Commissioner’s Agenda


Wednesday Business Meetings held at Commissioners Chambers, 624 E. Center, Room 214, Pocatello, Idaho unless otherwise noted.
Commissioners generally meet daily between 7:30 a.m. and 5:00 p.m.
Items discussed may include but are not limited to:
Meeting with department heads, employees, other elected officials, and concerned citizens.


Wednesday, December 17, 2014

I. Call to Order

II. Roll Call

III. Corrections to Record

IV. Unfinished Business

V. New Business

 8:45 a.m.  Ag Extension Vehicle Discussion 
 9:15 a.m.  R&B Equipment Purchase – Brett Greyson
 9:30 a.m.  Bid Opening for Remediation Wells for Landfill – Public Hearing
 9:45 a.m.  Executive Session under Idaho Code Section 67-2345(1)(a)&(b) to consider personnel matters
10:00 a.m. Portneuf Wellness Complex Project Update
10:05 a.m. Executive Session under Idaho Code Section 67-2345(1)(a)&(b) to consider personnel matters 
10:30 a.m. Wood Court/SCRAM Unit Contract – JoAnn Martinez and Suzanne Johnson
11:00 a.m. Area of City Impact Review and Renegotiation – Linda Tigert
11:30 a.m. Clothing Discussion – Kristi Klauser
  1:20 p.m. ACA Measurement Policy – Bobette Wilson
  1:25 p.m. Executive Session under Idaho Code 67-2345(1)(a)&(b) to consider personnel matters
  1:30 p.m. GemPlan
  1:35 p.m. Executive Session under Idaho Code Section 67-2345(1)(c) to deliberate regarding labor negotiations

   INDIGENT BUSINESS (may require executive session under I.C. 67-2345(1)(d) to consider records that are exempt from public disclosure)

    RESOLUTIONS/ORDINANCES

2014-116  Tax Cancellations
2014-117  Approving Salary Rate Approval Forms
2014-118  Approving Beer, Wine and Liquor Licenses
2014-119  Authorizing Therapy Dog at Juvenile Center

    CONTRACTS/AGREEMENTS

Agreement to Provide Law Enforcement Protection for Walmart
Limited Pathology Services Agreement with Ada County 

    CONSENT AGENDA ITEMS

Claims
Tax Cancellations
Salary Rate Approval Forms
Beer/Wine/Liquor Licenses
Monthly Minutes
Commissioner Proceedings

Calendar Items

  6:30 p.m.  Auditorium District Holiday Party – SH