Commissioners' Meeting Agenda - Week of February 13, 2017

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 13, 2017

9:00 a.m.: Road & Bridge Department report – Scoping notice for Riverside project. Vance Warden – Discuss matter pertaining to Naples Bridge.
9:30 a.m.: County Civil Attorney – Update on various matters. Boundary County Emergency Services Director Mike Meier, Incident Commander Bob Graham, Mayor David Sims, Sheriff Dave Kramer, Road & Bridge Department Superintendent Clint Kimball, Courthouse Maintenance John Buckley - Updates regarding the snow event. Possible motion to extend disaster/emergency declaration.
10:00 a.m.: Parks and Recreation Board Chairman Rob Tompkins – Discuss Parks and Recreation job positions, secondary job descriptions, and plans for maintenance.
10:30 a.m.: Courthouse Security Ben Reinhardt – Information on quotes for new Courthouse telephone system.
11:00 a.m.: Danny Beachy – Discuss request to build hangar at Boundary County Airport; possible motion.
11:30 a.m.: Discuss renewing Courthouse cleaning service. Motion to sign Certificates of Residency. Motion to cancel/extend various taxes. Discussion/motion regarding Coeur d’ Alene Basin Restoration Plan. Motion to adopt resolution regarding wheel loader lease. Discussion regarding purchase of property near airport. Possible motion to sign contract documents regarding purchase of property near airport. Motion to approve County Alcoholic Beverage License for Mel’s Kitchen.
11:45 a.m.: claims approval. Jail inspection. Indigent 2017-8 and indigent matters.

Tuesday, February 14, 2017

9:00 a.m.: Planning & Zoning Administrator John Moss & County Civil Attorney Tevis Hall – proposed changes to Land Use Ordinance 2017-1.
3:00 p.m.: IAC legislative conference call.

Monday, February 20, 2017
COURTHOUSE CLOSED FOR PRESIDENTS DAY

Tuesday, February 21, 2017
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Clif Warren with Selkirks Pend-Oreille Transit Authority (SPOT) - Discuss Joint Powers Agreement for SPOT. Possible motion to sign agreement.
3:00 p.m.: IAC legislative conference call.

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: 
Friday, February 10, 2017 - 11:15 to Friday, February 17, 2017 - 11:15
Location: 
Commissioners
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