Commissioners' Meeting Agenda - Week of August 7, 2017

Date: 
Friday, August 4, 2017 - 15:15 to Friday, August 11, 2017 - 15:15

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 7, 2017

9:00 a.m.: Road & Bridge Department report.
9:30 a.m.: County Civil Attorney – Motion to accept and sign the grant offer from the Federal Aviation Administration for the Moore property as it is time sensitive. Update on various matters. Sign Certificate of Residency. Cancel/extend various taxes. Motion to approve Catering Permit for Boar’s Nest for Mountain Mafia Event at the Purcell Trench Ranch. Motion to sign agreement with Chapman Financial Services for the Sheriff’s Office. Motion to sign maintenance contract with All Weather Inc. for automated weather observation system. Motion to sign the support letter for Boundary Soil Conservation District as it pertains to the 319 grant application for the Fleming Creek Road Sediment and Nutrient Reduction project. Motion to adopt Resolution pertaining to purchase of mower for the Parks and Recreation Department through Columbia Bank.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Probation Department report.
11:00 a.m.: Restorium report.
11:30 a.m.: Economic Development Council Director Dennis Weed – Update on Economic Development Council projects.
1:30 p.m.: Bob Martin – Discuss matters pertaining minimum lot size in relation to subdividing property.
2:00 p.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.
2:30 p.m.: Discuss status and process of county advisory boards.

Tuesday, August 8, 2017

Monday, August 14, 2017

9:00 a.m.: Road & Bridge Department report.
9:30 a.m.: County Civil Attorney – Update on various matters. Sign Certificate of Residency. Cancel/extend various taxes. Motion to make motion and sign document from Columbia Bank pertaining to Solid Waste Department Equipment lease.
11:45 a.m.: Claims approval.

Tuesday, August 15, 2017

Wednesday, August 16, 2017
Commissioners attend Boundary County Fair opening ceremonies starting at 6:30 a.m. in the indoor arena.

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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