Cassia County | minutes | meeting 2026-04-20 | 2026_04_20-bocc-recorded-minutes.pdf source: https://www.cassia.gov/media/Commissioners/Minutes/2026/2026_04_20-bocc-recorded-minutes.pdf Cassia County Board of Commissioners REGULAR MEETING MINUTES Monday, April2O,2O26 Cossia Coun| Courthouse . Commission Chombers 7459 Overland Ave . Room 206 . 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 AGENDA ITEMS 1) 9:00 AM Call toorder 2) Pledge of Allegiance and prayer 3) 9:03 AM Roll call Roll Call. Present: Leonard M. Beck - Chair, Kent R. Searle - Member, Bob Kunau - Member, Sharene Ahlin - Deputy Clerk (Not voting) 4) 9:03 AM Calendar, meetings, committee reports, and correspondence were reviewed 9:04 AM Mr. McMurray joined the meeting 5) 9:06 AM Approve payables for a/20/2026 9:07 AM Motion and Action: Approve payables in the amount of 5166,005.43 as presented on 4/2012026, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 6) 9:08 AM Approve minutes from 3/L612026, 3/2312026,3130/2026, 4/6/2026 and 4/13/2026 9:08 AM Motion and Action: Approve minutes from 3/1612026 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 9:09 AM Motion and Action: Approve minutes from 3/2312026 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 9:09 AM Motion and Action: Approve minutes lrom 3/30/2026 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 9:10 AM Motion and Action: Approve minutes from 416/2026 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 9:10 AM Motion and Action: Approve minutes from 4/13/2026 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. cASStA COUNTY COMMtsStON REGULAR SESSION Monday, April 20,2026 lnstrument # 2026001918 BURLEY, CASSIA' IDAHO 5-18-2026 12|2gi20 R.corded lo1 : CASSIA JOSEPH LARSEN Ex4ffcio Recorder l lPage ndo( to: coflrllssloNEFs MINUTES 7) 9:11 AM Approval of Clerk's Office recommendations regarding junior college Certificates of Residency 9:11 AM Motion and Action: Approve Clerk's Office recommendations to approve eight junior college Certificates of Residency as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 8) 9:13 AM Personnel Matters - Change of Status Requests a) Clerk - Tiffa ny A. Va ugha n - Deputy Cou rt Clerk Level 1-newhire 9:13 AM Motion and Action: Approve Change of Status Requests as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 9) Executive Sessions 10:52 AM Motion and Action: Enter Executive Session pursuant to ldaho Code 5 7 4-206 (Ll (b) to consider personnel issues, ldaho Code S 74-206 (1) (d) to consider records that are exempt from public disclosure, ldaho Code S 74-206 (1) (f) to communicate with legal counsel regarding pending/imminently-likely liti8ation, and ldaho Code I 74-206 (Ll (i) to communicate with risk ma nager/insurer regarding pend ing/imminently-likely claims, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Vote: Motion carried by unanimous roll call vote (summary: Yes = 3). Yes: Kent R. Searle - Member, Bob Kunau - Member, Leonard M. Beck - Chair. 11:38 AM Upon exit of Executive Session, the board took the matter under advisement 11:38 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) 9:37 AM Consider Juvenile Detention Contract a) Chair Beck discussed that the prior requested ad.iustments to the proposed Juvenile Detention Contract had not been made to the presented contract. b) Trent Bodily indicated that he would check with Minidoka County Prosecutor Stevenson on the matter. 11) 9:19 AM Public Defense discussion a) Deputy Auditor Michelle Wallace discussed that a request was received from Minidoka County Clerk Tonya Page to finalize the expenses related to the Public Defender's joint venture. b) There was discussion that both counties are liable for the expenses through 2029. c) Mr. McMurray suggested a review of the MOU with Minidoka County prior to any decision. 12) 9:16 AM Review and sign Facilities Lease Agreement with High Desert Junior Rodeo Association a) There was discussion that there were many blank spots in the agreement that was provided to the Board to be considered. b) Chair Beck will discuss the matter with the fair board. 13) Review and sign Facilities Lease Agreement with District 6 High School Rodeo a) Due to the blank spots in the contract the matter was not considered. b) Chair Beck will discuss the matter with the fair board. CASSIA COUNTY COMMISSION REGUTAR SESSION Monday, April 20,2026 2lPage L4) 9:29 AM Review and approve Gary Jones Construction invoice 9:29 AM Motion and Action: Approve payment in the amount of S169,183.50 to Gary Jones Construction as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously 15) 9:47 AM Review and execute Proclamation No. 2026-01 regarding Men's Health Week 9:47 AM Motion and Action: Approve Proclamation No. 2026-01 regarding Men's Health Week in Cassia County as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 16) 9:48 AM Receive written recommendation from P&Z regarding Bowers Zone Amendment application a) A report was provided to the Board for a zone amendment of the Bowers Property as described on Planning and Zoning Resolution 2026-04. b) The next step will to be schedule a hearing date. 17) 9:51 AM Receive written recommendation from P&Z regarding Gilbert zone Amendment application a) A report was provided to the Board for review for the Gilbert property as described on Planning and Zoning resolution 2026-05 b) The next step will be to schedule a hearing date. 18) 9:51 AM Discuss and set hearing dates and times for Bowers and Gilbert Zone Amendment hearings 9:54 AM Motion and Action: Approve scheduling two hearings fot 6lL/2O26 at 1:30 PM for Resolution 2026-04 and Resolution 2026-05 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 19) 9:30 AM Consider Fair Board's request to hire a part-time employee a) Deputy Auditor Michelle Wallace discussed that a request was received from the Fair Board to hire a part time secretary for the office. b) Wallace stated that they had not received a change of status, so an hourly rate had not been discussed, nor had the number of hours to be worked per week been considered. c) Wallace noted that there were some funds available in their extra help line that could be utilized to cover the expenses. 20) 9:43 AM Approve FY2027 contribution to Eastern ldaho Partnership and SAUSA 9:45 AM Motion and Action: Approve forward with the agreement with Eastern ldaho SAUSA in the amount of 5855.94 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. SCHEDULED ACTION AGENDA ITEMS 21) 9:33 AM Consider promotion and pay raise for a staff member at the juvenile detention center - Bodily a) Trent Bodily discussed that they recently had a long-term employee retire. Bodily noted that the matter had been discussed with the joint boards. b) Bodily requested to promote Officer Andrew Bray. lt was noted that the funds are within the budget. CASSIA COUNTY COMMISSION REGUTAR SESSION Monday, April 20, 2026 3lPage 9:35 AM Motion and Action: Approve the promotion and pay raise for the staff member at the juvenile detention center as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 22) 9:38 AM Sign independent contract with All Wireless Communications - Horak a) Undersheriff Kevin Horak discussed that the contract has been presented to the 911 Committee and that it had been reviewed by Mr. McMurray. b) Horak discussed the proactive monitorinB approach that would be permitted under the contract. 9:41 AM Motion and Action: Approve the independent contract with All Wireless Communications in the amount of 526,000.00 per year as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 23) 9:56 AM lndependent audit report for FY2025 - John Russell, Zwygart John and Associates a) John Russell presented the FY2025 Audit for the Board. b) Revenues, expenditures, reserves and liabilities were discussed. c) lt was noted that the rainy-day fund was estimated four to six months, however the justice fund reserves were closer to a six-week reserve d) A full copyof the audit report will be placed on the county website. 10:33 AM Motion and Action: Approve the FY2025 Audit report as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 24) 10:34 AM Review and approve Passport Photo Equipment purchase - Wallace a) Deputy Auditor Michelle Wallace discussed the possibility of including passport photos as part of the passport services being offered in the Clerk's office. The total costs were estimated to be 52,104.54. b) Wallace discussed that the purchase would come from the generalfund. 10:44 AM Motion and Action: Authorize the Clerk's office to purchase the photographic system for making the passport pictures in the amount of 52,704.54 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 25) 10:49 AM Construction project status report and items for consideration - Gary Jones Construction a) Chad Gill with Gary Jones Construction discussed that they have completed the compaction tests and the electrical boxes were set in the ground. b) Vapor barrier will be placed, and concrete will be poured following that. c) Once the concrete has been poured, they will wait for materials to arrive. 26) 11:38 AM Discuss and act upon Cooperative Landscape Agreement for Exit 208 interchange a) Spencer McArthur presented an agreement to the Board for review. He stated that the document has not been finalized and is pending some revisions by the State of ldaho. CASSIA COUNTY COMMISSION REGUTAR SESSION Monday, April 20,2026 4lPage 10:47 AM Motion and Action: Approve scheduling a public hearing for passport service fees on June I'r, 2026 at 11:30 AM as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. b) He explained that Minidoka County and the City of Paul have opted out, the City of Rupert has yet to commit to funding the agreement. c) Cassia County had historically funded 15% of the costs for the exit landscape maintenance agreement; Cassia was requested to increase their contribution to 25%. d) Commissioner Searle discussed that he did not feel that the taxpayers of Cassia County should be subsidizing the maintenance of improvements located in Minidoka County. UNFINISHED BU5INE55 ACTION AGENDA ITEMS 27]| L2:O2 PM Proposed County building discussion a) Various second floor layout options were discussed. b) Matter to be considered further during the next meeting. 28\ L2i3t PM Discuss building security improvements with Avigilon Security System by M2 Automations - Magistrate Facilities Fund - lT a) Matter will be placed on the next agenda for consideration. 291 L2:35 PM Adjourn 12:35 PM Motion and Action: Adjourn, Moved by Bob Kunau Member, Seconded by Kent R. Searle - Member. Motion passed una nimously. CASSIA COUNTY COMMISSION REGUTAR SESSION Monday, April 20,2026 5lPage APPROVED: Leonard M. Beck, Chair DEPUTY CLERK OF THE BOARD: Sharene Ahlin CASSIA COUNTY COMMISSION REGUTAR SESSION Monday, April20,2O26 6lPage Cassia County Commissioner Meeting Atte dance Lo Date: 20 IrAilE (Please Print) TOWIT REPRESEITTING 1 fionr k*-, X,rl'u-- serP 2 4*l 'fi"r.'t-, jt il l:Jlu!. ft-t YveIU 54n, 5..,.9 br--.rLz-, <-_ir 4 lylittrc 1tc , \t'.) a\\rrt ( Pruvlti.r -- i. 5 C ke-q u tqi M ( '?^c{Yp( Ln( YV\)'{ b"rl. B\l\l kur t [^livla Bwl,e'\ _\ 8 10 11. L2 13. 16. 18. 19. 20 2l 24. 3. r 9. L4. 15. t7. 23. 0411712026 l3:16:59 FN502WBS STEPHANIE HITT CASSIA COUNTY PAGE IOF I BOTH UNPAID CLAIMS & DEMANDS GENERAL GOVERNMENT FUNDS * UNAPPROVED DEMANDS APPEAR IN ACTUALS AND ALSO AS AN INVOICE Fund 54% OF FISCAL YEAR ELAPSED Budget A ctual Demand/Claims Budset %o Budeet Amt Remaining RemainTng 0001 0002 0006 0008 0020 0029 0048 GENERAL FUND (CURRENT EXPENSE) ROAD & BRIDGE DISTRICT COURT JUSTICE FUND REVALUATION PHYSICAL FACILITIES EMPLOYEE BENEFITS FUND APPROVED FOR DISTRIBUTION AS OF COMMISSIONER y'-ao" AEQQ 5,093,499.00 712,150.00 399,326.00 15,639,677.00 468,000.00 1 2,531 ,1 40.00 4,295,615.00 4- do -ada @ Nome oole D.puWO.rt tr Ortofut Bo.rd 2,574,522.95 174,933.92 221,116.63 7,558,330.91 224,003.26 1,698,522.80 1,951,846.39 Total Amount Paid SSIONER 5,732.85 13,644.56 970.00 103,780.76 73.45 8,188.62 33,6'r5.19 2,518,976.05 537,216.08 178,209.37 8,081,346.09 243,996.74 10,832,617.20 2,343,768.61 49% 75% 45o/o 52Yo 52% 86% 55% 166,005.43 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 COMMISSI Srcrrea" Aht,*-*' * WARNING: This fund is over budget \f SUMMARY CLAIMS APPROVAL REPORT INCLUDING BUDGET BALANCES *zeL