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 20, 2020
COURTHOUSE CLOSED FOR HUMAN RIGHTS HOLIDAY.
Tuesday, January 21, 2020
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: Noxious Weeds Department report.
10:00 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to reappoint Airport Board member. Discussion/motion regarding Idaho Transportation Department Acquisition Packet document. Motion to sign Real Property Lease Agreement with Jake’s Landing LLC. Review/possible motion contractor’s application for payment # 1 for snow removal equipment project at Airport. Sign letter of response to request for insurance information. Indigent matters. Discuss/possible motion Cooperative Law Enforcement contract Forest Service/Sheriff’s Office. Executive session per 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. ACTION ITEMS.
10:30 a.m. to 11:20 a.m..: Commissioners’ continuation of public hearing for Planning and Zoning Dehart. ACTION ITEM.
11:20 a.m. Planning & Zoning Administrator John Moss, computer program support. POSSIBLE ACTION ITEM.
11:30 a.m. Veterans Service Officer Ron Self – Update on veterans service matters.
1:30 p.m. to 2:30 p.m.: Forest Supervisor Jeanne Higgins and Deputy Forest Supervisor Kim Pierson – Provide briefing on Bog Creek matter.
2:30 p.m.: Cory Trapp of Longwell + Trapp Architects - Discussion/motion regarding bid award for contractors for armory remodel and accept recommendation of Longwell + Trapp. ACTION ITEM.
3:15 p.m.: Road and Bridge Department report. Discussion/motion to sign Memorandum of Understanding with the Boundary County School District for the Naples School Pedestrian Improvement Project. Motion to sign Idaho Parks and Recreation Application for Skin Creek Bridge Replacement. Discussion/Motion to sign Cooperative Forest Road Agreement between Boundary County, Road & Bridge Department, and USDA Forest Service Idaho Panhandle National Forests. Discussion/possible motion to sign Kootenai Trail-Atkins Canyon Change Order #3. ACTION ITEMS
3:30 p.m.: Airport Manager Dave Parker – Discussion regarding general airport matters and future grants. ACTION ITEM.
Wednesday, January 22, 2020
Chairman Dinning attends in-person IAC legislative committee meeting in Boise.
Thursday, January 23, 2020
Chairman Dinning as Grizzly Bear Subcommittee meeting at the Kootenai Tribe at 10:00 a.m.
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.