AGENDA
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, July 16, 2018
Chairman Dinning & Commissioner Kirby attends Boundary Economic Development Council Board meeting at noon at the Kootenai River Inn.
KVRI Board meeting at 7:00 a.m., in the Extension Office.
9:00a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney – 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 and Idaho Code 74-206(1)c, to acquire an interest in real property which is not owned by a public agency. Update on various matters. Cancel/extend various taxes. Sign Certificates of Residency, Sign Bog Creek Road draft environmental impact statement comment letter. Motion to approve Commissioners’ meeting minutes. Discuss a Sick Leave Bank matter. Sign Soil & Water Conservation Commission Standardized Letter of Support for Boundary Soil Conservation District. Discussion/Motion to approve letter regarding invasive species check stations. Adopt resolution to increase Sheriff’s Office budget due to receipt of unanticipated revenue. Discussion/motion regarding Payment in Lieu of Taxes (PILT) class action lawsuit to opt in. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. Motion to sign Ambulance Service meeting minutes. ACTION ITEM.
10:30 a.m.: Kootenai Tribe of Idaho Administrative Director Rhonda Vogl, Patty Perry and Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative matters and Forest Service projects. Possible ACTION ITEMS.
11:00 a.m.: Boundary Economic Development Director (EDC) Dennis Weed – Update on EDC projects.
11:30 a.m.: Clerk Poston to provide update on State Insurance Commission matters pertaining to workers compensation.
Tuesday, July 17, 2018
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.