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 5, 2018
9:00a.m.: Road and Bridge Department report.
9:30 a.m.: Cancel/extend various taxes. Sign Certificates of Residency. Motion to sign Purchase & Sale Agreement & closing documents from Idaho Department of lands for the armory property. Motion to sign Agreement Establishing the Idaho Unified Certification Program for the Disadvantaged Business Enterprise Program in the State of Idaho. Amend prior motion to approve road name of Chiqui Road due to spelling error. Approve/sign Commissioner meeting minutes. 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 ITEMS.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Probation Department report.
10:45 a.m.: Assessor Dave Ryals – Discuss vehicle purchase. POSSIBLE ACTION ITEM.
11:00 a.m.: Courthouse Maintenance John Buckley – Courthouse Maintenance update.
11:30 a.m.: Economic Development Director Dennis Weed - Economic Development Program projects update and discussion regarding regional sewer feasibility study grant and reimbursements. ACTION ITEMS.
1:30 p.m.: to 2:30 p.m.: Public hearing to consider Planning & Zoning Applications #18-119, #18-120 & #18-130 to update Land Use Ordinance. ACTION ITEMS.
2:30 p.m.: Sheriff Dave Kramer – Discussion regarding employee job description. Possible 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.
3:00 p.m.: Eric Anderson – Update on 9B Trails Program.
3:30 p.m. to 4:30 p.m.: Rick Donaldson with Robert Peccia & Associates – Update/discussion on Airport Master Plan/Airport Layout Plan.
4:30 p.m.: Planning and Zoning Administrator John Moss and Dick Staples – Discuss Jeff Veyes Plat review for Park Crest Plat. POSSIBLE ACTION ITEM.
Tuesday, November 6, 2018
Thursday, November 8, 2018
Chairman Dinning attends Selkirk Cabinet Yaak Grizzly Bear meeting at Forest Supervisor’s Office in Libby, MT at 8:30 a.m. pacific time.
Friday, November 9, 2018
IAC District 1 meeting at 10:00 a.m.
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.