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, January 1, 2018
COURTHOUSE CLOSED FOR NEW YEAR’S HOLIDAY.
Tuesday, January 2, 2018
9:00 a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign Certificates of Residency. Cancel/extend various taxes.
9:45 a.m.: Hospital Board Chairman Elden Koon – Present recommendation for new Boundary Community Hospital Board member; possible motion.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Probation Department report.
11:00 a.m.: 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.
11:30 a.m.: Executive session pursuant to Idaho Code 74-206(1)a, to consider hiring a public officer, employee, staff member or individual agent, and 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.
Monday, January 8, 2018
9:00 a.m.: Road and Bridge Department report
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign Certificates of Residency. Cancel/extend various taxes. Motion to sign the Kootenai Valley Resource Initiative Scoping letter.
10:00 a.m.; Possible continuation of indigent 2017-22 hearing on appeal.
11:00 a.m.: Continuation of public hearing to consider Planning and Zoning application #18-011, a short plat subdivision filed by R. Unruh.
11:45 a.m.: Claims approval.
1:30 p.m.: Restorium report.
2:00 p.m.: Clif Warren, Selkirk Pend Oreille Transit Authority (SPOT) – Discussion on SPOT program funding.
Tuesday, January 9, 2018
1:30 p.m. to 2:30 p.m.: Public Defender Attorneys Serra Woods and Lynn Brooks – Discuss public defense matters.
2:30 p.m.: Dave Lux and John Ailport with Inland Forest Management and Sherri Wastweet with Panhandle Area Council – Update on Fire Safe Program management.
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.