Commissioners' Meeting Agenda - Week of January 13, 2020

Date: 
Friday, January 10, 2020 - 14:15 to Friday, January 17, 2020 - 14:15

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 13, 2020
KVRI meeting at Extension Office at 7p.m.

9:00 a.m.: Road and Bridge Department report. Motion to sign Idaho Parks and Recreation Application for Skin Creek Bridge Replacement. Motion to sign buyback letters pertaining to piggyback bid for Caterpillar excavator and future financial documents. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Discussion/motion regarding Idaho Transportation Department Acquisition Packet document. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to sign Real Property Lease Agreement with Jake’s Landing LLC. Cancel/extend various taxes. Claims approval. Discussion/motion to sign letter regarding request for insurance information. Review Solid Waste Department claims. Motion to reappoint member to the Boundary County Community Guardianship Board. Motion to approve year 2020 County Alcoholic Beverage License for Bonners Ferry Pupuseria. Discussion regarding Memorial Hall fees. ACTION ITEMS.
10:00 a.m. to noon: Continuation of Commissioners’ public hearing to consider Planning and Zoning Application 19-177, amending Land Use Ordinance 9B18LOV2. ACTION ITEM.
1:30 p.m.: Sheriff’s Office Representative– Discussion/motion regarding alternate quote for Sheriff’s vehicle. ACTION ITEM.
2:00 p.m.: Kootenai Tribe of Idaho Administrative Director Rhonda Vogl and Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative (KVRI) and Forest Service projects. ACTION ITEM.
2:30 p.m.: Board of Equalization matters. POSSIBLE ACTION ITEM.
2:35 p.m.: Executive session pursuant to Idaho Code 74-206(1)b, to consider the evaluation, disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.
3:30 p.m.: Restorium report.

Tuesday, January 14, 2019

9:00 a.m.: John Ailport with Inland Forest Management – Discuss update on Fire Safe Program and discuss applying for program grant funding opportunities. ACTION ITEM.

Wednesday, January 15, 2020
Chairman Dinning has IAC Legislative committee meeting - conference call.

Thursday, January 16, 2020
Commissioner Kirby attends Hospital Board of Trustees meeting at 10:00 a.m.
Chairman Dinning has Wildland Urban Interface meeting at 10:30 a.m. at the USFS building.

Friday, January 17, 2020
IAC District I meeting at 10:00 a.m. at the Kootenai Co. Admin. Bldg. (Meeting Rms. 1A/1B)
Chairman Dinning has Public Defense Commission meeting at 1:30 Mtn time.

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.

Location: 
Commissioners
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