AGENDA
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.
Monday, April 23, 2018
9:00 a.m. to 10:00 a.m.: Road & Bridge Department report. Discuss personnel matters, and possible 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. Discussion/possible motion to sign the Consultant Agreement for the Deep Creek Loop MP 1.1 Slide Repair & motion to sign Key No. 19046-Local Professional Services Agreement for Ruby Creek Bridge #2, Phase II Final Design. County Civil Attorney – Update on various matters, Discuss Planning and Zoning Ordinance. Cancel/extend various taxes. Sign Certificates of Residency. Motion to approve Commissioners’ meeting minutes. Potential motion to sign Ground/Hangar Lease Agreement with Lindall Baker.
10:00 a.m., Indigent matters.
10:15 a.m.: Commissioners’ continued discussion regarding Planning and Zoning Office hours.
11:00 a.m.: Boundary County Emergency Services Manager Mike Meier – Update on general Emergency Services matters.
11:30 a.m.: Discuss deciding on process to sell county tax deeded properties that did not sell at the tax deed auction, possible motion.
11:45 a.m.: Chief Deputy Clerk Tracie Isaac – Discuss hiring for Parks Department, Grounds Keeper position.
Tuesday, April 24, 2018
Chairman Dinning attends Public Defense Commission Town Hall Meeting at the Coeur d’ Alene Public Library, 702 E. Front Ave., from 4:00 to 6:00 p.m.
Wednesday, April 25, 2018
Chairman Dinning attends Town Hall meeting regarding process and plans to modernize the Columbia River Treaty plan.
Thursday, April 26, 2018
Commissioner Kirby attends Panhandle Health District Board of Health meeting.
Chairman Dinning attends BAG meeting in Coeur d’ Alene at 9:30 a.m.
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.