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COMMISSIONER MINUTES
#591
September 21, 2009
The Cassia County Board
of Commissioners met this day with Chairman Dennis Crane, Clay D.
Handy, Board Members; Alfred E. Barrus, Prosecuting Attorney;
Theresa Woodbury, Deputy Clerk of the Board, and Kerry D. McMurray,
County Administrator, present.
COUNTY EXPENDITURE
The Board reviewed the
County’s Payables Approval Report dated September 21, 2009. A motion
was made and seconded to approve the report and the roll call vote
was unanimous with Commissioner Handy and Chairman Crane all voting
yea.
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CURRENT EXPENSES |
104 |
|
$8,406.73 |
|
INDIGENT FUND |
105 |
|
$7,328.96 |
|
DISTRICT COURT FUND |
106 |
|
$618.32 |
|
COUNTY BOAT LICENSE FUND |
117 |
|
$9,004.00 |
|
JAIL TRUST FUND |
129 |
|
$125.00 |
|
JUSTICE FUND |
130 |
|
$7,948.33 |
|
MINI-CASSIA DRUG ENFORCEMENT TASK FORCE |
136 |
|
$5,660.21 |
|
PHYSICAL FACILITIES FUND |
144 |
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$665.65 |
|
CASSIA COUNTY BENEFITS TRUST |
148 |
|
$2,088.20 |
|
ADULT MISDEMEANOR PROBATION |
149 |
|
$74.94 |
| |
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TOTAL |
$41,920.34 |
LAZY RIVER ESTATES SUBDIVISION
The Board met with David
Thibault to review the Lazy River Estates Subdivision final plat.
Mr. Thibault presented details on the location and future marketing
possibilities of the property. Upon review a motion was made and
seconded to approve signing the Lazy River Estates Subdivision Final
Plat.
MILEAGE VOUCHER
Mileage vouchers for the
Fairboard were presented. Upon review a motion was made and
seconded to sign the vouchers.
BEER,WINE AND LIQUOR LICENSES
The Board approved the
following applications for Beer, Wine and/or Liquor Licenses:
County #
Name Doing Business
As
#2010-048 Wynn
Dewsnup Almo Creek Outpost
EXECUTIVE SESSION
At 3:40 pm it was
proposed by Commissioner Handy and seconded by Commissioner Crane
that the Board convene in Executive Session under Idaho Code Section
67-2345(1)(d) with voting yea, Commissioner Crane voting yea, and
Commissioner Handy voting yea. The purpose and general tenor of the
meeting was to discuss medical indigent matters. Following the
discussion, the Board returned to regular session at 3:45 pm.
Following Executive Session the Welfare Director presented case
#2009088 and 2009103 to the Board.
EXECUTIVE SESSION
At 3:46 pm it was
proposed by Commissioner Handy and seconded by Commissioner Crane
that the Board convene in Executive Session under Idaho Code Section
67-2345(1)(b) with Commissioner Crane voting yea, and Commissioner
Handy voting yea. The purpose and general tenor of the meeting was
to discuss personnel matters. Following the discussion, the Board
returned to regular session at 4:25 pm.
DISPATCH MATTERS
The Board met with
Sheriff Randy Kidd to discuss the purchase of dispatch equipment and
software for radio upgrades. Sheriff Kidd explained that the
hardware is being purchased by “piggyback” under for the
W.I.S.K.A.program. Estimated costs of software and labor are less
than $25,000 and is exempt from the bid process. Request was made
for approval to purchase the Zetron equipment, necessary software
and to hire All Wireless to install the equipment. Upon review a
motion was made and seconded to approve the request and proceed with
the purchase and installation of upgrades.
EXECUTIVE SESSION
At 4:31 pm it was
proposed by Commissioner Handy and seconded by Commissioner Crane
that the Board re-convene in Executive Session under Idaho Code
Section 67-2345(1)(b) with Commissioner Crane voting yea, and
Commissioner Handy voting yea. The purpose and general tenor of the
meeting was to continue to discuss personnel matters and to hear a
report from an employee pertaining to claims of impropriety.
Following the discussion, the Board returned to regular session at
4:45 pm. The Board requested that the County Prosecutor and the
County Administrator investigate the matter and report back to the
Commission.
RECESS
Meeting was recessed
until 9:00 am., Monday, September 28, 2009. |
