Commissioners' Meeting Agenda - Week of May 31, 2021

Date: 
Wednesday, May 26, 2021 - 15:45 to Friday, June 4, 2021 - 15:45

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.

***UPDATE: Boundary County Commissioners’ meetings are no longer accessible via conference call. Commissioners made a motion to discontinue use of the conference call line as of Friday, April 9, 2021.***

Monday, May 31, 2021
COURTHOUSE CLOSED FOR MEMORIAL DAY

Tuesday, June 1, 2021

9:00 a.m.; Road & Bridge Department Report.
9:30 a.m. to 10:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Discuss parking lot agreement for North Idaho College Building. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign Catering Permit for MickDuff’s Brewing Company for a Mountain Mafia Event. Motion to sign Hangar/Ground Leases with Wurzel Parsons-Keir and Paul & Marcia Jones. Discussion/motion regarding county outside auditor. Motion to sign Requests for Reimbursement for Wildland Urban Interface projects as they come in. Motion to sign Contract for Professional Services with Inland Forest Management for Wildland Urban Interface projects. Motion to adopt Resolution to increase Road & Bridge budget due unanticipated Road and Bridge funds. Motion to sign letter to Department of Environmental Quality regarding regional sewer feasibility study project funding. ACTION ITEMS.
10:30 a.m.to 12:00p.m./Noon: Commissioners to meet in County Annex meeting room with Dan Spinosa of Innovate, County Civil Attorney Tevis Hull, Road & Bridge Department Co-Superintendent Randy Morris and Addressing Coordinator Trevor Kempton, County Mapper Olivia Drake, and Planning & Zoning Administrator Clare Marley – Discussion regarding addressing. POSSIBLE ACTION ITEM.
1:30 p.m.: Sheriff Dave Kramer & Undersheriff Rich Stephens – Discussion regarding budget.
2:00 p.m.: Scott Hoover with Hoover CPA – Discuss county audit services. POSSIBLE 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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