnel policy regarding per diem rates as presented, Moved by Leonard M. Beck - Member, Seconded by Bob Kunau - Acting Chair. Motion passed. 13) 10:08 AM Sign certificates for tax exemptions for fuel sales from Parkland USA Corporation 10:08 AM Motion and Action: Approve si8ning the certificates with Parkland USA for tax exemptions as presented, Moved by Leonard M. Beck - Member, Seconded by Bob Kunau - Acting Chair. Motion passed SCHEOULED ACTION A6ENDA ITEMS 14) 9:15 AM Reports from VSO a) VSO Charles Driscoll reported that they were able to provide Thanksgiving dinner food items and additionai grocery items to 11 families. They were also able to provide a warm Thanksgiving meal to a homeless vetera n. cAsstA couNw coMMlssloN REGUTAR SESSION Monday, December 8, 2025 2lPage b) Driscoll reported that his office is preparing to assist eight families with Christmas meal items. 9:45 AM Commissioner Searle departed the meeting. 15) 10:00 AM Review FY2025 Snowmobile Financial Report - Auditor's Office a) Report was reviewed for the Board by Deputy Auditor Michelle Wallace. b) She noted that the report had already been signed by Clerk Joseph W. Larsen and that the report did not require a signature of the Chair. 16) 10:01 AM Review and approve FY2025 Vessellustice Financial Report - Auditor's office a) Deputy Auditor Wallace reviewed the report for the Board. She stated that the Chair's signature would be necessary. b) The funds remaining can be used for future program expenses boat launches, dive equipment, supplies and ma intenance, etc. 10:03 AM Motion and Action: Accept and approve the vessels report as presented, Moved by Leonard M. Beck - Member, Seconded by Bob Kunau - Acting Chair. Motion passed. 17) 10:03 AM Review and approve FY2025 Annual Road & Street Financial Report - Auditor's Office a) Deputv Auditor Wallace reviewed the report for the Board. b) She explained that the form would require the signatures of all three commissioners, with signatures also required electronically from each commissioner' 10:07 AM Motion and Action: Authorize all commissioners to sign the FY2025 Road and Street Report as presented, Moved by Leonard M. Beck - Member, Seconded by Bob Kunau -Acting Chair. Motion passed 18) 10:09 AM Approve and sign Equitable Sharing Agreement and Certification - Horak a) Undersheriff Kevin Horak discussed that the report is for federal narcotics asset forfeitures. b) The balance in the account is 53,458.86 and it was noted that no fund had been expended in FY2025 10:10 AM Motion and Action: Approve and sign the Equitable Sharing Agreement and Certification as presented, Moved by Leonard M. Beck - Member, Seconded by Bob Kunau - Acting Chair. Motion passed. 19) 10:27 AM Discuss for approval two Widow's Benefit Applications for Stevenson and Parton a) Treasurer Laura Greener discussed that she had received two applications for assistance from the Widow's Benefit Trust fund. She advised that there would only be one application presented for consideration at this time, with the other one for Parton to be placed on the next meeting agenda. b) A request was made to cancel penalty, interest and solid waste fees in the amount of 5115.17. c) A payment from the Widow's Benefit Trust Fund was requested in the amount of 5826.00. d) lt was specified that applicants may only apply for assistance from the Widow's Benefit Trust one time 10:39 AM Motion and Action: Approve the request of the widows benefit trust to pay the 5826.00 as presented, Moved by Leonard M. Beck - Member, Seconded by Bob Kunau - Chair, Motion passed. 10:39 AM Motion and Action: Approve the cancellation of penalty and interest on the 2024 specials of S12.05, penalty and interest on the base amount of 555.L21or 2024, as well as cancellation of special fees for solid CASSIA COUNTY COMMISSION REGULAR SESSION Monday, December 8, 2025 3lPage waste charge in the amount of548.00 as presented, Moved by Leonard M. Beck - Member, Seconded by Bob Kunau - Chair. Motion passed. 20) 1.0:12 AM Construction project status report and items for concern - Gary Jones Construction a) Chad 6ill discussed that the basement backfill process has begun. A saturated soft spot was found where the previous building had been located. The soft area was removed and compacted concrete and fabric have been installed. A small price change was reported to be presented in the coming week. b) Compaction testing will be done for the footings towards the end of the week. UNFINISHED BUSINESS ACTION AGENDA ITEMS 21) Proposed County building discussion - There was no discussion 22]. 70:43 AM Adjourn 10:43 AM Motion and Action: Adjourn, Moved by Leonard M. Beck - Member, Seconded by Bob Kunau -Acting Chair. Motion passed. 4lPage cAssrA couNw coMMrssroN REGULAR SESSION Monday, December 8, 2025 APPROVED Leonard M. Beck, Chair DEPUTY CLERK OF THE BOARD: -- fl n,,-- Sharene Ahlin cAssrA couNw coMMrssroN REGUTAR SESSION Monday, December 8, 2025 5lPage 1210512025 09:06:55 FN502WBS STEPIIANIII HI'IT CASSIA COUNTY PAGE I OF I BOTH UNPAID CLAIMS & DEMANDS GENERALGOVERNMENT FUNDS * UNAPPROVED DEMANDS APPEAR IN ACTUALS AND ALSO AS AN INVOICE Fund 19% OF FISCAL YEAR ELAPSED Budget Actual Demand/Claims Amt _ Budget fo Budget Remaining Remaining 0001 0002 0006 0008 0012 001 3 001 5 001 6 0020 0027 0028 0029 0033 0048 0053 GENERAL FUND (CURRENT EXPENSE) ROAD & BRIDGE DISTRICT COURT JUSTICE FUND M-C MISDEMEANOR PROBATION 911 COTVIMUNICATIONS CONSOLIDATED ELECTIONS SOCIAL SERVICES-ASSISTANCE REVALUATION NOXIOUS WEED & PEST SNOWMOBILE PHYSICAL FACILITIES COURT FACILITIES FUND EMPLOYEE BENEFITS FUND NARCOTICS SEIZED ASSETS FUND COMMISSIONER AVAILABLE FOR PAYMENT THEREOF IN THE COUNTY TREASURY. AppRovED FoR DrsrRrBUroN AS oF / * R '------1rz 5,093,499.00 712,150.00 399,326.00 15,639,677.00 1,390,000.00 954,840.00 367,010.00 99,000.00 468,000.00 518,550.00 37,620.00 12,531,140.00 5,500.00 4,295,615.00 30,000.00 975,008.06 53,269.23 63,235.36 2,280,958.01 202,884.99 5,671.82 12,482.98 2,557.00 73,896.34 120,584.98 45.45 46,279.99 294.84 696,867.51 1,541.76 TotalAmount Paid 4,118,490.94 658,880.77 336,090.64 13,358,718.99 1,187,115.01 949,1 68.1 8 354,527.02 96,443.00 394,103.66 397,965.02 37,574.55 12,484,860.01 5,205.16 3,598,747.49 28,458.24 33,637.61 2,111.33 6,552.64 121,697.88 6,309.43 9,685.84 3,144.78 2,973.98 468.64 64,159.63 718.32 7,157.35 111 ,595.40 229.98 81o/o 93% 84% 85o/o 85% 99% 97% 97% 84o/o 77% 100% 1O0o/o 95% 84% 95% 370,442.81 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 Mo"p,*r me tr Osf otthe8ol.d * WARNING: This fund is over budget COMIVIISSIONER SIONER S UMMARY I NCLU CLA IMS APPROVAL REPORT NCES D I NG BUDGET BALA Cassia County Commissioner Meeting Attendance Log Date IrAillE (Please Print) TOWN REPITESEITTING 1' f4=s^ To,ne< 2 (Ur.1)r//,/fiC t/9) 3 rn i0,Y\e.t\e \t \ a \tafo-e \orr/r -l\GLilcrs oY{-.u 4 '( E,urJ I A*o 5 fu^^,[ tqr\t ,^t \ (ryc- 6 Lltv.,* Aw^rrr t b vrl-t rtt Twtstvv!- t (\mr,\rfu^ I tt(i D a.n \ lnnnrQq- 9 ) 10. 1.1.. L2. 13 1.4 15 16 t7 18. L9 20. 21.. 22. 23 24 B,rL,. ,R, AIU lV--^t t\,*r"\\od