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, May 8, 2023
9:00 a.m. Waterways Board Chairman Darron Branson – Continued discussion regarding Robinson Lake weed removal and associated costs. ACTION ITEM.
9:30 a.m. to 10:25 a.m.: County Civil Attorney Tevis Hull – Update on various matters. 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. Discussion/motion regarding National Opioids Settlement Notice. Discussion/motion regarding ARPA, ARPA projects and possible motion to adopt ARPA resolutions. Motion to adopt resolution regarding disposition of Commissioners’ Office records. Claims approval. Motion to approve the Office of the Treasurer’s Certificates of Compliance for Potlatch No. 1 Federal Credit Union, Umpqua Bank and Mountain West Bank. Motion to declare Sheriff’s Office vehicles surplus. Motion to sign Jail Medical Contract for the Sheriff’s Office. ACTION ITEMS.
10:25 a.m.: Commissioners’ to consider County Alcoholic Beverage License for Liberty Lanes Bar & Grill. ACTION ITEM.
10:30 a.m.: Restorium report.
11:00 a.m.: Discuss no trespassing matter for fairgrounds and Parks and Recreation grounds.
11:30 a.m.: Undersheriff Sheriff Rich Stephens – Discussion/motion regarding purchase order for new Sheriff’s vehicle. ACTION ITEM.
1:30 p.m.: Road and Bridge Department report.
2:00 p.m.: Dan Spinosa with Innovate!Inc. – Discussion/possible motion regarding work orders associated with addressing and Addressing Coordinator. POSSIBLE ACTION ITEM.
Tuesday, May 9, 2023
1:30 p.m..: Bid opening/decision for the Parks and Recreation Department restroom facility project. ACTION ITEM.
2:00 p.m.: Paradise Valley Fire District Commissioner Andrew O’Neel – Discuss ARPA funding request from Cabinet Mountains Water District, South Boundary Fire Protection District and Paradise Valley Fire District. ACTION ITEM.
2:30 p.m.: Phil Allegretti with Panhandle Pest Control – Discussion regarding West Nile Virus mosquito surveillance program.
3:00 p.m.: Motion to appoint Kayla Riek to the Boundary County Parks and Recreation Board and appoint Scott Hittle to the Boundary County Airport Board. Motion to adopt Resolution 2023-37A amending Resolution 2023-37, authorizing the sale of surplus county property at public auction. Motion to sign Management Representation Letter from Scott Hoover, CPA., regarding county audit. ACTION ITEM.
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.