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MADISON COUNTY COMMISSION AGENDA
Todd Smith Jon O. Weber, Chairman Brent Mendenhall
Monday, December 21, 2020
Madison County Commission Room
9:00 Pledge of Allegiance
Next Commission meeting: Monday, January 11, 2021. This meeting will include swearing in of Elected Officials
COVID-19 discussion and update
Review 2021 Commissioner Agenda Calendar
Approve Hospital Board member
Change to P & Z Board membership
Contracts/Documents: Action Items
Review and sign Annual Vessel report
Review and sign: Annual Road report
Review and sign: Ratify CAT Board Election of Todd Smith
Review and sign: Commuting Authorization form, Darby
Review and sign: Letter of Support for Solid Waste District
Review and sign: Contract for providing restaurant/concessions at Teton Lakes Golf Course
Review and sign: Letter of Support East Parkway Corridor – Barney Dairy Road to 7th North
Routine Matters: Action Items
Review and sign: Claims
Review and sign: Commission meeting minutes November 23, 2020 and December 7, 2020
Review and sign: Personnel Actions
Certificates of Residency: Zachary Mace
9:15 Cindy Roberson LHTAC recognition of Dianna Brown
9:20 Ann Marie Sorensen HRA Wellness discussion
9:30 Executive Session Idaho Code § 74-206(1) (b) employee matters and (d) exempt records, Ann Marie Sorensen, Indigent Clerk
9:45 Shane Ruebush Ordinance #431 discussion
10:15 Joyce Cromar Sugar Salem Moody Cemetery District
10:30 Tim Solomon Rocky Mountain Power general update
10:45 Scott Miller Partial tax cancellation request for Allen Ridge Apts.
11:00 Bradley Petersen Review and sign: Ordinance #431 Amending Administrative Process, Ordinance #433 Thompson Street Rezone, Ordinance #434 Zone Change from Ag & TAG to TAG, Ordinance #435 Zone Change from TAG to Commercial, Ordinance #436 Change from Light Industrial Light, Agriculture, and Transitional AG to Transitional Agriculture.
Review and sign: Resolution #454 Comprehensive Plan Map Change from AG Land and Rural Cluster to Rural Cluster, Resolution, #455 Comprehensive Plan Map Change from Ag Land, Industrial, and Rural Cluster to Rural Cluster, Findings of Facts Nordic Ridge Final Plat
11:30 Jon Weber Celebration of Service
Meetings are open to the public except for executive sessions, but is discouraged with the COVID-19 outbreak at this time. Commissioners are following Federal guidelines of limiting the room to 10 persons. 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.