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, May 25, 2020
COURTHOUSE CLOSED FOR MEMORIAL DAY.
Tuesday, May 26, 2020
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: Road & Bridge Department report. Discussion/motion to sign the Western Federal Lands Highway Division (FHWA) Funds Transfer Agreement for the Riverside Road Improvement Project. County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Change Order #3 for armory remodel project. Motion to sign No Spray Weed Control Agreements. Motion to approve Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign Independent Contractor Agreement with Panhandle Pest Control. Motion to sign EL Internet Business Service Agreement. Sign Notice of Intent to Renew over flow parking agreement with Kootenai River Lumber Co. ACTION ITEMS.
10:00 a.m.: Restorium Administrator Karlene Magee – Restorium report.
10:20 a.m.: Discuss Boundary County youth activity programs. ACTION ITEM.
10:30 a.m.to 11:30 a.m.: County Civil Attorney Tevis Hull –Continuation of 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. POSSIBLE ACTION ITEM.
11:30 a.m.: Deputy Clerk Pam Barton – Discuss proposed job descriptions. ACTION.
1:30 p.m.: Boundary County Emergency Manager Andrew O’Neel – Discussion/motion regarding proposed State Homeland Security Program (SHSP) 2019 grant expenditures. ACTION ITEM.
3:00 p.m.: Hospital CEO Preston Becker and Hospital Board of Trustees Chairman Elden Koon – Conference regarding update on Hospital and COVID matters.
3:25 p.m.: Motion to sign Amended FY2021 Indigent Defense Financial Assistance Compliance Proposal & Application. ACTION ITEM.
3:30 p.m.: Airport Manager Dave Parker and Airport Board Chairman Jay Wages – Discuss request to purchase brush grapple and snowblower for airport. ACTION ITEM.
Thursday, May 28, 2020
9:00 a.m.: Elected officials/department heads meeting.
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.