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, December 11, 2017
Chairman Dinning attends Idaho Roadless Commission meeting in Boise.
Commissioner Pinkerton: Tentative: Ag Extension Advisory Committee meeting at 1:00 p.m.
9:00 a.m.: Road & Bridge Department report.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to cancel/extend various taxes. Motion to complete 2017 election ballot for Catastrophic Health Care Cost Program Board members for District 1. Motion to sign: Contract with Northwest Logging Co., for Hazardous Fuels Treatment Wildfire Mitigation Activities, County Vessel Annual Report, Panhandle Area Council Pay Request #8 for the Lower Kootenai River Watershed Restoration project, Findings and Decision for Planning and Zoning Application #17-135, Certificates of Residency, Selkirk Cooperative Weed Mgmt Area Annual Operation Plan for 2018, the Noxious Weeds Cost Share Request for 2018 and Conflicts of Interest Statement. Motion to approve Restorium Admissions Agreement Addendum.
10:00 a.m.: Boundary County Alcoholic Beverage License renewal hearing.
11:45 a.m.: Claims approval.
Tuesday, December 12, 2017
Chairman Dinning has KVRI Forestry meeting at 9:00 a.m.
Chairman Dinning has IAC conference call at 10:00 a.m.
Monday, December 18, 2017
9:00 a.m.: Road & Bridge Department report.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign Certificates of Residency. Motion to cancel/extend various taxes.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting.
10:30 a.m.: Patty Perry with Kootenai Tribe of Idaho & Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative and Forest Service projects.
11:00 a.m.: Boundary Community Hospital CEO/CFO Craig Johnson and Hospital Board of Trustees Chairman Elden Koon – Update on hospital matters.
11:30 a.m.: Courthouse maintenance update.
11:45 a.m.: Quarterly jail inspection. Indigent 2014-26.
Tuesday, December 19, 2017
Chairman Dinning attends Extension Advisory Board meeting today at 2:00 p.m.
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Public hearing to consider Planning and zoning application #18-027, a lot line adjustment requested by W. Winkelseth.
10:30 a.m.: Continued public hearing to consider Planning and Zoning application #18-011, a short plat subdivision filed by R. Unruh.
1:30 p.m.: until 2:30 p.m. Indigent 2017-22 Hearing – closed session
2:30 to 3:30 p.m.: Dave Lux and John Ailport with Inland Forest Management – Updates on program grant management.
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.