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.
***As per the Governor’s Proclamation made on March 18, 2020, the public will be able to listen and participate in County Commissioner meetings by telephonic means by dialing the conference call number and passcode listed immediately below. This will apply to all Commissioner meetings listed on their agenda, as well as any special or emergency meetings, effective March 20, 2020. The above measures are due to the coronavirus (COVID-19) resulting in all Boundary County offices limiting physical access to the public pending further notification.***
Conference Call Number: 1 (877) 402-9753
Access Code: 9099848#
Monday, February 22, 2021
Kootenai Valley Resource Initiative Zoom meeting at 7:00 p.m.
9:00 a.m.: Road & Bridge Department report. Discussion/possible motion regarding piggyback bid offer from Freightliner Northwest for 2022 Western Star 4700 truck. ACTION ITEM.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Discuss request and process for road abandonment. Discussion/Motion regarding Idaho Transportation Department Right-of-Way Purchase/Contract, Curb relocation estimate and amended agreement. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to reappoint Airport Board members. Motion to sign Findings & Decision for Rebecca Henslee Application for Variance #3-2021. Motion to sign Findings & Decision for Albert Solt and John & Patti Solt Application for Variance #4-2021. Motion to sign Federal Aviation Administration Request for Reimbursement #7 and Invoice Summary for Airport Improvement Project #018 for Phase II – snow removal equipment building construction and Federal Aviation Administration Request for Reimbursement #9 and Invoice Summary for Airport Improvement Project #017, environmental assessment project. Motion to adopt resolution regarding Establishment of Boundary County Payment Acceptance Policy. Motion to re-sign the Aircraft Storage Hangar Ground Lease Agreement for All Sports Aviation LLC. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEM.
10:30 a.m.: Kootenai Valley Resource Initiative Facilitator Rhonda Vogl and Forest Service District Ranger Kevin Knauth – Discussion on Kootenai Valley Resource Initiative (KVRI) and Forest Service information and projects. Motion regarding appointment to the KVRI Board. ACTION ITEM.
11:00 a.m. to 12:00 p.m.: Sheriff Dave Kramer – Continued discussion regarding jail improvements.
1:30 p.m. 4:30 p.m.: County Civil Attorney Tevis Hull – 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 23, 2021
2:00 p.m.: Discussion/possible motion regarding Community Forest Landscape Restoration (CFLR) extension. ACTION ITEM.
2:30 p.m.: Restorium report.
3:00 p.m., Idaho Association of Counties legislative Zoom call for District 1.
Wednesday, February 24, 2021
Chairman Dinning – Idaho Association of Counties Legislative Committee conference call from 9:00 a.m. to 11:00 a.m. (pacific)
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.