MADISON COUNTY COMMISSIONERS
Monday, November 26, 2018 9:00 a.m.
Todd Smith Jon O. Weber, Chairman Brent Mendenhall
9:00 Pledge of Allegiance
Board and Committee Reports
Commissioner Mendenhall – Comprehensive Plan repot
December 6, 2018 - County Christmas Party, 6:00 p.m.
December 10, 2018 -Breakfast with Legislators, Frontier Pies, 8:00 a.m.
December 10, 2018 and December 20, 2018 - Commission Meetings
County P & Z Commission members to appoint
Fair Board member discussion
Report on IAC meetings
EZCareMD and disability insurance
Contracts/Documents: Action Items
Review and sign: Ratify signing of LRHIP Application
Review and sign: Searle Hart & Associates, PLLC engagement letter
Review and sign: Idaho Office of Emergency Management Statement, (Spring Flooding reimbursement)
Review and sign: Teton Recreation Coalition Charter for Teton Dam project
Review and sign: YESCO Relocation Agreement
Routine Matters: Action Items
Review and sign: Claims
Review and sign: Commission meeting minutes: November 13, 2018
Review and sign: Personnel Actions
Certificates of Residency: Teresa Batson, Cade Casper, Heather Maybee, Jessica McKinney, James Porter
9:15 Garth Wilcox Burton Cemetery update
9:30 Executive Session Idaho Code § 74-206(1) (d) exempt records, Ann Marie Sorensen, Indigent Clerk
9:45 Bradley Petersen Access to Admin building, Comprehensive Plan update and steering committee assignments
10:00 Kirk Mace Review and sign: Juvenile Justice DJC annual reports, vehicle purchase discussion
10:45 Darby Pozenel Review and sign: MOU for brush grinding with Bonneville County
11:15 Geri Rackow Eastern Idaho Public Health Annual report
NOTE: Meetings are open to the public except for executive sessions. Time is provided at 8:30 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.