Cassia County | minutes | meeting 2026-04-13 | 2026_04_13-bocc-recorded-minutes.pdf source: https://www.cassia.gov/media/Commissioners/Minutes/2026/2026_04_13-bocc-recorded-minutes.pdf E Cassia County Board of Commissioners REGULAR MEETING MINUTES Monday, April 13,2026 Cassio County Courthouse . Commission Chombers 7459 Ove ond Ave . Room2o6. 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 $ 74-204 for Open Meetings Law. ACTION AGENDA ITEMS 1) 9:01 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) 9:02 AM Calendar, meetings, committee reports, and correspondence were reviewed. 9:08 AM Kerry McMurray joined the meeting. 5) 9:11AM Approve payables for 4/13/2026 9:11 AM Motion and Action: Approve payables in the amount of 5178,255.00 as presented on 411,3/2026, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 6) 9:l2AMApproval of Clerk's Office recommendations regardingjunior college Certificates of Residency 9:13 AM Motion and Action: Approve Clerk's Office recommendations to approve three junior college Certificates of Residency as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member Motion passed unanimously. 7) 9:14 AM Personnel Matters - Change of Status Requests a) Building & Maintenance - Emilia Mendoza - custodian - new hire b) Clerk - Julie Fairchild - part time election worker - termination c) Clerk - Gloria Hernandez - part time election worker - new hire 9:15 AM Motion and Action: Approve Change ofStatus Requests as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 8) Executive Sessions 11:44 AM Motion and Artion: Enter Executive Session pursuant to ldaho Code 5 74-206 (1) (b) to consider personnel issues and ldaho code S 74-206 (1) (i) to communicate with risk manager/insurer regarding pending/imminently-likely claims, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. CASSIA COUNTY COMMISSION REGULAR SESSION Monday, April 13,2026 l lPage Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Kent R. Searle - Member, Bob Kunau - Member, Leonard M. Beck - Chair 12:28 PM Upon exit of Executive Session, the board took the matter under advisement 9) 10:34 AM Consider issuing a proclamation naming June as Men's Health Month a) There was discussion regarding issuing a proclamation for Men's Health Month b) Mr. McMurray was asked to draft a proclamation 10:37 AM Motion and Action: Declare June as Men's Health Month by proclamation as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 10) 10:39 AM Consider nomination to the District #3 Animal Damage Control Eoard 10:40 AM Motion and Action: Renominate Doug Pickett to continue to serve on the District #3 Animal Control Board as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 11) 10:40 AM Execute titles for vehicles from Resolution No. 2025-011 which are to be sold pursuant to contract with Big Mou nta in Auctions 10:42 AM Motion and Action: Authorize the chair to sign the five titles for the surplus vehicles as designated by Resolution 2025-0LL as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed u nanimously. SCHEDULED ACTION AGENDA ITEMS 12) 9:16 AM Reports from Veteran's Service Officer (VSO) Chuck Driscoll a) VSO Driscoll discussed that he has recently been working to assist Vietnam veterans in enrolling in the VA healthcare benefits. b) He discussed that they had received a 52,000 donation from a bank in Minnesota to benefit the veterans' food bank. 13) 9:30 AM CSI Mini-Cassia Center periodic report - Amy Christopherson a) Christopherson discussed the programs offered through CSl. b) She stated that their most popular programs include the health sciences related classes. c) lt was noted that the Next Gen grant application period is currently open; offering full time scholarships of up to 53,500 and housing stipends of up to 55,000. 14) 9:48 AM Consider purchase of MDTs at the Sheriff's Office 9:50 AM Motion and Action: Approve the purchase of seven M DT's in the total amount 528,825.93 with the understanding that some funding would come from amending the budget to utilize the carry over as presented, Moved by Kent R. Searle - Member, seconded by Bob Kunau - Member. Motion passed unanimously. 15) 9:51 AM Discuss building security improvements with Avigilon Security System by M2 Automations - Magistrate Facilities Fund - lT 2lPage cAssrA couNw coMMrssroN REGUTAR SESSION Monday, April L3, 2026 a) lT Director Ean Pigford reviewed a proposal from M2 Automation for Cameras, Panic Buttons and Access controls for the Cassia County iudicial Center (CCJC). The needed improvements for the security of the CCJC were discussed. b) The goal would be to expand the system to include the other offices once the new building has been completed; however, noting that the Mini Cassia Criminal Justice Center would not be included. c) Matter will be placed on the next agenda for further consideration. 16) 10:07 AM Presentation of Treasurer's monthly reports a) Treasurer Greener reviewed the financial reports for the Board. b) She stated that the total interest earned fiscal year to date was 5689,282.67. t7) 10:1.1. AM Presentation of Budget Revenues with the Auditor's Office a) Deputy Auditor Michelle Wallace reviewed the revenues received year to date. She explained that as of 411,012026 the revenues were about 4%o above while expenditures were about L6% below year to date. b) 1"0:1,6 AM Clerk Joseph W. Larsen discussed that the Magistrate Facility funds have statutory requirements limiting what they can be used for; noting that up to $500,000 was budgeted to help cover the costs of the improvements for the sally port and parking for the judges. 1.81 LO:47 AM Construction project status report and items for consideration - Gary Jones Construction a) Chad Gill with Gary Jones Construction discussed that the final grade for the concrete slab is currently in process. The steel trusses and decking are anticipated to arrive during May. b) The options for a generator were discussed, with natural gas as preferred. They are looking to see if one generator will be sufficient for both the new building and the CCJC; noting that a second generator may be recommended to provide support for the CCJC. UNFINISHED BUSINESS ACTION AGENDA ITEMS 19) 10:54 AM County Building matters: a) Determine name of new office building 10:57 AM Motion and Action: Designate the name to be "Cassia County Administration Building," Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. b) Determine 2nd Floor layout and authorize submittal to erstad for final drawings i) There was discussion regarding a possible layout for the added offices on the second floor ii) Matter to be considered further during a future meeting. 2Ol L2:37 PM Adjourn 1.2:37 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, April 13,2026 3lPage APPROVED: Leonard M. Beck, Chair DEPUTY CLERK OF THE BOARD S/** ( Sharene Ahlin cAssrA couNw coMMrssroN REGULAR SESSION Monday, April 13, 2025 4lPage Cassia County Commissioner Meeting Attendance Loo 'l ltEl2DL; Date: IrAiltE (Please Print) TOWN REPRESEITTI]TG 1 ..- Zo,,v, r(wr( fu,y a"4+ 2 \.k',r\ i)rr,^.m0\ tL,',r(o, \)10 3 fril- ilo'^L a LL<-;') ^--. J- I ln,*,r'r.I'rSh,Aj aCs.l 6rt -' -t -- -k*rf'\) bqn*a U/€-RK 6 ) Cf,-I. 7 Wtfi-,,*,,'u,r u E.rr\r.J Ire tsr)rt"- 8 \\ace B,vttt,l. Ntrrl,loA oFfice 9 F^" Pi"F"-,) 7^"r ) €V a)- 1 11 t2 1-4. 15 16 L7. 18 19. 20. 2L 23. 24. 4. 5. 10. 13. 22. 0411012026 1606:57 FN502WBS SI'L.PIIANIE HITT BOTH UNPAID CLAIMS & DEMANDS GENERALGOVERNMENT FUNDS * UNAPPROVED DEMANDS APPEAR IN ACTUALS AND ALSO AS AN INVOICE . LAIMS APPROVAL REPORT NG BUDGET BALANCES MMARY C I NCLUD I CASSIA ('OI]NTY Budget PAGE I oI] I 52% OF FISCAL YEAR ELAPSED Fund ooor 0002 0006 0008 0012 001 6 0028 0032 0048 GENERAL FUND (CURRENT EXPENSE) ROAD & BRIDGE DISTRICT COURT JUSTICE FUND M-C MISDEIVIEANOR PROBATION SOCIAL SERVICES-ASSISTANCE SNOWTMOBILE PREVENTIVE HEALTH FUND EIVIPLOYEE BENEFITS FUND COMTVIISSIONER AppRovED FoR DrsrRrBUroN AS o, - - - - - 4- 11-3- -Z-O-M Total Arnount Pairl 178,255.00 ISSIONER ,tt t q I acb2lb Name Oqtc Depuqchrt E Clrrtofthe Borrd 5,093,499.00 712,150.00 399,326.00 15,639,677.00 1,390,000.00 99,000.00 37,620.00 277,OO0.00 4,295,615.00 Actual 2,561,161.90 '168,148.75 221,026.71 7,467,517.15 701 ,318.16 42,678.52 64,621.45 138,213.30 1,918,439.20 Demand/Claims Amt 13,361 .05 6,785.17 89.92 45,615.88 4,105.90 1,500.00 25.69 23,035.55 83,735.84 Budset Remaining 2,s32,337.10 544,001.25 178,299.29 8,172,159.85 688,68'1.84 56,321.48 -27,001.45 138,786.70 2,377,175.80 7o Budget Remaining 50Yo 76% 45% 52% 50% 57% -72% 50% 55% STATE OF IDAHO CASSIA COUNTY WE, THE CASSIA COUNTY CONTMISSIONERS, BEING DULY SWORN DO HEREBY CERTIFYAND DECLARE THAT WE HAVE REVIEWED THE DETVIANDS ENUIUERATED AND REFERRED TO IN THE FOREGOING REGISTER, AND THAT THE SAME ARE TO THE BEST OF OUR KNOWLEDGE ACCURATE AND ARE JUST CLAIIVS AGAINST THE COUNTY, AND THAT THERE ARE FUNDS AVAILABLE FOR PAYMENT THEREOF IN THE COUNTY TREASURY, COIVIIVISSIONER Atttlc * WARNINC: This fund is over budget Y