Commissioner Meeting

Commissioner's Meeting


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MADISON COUNTY COMMISSION AGENDA

Todd Smith                 Jon O. Weber, Chairman                    Brent Mendenhall

 

Date	Tuesday, October 13, 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, October 26, 2020

Nordic Ridge Estates Subdivision set public hearing

                Discussion Items:

                                COVID-19 discussion and Gathering Permit Ordinance

                                Identify projects to begin in FY 2021

                                Courthouse centennial celebration discussion

                                Cloudseeding discussion

                 Contracts/Documents:  Action Items

                                Review and sign:   Professional Services Contract and Retainer for Public Defense with Moulton Law Offices

Review and sign:   Center for Tech and Civic Life Grant Agreement

Review and sign:  Groundwater District approval of charges

Routine Matters:  Action Items

                                 Review and sign:     Claims

Review and sign:     Commission meeting minutes September 28, 2020

Review and sign:     Personnel Actions

Certificates of Residency:  Mallery Bailey, Makayla Blanchard

 

9:15      Executive Session Idaho Code § 74-206(1) (B) employee matters, (d) exempt records, Ann Marie Sorensen, Indigent Clerk

 

 9:30       Road and Bridge  Road Grader bid opening

 

10:00      Assessor                Review and sign:  Commercial appraisal contract – Kevin Franck

 

10:15     Evan Wise             Update on upcoming Fairground projects                               

               

10:30     Public Hearing      Rick Miller, Development Company Block Grant proposal

                                                Review and sign:  Professional Services Contract, Letter and Certifications           

 

11:00     Jared Arnold         Projects for CARES funding

 

11:15     Tawnya Grover    City of Rexburg, proposed zone changes in impact area

 

11:30     Angie Moffat         Credit card change discussion

               

11:45      Employee Recognition for years of service:

                Patricia Cook        35 years    Extension Service                Ryan Kaufman               15 years      Sheriff’s Office

                Curtis Wood         35 years   Law Enforcement                Shane Radford              10 years      Road & Bridge

                Kristina Rainey     20 years    Court Clerk                           Ronald Naegelin           5 years       Veteran Services

                Angie Moffat         20 years    Treasurer                             John Virgin                     15 years      Sheriff’s Office

 

                                                                                CONTINUED ON NEXT PAGE

 

NOTE:  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.

 

 

 

 

Department Head Meeting Agenda

 

 

12:30 p.m.  John Whitt, State Insurance Fund, Training and suggestions to lower claims submitted.   

 

Discussion Topics:

• Credit Cards purchases   
• Credit card issues – how can we make it easier
• COVID update
• Holiday hours and overtime hours for those getting a day off per week. 
• Budget items
• Ann Marie discuss the HRA match 401k and Roth IRA