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. For Commissioners’ meetings held at the County Annex Conference Room, that address is 6566 Main Street, Bonners Ferry, Idaho.
Monday, October 24, 2022
9:00 a.m.: Road and Bridge Department report.
9:30 a.m., to 10:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign New Private Road Name Request Forms. Motion to sign Idaho Office of Emergency Mgmt 2020 Grant Adjustment Notice for the 2020 EMPG grant. Motion to sign Idaho Office of Emergency Mgmt 2022 Subrecipient Agreement for the 2022 EMPG & Supplemental grant. Discussion/motion regarding National Opioids Settlement Notice. Sign in-kind letter for Boundary County Victims Services Office. Motion to sign Management Forest Management Temporary Snowmobile Access Agreement. Discussion/motion regarding ARPA funds & adoption of resolution regarding ARPA funds. Discussion/motion regarding renewal of Day Wireless Antenna Site Lease with Nordic Crystal Falls, LLC/Molpus Woodlands Group. Motion to adopt year-end resolutions. Discussion/motion regarding fire-related disaster declaration. ACTION ITEMS.
10:30 a.m.: Treasurer Sue Larson and Chief Deputy Treasurer Jenny Economu – Present quarterly report of county accounts. ACTION ITEM.
11:00 a.m.: Fair Board Secretary Jodi Stoddard - Discussion/possible motion regarding request for fee increase for rental of Memorial Hall. ACTION ITEM.
11:30 a.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. ACTION ITEM.
1:30 p.m.: Continued discussion/motion regarding Parks and Recreation Department Maintenance position. ACTION ITEM.
2:00 p.m.: Boundary County Victims Services Executive Director Becky James – Discuss request for Wi-Fi. ACTION ITEM.
2:20 p.m.: Review draft memorandum of understanding for shared use of mass fatality trailer. Discuss status of request of Curley Creek Fire Department for county to plow snow on Silver Springs Road to Fire Station #2. Discuss proposed contract with Bonners Ferry Funeral Home. Discuss contract with Benewah County for IT services. POSSIBLE ACTION ITEMS.
2:45 p.m.: Sheriff Dave Kramer – Discussion/possible motion regarding quote from Trademark Mechanical for new roof top heating/air conditioning (HVAC) units for the jail. ACTION ITEM.
3:00 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.
Tuesday, October 25, 2022 (Today’s meetings held at the County Annex)
9:00 a.m., Commissioners’ public hearing at the County Annex to consider an increase for Restorium room/board fees. ACTION ITEM.
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.