Cassia County | minutes | meeting 2026-03-09 | 2026_03_09 BoCC Recorded Minutes.pdf source: https://www.cassia.gov/media/Commissioners/Minutes/2026/2026_03_09%20BoCC%20Recorded%20Minutes.pdf Cassia County Board of Commissioners REGULAR MEETING MINUTES Monday, March 9,2026 Cassio County Courthouse . Commission Chombers 7459 Overland Ave . Room 205 . Burley lD 83318 8:00 AM Tour of Mini Cassia Criminal Justice Center with Minidoka County Commissioners 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 AGENDA ITEMS 1) 9:05 AM Call to order 2) Pledge of Allegiance and prayer 3) 9:08 AM Roll call Roll Call. Present: Leonard M. Beck - Chair, Kent R. Searle - Member, Bob Kunau - Member, Sharene Ahlin - Deputy Clerk (Not voting) 4) 9:08 AM Calendar, meetings, committee reports, and correspondence were reviewed. 9:15 AM Mr. McMurray joined the meeting. 5) 9:23 AM Approve payables for 3/9/2026 9:23 AM Motion and Action: Approve payables in the amount of S1,048,505.97 as presented on3/9/2026, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. a) lt was discussed that the purchase of equipment to customize patrol vehicles had been included in the payables. Additional information was requested from Sheriff Thompson. b) 11:12 AM Sherifflarrod Thompson explained that the equipment was to customize four new vehicles being purchased for the department. 11:14 AM Motion and Action: Approve payables in the amount of S1,048,505.97 as presented on3/912026, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 6) 9:24 AM Approve minutes trom 2/17 12026 and 2/2312026 9:24 AM Motion and Action: Approve minutes from 2/L7/2026 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. cAsstA couNw coMMtsstoN REGULAR SESSION Monday, March 9, 2026 lnstrument # 2026000976 BURLEY. CASSIA, IOA}lo 3-17-2026 08:30:05 AM No. ot Pages:8 Recorded for : CASSIA COUNTY COMMISSIONERS JOSEPH LARSEN Er-Olfi cio Recorder Deputy llPage ndex to coirMlssroNERs MINUTES Fee: 0.00 ol Motion died for lack of a vote. 9:25 AM Motion and Action: Approve minutes from 2/23/2026 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 7) 9:25 AM Approval of Clerk's Office recommendations regarding junior college Certificates of Residency 9:26 AM Motion and Action: Approve Clerk's Office recommendations to approve one junior college Certificate of Residency as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed u nanimously. 8) 9:26 AM Personnel Matters - Change of Status Requests a) Sheriff - Wayne Winder - Part Time Bailiff - voluntary resignation b) Treasurer - Sharon Wageman - part time deputy Treasurer - termination for inactivity c) MCCJC - Ambar Dominguez - Senior Deputy - promotion 9:29 AM 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 Session 10:12 AM Motion and Action: Enter Executive Session pursuant to ldaho Code 974-206 (1) (b) to consider personnel issues, ldaho Code $ 74-206 (1) (d) to consider records that are exempt from public disclosure, ldaho Code 5 74-206 (1) (f) to communicate with legal counsel regarding pend ing/imminently-llkely litigation, and ldaho Code 974-206 (1) (i) to communicate with risk manager/insurer regarding pend ing/imm inently-likely claims, 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. 10:40 AM Upon exit of Executive Session, the board took the matter under advisement 10:40 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) 9:30 AM Review and approve HVAC work to be done by Ramsey Heating and Electric for Assessor's Office a) Two options for the work were presented. The first option was for installation of new equipment at a cost of 510,100.00; the second option involved the instaltation of the system previously removed from the former Public Defender's office building at a cost of 55,000.00. b) The Board selected the second option at a cost of 55,000.00. 9:32 AM Motion and Action: Approve the expenditure of S5,000.00 for the installation of the used mini-split system as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 11) 9:48 AM FY2027 Budget Meeting preparation Discussion CASSTA COUNTY COMMTSSTON REGULAR SESSION Monday, March 9, 2026 2lPage a) Deputy Auditor Michelle Wallace suggested holding a budget "kick off" meeting for all departments. b) lt was discussed to schedule that on March 30, 2026 following the department head meeting. c) Wallace requested that the Board contact the representatives with Waterways, Fair, Snowmobile, gll and the Historical Society to request that they attend this meeting. 12) 10:03 AM Sign appreciation plaque for Jeff Chatburn 10:04 AM Motion and Action: Sign the certificate of appreciation for Mr. Chatburn, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 13) 10:06 AM Determine name for new office building a) lt was discussed that a name should be determined for the new building. b) The Board considered placement of any name to be placed above the doors. c) Matter will be placed on the next agenda for further consideration. 14) 11:20 AM County vehicle related matters: a) Consider disposition of 201"4 Dodge Caravan at the Weed & Pest building i) A resolution will be prepared to declare the Dodge Caravan as surplus. b) Consider possible county vehicle acquisition for general county use i) Chair Beck requested the mileage reimbursement paid over the last five years in order. c) Declaration of surplus vehicles and/or equipment and schedule public auction i) Prosecutor Mccord Larsen suggested that they consider a motion to allow Couch Equipment to handle the sale of the equipment. ii) Larsen said that their other option would be to publish notice of a public auction and to auction them off at the courthouse. 11:31 AM Motion and Action: Authorize the county to work with Couch Equipment to sell the seven pieces of surplus property listed on Resolution 2025-011, excluding the Dodge Charger listed as item #5, as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 15) 11:19 AM Approve Mid Snake River Water Resource FY2026 Annual Contribution invoice 11:20 AM Motion and Action: Approve the FY2026 contribution to the Mid Snake Water Resource Commission in the amount of 52,787.OO for FY2026 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. SCHEDULED ACTION AGENDA ITEMS 16) 9:18 AM Reports from VSO a) The February report of activity was reviewed. b) Plans for upcoming activities as well as participation in the America 250 celebration were discussed. 17) 9:33 AM Consider updated intercom system and panic buttons for juvenile detention center - Bodily a) Trent Bodily requested to install an updated intercom system and to add panic buttons in various locations throughout the facility. He noted that the panic buttons would allow them to quickly summon assistance in the event of an emergency. CASSIA COUNTY COMMISSION REGULAR SESSION Monday, March 9, 2025 3lPage b) The cost of the ala rm system is $49,154.79 and the cost of the 51,951.07 for a total of551,105.86.He confirmed that it had been budgeted for. Bodily explained that the matter has already been approved by the jail committee as well as by Minidoka County's Board of County Commissioners. c) McMurray stated that the project would be considered a capital improvement and would be split equally between Cassia and Minidoka counties. 9:36 AM Motion and Action: Approve the expenditure for the intercom system and panic buttons for the juvenile detention center in the amount of 551,105.86 which will be split 50/50 between the counties as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously 18) 9:37 AM Consider bids for remodeling to house Juvenile Probation at MPO building - Prewitt a) Adult Misdemeanor Probation Director Amber Prewitt requested that the Board consider modifications to the building that they currently occupy. b) The bids ranged from S16,040.00 to S33,208.00. The Board requested additional information on the matter. c) Matter will be placed on the next agenda. 79) t0:42 AM East Cassia Soil and Water Conservation District periodic report and FY2027 funding request. a) They reviewed their annual activities and discussed the seedling sale. b) A video from KMVT regarding seedlings for windbreaks was viewed. c) They requested funding in the amount of 59,000.00 for FY2027 11:10 AM Motion and Action: Budget and award 59,000.00 to East Cassia Soil and Water Conservation District for FY2027 as presented, Moved by Kent R. Searle - Member, Seconded by Leonard M. Beck - Chair. Motion passed una n imously. 20) 10:58 AM West Cassia Soil and Water Conservation District periodic report and FY2027 funding request a) Their activities and programs were discussed. lt was noted that they also participate in the seedling sales and that they have a seed drill available for rent for use in the district. b) A brief video of the FFA soiljudging competition event was viewed. c) They requested funding in the amount of 59,000.00 for FY2027. 11:11 AM Motion and Action: Budget and award 59.000.00 for West Cassia Soil and Water Conservation District for FY20Z7 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed una nimously. 21) 11:16 AM Construction project status report and items for consideration - Gary Jones Construction a) The concrete footings for the elevator shaft have been completed. b) The prep for the concrete pad will be worked on next. UNFINISHED BUSINESS ACTION AGENDA ITEMS 22) 11:36 AM Proposed County building discussion a) There was discussion regarding moving the Building and Zoning offices into the new building. b) Those offices could be moved to open up space in the main building for Adult Misdemeanor Probation 11:38 AM Commissioner Searle departed from the meeting. CASSIA COUNTY COMMISSION REGUTAR SESSION Monday, March 9, 2026 4lPage ?31 t2:O7 PM Adjourn L2:07 PM Motion and Action: Adjourn, Moved by Bob Kunau - Member, Seconded by Leonard M Beck - Chair. Motion passed unanimously. cAssrA couNw coMMrssroN REGULAR SESSION Monday, March 9, 2026 5lPage APPROVED: Leonard M. Beck, Chair DEPUTY CLERK OF THE BOARD: Sha rene Ahlin CASSIA COUNTY COMMISSION REGUTAR SESSION Monday, March 9, 2026 6lPage dza- Cassia County Commissioner Meeting Atlendance Log ,31.1 l2o2u. Date: IIAUE (Please Print) TOWII REPRESEITTING 1 lL-L s..lP 2 'Ti.-t Ll L A-nl-1 L 3 -k** Q.unr, V,,lra- 9-(p 4 (- 5 r R,.r#-u ) { (0 bafivrl 6 f ,.rl.l.tt < Oe/<,kvd I [\.. la S oc6; '' , b*rn"^- ),)'.t//t**'l 3,-" 1r,"- St cD 8 /J.,^i,,". Q^.,,,/. i3,art< q l,t4'l cass,\ Au,ci\ ^^NT* 6+r Cussw &Lb '€,tAar) Kuno^ 10. D../o V.sT Cotri. SvcD 77. f,h/ Swh 0ilrlsy L2 *4 f .sT- rL,L./ Naslj--rr^ S"rCO b6r\," frxGs,;t-( Wco 74 Vuo\ Uta"*aD Drzlo 6,Y (psra 15 krQ"- il5.,-- 1.6 / fttu t 77. 18. 20 2L 22 23 24. fttC1no Lr,rlila,r\ 'A,*hr,- 9. R, Laqt Cagtia S\ft0 t: $raf$'4h S4hlqA L9, 0310612026 08:18:00 FN502WBS MICHE,I.LEWAI-I,ACE CASSIA COUNTY I'AGE I OF I BOTH UNPAID CLAIMS & DEMANDS CENERAL GOVERNMENT FUNDS * UNAPPROVED DEMANDS APPEAR IN ACTUALS AND ALSO AS AN INVOICE . Fund GENERAL FUND (CURRENT EXPENSE) ROAD & BRIDGE DISTRICT COURT JUSTICE FUND M-C MISDEMEANOR PROBATION 911 COMMUNICATIONS CASSIA COUNTY FAIR REVALUATION NOXIOUS WEED & PEST SNOWMOBILE PHYSICAL FACILITIES EMPLOYEE BENEFITS FUND NARCOTICS SEIZED ASSETS FUND 43% OF FISCAL YEAR ELAPSED Budget Actual Demand/Claims Butlset 7o Budeet Amt Remaining RemainTng 0001 0002 0006 0008 0012 001 3 001 8 0020 0027 0028 0029 0048 0053 5,093,499.00 712,150.00 399,326.00 15,639,677.00 1,390,000.00 954,840.00 301 ,913.00 468,000.00 518,550.00 37,620.00 12,531,140.00 4,295,6't5.00 30,000.00 1,980,961.24 129,902.84 172,894.40 5,871,783.75 542,365.O2 57,241.36 88,541.71 178,514.61 215,206.46 63,182.87 1,398,918.79 1,565,923.55 6,541.74 Total Amount Paid 127,203.80 8,828.01 7,341.14 378,269.67 22,289.41 4,531.61 1,512.OO 8,440.99 7,162.31 479.76 432,417.55 47,029.72 3,000.00 3,112,537.76 582,247.16 226,431.60 9,767,893.25 847,634.98 897,598.64 213,371.29 289,485.39 303,343.54 -25,562.87 11,132,221.21 2,729,691.45 23,458.26 61% 82% 57% 62% 61% 94% 71% 62Yo 51Yo -68% 89% 64% 78% 1,048,505.97 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 APPROVED PAYMENT THEREOF IN DISTRIBUTION AS ISSIONER COMMISSIONER ISSIONER Attccc THE COUNTY TREASURY. oF ____3_:9_-_449_6_ 3g - EOg10 thne MA tr Ortoltt.!o.rd * WARNINC: This fund is over budget )roDrg$rq.* SUMMARY CLAIMS APPROVAL REPORT INCLUDING BUDGET BALANCES tu Stro."r... 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