1. Meeting Call to Order - Pledge of Allegiance
1. Roll Call
2. Approve Agenda
2. ACTION ITEMS: Consent Agenda
1. Minutes of Aug 30, 2019 9:00 AM
2. ACTION ITEM: Approve Certificates of ResidencyComment
documentAgenda Action Item Printout
a. Certificates of Residency
3. ACTION ITEM: Approve Engagement Letter with Rudd & CO. for FY19 AuditComment
documentAgenda Action Item Printout
a. Rudd Engagement Letter
4. ACTION ITEM: Approve purchase of DS450 Ballot CounterComment
documentAgenda Action Item Printout
a. Teton County, ID - DS450 Sales Order Agreement Complete - 08.16.2019
5. ACTION ITEM: 9/9/19 Claims Approval ReportComment
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a. 2019-09-09-Claims-Approval-Report-Summary
3. Open Mic
4. Public Appearances
1. 9:00 AM Teton Water Users Association ReportComment
documentReport Printout
5. Public Works
1. Public Works ReportComment
documentReport Printout
a. FY2020 Tip Fee Recommendation
2. ACTION ITEM: 2018 Motor Grader Purchase N9J00860Comment
documentAgenda Action Item Printout
a. 140M3AWD Sales Agree E0033730
b. 2018 140M3 AWD Motor Grader N9J00860-4.19
3. ACTION ITEM: 2018 Motor Grader Purchase N9J00890Comment
documentAgenda Action Item Printout
a. 140M3AWD Sales Agree E0033730
b. 2018 140M3 AWD Motor Grader N9J00860-4.19
4. ACTION ITEM: Gravel Exchange with CM OwenComment
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a. 2019 Gravel Crushing Contract with Bid
5. ACTION ITEM: Teton Creek Bank Stabilization Boulder Donation to Teton Creek Flood Control District #18Comment
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a. TCFC18 Riprap Donation Resolution
6. Planning and Zoning
1. Planning Department UpdateComment
documentReport Printout
a. Idaho APA Conference - 2019 - Conference Program
7. Public Hearing
1. ACTION ITEM: 10:00 AM Flatiron Subdivision Preliminary Plat HearingComment
documentAgenda Action Item Printout
a. FlatironSubdivision_BoCCPreliminaryPlatStaff_report_9.9.2019
b. Flatiron_Preliminary Application_6.26.2019
c. Flatiron_Preliminary_Survey_6.26.2019
d. Flatiron_Concept Soils Report_8.29.2018
e. Flatiron_Concept Engineering Report_8.29.2018
f. Flatiron_Preliminary_Landscape&AccessPlan_6.26.2019
g. Flatiron_Preliminary_EIPH Ltr_6.13.2019
2. ACTION ITEM: 10:15 AM Laurel Flats Preliminary Plat HearingComment
documentAgenda Action Item Printout
a. LaurelFlatsSubdivision_BoCCPreliminryPlatStaff_report_9.9.2019
b. Laurel Flats_Preliminary Application_6.26.2019_Redacted
c. Laurel Flats_Concept Narrative_8.29.2018
d. Laurel Flats_BoCC Preliminary Survey_8.14.2019
e. Laurel Flats_Soils Report_6.26.2019
f. Laurel Flats_Engineering Report_6.26.2019
g. Laurel Flats_EIPH Approval Ltr_4.11.2019
h. Laurel Flats_Fire Marshal Approval Ltr_6.24.2019
i. Laurel Flats_Wientjes Ltr_8.6.2019
8. IT/Emergency Management
1. September 2019 IT/EM Monthly ReportComment
documentReport Printout
a. Pediatric 2019 After Action Report
b. Great Teton Quake 2019 EOC After Action Report
2. ACTION ITEM: Sheriff's Office Backup SolutionComment
documentAgenda Action Item Printout
3. ACTION ITEM: Continuity of Government Essential Functions Prioritization Work SessionComment
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a. 2019 TETON COUNTY COG ESSENTIAL FUNCTIONS
4. ACTION ITEM: 2019 SHSP Grant AwardComment
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a. Teton 2019 SHSP Award Docs
5. ACTION ITEM: September 25th Idaho Association of County IT MeetingComment
documentAgenda Action Item Printout
9. 12:00 PM Elected Official and Department Head Meeting
10. Commissioners
1. 2:00 PM Executive Session per IC 74-206(1) (b) PersonnelComment
2. Committee Reports
3. Pre-approval of Alcohol Beverages Licenses for 2020Comment
documentAgenda Action Item Printout
a. 2020 Alcohol Beverage License Pre-Approval
4. Minutes of Aug 26, 2019 9:00 AM
5. ACTION ITEM: Claim for two Laptops for PA OfficeComment
documentAgenda Action Item Printout
a. PA Claim form
11. Prosecutor
1. Executive Session per IC 74-206(1) (f) Imminent or Pending LitigationComment
12. Public Appearances
1. 3:00 PM Public Defense Commission Report, Jared RicksComment
documentReport Printout
13. Operations Manager
1. ACTION ITEM: Revised Holiday Pay PolicyComment
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a. Holiday Pay Policy
2. ACTION ITEM: Bereavement Leave PolicyComment
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a. BEREAVEMENT LEAVE POLICY
3. ACTION ITEM: Planning and Zoning Commission and Impact Fee Committee AppointmentsComment
documentAgenda Action Item Printout
a. 2019 P&Z Applications
b. P&Z Appointments 2019
c. Impact Fee Committee Applications 2019
d. Impact Fee Committee Appointments 2019
4. Move to appoint to the Impact Fee Advisory committee for a term of four years starting October 1st, 2019: Bill Leake, Louis Parri, and Bob Benedict.
14. Adjournment
Motion to Adjourn