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 2, 2019
Boundary Economic Development Council Advisory Board meeting at the Kootenai River Inn at 12/noon.
9:00 a.m.: Commissioners participate in ribbon cutting ceremony for completion of Tobe Way/Plato Drive project. (Ceremony to take place at intersection of Tobe Way & Plato Drive) Road and Bridge Department report. Motion to adopt resolutions pertaining to Queen View Road and Union Pacific Railroad Project. Sign Annual Road & Bridge Financial Report. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – 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. Update on various matters. Motion to sign Certificates of Residency. Motion to request extension for the South Boundary Hazardous Fuels Reduction Project grant. Motion to sign Commissioner meeting minutes. Motion to approve Catering permit for Jack’s Club for December 13th event. Motion to sign acceptance of surplus boat donated to the Sheriff’s Office by Elmore County Sheriff’s Office. Cancel/extend various taxes. Discuss possibly forming a Census Complete Count Committee. Indigent 2020-2 and 2020-3. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Probation Department report.
11:00 a.m.: Courthouse Maintenance Department report. Discuss status of water issue at Waterways Building.
11:30 a.m.: Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects. POSSIBLE ACTION ITEMS.
1:30 p.m.: Motion to continue Commissioners’ public hearing for Planning and Zoning Application #19-145, a request for a zone amendment by applicant Dan DeHart, to Tuesday, January 21, 2020, at 10:30 a.m. ACTION ITEM.
1:35 p.m.: Restorium update.
2:00 p.m.: County Civil Attorney Tevis Hull – 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.: Sheriff Dave Kramer & Undersheriff Rich Stephens – 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.
3:00 p.m.: Commissioners’ discussion regarding 9B Trails, communication and request for support letter. POSSIBLE ACTION ITEM.
Tuesday, December 3, 2019
Chairman Dinning WGA presentation at 10:45 a.m. at Idaho Department of Lands Office in Coeur d’ Alene.
Chairman Dinning attends Shared Stewardship Advisory Group meeting in Coeur d’ Alene at 1:00 p.m.
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.