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 7, 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 amended Hangar/Ground Lease for Northern Air, Inc. 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. Discuss request regarding employee hour overage for Sheriff’s Office. Motion to sign the Request for Retention of County Vessel Funds. Motion to appoint Frank Crabtree to Waterways Advisory Board and appoint Kevin Cossairt to the Snowmobile Advisory Board. Motion to sign FY 2020 Indigent Defense Financial Assistance Form. Adopt resolution to increase current expense election budget due to receipt of unanticipated revenue. Approve private road names of Maddie Court and Megan Court. ACTION ITEMS.
10:00 a.m.: Solid Waste Department Superintendent Claine Skeen – Solid Waste Department report.
10:30 a.m.: Chief Probation Officer Stacy Brown –Probation Department report.
11:00 a.m.: Courthouse Maintenance John Buckley – Courthouse Maintenance Department report.
11:30 a.m.: Boundary Economic Development Council (EDC) Director Dennis Weed – Update on various EDC matters and projects. Discussion regarding Ziply Fiber project in relation to Mission Creek Water and Bee Line Water. ACTION ITEMS.
1:30 p.m.: Jennifer Roark, Regional Coordinator with the Public Defense Commission – Introductions and general discussion regarding Public Defense Commission matters.
2:00 p.m.: Sheriff Dave Kramer and Undersheriff Rich Stephens – Discussion regarding compensation and clarification for the Sheriff’s Office investigator position and compensation and clarification regarding POST Certification for Sheriff’s Office dispatch positions. ACTION ITEM.
2:30 p.m.: Snowmobile Board Member Dave Wenk – Discuss request for funds approval for groomer. ACTION ITEM.
Tuesday, December 8, 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.