All times are tentative unless identified as a specific appointment or public hearing & the Board will address items on the agenda as they are completed, which may either shorten or lengthen the times for which items are addressed on the agenda. Claims Review & Approval, Indigent Matters and Junior College Tuition Forms will be discussed & approved and Resolutions will be adopted as time allows.
***UPDATE: Boundary County Commissioners’ meetings are no longer accessible via conference call. Commissioners made a motion to discontinue use of the conference call line as of Friday, April 9, 2021.***
Monday, April 19, 2021
KVRI Zoom meeting.
9:00 a.m.: Road and Bridge Department report. Motion to sign finance documents for a 2022 Western Star 4700SF truck. Discussion/motion to sign the Sales Agreement for the 2nd 2021 CAT 140M AWD grader. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Executive session pursuant to Idaho Code 74-206(1)b, to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to approve & sign the Fixed Base Operator Agreement pending final revisions & set effective date. Motion to sign Idaho Dept. of Lands Wildland Urban Interface Grant award documents for South Boundary Hazardous Fuels Reduction II grant project & Temple Deer II (#20HFR1-Boundary) grant project. Discussion/motion to sign vendor contract for Fire Safe Program. Discussion/motion to sign Land Lease with North Bench Fire Department. Motion regarding Planning and Zoning guidance. Discussion/motion to sign Department of Environmental Quality State Wastewater System Planning Grant #WWG-397-2018-7. Adopt resolution to increase Justice Fund Sheriff budget due to receipt of unanticipated revenue. Motion to sign the Request for Reimbursement #11 for Airport Improvement Project #017 (environmental assessment project). Motion to approve new private road name of Destiny Way. Motion to sign Construction Agreement/award letter to American Road Maintenance for the Airport Pavement Maintenance Project. Motion to sign Certificate of Final Completion for Snow Removal Equipment Building at the Boundary County Airport. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board – Update on Ambulance Service District matters. Motion to approve minutes. ACTION ITEM.
10:30 a.m.: Kootenai Valley Resource Initiative (KVRI) Facilitator Rhonda Vogl and Bonners Ferry District Ranger Kevin Knauth – Update on KVRI and Forest Service projects and matters. POSSIBLE ACTION ITEMS.
11:00 a.m.: Tax deeded property hearing for delinquent year 2017. ACTION ITEM.
11:30 a.m.: Deputy Clerk/Personnel Director Pam Barton – Discuss personnel reclassification matter. ACTION ITEM.
1:30 p.m.: Discussion/motion regarding funding of regional sewer feasibility study. Motion to sign letter to Idaho Department of Environmental Quality regarding funding of regional sewer feasibility study. ACTION ITEM.
Tuesday, April 20, 2021
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: Noxious Weeds Department Superintendent Dave Wenk – Noxious Weeds Department report.
10:00 a.m.: Veterans Service Officer Ron Self – Veterans Service Office Department report to be held at the County Annex.
10:30 a.m.: Commissioners’ public hearing at the County Annex to consider variance to Road Standards Ordinance 2020-2 for Applicant Shem Johnson, Application #6-2021. ACTION ITEM.
1:30 p.m., Commissioners’ public hearing at the County Annex to consider application for a short plat filed by Bruce Ekblad. ACTION ITEM.
2:00 p.m.: Commissioners’ public hearing at the County Annex to consider application for a zone change filed by LMJPNP. ACTION ITEM.
DISCUSSION MAY INCLUDE ANY OTHER TOPICS THAT HAVE BEEN COVERED IN THE PAST Anyone requiring special accommodation due to disability should contact Boundary County Commissioners’ office at (208) 267-7723 at least two days prior to the meetings.