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 27, 2020
9:00 a.m.: Road and Bridge Department report. Motion to sign the Cooperative Forest Road Agreement and Schedule A between Boundary County Road & Bridge Department and USDA Forest Service Idaho Panhandle National Forests. Motion to sign the Kootenai Trail – Atkins Canyon Change Order # 3. Discussion/Motion to sign the TAP Naples Elementary School Improvement Project commitment letter ACTION ITEMS
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. Motion to appoint/reappoint Parks and Recreation Advisory Board members, Weed and Waterways Boards. Cancel/extend various taxes. Motion to appoint/reappoint Community Guardianship Board members. Review, complete and motion to sign the AIP grant oversight risk assessment for the airport. Approve/sign AIP 3-16-004-016-2019 request for funds/invoice summary # 3 and associated documents. Approve/Sign contract for armory building remodel. Discussion/possible motion EL Internet Northwest price quote for courthouse. Motion to sign Real Property Lease Agreement with Jake’s Landing LLC. Discussion/motion regarding Idaho Transportation Department Acquisition Packet document. Discussion, review and possible motion Ruen-Yeager & Associates, Inc. Proposal for Contract Planning Services ACTION ITEMS
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEM.
10:30 a.m.: Treasurer Sue Larson – Quarterly update on county accounts. ACTION ITEM.
11:00 a.m. to noon: Commissioners’ public hearing to consider Planning and Zoning Application #20-015, a zoning amendment requested by Applicant Ron Sukenik. ACTION ITEM.
1:30 p.m.: Emergency Services Manager Andrew O’Neel – present grant application for All Hazard Mitigation Plan and motion. ACTION ITEM.
2:00 p.m.: Restorium Department report.
2:30 p.m.: Bob Vickaryous regarding open range law and herd districts.
3:00 p.m.: Clerk Glenda Poston & Chief Deputy Clerk Tracie Isaac – sick leave bank
Tuesday, January 28, 2020
3:00 p.m. Legislative Conference Call
Monday, February 3, 2020
Commissioners out of the office to attend 2020 IAC Midwinter Conference.
Tuesday, February 4, 2020
Commissioners out of the office to attend 2020 IAC Midwinter Conference.
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.