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 28, 2019
9:00 a.m.: Road and Bridge Department report. Discuss use of compensatory time versus overtime. Discuss winter work schedule/staggered shifts. Discussion/possible motion to sign the Caribou Creek Bridge Replacement Reimbursement Closeout/Request. Discuss seeking funding for bridge repairs. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign letter to ISDA regarding boat check station in Boundary County. Motion to sign Commissioner meeting minutes. Sign Petroleum Storage Tank Fund Insurance Renewal Application. Motion to reappoint Restorium Board member. Motion to sign letter regarding Seniors Hospitality Center van. Discuss request to build snow sculpture at Probation Office. Cancel/extend various taxes. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEM.
11:00 a.m. to noon: Public hearing to consider Application #19-023, to amend the zone map to rezone parcel #RP63N01E366010A from agricultural/forestry to Rural Residential for property owned by Clark Fairchild. ACTION ITEM.
1:30 p.m.: Art Coddington – Discuss request to pave two miles of District Five Road in District 11 area. ACTION ITEM.
Tuesday, January 29, 2019
9:00 a.m.: Airport Manager Dave Parker, Airport Board members, and T-O Engineer Trey Dail - Discuss grant for snow removal equipment, Provide update on Airport Master Plan, Sign agreement with T-O Engineering for engineering and planning. ACTION ITEMS.
10:00 a.m.: Restorium Board members – Discussion regarding donation for kitchen work.
10:45 a.m.: Discuss grant funds awarded for synthetic ice skating rink. Discuss Planning & Zoning Ordinance regarding special events. Discussion regarding stair chair lift for Courthouse. Continued discussion regarding request for fire hydrant at county landfill and Road and Bridge locations. Motion to write and sign letter supporting East Bonner County/Boundary County groomer grant. POSSIBLE ACTION ITEMS.
3:00 p.m.: Idaho Association of Counties District 1 legislative conference call.
Wednesday, January 30, 2019
Chairman Dinning has Legislative conference call at 9:00 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.