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 25, 2016
9:00 a.m.: Road and Bridge Department report. Review and possible motion to sign ITD Agreements for sand storage. Motion to sign Independent Contractor Agreement for Fairgrounds Paving Project.
9:30 a.m.: County Civil Attorney – Update on various matters. Approve Certificates of Residency. Cancel/extend various taxes.
9:40 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.
10:30 to 10:45 a.m. Indigent 2016-24.
10:45 a.m.: Treasurer Larson – Present quarterly report.
11:00 a.m.: Discussion/possible motion regarding public defense grant. Possible motion to adopt resolution regarding Boundary County’s Veterans and Veterans’ Memorial Hall.
11:30 a.m.: JRS Surveying to present plat map for Allentown Subdivision for Commissioners' signature. Motion to sign plat map for Allentown Subdivision. Motion to sign plat maps for Wild Horse Subdivision.
1:30 p.m.: Richard Villelli – Discuss matter pertaining to use of County Ball Park Road.
2:00 p.m.: Discussion/possible motion regarding offer to purchase property.
Wednesday, July 27, 2016
Boundary County/Local Highway Technical Assistance Council Public Information meeting re: Westside Rd/Trout Creek Bridge project to be held from 4 to 6p.m., at the Bonners Ferry Visitors Center.
Thursday, July 28, 2016
Possible ITD Board meeting in Coeur d’ Alene at 11:00 a.m.
Panhandle Health District Board of Health Meeting at 12:30 p.m.
Monday, August 1, 2016
9:00 a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Approve Certificates of Residency. Cancel/extend various taxes. Motion to sign Jail Medical Services Contract.
10:00 a.m.: Solid Waste Department report. Discussion/motion to approve Solid Waste Department fee increase. Adopt Resolution regarding Solid Waste fee increase.
10:30 a.m.: Probation Department report.
11:00 a.m.: Restorium report.
11:30 a.m.: Economic Development Council Director – Update on Economic Development Programs.
1:30 p.m.; Brad Hollifield and Larry Hall – Discuss Restorium matters and Medicaid residents.
Friday, August 5, 2016
IAC District 1 meeting today at 10:00 a.m. at the Kootenai County Admin. Bldg. (meeting room #1)
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.