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, February 10, 2020
KVRI meeting at Extension Office at 7:00 p.m.
9:00 a.m. to 9:45 a.m.: Road & Bridge Department report. Conference call with Jeff Miles & Dan Coonce with LHTAC to discuss Trout Creek Bridge bid results & options. Discussion regarding variance to driveway approach from the Boundary County Road Standards. Discussion/motion to sign 2019 GEO Local Road Mileage Report. Possible motion to sign finance documents for 2019 CAT 309 Excavator. ACTION ITEMS.
9:45 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Discussion regarding meeting rooms. Motion to cancel Sitelock Service Agreement. Motion regarding request for private road name of Tofte Drive. Adopt resolution authorizing the disposition of records of Boundary County. Claims approval. Motion to approve & sign Findings & Decision for Planning & Zoning Application #20-015 for applicant Ron Sukenik. Motion to sign Agreement between Idaho Department of Parks & Recreation and Boundary County. ACTION ITEMS.
10:00 a.m.: Kootenai Tribe of Idaho Administrative Director Rhonda Vogl and Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative (KVRI) and Forest Service projects. Motion to sign letter of support for KVRI Westside Restoration Project. ACTION ITEM.
10:30 a.m.-11:30 a.m.: Indigent 2020-2 & 2020-3 appeal hearing. Indigent 2020-6 & 2020-7. ACTION ITEMS
11:30 a.m.: Board of Equalization matters. ACTION ITEM.
11:35 a.m.: Sheriff Dave Kramer – 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.
1:30 p.m. to 2:30 p.m.: Barbara Petty with University of Idaho Extension – Update on Extension Programs. Possible 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.: County Mapper Olivia Drake – Discussion regarding addressing ordinance.
3:30 p.m.: Solid Waste – Discussion & selection of quotes for waste oil burner furnace. ACTION ITEM.
Tuesday, February 11, 2020
11:30 a.m.: Snowmobile Board Chairman Jeff Urbaniak – Discuss matters pertaining to the Snowmobile Board. ACTION ITEM.
1:30 p.m.: Airport Manager Dave Parker – Discuss airport grant and loader. ACTION ITEM.
2:00 p.m.: Clare Marley with Ruen-Yeager & Planning and Zoning Administrator John Moss – Discuss assistance in Planning and Zoning Office.
3:00 p.m.: Idaho Association of Counties legislative conference call.
Thursday, February 13, 2020
Commissioner Cossairt attends Panhandle Area Council Board meeting at 3p.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.