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 27, 2020
9:00 a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Discuss airport hangar matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Discuss property lease for county property in Porthill. Motion to sign the Construction Agreement with BF Builders for airport snow removal equipment building. Motion to sign Professional Services Agreement with T-O Engineers (Work Order 20-02 for construction administration of snow removal equipment building. Motion to adopt Resolution to increase Planning and Zoning application fees. Motion to sign Amendment to Mosquito Surveillance Contract with the Idaho Dept. of Health & Welfare. Motion to sign Agreement with Valence Inc. for the Sheriff’s Office. ACTION ITEMS.
10:00 a.m.: Treasurer Sue Larson – Review quarterly report of county accounts. ACTION ITEM.
10:30 a.m.: Discussion/motion regarding quotes for a furnace for the armory. ACTION ITEM.
11:00 a.m.: Lee Knight – Discuss waste to energy plant.
1:30 p.m.: Restorium report. Discussion to consider proposed Restorium room rate increase and set public hearing. ACTION ITEM.
2:00 p.m.: Boundary County Emergency Manager Andrew O’Neel and Communications Group members to discuss and propose a transfer of ownership and responsibility of the county-wide Fire 1 Simulcast system. ACTION ITEM. Discussion regarding extension of county emergency declaration due to COVID-19. ACTION ITEM.
2:40 p.m.: Discuss use of Veterans Memorial Hall by North Idaho College’s Adult Education Center & discuss request to waive associated fees. 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.