Commissioners' Meeting Agenda - Week of October 22, 2018

Date: 
Friday, October 19, 2018 - 14:45 to Friday, October 26, 2018 - 14:45

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, October 22, 2018
No Commissioner meetings today.

Tuesday, October 23, 2018

9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Cancel/extend various taxes. Sign Commissioner meeting minutes. Sign Certificates of Residency. Sign FY 2019 Idaho Public Safety Grant Program grant award for E911 services. ACTION ITEMS.
11:00 a.m.: Jay Wages, Airport Board member, discussion and signature on environmental assessments and hangar agreements (for Pannell) and strategy for future airport grants, sign Outlay Report and Request for Reimbursement and Invoice Summary for Airport Grant Master Plan. ACTION ITEMS.
11:30 a.m.: Indigent 2018-27. Discuss financials regarding the sewer feasibility study project. ACTION ITEMS.
1:30 p.m.: Restorium – Department Update.
2:00 p.m.: Discussion/motion to accept recommendation regarding renaming Emerson Road to Champs Road & approve name of Hardy Loop. ACTION ITEM. Commissioners to discuss commenting on proposed smelter in Newport. ACTION ITEM.
2:30 p.m.: Prosecutor Jack Douglas & 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; and Idaho Code 74-206(1)c, to acquire an interest in real property which is not owned by a public agency. POSSIBLE ACTION ITEMS.

Wednesday, October 24, 2018
Commissioner Kirby attends Boundary Area Transportation Team (BATT) meeting at 1:30 p.m., at the Bonners Ferry Visitor Center.

Thursday, October 25, 2018
Chairman Dinning attends Public Defense Committee meeting in Boise.

Friday, October 26, 2018
Hospital Board of Trustees 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.

Location: 
Commissioners
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