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 17, 2020
COURTHOUSE CLOSED FOR PRESIDENT’S DAY.
Tuesday, February 18, 2020
9:00 a.m.: to 10:00 a.m.: Sandy Moser and Tim Osborne with Idaho Counties Risk Management Program – Discuss updates on insurance matters. Executive session pursuant to go into 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. ACTION ITEM.
10:00 a.m. to Noon: Continuation of Commissioners’ public hearing to consider Planning & Zoning Application 19-177, amending Land Use Ordinance 9B18LOV2. ACTION ITEM. County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign BF Builders Preliminary Proposal/Change Order for armory remodel project. Approval of representation on Sick Leave Bank Committee. Motion to sign Commissioner meeting minutes. Adopt resolution to create new line item in tort fund budget for hospital liability insurance. Cancel/extend various taxes. Motion to ratify signing new agreement with SiteLock. Motion to sign bank refinance documents for CAT. ACTION ITEMS.
1:30 p.m.: Discussion on temporary office location for Emergency Manager.
2:00 p.m.: Discussion regarding purchase of County Appraiser vehicle and Emergency Services vehicle. ACTION ITEM.
2:30 p.m.: Road & Bridge Department report – Discussion/motion to sign the (BATT) 2020 Designee Form. Status of no parking signs. ACTION ITEM.
3:00 p.m. Idaho Association of Counties legislative conference call for District 1.
Wednesday, February 19, 2020
Boundary Economic Development Council Board meeting today at 5:00 p.m., at City Hall.
Thursday, February 20, 2020
Chairman Dinning attends KVRI Grizzly Bear Subcommittee meeting at Kootenai Tribal Office at 5p.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.