Commissioners' Meeting Agenda - Week of July 19, 2021

Date: 
Wednesday, July 14, 2021 - 16:15 to Friday, July 23, 2021 - 16:15

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.

***UPDATE: Boundary County Commissioners’ meetings are no longer accessible via conference call. Commissioners made a motion to discontinue use of the conference call line as of Friday, April 9, 2021.***

Monday, July, 19, 2021
KVRI meeting this evening.

9:00 a.m.: Road & Bridge Department report. Discuss Title VI matters. Discussion regarding approach guidance. Continued discussion regarding partnership project & costs associated with Alta Mill’s project on Stagecoach Road. Possible motion to enter into & sign agreement with Alta Mill. Discuss LaBrosse Hill Road; county portion. Waterways Board Chairman Darron Branson – Discuss needed repairs to Solomon Lake ramp. Discussion/motion to approve New Private Road Name Request Form. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – 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. Update on various matters. Motion to sign Hangar-Ground Lease Agreement with Nation Diversified Services/Bruce Redding. Motion to sign revised agreement with Maria’s Cleaning Service. Motion to sign corrected Fixed Base Operator Agreement. Motion to sign Certificates of Residency. Motion to approve Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign Construction Contract with American Road Maintenance for the pavement maintenance project at the Boundary County Airport. Motion to sign letter to Dept. of Environmental Quality regarding sewer feasibility study. Motion to sign parking lot agreement with Mountain Springs Church. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting to be held at the Boundary County Annex meeting room located at 6566 Main Street, Bonners Ferry. Discussion regarding contract renewal. Motion to authorize vote for levy override. Discuss use of ambulance bay. ACTION ITEMS.
1:30 p.m.: Kootenai Valley Resource Initiative (KVRI) Facilitator Rhonda Vogl and Bonner Ferry District Forest Ranger Kevin Knauth – Update on KVRI and Forest Service projects. POSSIBLE ACTION ITEMS.
2:00 p.m.: Boundary County Emergency Manager Andrew O’Neel – Discussion regarding adding service of two phone lines for Annex conference room. ACTION ITEM.

Tuesday, July 20, 2021

***Please note: All Commissioner meetings on Tuesday, July 20, 2021, will take place at the Boundary County Annex meeting room today. The Annex is located at 6566 Main Street, Bonners Ferry, Idaho.

9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: Noxious Weeds Department Superintendent Dave Wenk – Noxious Weeds Department report.
10:00 a.m.: Veterans Service Officer Ron Self – Veterans Service Office Department report.
1:30 p.m. to 3:30 p.m.: Commissioners’ continued public hearing at the County Annex to consider Planning & Zoning Applications #20-072 and #21-033 for a Comprehensive Plan and Zone Map Amendment filed by LMJPNP LLC. ACTION ITEM.

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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