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.
***As per the Governor’s Proclamation made on March 18, 2020, the public will be able to listen and participate in County Commissioner meetings by telephonic means by dialing the conference call number and passcode listed immediately below. This will apply to all Commissioner meetings listed on their agenda, as well as any special or emergency meetings, effective March 20, 2020. The above measures are due to the coronavirus (COVID-19) resulting in all Boundary County offices limiting physical access to the public pending further notification.***
Conference Call Number: 1 (877) 402-9753
Access Code: 9099848#
Monday, August 31, 2020
9:00 a.m.: Boundary County fiscal year 2020-2021 budget hearing in the Boundary County Extension Office. Motion regarding approval & adoption of Boundary County budget for FY2020-2021. Motion to adopt resolution regarding budget. Motion regarding foregone and motion to adopt resolution regarding foregone. Motion to sign L2 budget forms. Motion regarding budget to include expenditure of funds for all county leases to include Columbia Bank leases #1713908, #1822897, #2049363, #20288512. Motion to sign letters of intent for Columbia Bank for leases #1713908, #1822897, #2049363, #20288512. ACTION ITEMS.
9:30 a.m.: Ambulance Service District fiscal year 2020-2021 budget hearing. Motion regarding approval & adoption of Boundary County Ambulance Service District budget for FY 2020-2021. Motion to adopt resolution regarding budget. Motion regarding foregone and motion to adopt resolution regarding foregone. Motion to sign L2 budget forms. ACTION ITEMS.
10:10 a.m.: Road and Bridge Department report to be held in the Extension Office. Discuss Tamarack Lane/Tamarack Drive. Discussion/motion to sign Federal Lands Highway Design Standards Form. ACTION ITEMS.
11:00 a.m.: Public hearing for Restorium room fee increase in the Boundary County Extension Office. Motion regarding fee increase. ACTION ITEM.
1:30 p.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign Real Property Lease Agreement with Jake’s Landing. Motion to purchase doors for the armory. Discussion/possible motion to sign Agreements with the State of Idaho for Idaho CARES Act Broadband grant and sign contracts with broadband vendors. Motion to ratify signing the Rule Steel Container document for the Solid Waste Department. ACTION ITEMS.
2:30 p.m.: Sheriff Dave Kramer – Discuss CARES funding.
Tuesday, September 1, 2020
10:00 a.m.: 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 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.