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 4, 2017
COURTHOUSE CLOSED FOR LABOR DAY HOLIDAY.
Tuesday, September 5, 2017
9:00 a.m.: County Budget hearing for fiscal year (FY) 2017-2018. Motion pertaining to FY 17-18 county budget. Motion to adopt resolution pertaining to FY 17-18 county budget. Motion to sign L-2 budget worksheet for FY 17-18 budget.
9:30 a.m.: Boundary County Ambulance Service District Governing Board hearing for fiscal year (FY 17-18). Motion pertaining to FY 17-18 budget for Ambulance Service District. Motion to adopt resolution pertaining to FY 17-18 Ambulance Service District budget. Motion to sign L-2 budget worksheet for FY 17-18 budget for Ambulance Service District.
10:00 a.m.: Solid Waste Department Superintendent Claine Skeen – Review/motion regarding quotes for metal pile.
10:30 a.m.: Motion pertaining legal services. Motion to purchase excavator for Solid Waste Department. Motion to adopt Resolution #2017-23A, amending Resolution #2017-23 to appoint a Planning and Zoning Commission member. Possible motion to sign lease agreements for farming with T&T Farms.
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.
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.
Tuesday, September 12, 2017
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.