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MADISON COUNTY COMMISSION AGENDA Doug Smith Todd Smith, Chairman Brent Mendenhall
Monday, August 22, 2022
Madison County Commission Room
8:30 Pledge of Allegiance
Next Commission Meeting September 6, 2022
Schedule of Commissioners
Appoint a board member for the design and review committee for the ECIPDA building
Appoint new Snowmobile Board member
Contracts/Documents: Action Items
Review and sign: Resolution #485 to approve the beer/wine transfer fee
Review and sign: Board of Guardians Proposal Discuss and approve
Review and sign:
Routine Matters: Action Items
Review and sign: Claims, as presented by the Clerk
Review and sign: Commission meeting minutes: August 8, 2022.
Review and sign: Personnel Actions
Certificates of Residency: As Received
9:00 Public Comment
9:05 Executive Session Idaho Code § 74-206(1) (b) employee matters, and (d) exempt records - Ann Marie Sorensen, Indigent Clerk
10:00 Rick Miller/ Altura Community Consulting, Thornton Fire Station – Review and sign Resolution # 490 to apply for a CDBG, motion
Taylor Carr to sponsor the grant, motion to start the Request for Proposal or RFP process for engineering and administration, sign
a $5,000 development contract with Altura/ECIPDA to apply
10:30 Rachel Gonzales/ Madison Memorial budget presentation
11:00 Unified Sportsman’s Club Kari Frisby & Danny Miller
More BLM Acres to the North
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.