2019/04/22 09:00 AM Board of County Commissioners Regular Meeting - Web Outline

Board of County Commissioners
Regular Meeting
4/22/2019 9:00 AM
1st Floor Meeting Room

150 Courthouse Dr Driggs, ID 83422

Downloads:

Agenda

Agenda Packet

Minutes

Minutes Packet

Audio

1.	Meeting Call to Order - Pledge of Allegiance
	1.	Roll Call
	2.	Pull April 8th Minutes from Consent Agenda and approve Agenda
2.	ACTION ITEMS: Consent Agenda
	1.	Minutes of Apr 10, 2019 9:00 AM
	2.	ACTION ITEM: Grant Application Approval for Funding for Patrolling During Music On Main
			Agenda Action Item Printout
	3.	ACTION ITEM: Approval of Claims
			Agenda Action Item Printout
		a.	Claims-Approval-Report-Summary (1)
3.	Open Mic
4.	Public Works
	1.	Public Works Report
			Report Printout
	2.	ACTION ITEM: 2019 Weed Maintenance MOU with ITD
			Agenda Action Item Printout
		a.	4.12.19 Weeds Memo- ITD
		b.	Teton Co. 2019
5.	IT/Emergency Management
	1.	ACTION ITEM: IT Network Engineer Contract
			Agenda Action Item Printout
		a.	ID - Teton County of ID - ENA Limited MSA
6.	Planning and Zoning
	1.	ACTION ITEM: Bitch Creek Ranch Preliminary Subdivision Hearing
			Agenda Action Item Printout
		a.	BitchCreekRanch_Subdivision_PreliminaryStaffReport_BoCC_4.22.2019
		b.	BitchCreekRanch_PreliminaryApplication_1.24.2019_Redacted
		c.	BitchCreekRanch_PreliminaryNarrative_1.24.2019
		d.	BitchCreekRanch_Preliminary_MasterPlanSurvey_1.24.2019
		e.	NRA Final Oct 29 2018
		f.	Bitch Creek Ranch NP Evaluation responce letter
		g.	BitchCreekRanch_NP Study_1.24.2019
		h.	2018-11-05_Engineer Review Addendum_Bitch Creek Ranch Concept Master Plan
		i.	Bitch Creek Ranch Subdivison_LA_LM Plan_3.5.2019
		j.	BitchCreekRanch_Preliminary_RevisedDevelopmentAgreement_3.5.2019
		k.	BitchCreekRanch_PreliminaryRevosed CC&Rs_3.5.2019
		l.	Draft_Minutes_3.12.2019
	2.	Planning Department Update
			Report Printout
		a.	Memo to BoCC - Planning Update for April 22 2019 Meeting (2)
	3.	ACTION ITEM: Teton County 4-H Temporary Use Permit
			Agenda Action Item Printout
7.	Treasurer
	1.	ACTION ITEM: Approve Cancellations of taxes, fees, penalty, and interest for the 1st quarter of 2019
			Agenda Action Item Printout
		a.	(2)Qtrly report for commissioners 03-31-2019
8.	Clerk
	1.	ACTION ITEM: Resolution 2018-422 - Second Quarter Budget Adjustments
			Agenda Action Item Printout
		a.	Resolution 2019-422
		b.	FY2020 Resolution 2019-422 Exhibit A
	2.	Quarterly Financial Report for 2nd Quarter FY 2019
			Discussion Item Printout
		a.	Remaining Cash through 3.31.19
		b.	Contingency Fund Expenditures through 3.31.2019
		c.	Budget to Actual Expense FY 2019 2ND Qtr Report
		d.	Budget to Actual Revenue FY 2019 2ND Qtr Report
	3.	Executive Session per IC 740206(1) (d) Indigent
9.	Prosecutor
	1.	Executive Session per IC 74-206(1) (f) Pending or Imminent Litigation
10.	Operations Manager
	1.	Approval of Non-Profit Tax Exemptions for 2019
			Agenda Action Item Printout
		a.	Existing Non-profit Tax Exemption Applications 2019
		b.	Teton Wildlife Rehabilitation Center Tax Exemption Form 2019
11.	Commissioners
	1.	ACTION ITEM: Intent to Withdraw from Agreement with Tri-County Adult Misdemeanor Probation
			Agenda Action Item Printout
		a.	Tri County Probation Contract Termination Letter 2019
	2.	ACTION ITEM: Nomination for Eastern Idaho Public Health Board Member
			Agenda Action Item Printout
	3.	Committee Reports
	4.	Minutes of Apr 8, 2019 9:00 AM
	5.	Approve April 8th Minutes with no changes
12.	Adjournment
		Motion to Adjourn