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. For Commissioners’ meetings held at the County Annex Conference Room, that address is 6566 Main Street, Bonners Ferry, Idaho.
Monday, September 20, 2021
9:00 a.m.: Road & Bridge Department report. Possible motion to adopt resolution associated with the lease/purchase of a Western Star dump truck through Columbia Bank. Discussion regarding maintenance of Stellar Jay Road. Discuss Road and Bridge janitorial position, possible continuance. Motion regarding purchase of belly dumps from Foust. Discussion/possible motion to sign US. Fish & Wildlife Service right-of-way permit for the Riverside Road Improvement Project and approval to sign permit and issue payment. ACTION ITEMS.
9:30 a.m. to 10:00 a.m.: Discussion/possible motion regarding participation in opioid settlement agreements. Discussion/motion regarding authorization for use of county vehicle. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign letter regarding the In-Kind Agreement for Boundary County Victims Services. Motion regarding renewal Airport Manager Agreement and Public Defender Agreements. Motion to sign Independent Contractor Agreement with B.F. Builders for the Restorium. Discussion/motion to sign Parking Lot Agreement with Mountain Springs Church. Motion to sign Agreement with Computer Arts, Inc. Motion to sign City/County Dispatch Agreement. Motion regarding reimbursement of cell phone use. Motion to sign Hangar/Ground Lease Agreement with Hilt Venture Capital. Discussion/possible motion regarding purchase request made by Parks and Recreation Board. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEM.
10:30 a.m.: Kootenai Valley Resource Initiative (KVRI) Facilitator Rhonda Vogl and Bonners Ferry District Forest Ranger Kevin Knauth – Update on KVRI and Forest Service projects. Discussion/motion to sign the letter of support for Idaho Fish & Wildlife Foundation’s application for a grant opportunity. ACTION ITEMS.
11:00 a.m.: Quarterly jail inspection.
11:30 a.m.: University of Idaho Extension Educator Amy Robertson & University of Idaho District Director Mike Howell– Update on Extension programs.
1:30 p.m.: E911 Board, E911 Administrator Crystal Denton, Clerk Glenda Poston – Discuss matters pertaining to E911, budget, future meetings.
Tuesday, September 21, 2021
(Today’s meetings held at the County Annex conference room.)
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Courthouse Maintenance Department report.
10:30 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. Discuss Solid Waste Department schedule. ACTION ITEM.
11:00 a.m.: Continued discussion regarding proposal from Innovate regarding addressing and motion regarding Work Order. ACTION ITEM.
11:30 a.m.: Restorium report.
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.