Commissioner Meeting
MADISON COUNTY COMMISSION AGENDA
Todd Smith ◆ Jon O. Weber, Chairman ◆ Brent Mendenhall
Date: |
Monday, February 24, 2020 |
Time: |
9:00 a.m. |
Location: |
Madison County Commission Room |
ACTION ITEMS
9:00
Pledge of Allegiance
Invocation
Public Comment
Calendar Discussion:
Next Commission Meeting: Monday, March 9, 2020
Discussion and Decision Items: Action Items
Fair Board Member Appointment
Legislative Report-Commissioner Mendenhall
Planning and Zoning Commission Members
Contracts/Documents: Action Items
Review and sign: Resolution # 427 Solid Waste Fee Increase
Review and sign: Road Closure and Maintenance Agreement, Sugar City Half Interchange Connector Road
Review and sign: Road Closure and Maintenance Agreement, East Side Frontage Road/Farm Field Access
Review and sign: Letter of Support, Madison Soil & Water Conservation District
Review and sign: Tri-County Adult Misdemeanor Probation, Joint Powers and Operating Agreement
Review and sign: Tri-County Probation, Standard Operating Procedures
Review and sign: Ordinance #428 Amending the 2009 version of the International Building Code
Routine Matters: Action Items
Review and sign: Claims
Review and sign: Commission and Department Head meeting minutes: February 10, 2020
Review and sign: Personnel Actions
Review and sign: Certificates of Residency:
9:15
Board of Equalization
9:20
Executive Session Idaho Code § 74-206(1)(b) employee matters, Sheriff’s office, (d) exempt records and (i) litigation matters
Ann Marie Sorensen, Indigent Clerk
10:00
Public Hearing - Solid Waste fee change
Review and sign: Ordinance #427 To change Solid Waste fees
10:15
Tim Solomon: Rocky Mountain Power, general updates
10:45
Shawn Boice: Tax Exemptions: Development Workshop, East Central Idaho Planning & Development
Ag Exemptions: Larsen Holdings, Val Moss, Jared Sommer/Grand Properties, LLC
11:00
Cindy Roberson: Kelly Hoopes, Horrocks Engineering, Transportation update, Update on Road thru Sugar City
Little slivers of property Hatfields & Webers
11:30
City of Rexburg request for funding for construction of ball fields
11:45
Bradley Petersen: Discussion and decision for new permitting software / vehicles
NOTE: Meetings are open to the public except for executive sessions. Time is provided at 9:00 a.m. for public comment at regular meetings only. Comments limited to two (2) minutes each. Please contact the County Clerk’s office if you wish to place an item on the agenda. Please contact the Clerk’s office 48 hours prior to any County meetings if there is any special assistance needed for people planning to attend the meeting. It is assumed these scheduled times are accurate, if not; the Commissioners Will adjust the schedule as accurately as possible.