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, March 12, 2018
9:00 a.m.: Road and Bridge Department report. Mike Sheppard Sr. - Discuss county road matter. Resident Skylar Roberts to discuss issues regarding Black Mountain Road.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign: Certificates of Residency, Agreement for additional parking near Waterways Building/Rock Point Boat launch, Vacation of Easement, Columbia Bank lease documents for Road and Bridge loader, and IDL Memorandum of Understanding for the Westside Dawson & Lower Kootenai River Watershed Restoration Projects and associated documents. Planning & Zoning Administrator John Moss – Discuss website. Motion to approve transfer of County Alcoholic Beverage license from CHS, Inc/Zip Trip to Par Hawaii, Inc., pending receipt of requirement documentation.
9:45 a.m.: Discuss request of Fair Board for county assistance in structural repairs.
10:00 a.m.: Decision on appeal for Indigent 2017-22. Indigent 2018-12, motion.
10:30 a.m.: Solid Waste Department Superintendent Claine Skeen – Continued discussion on status of Solid Waste Department monitored sites.
11:00 a.m.: Discussion/possible motion regarding court expenditure.
11:15 a.m.: Clerk Poston – Discussion/possible motion regarding ethernet.
11:30 a.m.: Boundary Economic Development Director Dennis Weed & Keller Associates Engineer Kyle Meschko – Continued discussion on regional sewer feasibility study. Discuss funding; possible motion.
11:45 a.m.: Claims approval.
1:30 p.m.: Chris Brigham – Hardship Exemption Application for C. Williams. Possible motion to sign Tax Cancellation form.
2:00 p.m.: 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.
2:45 p.m.: Discuss status of Courthouse security detector.
3:00 p.m.: Airport Manager Dave Parker – Continued discussion on leases and equipment.
Tuesday, March 13, 2018
9:00 a.m.: Veterans Service members Manuel Figueroa & Ken Toline - Discuss various Veterans service matters.
3:00 p.m.: Idaho Association of Counties Legislative Conference Call for District 1.
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.