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, November 25, 2019
9:00 a.m.: Road and Bridge Department report. Discussion/possible motion to sign Local Rural Highway Investment Program Construction application for McArthur Lake Road Improvements. ACTION ITEM.
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. Motion to sign Request for Reimbursement #2 and Invoice Summary and Annual Financial Reports for Airport Improvement Project #3-16-004-016-2019. Motion to sign letter of support for the 9B Trails Riverside Park project. Motion to sign GEM Plan District I Board of Trustees Nomination Form. Motion to sign letter to Kootenai County/Coeur d’ Alene Airport for surplus plow for the airport. Cancel/extend various taxes. Motion to sign Property Tax Cancellation form. Motion to sign replat for Northland Woods, 1st addition, Lot 3, Block 2. ACTION ITEMS.
10:00 a.m. to 11:00 a.m.: Solid Waste Department Superintendent Claine Skeen – 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. Review Landfill Operation Plan. ACTION ITEMS.
11:00 a.m.: Matt Philbrook – Introductions of Boundary Back Country Access. Discuss Fry Creek closure and discuss mission pertaining to access.
11:25 a.m.: Boundary County Emergency Services Director Andrew O’Neel – Present Idaho Office of Emergency Management 2018 Final Grant Adjustment Notice for the 2018 Emergency Management Performance Grant. ACTION ITEM.
11:30 a.m.: 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.
1:30 p.m.: Restorium Administrator Karlene Magee – Update on Restorium matters.
Tuesday, November 26, 2019
Thursday, November 28, 2019
COURTHOUSE CLOSED FOR THANKSGIVING HOLIDAY.
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.