205559 Latah County BOARD OF COUNTY COMMISSIONERS COMMISSIONERS PROCEEDINGS Week of June 29, 2026 Commissioners Tony Johnson, Thomas C. Lamar, and Jason Stooks met in regular session on Tuesday, June 30, 2026, 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 9:01 AM on June 30, 2026, to discuss records that are exempt from public disclosure. Adjourned at 10:09 AM. By Motion and Order, pursuant to Idaho Code 74-206 (1) (d), convened in executive session at 10:11 AM. on June 30, 2026, to discuss records that are exempt from public disclosure, Indigent. Adjourned at 10:19 AM. By Motion and Order, approved the consent calendar items as published on the agenda: File Separation from Employment for Michael Weber, Patrol Corporal, No. 0845-10 Line 14 (06/19/2026). File Separation from Employment for Laurel Caldwell, ITS Chief Information Officer, No. 0114-01 Line 01 (06/30/2026). Approved amending the Personnel Policy Handbook to include Appendices A and B to update the title of the Information Services Director to reflect the current job description title to "Chief Information Officer of the Information Technology Department." Approved the personnel Change Request Form for hiring John Carlsen as the Chief Information Officer. Filed the Wellness Committee's budget report. Approved to move forward on applying for a FEMA Grant Emergency Operations Center. Approved 2025 Emergency Management Performance Grant No. EMPG25EM2900, a grant that is part of the funding for the Disaster Services, awarding $26,805.80 including a subrecipient match of $26,805.80. Filed multiple Quarterlies Joint Treasurer/Auditor Reports for September 2025 - April 2026. Approved FY27 Office of Highway Safety (OHS) Grant awarding up to $30,000 for FY 2027 Traffic Enforcement Grant Project Agreement. Reviewed and approved Claims Report. By Motion and Order, convened as a Board of Equalization (BOE) pursuant to Idaho Code 63-501 at 11:01 AM on June 30, 2026. Continued Appeal of Property Assessment by Erin Driscoll-Diedrick, Parcel Numbers: RP39N03W076450, RP39N03W076425, RP39N03W076455. Sitting as a BOE upheld the assessed value on Parcel Number RP38N03W313158. Sitting as a BOE adjusted the assessed value on Parcel Number RPT15650010010. Sitting as a BOE upheld the assessed value on Parcel Number RP39N03W076445. Continued Appeal of Property Assessment by Charles M Stewart, Parcel Number: RP37N03W098885. Sitting as a BOE adjusted the assessed value on Parcel Number RPT15650010020. Sitting as a BOE, adjusted the assessed value on Parcel Number RP40N02W314811. Continued Assessor Recommendation Dirt Poor Land Co LLC, Parcel Number RP39N04W350618. Sitting as a BOE adjusted the assessed value on Parcel Number RP38N02W178432. Sitting as a BOE adjusted the assessed value on Parcel Number RPT1540005011B. By Motion and Order, adjourned as a BOE and reconvened as a Board of County Commissioners. 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