Commissioners' Meeting Agenda - Week of November 20, 2017

Date: 
Thursday, November 16, 2017 - 13:45 to Wednesday, November 22, 2017 - 13:45

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, November 20, 2017
KVRI Board meeting in the Extension Office starting at 7:00 p.m.

9:00 a.m.: Road & Bridge Department report.
9:30 a.m.: County Civil Attorney – Update on various matters. Discuss older book found at Restorium. Motion to sign Certificates of Residency. Motion to cancel/extend various taxes. Discuss process of advertising for advisory board members. Possible motion to sign Hangar Lease Agreement for Kevin McAlpin & farming leases with T&T Farms. Motion to ratify signing Release of Liability for tire removal at the landfill. Motion regarding nominations for GEM Plan member-at-large & Board of Trustees for District 1. Motion to reappoint advisory board members. Motion to sign Memorandum of Agreement for Jurisdiction with City of Coeur d' Alene. Possible motion to sign contract with Attorney Tim Wilson for legal services.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting.
10:30 a.m.: Patty Perry with Kootenai Tribe of Idaho & Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative and Forest Service projects.
11:00 a.m.: Solid Waste Department Superintendent Claine Skeen – Update on department budget.
11:30 a.m.: Delton Isaac – Discuss matter regarding county property near fairgrounds.
1:30 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.
2:00 p.m.: Treasurer Sue Larson – Discuss Ace Elder Care tax matter.
2:30 p.m.: Daniel Floyd – Discuss a delinquent tax matter.
3:00 p.m.: Mitch and Rhonda Vogl – Discuss matters pertaining to Restorium rates.

Tuesday, November 21, 2017

9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Civil Attorney Tevis Hull - 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.
10:00 a.m. to noon: Public hearing to consider Planning and Zoning application #18-011, a short plat subdivision filed by R. Unruh.

Thursday, November 23, 2017
COURTHOUSE CLOSED FOR THANKSGIVING HOLIDAY.

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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