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, November 12, 2018
COURTHOUSE CLOSED IN RECOGNITION OF VETERANS DAY
Tuesday, November 13, 2018
9:00 a.m.: Canvass election ballots from November 6th General election. ACTION ITEM. Road & Bridge Department report. Discussion/possible motion regarding change order for Selkirk Sealcoat on Meadow Creek Road project. Discussion/possible motion regarding over height protection for Naples Bridge, Key #30315. Discussion/possible motion to sign Local Professional Services Agreement for Gorman Preservation Associates for Crossport Guardrail. ACTION ITEMS.
9:30 a.m.: County Civil Attorney – Update on various matters. Discussion regarding new private road name. Discussion regarding per diem rates. Discussion regarding request for donation food box in the Courthouse. Cancel/extend various taxes. Sign County Extension Budget for the University of Idaho College of Agriculture Cooperative Extension System. Sign Certificates of Residency. Motion to sign Idaho Office of Emergency Management 2017 Final Grant Adjustment Notice for the 2017 Emergency Management Performance Grant. Motion to sign County Annual Juvenile Justice Report to the Idaho Dept. of Juvenile Corrections. Claims approval. Indigent matters. ACTION ITEMS.
10:00 a.m.: Public hearing to consider establishing new Solid Waste Fee and amending current Solid Waste Fee Schedule. ACTION ITEM.
10:30 a.m.: Kennon McClintock with The Nature Conservancy – Discussion regarding current Forest Legacy easements.
11:00 a.m.: Beth Holmes to inquire about a tax adjustment on property that burnt down. POSSIBLE ACTION ITEM.
11:30 a.m.: County Civil Attorney Tevis Hull – Discussion regarding a plat issue. Executive session pursuant to Idaho Code 74-206(1)c, to acquire an interest in real property which is not owned by a public agency. ACTION ITEM. Discuss Veterans Officer Salary and county surveyors contracted rate. ACTION ITEMS.
1:30 p.m. to 3:00 p.m.: Continuation of public hearing to consider Planning & Zoning Applications #18-119, #18-120 & #18-130 to update Land Use Ordinance. ACTION ITEMS.
Wednesday, November 14, 2018
Chairman Dinning attends Public Defense Commission meeting at 1:00 p.m. PST in Boise.
Thursday, November 15, 2018
Kirby attends Panhandle Health District Board of Health meeting/Legislative update from 11:00 a.m. to noon in Hayden.
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.