Commissioners' Meeting Agenda - Week of July 13, 2020

Date: 
Friday, July 10, 2020 - 13:30 to Friday, July 17, 2020 - 13:30

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.

***As per the Governor’s Proclamation made on March 18, 2020, the public will be able to listen and participate in County Commissioner meetings by telephonic means by dialing the conference call number and passcode listed immediately below. This will apply to all Commissioner meetings listed on their agenda, as well as any special or emergency meetings, effective March 20, 2020. The above measures are due to the coronavirus (COVID-19) resulting in all Boundary County offices limiting physical access to the public pending further notification.***

Conference Call Number: 1 (877) 402-9753
Access Code: 9099848#

Monday, July 13, 2020

9:00 a.m.: Road and Bridge Department report. Discuss budget matters.
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. Discussion/motion to select quote for replacing furnace at the armory. Motion to approve the Findings and Decision for Mastre Application. Discussion regarding property lease requested by Lars Jacobson. Cancel/extend various taxes. Motion to sign Airport Improvement Project 65S-NMG-3-16-0004-018-2020 Grant Agreement. Motion to sign new Hangar-Ground Lease Agreement with Jim & Brenda Woodward & motion to terminate the Hangar/Ground Lease Agreement with Richard Peterson. Motion to select Panhandle Area Council as grant administrator for CARES ACT Idaho Commerce Broadband Grant program. Claims approval. ACTION ITEMS.
10:00 a.m.: Assessor Dave Ryals – Discuss general Board of Equalization matters. ACTION ITEM.
11:00 a.m.: Restorium Administrator Karlene Magee - Restorium report.
11:30 a.m.: Discussion/motion to submit letter of intent regarding Governor’s Little proposed CFAC (property tax relief) funding for property taxes. ACTION ITEM.

Tuesday, July 14, 2020

9:00 a.m. until 11:30 a.m.: Commissioners’ continued public hearing to be held in the Extension Office regarding Planning and Zoning Application 19-177, proposed changes to Boundary County’s Land Use Ordinance. ACTION ITEM.
1:30 p.m.: Boundary Emergency Manager Andrew O’Neel – Discuss proposed changes to planned expenditure for State Homeland Security Program (SHSP) grant funds. ACTION ITEM.

Thursday, July 16, 2020
Commissioner Kirby attends Hospital Board of Trustees meeting at 10:00 a.m.
Chairman Dinning attends Wildland Urban Interface meeting at 10:30 a.m.

Friday, July 17, 2020
IAC District I meeting at 10:00 a.m. at the Kootenai Co. Admin. Bldg. (Meeting Rms. 1A/1B)

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.

Location: 
Commissioners
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