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 5, 2016
Last day Commissioners meet as Board of Equalization for subsequent property rolls.
9:00 a.m.: Road and Bridge Department report.
9:15 a.m.: 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.
9:30 a.m.: County Civil Attorney - Update on various matters. Motion to ratify signing of Certificates of Residency. Cancel/extend various taxes. 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: Findings and Decision for Planning and Zoning Application #16-125, a long plat subdivision filed by Roger Unruh, Spill Prevention Containment & Counter Measures document for Boundary County Airport, and Agreement with Stimson Lumber for access for snowmobile grooming & maintenance.
10:00 a.m.: Solid Waste Department report.
10:20 a.m.: Discuss writing letter requesting exempt license plate status for Boundary Ambulance Service. Motion to write letter.
10:30 a.m.: Probation Department report.
10:45 a.m., Linda Fioravanti – Questions regarding Moore property near airport.
11:00 a.m.: Restorium report.
11:30 a.m.: Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects.
1:30 p.m.: Public hearing to consider Planning and Zoning Application 16-111, proposed amendments to Land Use Ordinance #2015-2.
Monday, December 12, 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. Claims approval.
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.
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.
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.