Wednesday, December 21, 2022
Commissioner Meeting
Wed. 21 Dec, 2022 8:30 am - 12:30 pm
Commissioner's Meeting
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MADISON COUNTY COMMISSION AGENDA Doug Smith Todd Smith, Chairman Brent Mendenhall
Date |
Wednesday, December 21, 2022 |
Time |
8:30 a.m. |
Location |
Madison County Commission Room |
ACTION ITEMS
8:30 Breakfast at Red Rabbit Grill at 8:30 a.m. with Elected Officials and Legislators
Pledge of Allegiance
Invocation
Calendar Discussion:
Next Commission Meetings: January 9, 10 and 23, 2022
Department Head meeting January 23, 2022
Schedule and reports of Commissioners
Discussion Items:
Quarterly Jail inspection, harassment training, digital timer
Appointment of Hospital Board Members
Contracts/Documents: Action Items
Review and sign: Annual Road Report
Review and sign: Altura, CDBG Grant acceptance for new ambulance
Review and sign: Vehicle Use Authorization forms
Routine Matters: Action Items
Review and sign: Claims, as presented by the Clerk
Review and sign: Commission meeting minutes November 28 and December 12, :2022
Review and sign: Personnel Actions
Certificates of Residency: As Received
Executive Session Idaho Code § 74-206(1) (b) employee matters, and (j) contract matters, Rob Wood
10:00 Public Comment
10:00 Gary Armstrong Planning and Zoning matters to sign and approve:
Final Plat for Laine Parkinson- Debbie Lane Subdivision and Chans Huskinson- Highfield Estates
Small Scale Subdivision for Mitch Loveland – Ridgeview Estates
Plat Amend w/minor changes for Bill Squires, Larsen Subdivision Plat Amendment
CUP Findings of Fact for Madison County EIRSWD Landfill and CUP
Findings of Fact for Madison for Edstrom’s Gravel Pit and CUP
10:30 Angie Moffat Tax Cancellations
10:40 Cullin Sherman Review and sign: Contract for Prepared Live in conjunction with the current Rapid SOS Premium System
10:45 Shawn Boice Tax Cancellations
Tammy Erickson Winter wellness challenge
11:00 Thank you for your service celebration for Commissioner Doug Smith
12:30 Bradley Petersen Flood Plain report, Review and sign: Contract for Rumsey Engineering
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.