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. For Commissioners’ meetings held at the County Annex Conference Room, that address is 6566 Main Street, Bonners Ferry, Idaho.
Monday, June 20, 2022
COURTHOUSE CLOSED FOR JUNETEENTH HOLIDAY
Tuesday, June 21, 2022 (Today’s meetings to be held at County Annex)
9:00 a.m.: Elected officials/department heads meeting.
10:00 a.m.: Noxious Weeds Department Superintendent Dave Wenk – Noxious Weeds Department report. Discuss question regarding surveys and property splits.
10:20 a.m.: Discussion/motion regarding second receipt of American Rescue Plan Act funds (ARPA). ACTION ITEM.
10:30 a.m. to 11:00 a.m.: Public hearing to consider Variance Application #5-2022 for Thomas & Robin Merrifield as it pertains to an approach. ACTION ITEM.
11:00 a.m.: Restorium Administrator Karlene Magee, Assistant Administrator Diana Lane, Restorium Nurses – Discussion/possible motion regarding medical computer system. ACTION ITEM.
11:30 a.m.: Sheriff Dave Kramer – Discuss request to purchase two additional showers for the jail. ACTION ITEM.
1:30 p.m.: North Bench Fire Department Board member Fred Nystrom – Discuss matters regarding proposed lease with North Bench Fire Department lease.
2:00 p.m.: Treasurer Sue Larson – Discussion/possible motion regarding county credit card. ACTION ITEM.
2:30 p.m.: Motion to Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign New Private Road Name Request Forms. Motion to sign Request for Reimbursement No. 22 & Invoice Summary for Airport Improvement Project 017, environmental assessment at the airport. Discussion/motion regarding National Opioids Settlement Notice. Motion to sign Findings & Decision for Planning and Zoning File #22-0062, Billie & Patricia I. Poulton request for Comprehensive Plan map and zone map amendment. Motion to sign Findings & Decision for Planning and Zoning File #22-0088, Alaina and John Hathaway request for a Comprehensive Plan and zone map amendment. Adopt resolutions to increase the Justice Fund Sheriff budget due to receipt of unanticipated revenue. Motion to adopt resolution regarding land use public hearing procedures. Discussion/motion regarding Public Defender Services Memorandum of Understanding with Bonner County. Discussion/motion regarding American Red Cross Facility Use Agreement. Motion to adopt resolution regarding Planning & Zoning File #22-0055, vacating a portion of Lot 4 of Lyle Farms Subdivision. ACTION ITEM.
3:00 p.m.: Dan Spinosa with Innovate: Discussion/motion to renew current Addressing Support task work order. Discussion/possible motion to have Innovate set up Enterprise GIS for the county with the Silver support package. Road & Bridge Department report. Discussion/motion regarding Alta Forest Products proposed siding on Stage Coach Road. Discussion/possible motion regarding Great Northern approaches/improvements. ACTION ITEMS.
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.