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, December 31, 2018
9:00 a.m.: Road and Bridge Department report. Motion to sign adjusted Cost claim Document for ERF248, Deep Creek Loop MP 1.1 Repair project. ACTION ITEM.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign letter of support for Cabinet Mtns Water District for improvements to their system. Motion to authorize the transfer of the GMC Dukw title to the City of Bonners Ferry. Motion to sign Certificates of Residency. Cancel/Extend various taxes. Adopt resolution regarding disposition of Commissioners’ records. Motion to approve Commissioners’ minutes. Motion to sign letter of intent for regional sewer feasibility study. Motion to sign letter accepting Toothman-Orton Engineering for engineering and planning for the Boundary County Airport for the next five year period. Consider request for purchase of county tax deeded property. Motion to sign pay request, Invoice Summary and SF425 & SF271 forms for AIP 3-16-0004-014-2016. ACTION ITEMS.
10:00 a.m.: Commissioner’s continuation of the public hearing to consider a variance of a location for an approach permit for Travis Wisberg. ACTION ITEM.
10:30 a.m.: Solid Waste Department Superintendent Claine Skeen – Discuss position vacancy. Possible 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. ACTION ITEM.
11:00 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. ACTION ITEM.
Tuesday, January 1, 2019
COURTHOUSE CLOSED FOR NEW YEAR HOLIDAY.