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 16, 2019
Chairman Dinning attends Parks meeting at 7:00 p.m.
9:00 a.m.: Road and Bridge Department report. Executive session pursuant to Idaho Code 74-206(1)a, to consider hiring a public officer, employee, staff member or individual agent; and 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. Discuss matters regarding fiber optics in relation to GIS employee. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Discussion/motion to sign GEM Plan’s Joint Powers Agreement and Trust Agreement. Motion to sign Idaho Office of Emergency Mgmt FY 2019 Emergency Management Grant Program Contract and Agreement. Motion to sign comment letter to the Idaho Department of Water Resources regarding North Idaho Water Right Adjudication. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to sign letter transferring conditional use permit for a gravel pit to Wood’s Crushing and Hauling. Motion to sign Contract for Shelter Services. Motion to sign Contract for Jail Medical Services. Motion to sign Contract for Law Enforcement Services. Cancel/extend various taxes. Indigent 2019-27. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEMS.
10:30 a.m.: Bonners Ferry District Forest Ranger Kevin Knauth – Update on Forest Service projects. ACTION ITEMS.
11:00 a.m. to noon: Public hearing to consider Restorium Room/Board Increase. Motion to adopt resolution regarding Restorium room and board fees. ACTION ITEMS.
1:30 p.m.: Motion to adopt resolution to release Ambulance Service District levied funds to Boundary Ambulance Service. ACTION ITEM.
Tuesday, September 17, 2019
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report
10:00 a.m. to 11:00 a.m.: Conference call with Cory Trapp of Longwell + Trapp Architects to discuss remodel/construction plans for Sheriff’s Office, Probation Office and Ambulance service. Motion to sign Indepedent Contractor Agreement with BR Concrete for sidewalk improvements. ACTION ITEM.
11:00 a.m.: 9B Trails - Continued discussion on 9B Trails projects. Possible motion to sign: letter of intent for Idaho Department Lands, Contract for Section 16, proposal for Riverside Park project. ACTION ITEMS.
Wednesday, September 18, 2019
Thursday, September 19, 2019
Chairman Dinning has Public Defense Commission meeting in Boise at 8:30 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.