Commissioners' Meeting Agenda - Week of May 6, 2019

Date: 
Friday, May 3, 2019 - 11:30 to Friday, May 10, 2019 - 11:30

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, May 6, 2019
Army Corps hosts Libby Dam operations public information meeting from 7 to 9p.m. in Extension Office.

9:00 a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Idaho Dept. of Health & Welfare contract for mosquito surveillance. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Indigent matters. Motion to sign new service agreement with Western States for the Restorium’s generator and approval of repairs. Discussion/Motion regarding requirement of workers compensation insurance for county projects. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report. Budget discussion. Update on Department of Environmental Quality & Panhandle Health District inspection of the landfill. ACTION ITEMS.
10:30 a.m.: Probation Department report.
11:00 a.m.: Courthouse Maintenance Department report.
11:30 a.m.: Restorium update. 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.
1:30 pm.: Bid opening for airport snow removal equipment. ACTION ITEM.
2:30 p.m.: Public hearing to consider the adoption of an ordinance regulating uses on Boundary County’s real property. Motion regarding adoption of ordinance regulating uses on Boundary County’s real property. ACTION ITEMS.
3:30 p.m.: 9B Trails Organization – Discuss Memorandum of Understanding with Parks and Recreation Board. ACTION ITEM.
4:00 p.m.: Airport Manager Dave Parker – Discuss T-O Engineering invoice and registering for surplus equipment. Discuss matters regarding hangars. ACTION ITEMS.
4:30 p.m.: Discussion regarding proposed ordinance pertaining to use of county boat docks. Update on Idaho Forest Restoration Partnership (IFRP) meeting attended by Chairman Dinning.

Tuesday, May 7, 2019

Friday, May 10, 2019
Kootenai Tribe annual public sturgeon release from 9 to 10 a.m. at Search and Rescue boat launch.

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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