Commissioner's Meeting

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MADISON COUNTY COMMISSION AGENDA                                  Doug Smith         Todd Smith, Chairman       Brent Mendenhall

ACTION ITEMS

8:30         Pledge of Allegiance

                 Invocation

Calendar Discussion:

Next Commission Meeting September 6, 2022

Schedule of Commissioners

                Discussion Items:

                                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

 9:30        Ambulance             Proposal for changes to Ambulance structure

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                                                              

                  Troy Christensen

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.