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.
***As per the Governor’s Proclamation made on March 18, 2020, the public will be able to listen and participate in County Commissioner meetings by telephonic means by dialing the conference call number and passcode listed immediately below. This will apply to all Commissioner meetings listed on their agenda, as well as any special or emergency meetings, effective March 20, 2020. The above measures are due to the coronavirus (COVID-19) resulting in all Boundary County offices limiting physical access to the public pending further notification.***
Conference Call Number: 1 (877) 402-9753
Access Code: 9099848#
Monday, September 21, 2020
KVRI meeting at Extension Office at 7p.m.
9:00 a.m.: Discussion/possible motion regarding Governor’s Public Safety Grant as it’s time sensitive. ACTION ITEM. Road & Bridge Department report. Continued discussion regarding grader piggyback offers. Possible motion to accept piggyback offer. ACTION ITEMS.
9:30 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 adopt Resolution 2020-25A amending the resolution regarding the effective date of increased Planning & Zoning Fees. Continued discussion on quotes for a water tank system for the armory. Motion to approve & sign Findings and Decision for P&Z Application 19-177. Motion to approve new private road name of Likely Way. Motion to sign Invoice Summary & Request for Reimbursement No. 2 for Airport Improvement Project #018 and Invoice Summary & Request for Reimbursement No. 4 for Airport Improvement Project #017. Motion to appoint Acting Planning & Zoning Office Administrator. Motion to sign Computer Arts Master Agreement and Software & Support License. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. Motion to approve meeting minutes. Motion to approve expenditure for simulcast system. ACTION ITEMS.
10:30 a.m.: Kootenai Tribe of Idaho Administrative Director Rhonda Vogl and Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative (KVRI) and Forest Service projects. ACTION ITEM.
11:00 a.m.-12:00 p.m.: Indigent 2020-10 Appeal Hearing. ACTION ITEM.
1:30 p.m.: Airport Manager Dave Parker, Airport Board Chairman Jay Wages, Shawn Shanklin and Scott Dempsey - Continued discussion on proposed hangar for Hilt Venture Capital. ACTION ITEM.
2:00 p.m.: Assessor Dave Ryals – Discuss Assessor’s Office positions and starting wages. POSSIBLE ACTION ITEM.
2:30 p.m. Restorium Administrator Karlene Magee – Restorium update.
3:00 p.m.: Review of Landfill Operation Plan. ACTION ITEM.
3:30 p.m.: Clare Marley with Ruen-Yeager & Associates – Discuss Planning and Zoning matters.
Tuesday, September 22, 2020
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: Noxious Weeds Department report.
10:00 a.m.: Veterans Service Officer Ron Self – Update on veterans’ service matters.
10:30 a.m.: Kennon McClintock with The Nature Conservancy – Discuss conservation easements & 2020 Forest Legacy Proposal. ACTION ITEM.
11:00 a.m.: Greg Johnson – Discuss road name issue regarding Nuthatch Drive; a road name within platted subdivision. ACTION ITEM.
11:30 a.m.: Boundary County Emergency Manager Andrew O’Neel - Continued discussion regarding the EMPG Supplemental Grant. Motion to sign EMPG Supplemental grant application and any related documents. ACTION ITEM.
1:30 p.m. to 2:30 pm.: Commissioners’ public hearing to be held in the Extension Office to consider amendments to the County’s Road Standards Ordinance. Motion regarding amendments to Road Standards Ordinance. Motion to adopt new Road Standards Ordinance. ACTION ITEMS.
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.