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 12, 2016
9:00 a.m.: Road & Bridge Department report. Motion to sign Road and Bridge Financial Report. Curley Creek Fire Department Board member Keith Kuczka – Discuss possibility of County Road and Bridge plowing snow on Silver Springs Road in front of Curley Creek Fire Station.
9:30 a.m.: County Civil Attorney - Update on various matters. Approve Certificates of Residency. Cancel/extend various taxes. Claims approval. Discuss comment letter for USFS Starry Goat Project; motion to send comment letter. Motion regarding Property Tax Exemption Application for New York United Sabbath Day Adventist Church. Motion to sign the following: Lease agreement with Xerox for Assessor’s Office, Findings & Decision for Planning and Zoning Application #16-111 for Amendments to Land Use Ordinance 2015-2, Agreement with Stimson Lumber for access for snowmobile grooming & maintenance, Noxious Weed Cost Share Request 2017, and Memorandum of Agreement with SPOT.
10:00 a.m.: Hearing to consider County Alcoholic Beverage License Applications for year 2017. Motions to be made regarding beverage licenses. Shane Bidwell with Triple C Holdings – Request reduction of solid waste fees, possible motion.
10:30 a.m.: Bid opening for surplus county-owned vehicles.
1:30 p.m.: Border Patrol Agent in Charge Matthew Turner – Introductions and general discussion.
2:00 p.m.: Robert Peccia & Associates Engineer, Rick Donaldson – Conference call to discuss Boundary County Airport Master Plan project.
3:00 p.m.: Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects.
3:30 p.m.: Steve Tanner – Concerns regarding Boundary Community Hospital supplemental levy election.
Tuesday, December 13, 2016
IPNF 5-yr Action Plan coordinating group meeting from 8:30 a.m. to 12:30 p.m., in Coeur d’ Alene at Idaho Panhandle National Forest Supervisor’s Office.
Monday, December 19, 2016
9:00 a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney - Update on various matters. Approve Certificates of Residency. Cancel/extend various taxes.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting.
10:30 a.m.: Kootenai Tribe of Idaho Facilitator Patty Perry and Forest Service District Ranger Kevin Knauth – Update on KVRI and Forest Service matters.
Tuesday, December 20, 2016
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Extension Office Educators Amy Robertson and Kate Painter – Update on Extension Office Programs. Quarterly jail inspection.
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.