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, August 6, 2018
9:00a.m.: Road and Bridge Department report. Discussion regarding Duarte and Wisberg approaches Motion to sign Independent Contractor Agreement with Selkirk Sealcoat for Meadow Creek Road. Motion to sign Independent Contractor Agreement for Deep Creek Loop MP 1.1 ERF248 Repair Project. ACTION ITEMS.
9:30 a.m.: County Civil Attorney – Update on various matters. Executive session pursuant to IC 74-206(1)c, to acquire an interest in real property which is not owned by a public agency. Discussion/motion to appoint Attorney Hull as contact for PILT Class Action Lawsuit. Motion to sign Idaho Capital Crimes Defense Fund Board Elections Forms. Motion to sign Emergency Facilities & Land Use Agreement between Forest Service and Boundary County Airport. Cancel/extend various taxes. Discussion/possible motion re: status of armory building. Sign Certificates of Residency. Review/motion regarding Translator District budget. Adopt resolution re: increase Justice Fund Sheriff’s Budget due to receipt of unanticipated revenue. Motion to approve revised budget for Lower Kootenai River Watershed Restoration Project. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Probation Department report.
10:50 a.m.: Indigent 2018-19. ACTION ITEM.
11:00 a.m.: Courthouse Maintenance – Update on projects. Discussion/motion regarding heating & air conditioning units for Appraisers’ Office. ACTION ITEM.
11:30 a.m.: Economic Development Director Dennis Weed - Economic Development Program projects update and update on Regional Sewer Feasibility Study Project.
1:30 p.m.: Restorium Administrator Karleen Magee – Update on staffing issues.
2:00 p.m.: Jim Thompson – Discuss request for financial assistance for water at Grandview Cemetery.
Tuesday, August 7, 2018
10:30 a.m.: Discuss matter regarding camping at county park facilities.
11:00 a.m.: Aaron Freudenthal – Updates on ELF Policy and upcoming standards.
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.