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, September 13, 2021
9:00 a.m.: to 10:00 a.m.: County Civil Attorney Tevis Hull – Update on various matters. 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. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Claims approval. Motion to adopt resolution regarding the acceptance of Boundary County (only) refuse/garbage at the landfill and monitored dumpster sites. Motion to sign Agreement for Shelter Services with Second Chance Animal Adoption. Motion to sign Contract for Law Enforcement Services and the Adult Detention Agreement with the Kootenai Tribe of Idaho. Motion to sign Idaho Public Safety Communications Commission grant award documents. Motion to sign Independent Contractor Agreement with Cannon Hills Industries to grind and remove wood pile at the county landfill. Discussion/motion to sign Parking Lot Agreement with Mountain Springs Church. ACTION ITEMS.
10:00 a.m.: Commissioners’ discussion/motion regarding ballot language for proposed override levy for Boundary County Ambulance Service District, adoption of associated resolution and authorize vote for proposed override levy for the Boundary County Ambulance Service District. ACTION ITEMS.
10:15 a.m.: Boundary County Ambulance Service District Governing Board special meeting – Discussion/motion regarding ballot language for proposed override levy for Boundary County Ambulance Service District, adoption of associated resolution and authorize vote for proposed override levy for the Boundary County Ambulance Service District. ACTION ITEMS.
Tuesday, September 14, 2021
(Afternoon meetings to be held in County Annex conference room – address provided in Agenda heading)
1:30 p.m.: Road & Bridge Department report to be held at the County Annex conference room. Motion to sign various financial documents associated with the Lease/Purchase Agreement with Columbia Bank for a 2022 Western Star dump truck, VIN #5KKHAVDV3NPNL4044. Possible motion to adopt resolution associated with the lease/purchase of a Western Star truck. Discussion/possible motion regarding Road and Bridge operator position. ACTION ITEMS.
2:00 p.m. to 4:00 p.m.: Commissioner meeting in the County Annex conference room with Dan Spinosa & Jared Yost with Innovate, Road and Bridge Department Co-Superintendents, Assessor Dave Ryals and Deputy Assessor Olivia Drake, Clerk Glenda Poston, and Boundary County Emergency Manager Andrew O’Neel – Discuss findings associated with county addressing process and discuss options. Motion to go into 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.
4:00 p.m.: Restorium Administrator Karlene Magee - Restorium 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.