TETON COUNTYBOARD OF COUNTY COMMISSIONERSAGENDAMonday, October 28, 2024 9:00 A.m. - 10:00 A.m.First Floor Commissioners' Meeting Room 150 Courthouse Dr, Driggs, ID 83422ZOOM LINK "Open Mic" is 9:00 - 9:15 am to speak to the Board on any item on the agenda.1.MEETING CALL TO ORDER Public Comments: 2.PLEDGE OF ALLEGIANCE Public Comments: 3.ADOPT AGENDA Public Comments: 4.ACTION ITEMS: CONSENT AGENDA Public Comments: 4.1Claims Report Attachments | Public Comments1.2024-10-28-Budget Report.pdf2.2024-10-28-ExpenseApprovalReport (2).pdf4.2Action Item: Minutes Approval Attachments | Public Comments1.Post-Meeting Minutes - Reg_BoCC_Oct07_2024 - English.pdf2.Post-Meeting Minutes - BoCC Special_Oct10_2024 - English.pdf3.Post-Meeting Minutes - BoCC Special_Oct18_2024 - English.pdf4.Post-Meeting Minutes - BoCC1st_Sep09_2024 - English.pdf4.3Action Item: Certificates of Residency Attachments | Public Comments1.Certificates of Residency.pdf4.4Action Item: Alcoholic Beverage License Attachments | Public Comments1.2024 Alcohol Beverage License.pdf4.5Action Item: Alcoholic Beverage Licenses 2025 Attachments | Public Comments1.2025 Alcohol Beverage License.pdf5.OPEN MIC Public Comments: 6.PUBLIC WORKS Public Comments: 6.1Report: Public Works Dept. Update Attachments | Public Comments1.2024-10-28 Public Works Report.pdf2.2024 Q4 .pdf3.Q3_2024 JulAugSep_TetonCounty_RAD_Quarterly_Report.pdf6.2Action Item: Road Grader Leases Attachments | Public Comments1.Teton County UID 59970, 59971 Sig Docs 10.16.24.pdf6.3Action Item – W4000N Topographic Survey Contract Attachments | Public Comments1.W4000N Topographic Survey Services.pdf6.4Action Item – Caterpillar 305e Lease Agreement Attachments | Public Comments1.Solid Waste CAT 305e Lease Agreement.pdf2.305 w trs Sales Agree E0135104 w buyback.pdf3.TETON COUNTY 48MO GOV LEASE 10.3.24.pdf4.TETON COUNTY 48MO GOV LEASE AMORT SCHED 10.3.24.pdf5.CM20240111-14ddb-1e65b.pdf6.5Action Item – Garage Door Weather Stripping Contract Award Attachments | Public Comments1.Garage Door Weather Stripping Contract Award.pdf2.Weather Stripping RFP FINAL.pdf3.Garage Doors -- The Door Man.pdf6.6Action Item – Fair Pavilion Expansion Change Order No. 3 Attachments | Public Comments1.Fair Pavilion Change Order No. 3.pdf2.24-146 CO3.pdf6.7Action Item – 2024/2025 Snow Removal Contract Award Attachments | Public Comments1.2024-2025 Snow Removal Contract Award.pdf7.IT/EMERGENCY MANAGEMENT Public Comments: 7.1Action Item – Emergency Management Vehicle and Radio Purchases Attachments | Public Comments1.Emergency Management Vehicle and Radios Purchase Request.pdf2.tetoncountyidimpactfeestudy_1.20.23.pdf3.EM 5 year Capital Improvement Plan 2024-2029.pdf8.CLERK Public Comments: 8.1Action Item: FY24 Juvenile Justice Annual Financial Report Attachments | Public Comments1.FY2024 Annual County Juvenile Justice Financial Report FORM C 2024.pdf8.210:50 AM Action Item: 2025 Health Insurance Attachments | Public Comments1.Teton County Renewal options 2025.pdf2.Teton County BLX Dental Providers.pdf8.3Action Item: Opening Budget to transfer funds from Fund 276 ARPA to the General fund. Attachments | Public Comments1.ARPA Funds Transfer.pdf8.4Action Item: Use Remaining Cash in the General Fund to increase several account lines Public Comments: 9.OPERATIONS Public Comments: 9.1County Managers' Report Attachments | Public Comments1.2024_10_28_CM_Memo.pdf10.COMMISSIONERS Public Comments: 10.1EXECUTIVE SESSION: 74-206(1)(f) Legal Public Comments: 10.2COMMISSIONER'S REPORTS Attachments | Public Comments1.Commissioner Heneage Committee Reports 10-07-24 (1).pdf2.Whitfield_Sept10-Oct16.pdf3.Commissioner Heneage Committee Reports 10-28-24.pdf10.3Discussion: IAC Litigation Assessments Attachments | Public Comments1.Pledge_IAC25151_from_Idaho_Association_of_Counties.pdf2.IAC NRLF Memo.pdf10.4Action Item: Forensic Pathology Agreement with Bannock County Attachments | Public Comments1.Bannock County Forensic Pathology Agreement.pdf10.5Action Item – Project Greenlight, Resolution 2024-1028 Attachments | Public Comments1.20241024_Operation_Green_Light.pdf2.2024 Press Release.pdf3.20241028_Resolution_Green Light.pdf11.BUILDING DEPARTMENT Public Comments: 11.1Report: Building Dept. Update Attachments | Public Comments1.Building Department Update.pdf2.Historic Income and Units Fiscal yr 2 yr_10.20.2024.pdf12.PROSECUTOR Public Comments: 12.1Action Item – Finding of Necessity Re: CV-2007-009 Attachments | Public Comments1.20241021_Finding_Necessity_Edgewood.pdf2.Motion for Reconsideration or Relief.pdf12.2Action Item – Engagement Letter with Hall Angell & Associates Attachments | Public Comments1.20241021_Engagement_Letter_Hall.pdf2.Engagement Letter.pdf12.3Action Item – Cross Deputizing Prosecuting Attorney Attachments | Public Comments1.20241024_Cross_Deputization.pdf2.Deputy Prosecuting Attorney Designation - Randy Neal.pdf13.PLANNING AND ZONING Public Comments: 13.11:00 PM -- PUBLIC HEARING: Skyline View Ranch Subdivision Final Plat Hearing Attachments | Public Comments1._Staff Report Skyline View Ranch Final Plat_BoCC_10.28.2024.pdf2.A) Final Plat Application(1).pdf3.B) Development Agreement-Cost Estimate.pdf4.C) Final Plat.pdf5.D) Improvement Plans.pdf6.E) Final CCRs.pdf7.F) EIPH Letter.pdf8.G) NRA.pdf9.H) Public Works Letter.pdf10.I) Water Right Report.pdf11.J) NP Evaluation Documents.pdf12.K) Access Permit.pdf13.L) Fall River Job Estimate.pdf14.M) Public Comments.pdf15.N) Pronghorn Properties LLC Bank Letter-Certificate of Organization_Redacted.pdf16.O) Fire Well Bid Specifications.pdf17.P) Site Plan with Building Envelopes.pdf18.Q) Skyline Holdings Group LLC Documentation.pdf19.R) IDWR Bridge Permit.pdf20.S) Nationwide Permit 29.pdf21.T) USACE PJD.pdf22.U) Joint Application for Permits.pdf13.21:30 PM -- PUBLIC HEARING: Bertin Ranch Subdivision Final Plat Hearing [Continuation Attachments | Public Comments1._Bertin Ranch Final Plat_ Staff Report 10.28.24.pdf2.A) Final Plat Application.pdf3.B) Final Plat Narrative.pdf4.C) Applicant Supplemental Materials.pdf5.D) Final Plat.pdf6.E) CCRs.pdf7.F) Development Agreement.pdf8.G) Cost Estimate.pdf9.H) Bertin Holdings, LLC OA.pdf10.I) Water Rights Letter.pdf11.J) Bertin Recorded Road Agreement.pdf12.K) WarrantyDeed.pdf13.M) Public Works Letter.pdf14.N) Public Comment.pdf15.L) Impovement Plans.pdf16.O) EIPH Approval Letter.pdf17.P) Fire Marshal Approval Letter.pdf18.Q) Bertin Holdings LLC EIN.pdf19.R) Surety Bonds Direct Letter.pdf20.S) CNA Surety Letter.pdf13.32:00 PM -- PUBLIC HEARING: Victor Area of Impact Update Attachments | Public Comments1.Victor AOI Staff Report_102824.pdf2.1- Draft AOI Map Zoning.pdf3.2- Areas Being Removed from the AOI Zoning.pdf4.3- VictorMaps - Parcel review.pdf5.4-Utilities Outside of City Limits.pdf6.5-AOI Draft - Victor 1.pdf7.6-Draft Ord Victor AOI.pdf8.8-Title 2 Redline.pdf9.7-AOI Compared Redline.pdf10.9-Draft Ord Title 2.pdf11.10- Victor_AOI Staff Report - 10-28-24 BoCC.pdf12.11 - Meeting MInutes Teton County PZC_September 10, 2024.pdf13.43:00 PM -- PUBLIC HEARING: Victor AOI Zone Change: Public Comments: 13.53:30 PM -- PUBLIC HEARING Bowen Arrow Subdivision Final Plat Hearing [Continuation] Attachments | Public Comments1.Bowen Arrow Subdivision_Final Plat Staff Report REVISED_Continued 102824.pdf2.A. Final Plat Application_7.23.2024_Redacted.pdf3.B. Bowen Arrrow Revised Final Plat Survey_9.27.2024.pdf4.C. Improvement Plans Roads_7.23.2024.pdf5.D. Improvement Plans_Fire Pond_9.3.2024.pdf6.E. Improvement Plans_Erosion Control_9.3.2024.pdf7.F. HOUSE SITE SURVEY.pdf8.G. Water Rights.pdf9.H. BOWENARROW RANCH SUBDIVISION UPDATED DEVELOP AGREEMENT.pdf10.I. CCRs_7.26.2024.pdf11.J. 2024-09-03_Engineer Review_BowenArrow Final BoCC.pdf12.K. Nation Wide Permit and Conditions.pdf13.L. Approved Access Permit.pdf14.M. Public Comment_102124.pdf15.N. BOWENARROW RANCH SUBDIVISION IDWR STREAM CROSSING PERMIT.pdf13.6ACTION ITEM: Written Decision for Land Development Code Amendments Attachments | Public Comments1.Written Decision for LDC amendments.pdf13.7ACTION ITEM: Ordinance Amending the Teton County Land Development Code Attachments | Public Comments1.LDC Amendment Ordinance_081924.pdf2.A._LDC_Redlines_March_12__2024_PZC_Review__posted_.pdf14.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Teton County UID 59970, 59971 Sig Docs 10.16.24.pdf1.Pledge_IAC25151_from_Idaho_Association_of_Counties.pdf2.IAC NRLF Memo.pdf1.LDC Amendment Ordinance_081924.pdf2.A._LDC_Redlines_March_12__2024_PZC_Review__posted_.pdf1.Certificates of Residency.pdf1.2024 Alcohol Beverage License.pdf1.2025 Alcohol Beverage License.pdf1.FY2024 Annual County Juvenile Justice Financial Report FORM C 2024.pdf1.Bowen Arrow Subdivision_Final Plat Staff Report REVISED_Continued 102824.pdf2.A. Final Plat Application_7.23.2024_Redacted.pdf3.B. Bowen Arrrow Revised Final Plat Survey_9.27.2024.pdf4.C. Improvement Plans Roads_7.23.2024.pdf5.D. Improvement Plans_Fire Pond_9.3.2024.pdf6.E. Improvement Plans_Erosion Control_9.3.2024.pdf7.F. HOUSE SITE SURVEY.pdf8.G. Water Rights.pdf9.H. BOWENARROW RANCH SUBDIVISION UPDATED DEVELOP AGREEMENT.pdf10.I. CCRs_7.26.2024.pdf11.J. 2024-09-03_Engineer Review_BowenArrow Final BoCC.pdf12.K. Nation Wide Permit and Conditions.pdf13.L. Approved Access Permit.pdf14.M. Public Comment_102124.pdf15.N. BOWENARROW RANCH SUBDIVISION IDWR STREAM CROSSING PERMIT.pdf1._Bertin Ranch Final Plat_ Staff Report 10.28.24.pdf2.A) Final Plat Application.pdf3.B) Final Plat Narrative.pdf4.C) Applicant Supplemental Materials.pdf5.D) Final Plat.pdf6.E) CCRs.pdf7.F) Development Agreement.pdf8.G) Cost Estimate.pdf9.H) Bertin Holdings, LLC OA.pdf10.I) Water Rights Letter.pdf11.J) Bertin Recorded Road Agreement.pdf12.K) WarrantyDeed.pdf13.M) Public Works Letter.pdf14.N) Public Comment.pdf15.L) Impovement Plans.pdf16.O) EIPH Approval Letter.pdf17.P) Fire Marshal Approval Letter.pdf18.Q) Bertin Holdings LLC EIN.pdf19.R) Surety Bonds Direct Letter.pdf20.S) CNA Surety Letter.pdf1.Written Decision for LDC amendments.pdf1._Staff Report Skyline View Ranch Final Plat_BoCC_10.28.2024.pdf2.A) Final Plat Application(1).pdf3.B) Development Agreement-Cost Estimate.pdf4.C) Final Plat.pdf5.D) Improvement Plans.pdf6.E) Final CCRs.pdf7.F) EIPH Letter.pdf8.G) NRA.pdf9.H) Public Works Letter.pdf10.I) Water Right Report.pdf11.J) NP Evaluation Documents.pdf12.K) Access Permit.pdf13.L) Fall River Job Estimate.pdf14.M) Public Comments.pdf15.N) Pronghorn Properties LLC Bank Letter-Certificate of Organization_Redacted.pdf16.O) Fire Well Bid Specifications.pdf17.P) Site Plan with Building Envelopes.pdf18.Q) Skyline Holdings Group LLC Documentation.pdf19.R) IDWR Bridge Permit.pdf20.S) Nationwide Permit 29.pdf21.T) USACE PJD.pdf22.U) Joint Application for Permits.pdf1.Post-Meeting Minutes - Reg_BoCC_Oct07_2024 - English.pdf2.Post-Meeting Minutes - BoCC Special_Oct10_2024 - English.pdf3.Post-Meeting Minutes - BoCC Special_Oct18_2024 - English.pdf4.Post-Meeting Minutes - BoCC1st_Sep09_2024 - English.pdf1.Commissioner Heneage Committee Reports 10-07-24 (1).pdf2.Whitfield_Sept10-Oct16.pdf3.Commissioner Heneage Committee Reports 10-28-24.pdf1.Victor AOI Staff Report_102824.pdf2.1- Draft AOI Map Zoning.pdf3.2- Areas Being Removed from the AOI Zoning.pdf4.3- VictorMaps - Parcel review.pdf5.4-Utilities Outside of City Limits.pdf6.5-AOI Draft - Victor 1.pdf7.6-Draft Ord Victor AOI.pdf8.8-Title 2 Redline.pdf9.7-AOI Compared Redline.pdf10.9-Draft Ord Title 2.pdf11.10- Victor_AOI Staff Report - 10-28-24 BoCC.pdf12.11 - Meeting MInutes Teton County PZC_September 10, 2024.pdf1.ARPA Funds Transfer.pdf1.Bannock County Forensic Pathology Agreement.pdf1.W4000N Topographic Survey Services.pdf1.Solid Waste CAT 305e Lease Agreement.pdf2.305 w trs Sales Agree E0135104 w buyback.pdf3.TETON COUNTY 48MO GOV LEASE 10.3.24.pdf4.TETON COUNTY 48MO GOV LEASE AMORT SCHED 10.3.24.pdf5.CM20240111-14ddb-1e65b.pdf1.Garage Door Weather Stripping Contract Award.pdf2.Weather Stripping RFP FINAL.pdf3.Garage Doors -- The Door Man.pdf1.Fair Pavilion Change Order No. 3.pdf2.24-146 CO3.pdf1.Emergency Management Vehicle and Radios Purchase Request.pdf2.tetoncountyidimpactfeestudy_1.20.23.pdf3.EM 5 year Capital Improvement Plan 2024-2029.pdf1.Building Department Update.pdf2.Historic Income and Units Fiscal yr 2 yr_10.20.2024.pdf1.2024-2025 Snow Removal Contract Award.pdf1.2024-10-28 Public Works Report.pdf2.2024 Q4 .pdf3.Q3_2024 JulAugSep_TetonCounty_RAD_Quarterly_Report.pdf1.20241021_Finding_Necessity_Edgewood.pdf2.Motion for Reconsideration or Relief.pdf1.20241021_Engagement_Letter_Hall.pdf2.Engagement Letter.pdf1.2024-10-28-Budget Report.pdf2.2024-10-28-ExpenseApprovalReport (2).pdf1.20241024_Cross_Deputization.pdf2.Deputy Prosecuting Attorney Designation - Randy Neal.pdf1.20241024_Operation_Green_Light.pdf2.2024 Press Release.pdf3.20241028_Resolution_Green Light.pdf1.Teton County Renewal options 2025.pdf2.Teton County BLX Dental Providers.pdf1.2024_10_28_CM_Memo.pdfThis item has no public comment