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 11, 2019
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Sign Findings and Decision for Planning & Zoning Application #19-023. Sign letter of support regarding disposition of Penzgauer by Bonner County. Motion to sign Idaho Dept. of Lands Memorandum of Understanding for Temple Deer Dawson Project & associated documents. Sign Memorandums of Understanding with T-O Engineers, Inc., for engineering & planning and Master Agreement for Professional Services. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to sign No Spray Weed Agreements. Motion to ratify approval of Waterways Board in submitting the 2019 Idaho Wild Rivers Grant Application. Motion to reappoint members to Waterways Board and Planning & Zoning Board. Cancel/extend various taxes. Motion regarding recommendation of Road Naming Committee to approve private road name of Douglas Lane. Adopt resolution to increase Justice Fund Sheriff Budget due to receipt of unanticipated revenue. Claims approval. ACTION ITEMS.
10:00 a.m.: Economic Development Council Director Dennis Weed – Update on Economic Development projects to include, but not limited to internet/fiber and regional sewer feasibility study update. POSSIBLE ACTION ITEMS.
10:30 a.m.: Sick Leave Bank Committee members Tracie Isaac and Tad Brown – Discuss sick leave bank and hours. ACTION ITEM.
11:00 a.m.: Public hearing to reconsider Planning and Zoning Application #18-119, #18-120 and #18-130. ACTION ITEMS.
1:30 p.m., to 3:00 p.m., Continuation of public hearing to consider Planning and Zoning Applications #18-119, #18-120, and #18-130. ACTION ITEMS.
Tuesday, February 12, 2019
9:30 a.m.: Road and Bridge Department report. Discussion/possible motion to go out to bid for repairs to Ruby Creek Bridge No. 1. ACTION ITEM.
10:00 a.m.: H. Dennison Hardship Exemption Application. ACTION ITEM.
10:30 a.m.: Indigent matters. Discuss use of courtroom by Classical Conversations. ACTION ITEMS.
11:00 a.m. to noon: Idaho Panhandle National Forest Supervisor Jeanne Higgins and Deputy Forest Supervisor Kim Pierson, and Customs & Border Patrol – Update on Bog Creek Road matter. POSSIBLE ACTION ITEM.
1:30 p.m.: Solid Waste Department Assistant Foreman Eric Owen and Jim Jordan & Josh Gray with Western States CAT – Discussion regarding current landfill compactor transmission repairs/replacement costs and revisit discussion to purchase new machine. POSSIBLE ACTION ITEM.
3:00 p.m.: Idaho Association of Counties legislative conference call for District 1.
Wednesday, February 13, 2019
Chairman Dinning has legislative conference call at 9:00 a.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.