Commissioners' Meeting Agenda - Week of June 15, 2020

Date: 
Friday, June 12, 2020 - 11:15 to Friday, June 19, 2020 - 11:15

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.

***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 restricting physical access to the public pending further notification.***

Conference Call Number: 1 (877) 402-9753
Access Code: 9099848#

Monday, June 15, 2020
KVRI meeting/conference call at 7:00 p.m.

9:00 a.m.: Elected Officials/department heads meeting.
9:30 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. County Civil Attorney Tevis Hull – Update on various matters. Motion to adopt resolutions to increase Justice Fund Sheriff’s budget due to receipt of unanticipated revenue. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. ACTION ITEMS.
9:45 a.m.: Indigent case 2020-10. ACTION ITEM.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEM.
10:30 a.m.: Kootenai Tribe of Idaho Administrative Director Rhonda Vogl and Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative (KVRI) and Forest Service projects. ACTION ITEM.
11:00 a.m.: Solid Waste Department Superintendent Claine Skeen – Discuss staffing matters.
11:30 a.m.: Assistant Restorium Administrator Diana Lane – Restorium report.
1:30 p.m. to 3:30 p.m.: Commissioners’ continued public hearing to be held at the University of Idaho Extension Annex to consider Planning & Zoning Application 19-177, proposed changes to the Boundary County Land Use Ordinance. ACTION ITEM. County Civil Attorney Tevis Hull – Executive session pursuant to Idaho Code 74-206(1)f, to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated, but imminently likely to be litigated. POTENTIAL ACTION ITEM.

Tuesday, June 16, 2020

9:00 a.m.: Airport Board Chairman Jay Wages & Airport Manager Dave Parker – Discuss budget in relation to grants.
10:00 a.m.: Commissioners’ public hearing to be held in the University of Idaho Extension Annex to consider Planning and Zoning Application #20-080, for a short plat/lot line adjustment. ACTION ITEM.
11:15 a.m.: Commissioners tour remodel of the armory.
1:30 p.m. to 3:00 p.m.: Commissioners public hearing to be held in the University of Idaho Extension Annex to consider an application regarding proposed Planning and Zoning fee increases. 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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