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, June 25, 2018
First day for Commissioners to meet as Board of Equalization.
Economic Development Committee meeting at noon at the Kootenai River Inn.
9:00a.m.: Road & Bridge Department report. Discussion to go out for bid for Deep Creek Loop Mile Post (MP) 1.1 Emergency Relief Fund (ERF248) Repair. ACTION ITEM.
9:25 a.m.: Boundary County Ambulance Service District Governing Board – Special meeting - Motion to sign the Boundary County Ambulance Service Agreement for 2018-2020 term. ACTION ITEM. Motion to approve purchase of spraying equipment for Noxious Weeds Department. ACTION ITEM.
9:30 a.m.: County Civil Attorney – Update on various matters. Motions to: Cancel/extend various taxes, Sign Certificates of Residency, Sign No Spray Weed Agreements, Sign Boundary County Ambulance Service Agreement for 2018-2020 term, Sign Commercial Lease with BFI, Inc. for the Sheriff’s Office, Motion to sign Boundary County FY 2019 EDPRO Grant Agreement Documents. ACTION ITEMS.
10:00 a.m.: Board of Equalization appeal hearing for T. Clairmont and S. Falck. ACTION ITEM.
10:45 a.m.: Discussion regarding resealing parking lots. ACTION ITEMS.
11:00 a.m.: Courthouse Maintenance – Report on maintenance matters. Discuss quotes for roof improvements for the jail, Courthouse and Extension Office. Discuss paving area by Assessor’s Office including carport ACTION ITEMS. Discuss air conditioning/heating in Treasurer’s Office & Appraiser’s Office. Discuss painting interior/exterior of Courthouse and exterior of Sheriff’s Office.
11:20 a.m.: Chief Deputy Clerk Tracie Isaac – Discuss job descriptions. ACTION ITEM.
11:30 a.m.: Hospital Board of Trustees Chairman Elden Koon – Present information on potential new Hospital Board of Trustees member. ACTION ITEM.
Tuesday, June 26, 2018
Chairman Dinning - Follow up meeting on Bog Creek discussions held week of June 11th at the Kootenai Tribe of Idaho meeting room at 1:00 p.m.
9:00 a.m.: Planning and Zoning Administrator John Moss – Continued discussion on Planning and Zoning Office hours. ACTION ITEM.
9:30 a.m.: Clerk Poston – Budget workshop with Commissioners.
Wednesday, June 27, 2018
Commissioner Kirby attends BATT meeting at 1:30 p.m. in the Bonners Ferry Visitor Center.
Friday, June 29, 2018
Hospital Board of Trustees meeting at 10:00 a.m.
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.