Cassia County | minutes | meeting 2026-08-10 | 2026_08_10 BoCC Recorded Minutes.pdf source: https://www.cassia.gov/media/Commissioners/Minutes/2026/2026_08_10%20BoCC%20Recorded%20Minutes.pdf Cassia County Board of Commissioners REGULAR MEETING MINUTES Monday, August LO,2026 Cossio County Courthouse . Commission Chambers 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 S 74-204 for Open Meetings Law. ACTION AGENDA ITEMS 1) 9:02 AM Call to order 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, Cally Velasquez - Deputy Clerk (Not voting) a) 9:03 AM Calendar, meetings, committee reports, and correspondence were reviewed. s) 9:08 AM Approve payables for 8/10/2026 9:08 AM Motion and Action: Approve payables in the amount of 5533,700.25 as presented on 8h0/2026, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously 5) 9:09 AM Approve minutes from 611,7/27 andS/3 9:09 AM Motion and Action: Approve minutes trom 7 /27 /2026 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 9:12 AM Motion and Action: Approve minutes from 6/L/2O26 as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 9:12 AM Motion and Action: Approve minutes from 8/312026 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 7) 9:10 AM Approval of synopsis for May 2026 9:10 AM Motion and Action: Approve synopsis for May 2026 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. lnstrument # 2026003153 BURLEY. cASSLA, lDAtlo 8-17 -2026 1l:26:0l AM No. of Pag.6: 7 Rccorded tor : CASSIA COUNTY COMM JOSEPH LARSEN EIofficio R€co.dcr DcPntY llPage to: coMlrtlsslot{ERs MINUTES Fee: 0.00 rssloNERS cAssrA couNTY coMMtsstoN REGUTAR SESSION Monday, August 10, 2025 9:14 AM Kerry McMurray, Assistant to the Board entered the meeting. 8) 9:13 AM Review and approval ofAlcohol License applications for which there is a transcribable verbatim record of the proceedings as required by ldaho Code 23-1015. a) Ace Hardware - Bottled/Canned beer OFF premises 9:14 AM Motion and Action: Approve the Alcohol License application as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 9) 9:17 AM Approval of Clerk's Office recommendations regarding junior college Certificates of Residency 9:18 AM Motion and Action: Approve Clerk's Office recommendations to approve 28 and deny one junior college Certificates of Residency as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 10) 9:19 AM Personnel Matters - Change of Status Requests a) CCSO - Joseph Knight - City Senior Patrol Deputy - transfer b) CCSO - Token Kirst - County Certified Patrol Deputy - transfer 9:20 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. 11) 9:54 AM Executive Sessions 9:54 AM Motion and Action: Enter Executive Session pursuant to ldaho Code $ 74-206 (1) (b) to consider personnel issues, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Vote: Motion carried by unanimous roll call vote (summary: ves = 3). Yes: Kent R. Searle - Member, Bob Kunau - Member, Leonard M. Beck - Chair. 10:30 AM Upon exit of Executive Session, the board took the matter under advisement. \21 9:2f AM Review and approve Taylor Grazing Funding request letter 9:25 AM Motion and Action: Approve the disbursement of funds in the amount of 59,677.13 to the Burley District Grazing Board as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 13) 9:26 AM Approve County Employee Fair Parade Leave Memo for distribution CASSIA COUNTY COMMISSION REGULAR SESSION Monday, August 10, 2025 2lPage 9:26 AM Motion and Action: Approve signing the letter as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. SCHEDUTED ACTION AGENDA ITEMS 14) 9:19 AM Reports from VSO - none at this time. 15) 9:31AM Review and approve TimeClock Plus LLC agreement with Sheriff's Office 9:32 AM Motion and Action: Approve the TimeClock Plus Agreement with the sheriff's office for a three-year contract at 53,955.20 per year as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 15) 9:34 AM Review and approve additional billing for FY2025 Burley Highway District invoice 9:38 AM Motion and Action: Approve the payment of $4,741.98 to the Burley Highway District for the Fy2025 as presented, Moved by Bob Kunau - Member, Seconded by Kent R. Searle - Member. Motion passed unanimously. 17) 9:39 AM Review and approve FY2026 Burley Highway District invoice a) There was confusion of whether the increased amount should apply to the FY2026 year where the budget had already been set or the FY2027 budget year. Beck requested time to speak with Albion Highway District officials on the matter before addressing this again next week. 18) 9:44 AM Review and approve USFS Grant 23-LE-11041400-003 for patrol a) 10:30 AM revisited for decision. 10:30 AM Motion and Action: Approve the US Forest Service Grant 23-LE-11041400-003 for patrol as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. 19) 9:45 AM Review and approve Amendment No.4 to Cassia County Employee Benefit Plan - Bowen a) Mr. Kelly Bowen explained Amendment No.4 as adding language and limits to gene therapy in the employee benefits plan. Previousto this amendment, there was onlygene therapyfor maternity. The language added gene therapy for cancer treatment and mental health treatment as well as residential treatment facility and applied limits to those options. 9:50 AM Motion and Action: Approve Amendment No. 4 to the Cassia County Employee Benefit Plan as presented, Moved by Kent R. Searle - Member, Seconded by Bob Kunau - Member. Motion passed unanimously. UNFINISHED BUSINESS ACTION AGENDA ITEMS cAssrA couNw coMMtsstoN REGULAR SESSION Monday, August 10, 2026 3lPage ?Ol 9:27 AM Proposed County building discussion a) Cement for the first half of the second floor began early this morning with the plan to finish the second half of the second floor on Thursday of this week. L0:31 AM McMurray was asked to contact Adult Misdemeanor Probation Director Prewitt and Juvenile Corrections Supervisor Dixie Tate to discuss Passthrough Funds Recipient Agreements for next week. 2tl tO:32 AM Adjourn L0:32 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, August lO,2026 4lPage APPROVED: DEPUTY CLERK OF THE BOARD: Cally Velasq CASSIA COU NTY COMMISSION REGULAR SESSION Monday, August lO,2026 Leonard M. Beck, Chair M,il 5lPage 0810712026 13:01:58 FN502WB S]'F]PIIANIII l{lTT CASSIACOUNTY CLAIMS APPROVAL REPORT - INCLUDING BUDGET BALANCES BOTH UNPAID CLAIMS & DEMANDS GENERALGOVERNMENT FUNDS * UNAPPROVED DEMANDS APPEAR IN ACTUALS AND ALSO AS AN INVOICE . PAGE 43 Department DEPT 00 NARCOTICS SEIZED ASSETS FUND -fl,lVOfCn VendorNumber-VendorName ExpenditureAccount For Payment Of Budget Actual Number Amount I 5375.BANKCARD CENTER O47O-OOOO AUTO EXPENSE CAR WASH - IVIONTHLY 10,000.00 433.95 M LARSEN 0172 !'endor Total 34.99 9,531.06 3,1.99 DEPT OO NARCOTICS SEIZED ASSETS FUND Department Total: J{.99 Grand Total : 5J3.700.25 STATE OF IDAHO CASSIA COUNTY WE, THE CASSIA COUNTY COTVIIVISSIONERS, BEING DULY SWORN DO HEREBY CERTIFYAND DECLARE THAT WE HAVE REVIEWED THE DEMANDS ENUTMERATED 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 APPROVED FOR DISTBTdUTION AS OF ffiln.fu_ '6 uAdttL COMMISSIONER COMM - r/ lpu *T DaCe Oerk E Clerhof thcBoerd * WARNING: This account is over budget /o"'o Fund FUND OO53 NARCOTICS SEIZEDASSETS TUND Budset Remaininq FUND OO53 NARCSTICS Sf,IZED ASSOTS FUNI) Fund Tst*l: 34.99 Cassia County Commissioner Meeting Attendance Log Date: E lto lzola- IIAIUIE (Please Print) TOWIT REPRESEITTING fi*rtzn Q*rlor- ;l? 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