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 24, 2020
9:00 a.m.: Road & Bridge Department report. Motion to sign Caterpillar financial documents for an excavator. ACTION ITEM.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion regarding Sick Leave Bank Committee recommendation. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to appoint/reappoint Airport Advisory Board member. Discussion/motion to adopt updated Wildland Urban Interface (WUI) map. Adopt Resolution increasing airport budget due to transfer of remaining funds in airport grant budget, Resolution regarding Caterpillar 309 Excavator & Resolution regarding Columbia Bank lease for 6452 Caterpillar model #906H2 compact wheel loader. Indigent 2020-8. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEM.
10:30 a.m. to 11:30 a.m.: University of Idaho Extension Educators Amy Robertson and Kate Painter – Update on Extension programming.
11:30 a.m.: Boundary Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects. ACTION ITEM.
1:30 p.m.: H. Dennison Hardship Exemption Application consideration. ACTION ITEM.
2:15 p.m.: Watkins Hardship Exemption Application. ACTION ITEM.
Tuesday, February 25, 2020
9:00 a.m.: Elected officials/department heads meeting.
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.