TETON COUNTYBOARD OF COUNTY COMMISSIONERSAGENDAMonday, December 23, 2024 9:00 A.m. - 7:00 P.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 ORDERThis item has Video Public Comments: 2.PLEDGE OF ALLEGIANCE Public Comments: 3.ADOPT AGENDAThis item has Video Public Comments: 4.ACTION ITEMS: CONSENT AGENDAThis item has Video Public Comments: 4.1Claims Report Attachments | Public Comments1.2024-12-23-Expense Approval Report.pdf2.2024-12-23-Budget Report.pdf4.2Action Item – Liquor License Approval Attachments | Public Comments1.Approve Liquor Licenses.pdf2.Lula.pdf3.Maison.pdf4.3Minutes ApprovalThis item has Video Attachments | Public Comments1.Post-Meeting Minutes - BoCC Special_Nov18_2024 - English.pdf2.Post-Meeting Minutes - Reg_BoCC_Dec09_2024 - English.pdf3.Post-Meeting Minutes - BoCC Special_Dec16_2024 - English.pdf4.4Action Item – FY25 Rural Federal-aid Grant Application Signature Attachments | Public Comments1.Rural Federal-aid Grant Appilcation Signature.pdf2.Federal-aid Rural Grant for Signature.pdf3.2025 Federal-aid Grant Application Proposal_Signed.pdf4.5Action Item – Solid Waste Cat 305 Mini Excavation Purchase-Lease Agreement Attachments | Public Comments1.Solid Waste Catterpillar 305 Mini Excavator Lease-Purchase Agreement.pdf2.IDFSLS2112-10-2024-220044.pdf3.TETON COUNTY 305 DOCS 12.10.24.pdf4.TETON COUNTY ATTACHMENT B pdf 12.10.24.pdf5.TETON COUNTY 8038 12.10.24.pdf6.2024-10-28 Agenda Package.pdf5.OPEN MICThis item has Video Public Comments: 6.FAIR Public Comments: 6.19:00am Action Item – Fairground Master Plan; Resolution 2024-1223AThis item has Video Attachments | Public Comments1.20241219_Fair.pdf2.TC Fairgrounds MP Doc FINAL 12-23-24.pdf3.Section 67-6501 – Local_Land_Use_Planning.pdf4.Section 67-6508 – Land_Use_Planning.pdf5.Section 22-204 -County_Fairboards.pdf6.Section 31-807 – County_Properties.pdf7.AIA Doc B105-docx-Fairgrounds Master Plan-Signed.pdf8.doc00094820241219115726.pdf9.22117_TETONFAIRBOARD_220913_DRAFT (1a) (1).pdf10.FG title report.pdf11.Resolution_2024-1223A.pdf7.PUBLIC APPEARANCE Public Comments: 7.1Action Item – Tax Cancellation Request from the Joint Housing AuthorityThis item has Video Attachments | Public Comments1.20241219_Tax_Cancelation.pdf2.2024-12-19 BoCC Tax Exemption Request.pdf7.2DISCUSSION ITEM – Letter from Wildlife Advisory CommitteeThis item has Video Attachments | Public Comments1.20241219_WAC_Speed_Letter.pdf2.TCWAC_SkiHillRd_SpeedLimit_Statement_plusJHWF_Wildlife_Collision_Rpt.pdf7.3DISCUSSION ITEM – Teton Valley Health Care & Cont. Discussion RE: Hospital TransferThis item has Video Attachments | Public Comments1.20241219_TVHC_Q4_Financials_Purchase.pdf2.Q4 FY 2024.pdf3.Amended and Restated Hospital Lease.pdf4.Hosp_Conv_Liquid Asset Transfer Agreement 20120927.pdf5.Post-Meeting Minutes - BoCC Special_Jul17_2024 - English.pdf6.Letter to County Commissioners.pdf7.Holland - Hart statute analysis.pdf7.4Action Item – Grooming District Request Letter of SupportThis item has Video Attachments | Public Comments1.20241220_Grooming_Dist._Request_Letter.pdf8.PUBLIC WORKS Public Comments: 8.1Action Item – FY24 Road ReportThis item has Video Attachments | Public Comments1.Annual Road Financial Report.pdf2.FY24 Annual_Road_Street_Report.pdf8.2Action Item – Fuel Tank SaleThis item has Video Attachments | Public Comments1.Fuel Tank Auction.pdf8.3Action Item – Dump Truck & Pup Trailer PurchaseThis item has Video Attachments | Public Comments1.Road and Bridge 2025 Dump Truck and Pup Trailer Purchase.pdf2.Teton County buyers order.pdf3.Teton 567 4 axle spec.2.pdf4.VIKINGQUOTE_Quote172229 (2) 17 foot.pdf5.Quote_Teton County_Peterbilt 567.pdf8.4Action Item – W4000N Reconstruction – Change Order No. 2This item has Video Attachments | Public Comments1.W4000N Reconstruction Project - Change Order No. 2.pdf2.2105 Change Order No. 2A.pdf3.Packsaddle (W4000N) Road Reconstruction_Typical Section.pdf4.Change Order 2 Memorandum.pdf5.Memo - Meeting Notes Quantity Discrepancy.pdf8.5Action Item – Ski Hill Road Posted Speed Limit Adjustment to 35 mphThis item has Video Attachments | Public Comments1.Ski Hill Road Posted Speed Limit Change.pdf2.2024-12-23 Ski Hill Road Speed Limit Memorandum 4.pdf3.20241223_Resolution_Ski_Hill_RD.pdf9.IT/EMERGENCY MANAGEMENT Public Comments: 9.1Action Item –East Idaho Regional Coordination Plan Revision AdoptionThis item has Video Attachments | Public Comments1.Regional Coordination Plan Revision and Adoption.pdf2.Regional Plan Adoption Resolution Final 4.pdf10.OPERATIONS Public Comments: 10.1Action Item – Appointment to Joint Housing AuthorityThis item has Video Attachments | Public Comments1.20241219_JHA_Appointment.pdf2.20241219_Unland_JHA_Application_Redacted.pdf11.Probation Public Comments: 11.1Action Item –Probation Take Home VehicleThis item has Video Attachments | Public Comments1.Probation Take Home Vehicle.pdf2.Take Home Vehicle Memo.pdf12.Coroner Public Comments: 12.1Action Item – Truck Bed CoverThis item has Video Attachments | Public Comments1.20241219_Coroner_Truck_Top.pdf2.UPDATEDcoronertrucktopperinvoice20424.pdf13.COMMISSIONERS Public Comments: 13.1EXECUTIVE SESSION: 74-206(1)(f) legal Public Comments: 13.2COMMISSIONER'S REPORTSThis item has Video Public Comments: 13.3Action Item – APA Commissioner AppointmentsThis item has Video Attachments | Public Comments1.20241219_APA_Commissioners.pdf2.20241218_Bates_APA_Commission_App_Redacted.pdf3.20241218_Brown_APA_Commission_App_Redacted.pdf4.20241218_Hansen_APA_Commission_App_Redacted.pdf5.20241218_Penfold_APA_Commission_App_Redacted.pdf6.20241218_Piquet_APA_Commission_App_Redacted.pdf7.20241218_Robson_APA_Commission_App_Redacted.pdf8.20241218_Vasquez_APA_Commission_App_Redacted.pdf9.20241219_Dustin_APA_Commission_App_Redacted.pdf10.Requesting Applications for.pdf11.Res 2024-1209B Ag Protection Commission FX.pdf13.4Action Item – Written Decision Osprey LandingThis item has Video Attachments | Public Comments1.20241220_Written_Decision_Osprey.pdf2.Written Decision Extension Request_Osprey Landing.pdf14.PLANNING AND ZONING Public Comments: 14.11:00 PM- PUBLIC HEARING: Log Cabin Subdivision Preliminary Plat HearingThis item has Video Attachments | Public Comments1._Log Cabin Preliminary_BoCC_Staff Report_12.23.2024.pdf2.A) Application.pdf3.B) Narrative.pdf4.C) Prelimary Plat.pdf5.D) 2010 Zone Change DA-1.pdf6.E) Cherry Grove Canal Letter.pdf7.F) Fox Creek Canal Letter.pdf8.G) Soils Report.pdf9.H) Title Insurance_Redacted.pdf10.I) Warranty Deed_Redacted.pdf11.J) Fall River Power Confirmation.pdf12.K) CCRs.pdf13.L) Public Works Review.pdf14.M) EIPH Approval Letter.pdf14.21:20 PM: Dorothy Gayle Subdivision - Extension Request HearingThis item has Video Attachments | Public Comments1.Dorothy Gayle Extension Request_Staff Report 122324.pdf2.A. Dorothy Gayle (Jones) extension application_10.3.2024.pdf3.B. Dorothy Gayle extension request narrative_10.3.2024.pdf14.31:40 PM: La Duranzo Subdivision - Extension Request HearingThis item has Video Attachments | Public Comments1.La Duranzo Subdivision Extension Request_Staff Report 122324.pdf2.A. extension request application_11.18.2024_Redacted.pdf3.B. extension request narrative_11.18.2024_Redacted.pdf14.42:00 PM - ACTION ITEM: Teton Reserve-Reed Minor Plat AmendmentThis item has Video Attachments | Public Comments1.Nancy Reed Plat Amendment_BoCC_Staff Report_12.23.2024.pdf2.A) Application(1).pdf3.B) Narrative(1).pdf4.C) Amended Plat.pdf5.D) Current Plat-1.pdf6.E) HOA approval.pdf14.5Action Item – Written Decision re: Victor AOI UpdateThis item has Video Attachments | Public Comments1.20241219_Victor_AOI_Written_Decision.pdf2.Written Decision for Victor AOI Update.pdf14.6Action Item – Ordinance 2024-1223A: Amendment to Title 7 Chapter 3This item has Video Attachments | Public Comments1.20241219_Ordinance_20241223A_Victor_AOI.pdf2.Ordinance amending City of Victor AOI.pdf3.Exhibit B.pdf4.EXHIBIT C_Victor AOI LDC.pdf14.7Action Item - Amendment of Title 2 Chapter 1 and Creation of Title 2 Chapter 4This item has Video Attachments | Public Comments1.20241219_Ordinance_2024-1223B.pdf2.Ordinance amending Title 2_122324.pdf15.ADJOURNMENTThis item has Video Public Comments: No Item SelectedAgenda item details popup Attachments (0) | Public Comments (0)This item has no attachments.1.Approve Liquor Licenses.pdf2.Lula.pdf3.Maison.pdf1._Log Cabin Preliminary_BoCC_Staff Report_12.23.2024.pdf2.A) Application.pdf3.B) Narrative.pdf4.C) Prelimary Plat.pdf5.D) 2010 Zone Change DA-1.pdf6.E) Cherry Grove Canal Letter.pdf7.F) Fox Creek Canal Letter.pdf8.G) Soils Report.pdf9.H) Title Insurance_Redacted.pdf10.I) Warranty Deed_Redacted.pdf11.J) Fall River Power Confirmation.pdf12.K) CCRs.pdf13.L) Public Works Review.pdf14.M) EIPH Approval Letter.pdf1.Dorothy Gayle Extension Request_Staff Report 122324.pdf2.A. Dorothy Gayle (Jones) extension application_10.3.2024.pdf3.B. Dorothy Gayle extension request narrative_10.3.2024.pdf1.La Duranzo Subdivision Extension Request_Staff Report 122324.pdf2.A. extension request application_11.18.2024_Redacted.pdf3.B. extension request narrative_11.18.2024_Redacted.pdf1.Post-Meeting Minutes - BoCC Special_Nov18_2024 - English.pdf2.Post-Meeting Minutes - Reg_BoCC_Dec09_2024 - English.pdf3.Post-Meeting Minutes - BoCC Special_Dec16_2024 - English.pdf1.Nancy Reed Plat Amendment_BoCC_Staff Report_12.23.2024.pdf2.A) Application(1).pdf3.B) Narrative(1).pdf4.C) Amended Plat.pdf5.D) Current Plat-1.pdf6.E) HOA approval.pdf1.Annual Road Financial Report.pdf2.FY24 Annual_Road_Street_Report.pdf1.2024-12-23-Expense Approval Report.pdf2.2024-12-23-Budget Report.pdf1.20241219_APA_Commissioners.pdf2.20241218_Bates_APA_Commission_App_Redacted.pdf3.20241218_Brown_APA_Commission_App_Redacted.pdf4.20241218_Hansen_APA_Commission_App_Redacted.pdf5.20241218_Penfold_APA_Commission_App_Redacted.pdf6.20241218_Piquet_APA_Commission_App_Redacted.pdf7.20241218_Robson_APA_Commission_App_Redacted.pdf8.20241218_Vasquez_APA_Commission_App_Redacted.pdf9.20241219_Dustin_APA_Commission_App_Redacted.pdf10.Requesting Applications for.pdf11.Res 2024-1209B Ag Protection Commission FX.pdf1.20241219_Coroner_Truck_Top.pdf2.UPDATEDcoronertrucktopperinvoice20424.pdf1.20241219_Fair.pdf2.TC Fairgrounds MP Doc FINAL 12-23-24.pdf3.Section 67-6501 – Local_Land_Use_Planning.pdf4.Section 67-6508 – Land_Use_Planning.pdf5.Section 22-204 -County_Fairboards.pdf6.Section 31-807 – County_Properties.pdf7.AIA Doc B105-docx-Fairgrounds Master Plan-Signed.pdf8.doc00094820241219115726.pdf9.22117_TETONFAIRBOARD_220913_DRAFT (1a) (1).pdf10.FG title report.pdf11.Resolution_2024-1223A.pdf1.20241219_JHA_Appointment.pdf2.20241219_Unland_JHA_Application_Redacted.pdf1.20241219_Ordinance_20241223A_Victor_AOI.pdf2.Ordinance amending City of Victor AOI.pdf3.Exhibit B.pdf4.EXHIBIT C_Victor AOI LDC.pdf1.20241219_Ordinance_2024-1223B.pdf2.Ordinance amending Title 2_122324.pdf1.20241219_Tax_Cancelation.pdf2.2024-12-19 BoCC Tax Exemption Request.pdf1.20241219_TVHC_Q4_Financials_Purchase.pdf2.Q4 FY 2024.pdf3.Amended and Restated Hospital Lease.pdf4.Hosp_Conv_Liquid Asset Transfer Agreement 20120927.pdf5.Post-Meeting Minutes - BoCC Special_Jul17_2024 - English.pdf6.Letter to County Commissioners.pdf7.Holland - Hart statute analysis.pdf1.20241219_Victor_AOI_Written_Decision.pdf2.Written Decision for Victor AOI Update.pdf1.20241219_WAC_Speed_Letter.pdf2.TCWAC_SkiHillRd_SpeedLimit_Statement_plusJHWF_Wildlife_Collision_Rpt.pdf1.20241220_Grooming_Dist._Request_Letter.pdf1.Fuel Tank Auction.pdf1.Probation Take Home Vehicle.pdf2.Take Home Vehicle Memo.pdf1.Regional Coordination Plan Revision and Adoption.pdf2.Regional Plan Adoption Resolution Final 4.pdf1.Road and Bridge 2025 Dump Truck and Pup Trailer Purchase.pdf2.Teton County buyers order.pdf3.Teton 567 4 axle spec.2.pdf4.VIKINGQUOTE_Quote172229 (2) 17 foot.pdf5.Quote_Teton County_Peterbilt 567.pdf1.Rural Federal-aid Grant Appilcation Signature.pdf2.Federal-aid Rural Grant for Signature.pdf3.2025 Federal-aid Grant Application Proposal_Signed.pdf1.Solid Waste Catterpillar 305 Mini Excavator Lease-Purchase Agreement.pdf2.IDFSLS2112-10-2024-220044.pdf3.TETON COUNTY 305 DOCS 12.10.24.pdf4.TETON COUNTY ATTACHMENT B pdf 12.10.24.pdf5.TETON COUNTY 8038 12.10.24.pdf6.2024-10-28 Agenda Package.pdf1.W4000N Reconstruction Project - Change Order No. 2.pdf2.2105 Change Order No. 2A.pdf3.Packsaddle (W4000N) Road Reconstruction_Typical Section.pdf4.Change Order 2 Memorandum.pdf5.Memo - Meeting Notes Quantity Discrepancy.pdf1.20241220_Written_Decision_Osprey.pdf2.Written Decision Extension Request_Osprey Landing.pdf1.Ski Hill Road Posted Speed Limit Change.pdf2.2024-12-23 Ski Hill Road Speed Limit Memorandum 4.pdf3.20241223_Resolution_Ski_Hill_RD.pdfThis item has no public comment