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. For Commissioners’ meetings held at the County Annex Conference Room, that address is 6566 Main Street, Bonners Ferry, Idaho.
Monday, January 24, 2022
9:00 a.m.: Dottie Gray with Boundary County Historical Society – Voice appreciation for county support of Historical Society & Museum. Road and Bridge Department Co-Superintendents Renee Nelson & Randy Morris - Road and Bridge Department report. Motion to sign Union Pacific Railroad Lease Agreement for Moyie River Road Guardrail project. Discussion/possible motion regarding Alta Forest Products proposed siding on Stagecoach Road. ACTION ITEMS.
9:30 a.m. to 10:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. 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; Idaho Code 74-206(1)f, communicate with legal counsel for the public agency to discuss the legal ramifications of & legal options for pending litigation, or controversies not yet being litigated, but imminently likely to be litigated, and Idaho Code 74-206(1)c, to acquire an interest in real property which is not owned by a public agency. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to reappoint members to the Handicap Access Board, Parks & Recreation Board and Restorium Board. Motion to sign New Private Road Name Request Forms. Discussion/motion regarding National Opioids Settlement Notice. Discussion/motion to sign Parking Lot Agreement with Mountain Springs Church. Motion to approve volunteer list for the Restorium. Discussion/possible motion regarding Contract for Public Defender Services. ACTION ITEMS.
10:30 a.m.: Sheriff Dave Kramer - Discussion/motion regarding quote from Turner Plumbing to address plumbing issues at the Sheriff’s Office. Discussion/possible motion regarding the proposal from Lombard Conrad Architects regarding jail concept design services. ACTION ITEMS.
11:15 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. POSSIBLE ACTION ITEM.
1:30 p.m.: Executive session pursuant to Idaho Code 74-206(1)a, to consider hiring a public officer, employee, staff member or individual agent. POSSIBLE ACTION ITEM.
2:00 p.m.: Personnel Director Pam Barton - Discussion regarding County Personnel Handbook in relation to medical insurance.
Tuesday, January 25, 2022 (today’s afternoon meetings to be held at the County Annex Bldg)
1:30 p.m.: Commissioners’ public hearing to consider Planning & Zoning Application #22-0015, for a short plat-primitive for Applicants Glenn & Jennifer Leavitt. ACTION ITEM.
2:00 p.m.: Commissioners’ public hearing to consider Planning & Zoning Application #22-0017, for comprehensive plan & zone map amendments for Applicants Warren & Tamara Patzer. ACTION ITEM.
3:00 p.m.: Restorium Administrator Karlene Magee – Update on Restorium matters. Discussion/motion regarding bid for tree removal. ACTION ITEM.
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.