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, June 14, 2021
9:00 a.m.: Road & Bridge Department report. 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. Discussion/motion to sign Caterpillar financial documents for the second 140M Motor Grader and adopt associated resolution. ACTION ITEM.
9:30 a.m., to 10:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Discuss addressing, road approach & easement issues. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Claims. Discuss parking lot agreement for North Idaho College Building. Motion to sign letter to Department of Environmental Quality regarding sewer feasibility study project funding. Sign Findings & Decision for approach variance for Shem Johnson. Motion to approve and sign Catering Permit for A & P Bar & Grill. Motion to sign Independent Contractor Agreement with Forerunner Enterprises, Inc. Motion regarding new private road name of Dancing Lawn Way. ACTION ITEMS.
10:30 a.m.: Chief Probation Officer Stacy Brown – Probation Department report. Motion to sign the Memorandum of Agreement to Support the Community Based Alternative Services Program and the Substance Use Disorder Services Program. ACTION ITEM
11:00 a.m. to 12:00 p.m./noon: Dan Spinosa and Jared Yost with Innovate!, Inc. – Continued discussion/possible motion regarding addressing and proposed contract for services. ACTION ITEM.
1:30 p.m.: Airport Manager Dave Parker - Discuss Fixed Base Operator Agreement matters.
Tuesday, June 15, 2021
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.