202190 Latah County BOARD OF COUNTY COMMISSIONERS COMMISSIONERS PROCEEDINGS Week of August 4, 2025 Commissioners Tony Johnson, Thomas C. Lamar, and Jason Stooks met in regular session on Tuesday, August 5, 2025, and the following actions were taken: By Motion and Order, pursuant to Idaho Code 74-206 (1) (d), convened in executive session at 9:00 AM on August 5, 2025, to discuss records that are exempt from public disclosure. Adjourned at 9:44 AM. By Motion and Order, pursuant to Idaho code 74-204, amended the agenda to include the following addition: "Appoint Planning commission to seat Eon the Zoning Commission" under item Planning & Building Monthly Meeting as No. 4 below No. 3 Executive Session. Approved appointing the chair or chair's designee of the Planning Commission to temporarily fill the vacant position E on the Zoning Commission seat. Filed Planning & Building monthly update. By Motion and Order, pursuant to Idaho Code 74-206 (1) (a), (b), & (d), convened in executive session at 11:18 AM on August 5, 2025, to discuss records that are exempt from public disclosure. Adjourned at 11:23 AM. Filed Disaster Services updated Community Wildfire Protection Plan. By Motion and Order, pursuant to Idaho Code 74-206 (1) (d), convened in executive session at 12:15 PM on August 5, 2025, to discuss records that are exempt from public disclosure. Adjourned at 12:18 PM. By Motion and Order, approved the consent calendar items as published on the agenda: Approval of the Commissioners' Proceedings for the week of July 28th. Approval to surplus (sell) equipment - Fairgrounds. File Separation from Employment for Christina Jones, Deputy Treasurer II, No. 103-04 Line 04. Approve to transfer Shirley Archer from Clerk I, 0830-10 Line 11 to 0115-02 Line 02. Approval to hire Kari Leigh White for Deputy Clerk/Recorder/Passport Manager, in the Auditor's Office No. 0101-9 line 09. Approved the New National Opioids Settlement participation and release form. Approved DocTech VoIP Agreement. Filed Joint Treasurer/Auditor Reports for March, April and May 2025. Approved Taxpayer Adjustment (partial cancellation) for Garrett B Britton on Parcel Number LR M0502 003 0442. Approved agreement between Latah County and The Rotary Veterans Memorial Pavilion Inc. Reviewed County Budget overall, against salary and wages, and by department. 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