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, October 24, 2016
No Commissioner meetings due to lack of a quorum.
Tuesday, October 25, 2016
9:00 a.m.: Road and Bridge Department report. Bid opening for county equipment fuel supply for fiscal year 16-17.
9:30 a.m.: Approve Certificates of Residency. Cancel/extend various taxes. Motion to adopt fiscal year end resolutions. Motion to sign Computer Arts, Inc., Contract Addendum A for Annual County Software License & Maintenance Fees. Motion to sign PAC/IDL Request for Reimbursement for the Temple Deer Project, Grant #15HFR1-Boundary. Motion to appoint Translator Board member.
10:00 a.m.: Treasurer Larson – Update on county accounts. Discuss amendment to Solid Waste Fee resolution. Motion to adopt Resolution amending solid waste fees.
10:30 a.m.: Executive session pursuant to IC 74-206(1)c, to acquire an interest in real property which is not owned by a public agency.
11:00 a.m.: Executive session pursuant to IC 74-206(1)b, consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employer, staff member or individual agent, or public school student.
11:30 a.m.: Discuss Walter Merrifield property purchase. Discuss writing a letter of support of the Neighborhood Weed Program. Possible motion to write letter supporting Neighborhood Weed Program.
1:30 p.m.: Indigent matters. Discuss matter regarding wolverine process.
2:00 p.m.: Discuss status of Foreign Trade Zone Schedule of Fees and subzones.
Monday, October 31, 2016
9:00 a.m.: Road and Bridge Department report. Discussion and motion to select quotes for road salt.
9:30 a.m.: County Civil Attorney - Update on various matters. Approve Certificates of Residency. Cancel/extend various taxes.
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.