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 6, 2020
9:00 a.m.: Road and Bridge Department report. Motion to sign Idaho Parks and Recreation Application for Skin Creek Bridge Replacement. Possible motion to sign the Fish and Wildlife Eagle Permit Application for Riverside Road Improvement Project. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters & Executive Session per I.C. 74-206(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. Motion to sign engagement letter with County Outside Auditor Leonard Schulte. Motion to approve catering permit for Two Tones Cafe. Discussion & motion to ratify adoption of emergency declaration Order regarding the Burlington Northern Santa Fe train derailment. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to sign Real Property Lease Agreement with Jake’s Landing LLC. Motion to cancel/extend various taxes. Adopt resolution establishing polling sites for year 2020. Motion to reappoint Translator Board members. Motion to approve and sign Option to Renew Airport Hangar/Ground Lease with Walter Sullivan. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Probation Department report.
11:00 a.m.: Courthouse Maintenance Department report.
11:30 a.m.: Boundary Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects. ACTION ITEM.
Tuesday, January 7, 2020
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.