Commissioners' Meeting Agenda - Week of September 11, 2017

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, September 11, 2017

9:00 a.m.: Road & Bridge Department report.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign Certificates of Residency. Motion to cancel/extend various taxes. Claims approval. Motion to sign City/County Dispatch Agreement and Contract for Law Enforcement Services with the Kootenai Tribe of Idaho.
10:00 a.m.: Boundary County Economic Development Director Dennis Weed – Update on various Economic Development projects.
10:30 a.m.: Boundary Community Hospital CEO/CFO Craig Johnson – Update on hospital matters.
11:00 a.m. until noon: Restorium Administrator Karlene Magee – 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.
1:30 p.m.: Sheriff Dave Kramer – Discussion/motion to go out for bids/quotes for vehicle.
2:00 p.m.: Solid Waste Department Superintendent Claine Skeen – Discuss tracking wood, metal and tire piles at landfill and discuss updated landfill closure report.
2:30 p.m.: Matt Philbrook – Discuss Mr. Philbrook’s request to adopt/assume Tamarack Drive.

Tuesday, September 12, 2017

Monday, September 18, 2017
KVRI Board meeting in the Extension Office starting at 7:00 p.m.

9:00 a.m.: Road and Bridge Department report. Bid opening for county fuel supply for fiscal year 2017-2018.
9:20 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.
9:30 a.m.: County Civil Attorney – Update on various matters.
10:00 a.m. to 10:30 a.m.: Indigent 2011-37 closed session.
10:30 a.m.: Boundary County Ambulance Service District Governing Board meeting.
11:45 a.m.: Quarterly jail inspection.

Tuesday, September 19, 2017

9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.

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.

Date: 
Friday, September 8, 2017 - 09:00 to Friday, September 15, 2017 - 09:00
Location: 
Commissioners
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