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 3, 2018
Last day Commissioners meet as Board of Equalization.
Commissioner Kirby attends year end Boundary Economic Development Council Board meeting at noon at the Kootenai River Inn.
9:00 a.m.: Road and Bridge Department report. Continued discussion on County Road 22C. Discussion/possible motion to sign 2019 Children’s Pedestrian Safety Program application for Naples Elementary School Pedestrian Safety Improvements. Discussion/possible motion to sign 2019 Local Strategic Initiatives Program application for Tobe Way & Plato Drive Improvements. Motion to ratify signing of Change Order #1 for Kootenai Trail Road Repair Project due to time sensitivity. ACTION ITEMS.
9:30 a.m.: County Civil Attorney – Update on various matters. 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. Motion to sign State of Idaho Annual Vessel Report. Motion to adopt a resolution to increase Current Expense Fund Commissioner budget due to receipt of unanticipated grant revenue from a wastewater planning grant for a regional sewer feasibility study. Motion to sign Dept. of Environmental Quality (DEQ) Reimbursement Request #2 Packet for waste water planning grant. Cancel/extend various taxes. Sign Certificates of Residency. Motion to sign contract for county civil counsel. Motion to sign Commissioner meeting minutes. Motion to appoint Dan McDonald to CAT Board replacing Glen Bailey. Discussion/motion to write a letter of comment to the Environmental Protection Agency (EPA) regarding Kalispel Tribe’s request to de-designate the Kalispel Reservation to be a Class I air quality area under the Clean Air Act’s prevention of signification deterioration program. ACTION ITEMS.
10:30 a.m.: Waterways Board members – Discuss animal-resistant garbage container proposal. ACTION ITEM.
Tuesday, December 4, 2018
9:00 a.m.: Solid Waste Department report.
9:30 a.m.: Probation Department report.
10:00 a.m.: Courthouse Maintenance Department report.
10:30 a.m.: Economic Development Director Dennis Weed – Update on Economic Development projects.
6:00 p.m.: Commissioners to hold special meeting with the City of Moyie Springs City Council at the Moyie Springs City Hall for the purpose of discussion on, and possible action regarding, the sewer Master Plan, submission of letter of intent for funding the regional sewer project grant application and possible upgrades to the Moyie Springs sewer plant. ACTION ITEMS.
Wednesday, December 5, 2018
Commissioner Kirby attends SPOT BOARD meeting at 4:15 p.m., in Bonners Ferry City Council Chambers.
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.