Commissioners' Meeting Agenda - Week of August 2, 2021

Date: 
Wednesday, July 28, 2021 - 17:15 to Friday, August 6, 2021 - 17:15

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, August 2, 2021

9:00 a.m.: Road and Bridge Department report.
9:30 a.m. to 10:30 a.m.: County Civil Attorney Tevis Hull – 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. Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign Construction Contract with American Road Maintenance for the pavement maintenance project at the Boundary County Airport. Motion to sign letter to Dept. of Environmental Quality regarding sewer feasibility study. Motion to sign parking lot agreement with Mountain Springs Church. Discussion/motion to sign the FY2022 Indigent Defense Financial Assistance Award & Agreement. ACTION ITEMS.
10:30 a.m.: Solid Waste Department report. Status of landfill closure plan. Motion to adopt resolution regarding an inter-loan fund for the Solid Waste Department. ACTION ITEMS.
11:15 a.m.: Boundary County Ambulance Service District Governing Board - Continuation of Ambulance Service District meeting at the Boundary County Annex meeting room. Discussion/motion regarding ambulance service contract renewal. Motion to authorize vote for levy override. ACTION ITEMS.
1:30 p.m.: Commissioners’ continued public hearing to consider Variance #8-2021, to the Road Standards Ordinance regarding an approach for Applicants Guthrie, Lucero, Booth, Stueve, and Maas. ACTION ITEM.
2:30 p.m.: Courthouse Maintenance Department report.
3:00 p.m. Chief Probation Officer Stacy Brown – Probation Office Department report.
3:30 p.m.: Restorium report.
3:45 p.m.: Indigent matters. ACTION ITEM.
4:00 p.m.: Personnel Director Pam Barton – Discuss county policy on workers compensation & light duty. Discussion/possible motion to sign agreement with Boundary Community Clinic regarding workman’s compensation preferred provider. ACTION ITEM.

Tuesday, August 3, 2021

10:30 a.m.: Airport Board members Jay Wages and Rick Durden - Continued discussion/possible motion regarding the proposed Hilt hangar. ACTION ITEM.
11:00 a.m.: Sheriff Dave Kramer – Discuss proposal regarding Jail Assessment Agreement & Scope of Work. POSSIBLE ACTION ITEM.
1:30 p.m.: Commissioners’ public hearing at the County Annex conference room to consider Planning & Zoning Application #21-0114, for a Comprehensive Plan Map & Zoning Map Amendments filed by Ken & Lois Weakley. ACTION ITEM.
2:30 p.m.: Commissioners’ public hearing at the County Annex conference room to consider Planning & Zoning Application #21-0132, for a Comprehensive Plan Map & Zone Map Amendments filed by Michael & Laurie Naumann. ACTION ITEM.
3:00 p.m.: Commissioners’ public hearing at the County Annex conference room to consider Planning & Zoning Application #21-0126, Boundary County sponsored Zoning Map & Comprehensive Plan Map updates. 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.

Location: 
Commissioners
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