Commissioners' Meeting Agenda - Week of February 12, 2018

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, February 12, 2018

9:00 a.m.: Road and Bridge Department report. Discussion/possible motion to sign the State/Local Agreement for Deep Creek Loop Mile Post 1.1. Discussion/possible motion regarding loader financing. Discussion/possible motion regarding Riverside Road FLAP Project Memorandum of Agreement.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign Certificates of Residency. Cancel/extend various taxes. Adopt resolution to increase Justice Fund Sheriff’s Budget due to receipt of unanticipated revenue.
10:00 a.m.; Continuation of indigent 2017-22 hearing on appeal.
11:00 a.m.: Indigent 2017-28 appeal hearing.
11:45 a.m.: Claims approval.
1:30 p.m. to 2:30 p.m.: Idaho Public Defense Commission Regional Liaison Aaron Freudenthal – Update on Public Defense program.
2:30 p.m.: University of Idaho Extension Educator Amy Robertson – Discussion regarding overtime and compensation.
3:00 p.m.: Solid Waste Department Superintendent Claine Skeen – Discussion regarding letter pertaining to use of posi-shell material and 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.

Tuesday, February 13, 2018
KVRI Forestry Sub-Committee meeting at the Kootenai Tribal Office starting at 1:00 p.m.

9:00 a.m. to 10:00 a.m.: John Ailport with Inland Forest Management – Update on status of grants and funding for various fire hazard mitigation projects.
10:00 a.m.: Treasurer Sue Larson – Discuss taxes on land purchased by county.
10:15 a.m.: Indigent cases 2018-13 and 2018-11.
3:00 p.m.: Idaho Association of Counties Legislative Conference call for District 1.

Monday, February 19, 2018
Commissioner Kirby attends Economic Development Committee meeting at noon at the Kootenai River Inn.
COURTHOUSE CLOSED FOR PRESIDENT’S DAY HOLIDAY.

Tuesday, February 20, 2018

9:00 a.m.: Elected officials/department heads meeting.
9:25 a.m.: Motion to sign Certificates of Residency. Cancel/extend various taxes.
9:30 a.m.: Road and Bridge Department report.
10:00 a.m.: County Noxious Weeds Department report.
10:30 a.m.: Dennis Weed – Update on planning for regional sewer feasibility study.
11:30 a.m.: Kurt Pavlat with Bureau of Land Management – Update on Bureau of Land Management matters.
3:00 p.m.: Idaho Association of Counties Legislative Conference Call for District 1.

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.

Date: 
Wednesday, February 7, 2018 - 15:30 to Friday, February 16, 2018 - 15:30
Location: 
Commissioners
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