Commissioners' Meeting Agenda - Week of September 7, 2020

Date: 
Friday, September 4, 2020 - 09:00 to Friday, September 11, 2020 - 09:00

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 7, 2020
COURTHOUSE CLOSED FOR LABOR DAY.

Tuesday, September 8, 2020

9:00 a.m.: Road & Bridge Department report. Discussion regarding Chisholm Hill Road right-of-way and maintenance. Discussion/possible motion regarding grader piggyback offers. Discussion/motion to go out to bid for fiscal year 2020-2021 county fuel supply. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters to include: Tamarack Lane/Tamarack Drive and Queen View Rd. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to complete 2020 Election Ballot for Capital Crimes Defense Fund At-Large Board Member. Motion to sign the University of Idaho Memorandum of Understanding. Motion to adopt resolution regarding Restorium rate increase. Motion to sign any and all future documents, agreements pertaining to the State of Idaho CARES Act Broadband grant. Motion to sign the Grant Administration Contact with Panhandle Area Council for the State of Idaho Broadband projects. Discussion/motion regarding purchase of water tank for the armory. ACTION ITEMS.
10:00 a.m.: Probation Department report. Motion to sign the Memorandum of Agreement to Support the Community Based Alternative Services (CBAS) Program and the Substance Use Disorder Services (SUDS) Program. ACTION ITEM.
10:30 a.m.: Indigent matters. ACTION ITEM. 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. ACTION ITEM.
11:15 a.m.: Larry DeVore – Discuss status of a matter regarding property.
11:30 a.m.: Boundary Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects. ACTION ITEM.

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.

Location: 
Commissioners
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