202784 Latah County BOARD OF COUNTY COMMISSIONERS COMMISSIONERS PROCEEDINGS Week of September 22, 2025 Commissioners Tony Johnson, Thomas C. Lamar, and Jason Stooks met in regular session on Tuesday, September 23, 2025, and the following actions were taken: By Motion and Order, pursuant to Idaho Code 74-206 (1) (a), (b), & (d), convened in executive session at 9:02 AM on September 23, 2025, to discuss records that are exempt from public disclosure. Adjourned at 9:56 AM. By Motion and Order, approved the consent calendar items as published on the agenda: Approval of the Commissioners' Proceedings for the week of September 8th. Approval to transfer equipment - Probation & Youth Services. to Assessors Office. Approval of a junior college Certificate of Residency for: Isabelle M Penuelas (College of Southern Idaho). File Latah County Treasurer Account Balances as of August 31, 2025. File Separation from Employment for Scott Luther, Patrol Deputy, 0845-11 Line 20 (09/30/2025). Approval of a junior college Certificate of Residency for: Luke E Johnson (College of Western Idaho). Approved transfer of ownership for Retail Alcohol Beverage License for Pastine Restaurant LLC DBA Pastime Restaurant at 134 E Walnut St, Genesee. Approved Taxpayer Adjustment (cancellation) for David Paul Johnson on Parcel Number MH 40N 02W 24 1054. Approved Taxpayer Adjustment (cancellation) for Michelle Lee Hill on Parcel Number MH23CT00005A. Approved Taxpayer Adjustment (cancellation) for D and M Hunt Land Company on Parcel Number RP 40N 03W 26 0316 A. Approved Taxpayer Adjustment (refund) for D and M Hunt Land Company on Parcel Number RP 40N 03W 26 0316 A. Approved Western States CAT Sales Agreement for Fair Skid Steer Loader between Latah County Fair Grounds & Event Center and Western States CAT. Approved Cooperative Agreement for University of Idaho Extension Programs, an agreement between the University of Idaho Extension and Latah County continuing to support extension services. Approved University of Idaho Polling Location Amendment which updated the dates and polling locations on campus for elections from 2020 - 2029. Approved H. Boisch Solutions LLC Service Agreement for Latah County Sheriff's Office for licensed equipment and training for the use thereof. Approved presentation of duty weapons, badge, and retired law enforced identification card to Deputy Luther. Approved Nez Perce County Agreement for Juvenile Detention Services to provide accommodations for the detention of juveniles for the sum of 225 per diem for each day a juvenile is detained in Nez Perce County Juvenile Detention Center for Latah County. Approved Computer Arts Inc Agreement, an information services software for fiscal year 2026, including addenda listing licensure, maintenance, and support fees. Reviewed and approved Claims Report. By Motion and Order, pursuant to Idaho Code 74-206 (1) (a), (b), & (d), convened in executive session at 10:52 AM on September 23, 2025, to discuss records that are exempt from public disclosure. Adjourned at 11:02 AM. By Motion and Order, pursuant to Idaho Code 74-206 (1) (a), convened in executive session at 11:05 AM on September 23, 2025, to review timesheets. Adjourned at 11:17 AM. By Motion and Order, pursuant to Idaho Code 74-206 (1) (d), convened in executive session at 11:05 AM on September 23, 2025, to consider records related to indigency. Adjourned at 11:17 AM. By Motion and Order, pursuant to Idaho Code 74-105 (4) (b), convened in executive session at 2:21 PM on September 23, 2025, to consider records relating to proposed or existing critical infrastructure and security. Adjourned at 3:07 PM. All documents are available for inspection in the office of the Clerk/Auditor/Recorder. The proceedings may also be viewed at https://latahcountyid.gov/commissioners/. Julie Fry Clerk/Auditor/Recorder By Shannon May Deputy Clerk for the Board of Latah County Commissioners