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, January 18, 2021
COURTHOUSE CLOSED FOR HUMAN RIGHTS HOLIDAY
Tuesday, January 19, 2021
9:00 a.m.: Road and Bridge Department report. Discussion/possible motion regarding Riverside Road Temporary Construction Easement & Right-of-Way Purchase Agreement packages. ACTION ITEM.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Adopt resolution establishing polling sites. Cancel/extend various taxes. Motion to sign Fuel Tank Storage Fund Policy for the Boundary County Airport. Discussion/motion regarding Idaho Transportation Department Right-of-Way Purchase, curb relocation estimate and amended agreement. Motion to sign Agreement with Idaho Department of Parks & Recreation for the boat safety grant. Motion regarding recommendation of private road name, Holly Place. Motion to sign Request for Reimbursement #8 totaling $4,324.95 for Airport Improvement Project #017, environmental assessment. ACTION ITEMS.
10:00 a.m.: Sheriff Kramer and Jack Knudsen with McKinstry - Discuss plans for septic improvements for Boundary County Jail. Discussion/possible motion regarding traffic enforcement grant project agreement with the Idaho Transportation Department, Office of Highway Safety. ACTION ITEM.
10:30 a.m.: John Ailport with Inland Forest Management – Introductions, update and overview on Fire Safe Program. Possible motion to approve, accept and/or sign grant application proposal for Fire Safe Program. ACTION ITEM.
11:00 a.m.: University of Idaho Extension Educators Amy Robertson and Kate Painter – Update on University of Idaho Extension programs.
11:30 a.m.: Boundary Economic Development Council Director Dennis Weed – Discussion/motion to sign letter to Department of Environmental Quality regarding funding cost of feasibility study. ACTION ITEM.
1:30 p.m.: Darius Ruen & Clare Marley with Ruen-Yeager & Associates - Discuss Planning and Zoning matters and budget. POSSIBLE ACTION ITEM.
2:10 p.m.: Restorium report.
3:00 p.m.: Idaho Association of Counties District 1 legislative Zoom conference call.
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.