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, December 14, 2020
9:00 a.m. Road and Bridge Department report.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Continued discussion regarding borrowing from landfill closure account for landfill purchase. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to approve & authorize payment for State of Idaho CARES Act Broadband Grant Request for Reimbursement invoices. Motion to sign amended Hangar/Ground Lease for Northern Air, Inc. Discussion/possible motion regarding extension of emergency declaration (COVID-19). Motion to sign letter of support for 9B Trails for the Section 16 RTP Grant. Claims approval. ACTION ITEMS.
10:00 a.m.: Hearing to consider Boundary County Alcoholic Beverage Licenses for year 2021. ACTION ITEM.
10:05 a.m.: Restorium report.
10:30 a.m.: Boundary Community Hospital CEO Preston Becker and Hospital Board of Trustees Chairman Eldon Koon – Update on hospital matters. Motion to appoint/reappoint Hospital Board of Trustees members. ACTION ITEMS.
11:00 a.m.-Noon: Indigent 2020-11 Appeal Hearing. Indigent 2021-3. ACTION ITEMS.
1:30 p.m.: Airport Manager Dave Parker – Discussion/possible motion regarding an increase in ground/hangar leases. Discussion/motion to sign financial reports for four airport improvement grants with the Federal Aviation Administration (FAA), Annual FAA Financial Forms SF425, SF270 & SF271 for airport improvement grants, Snow Removal Equipment Building Project Contractor Pay Application #2, and Snow Removal Equipment Building Project Contract Change Order No. 1. ACTION ITEMS.
2:00 p.m.: Continued discussion regarding of personnel reclassification. ACTION ITEM.
2:25 p.m.: Discuss request for vehicle for snowmobile groomer. ACTION ITEM.
3:30 p.m.: Discussion/motion regarding Governor’s Public Safety Initiative (GPSI) funds. ACTION ITEM.
Tuesday, December 15, 2020
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.