Commissioners’ – September 23, 2024

Meeting Date: September 23, 2024 3:30 pm

Minutes

Meeting Minutes

Monday, September 23, 2024 at 1:30 p.m., Commissioners met in regular session with Chairman Tim Bertling, Commissioner Wally Cossairt, Commissioner Ben Robertson, Deputy Clerk Stephanie Sims.

Meeting called to order at 1:30 p.m.

Commissioners considered the county’s alcohol beverage license application for the Little Singing Goat LLC dba Grocery Outlet of Bonners Ferry to sell bottled and canned beer and wine to be consumed off premises. Present were: Chairman Tim Bertling, Commissioner Wally Cossairt, Commissioner Ben Robertson, and Deputy Clerk Stephanie Sims. The proceedings were recorded.

The completed county application has been received as well as the applicable fee. Documentation for the 2024 State of Idaho Retail Alcohol Beverage License, the 2024 City of Bonners Ferry Business License and the 2024 Panhandle Health District Food Permit were also submitted.

Commissioner Cossairt moved to approve the 2024 County Alcohol Beverage License for the Little Singing Goat LLC dba Grocery Outlet of Bonners Ferry to sell bottled and canned beer and wine to be consumed off premises. Commissioner Robertson second. Motion passed unanimously.

The meeting to consider the county alcohol beverage license ended at 1:32 p.m.

1:40 p.m. Commissioner Cossairt moved to sign the minutes from August 5 and 6, 2024, Commissioner Robertson 2nd. Motion passed unanimously.

Commissioner Cossairt moved to sign the minutes from September 16 and 17, 2024, Commissioner Robertson 2nd. Motion passed unanimously.

Commissioner Cossairt motioned to sign Certificates of Residency for Alena Oyler, Commissioner Robertson 2nd. Motion passed unanimously.

1:54 Pam Barton joined the meeting.

Commissioner Robertson moved to go into 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. Commissioner Cossairt second. Commissioners voted as follows: Chairman Bertling “aye”, Commissioner Cossairt “aye” and Commissioner Robertson “aye”. Motion passed unanimously. The executive session ended at 3:25 p.m. No action was taken.

Pam Barton left the meeting.

3:28 Gary Atkins joined the meeting. He discussed concerns about the guardrail along highway 95 at Kootenai Trail Rd. The new guardrail is too tall and blocks the view of traffic headed south. He is concerned it will cause an accident. He has contacted ITD with his concerns. Tim will send an email to ITD.

Gary Atkins left the meeting at 4:27 p.m.

There being no further business, the meeting adjourned at 4:31 p.m

Tuesday, September 24, 2024
There were no items on the agenda therefore the Commissioners did not meet.

s/________________________________
TIM BERTLING, Chairman

ATTEST:

s/_______________________________
GLENDA POSTON, Clerk
By: Stephanie Sims, Deputy Clerk

Date: 
Monday, September 30, 2024 – 16:45

Date: 
Wednesday, September 18, 2024 – 15:30 to Friday, September 27, 2024 – 15:30

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. Commissioners’ meetings are held in their chambers, Room 28, in the Boundary County Courthouse, unless otherwise stated. For Commissioners’ meetings that are held at the County Annex Conference Room, that address is 6566 Main Street, Bonners Ferry, Idaho.

Monday, September 23, 2024
1:30 to 2:00 p.m.: Motion to sign Certificates of Residency for Alena Oyler. Motion to sign Commissioner meeting minutes from 8/5/2024 and 9/16/24. Cancel/extend various taxes. Motion to sign New Private Road Name Request Forms. Motion to sign Beer and Wine License, Little Singing Goat LLC dba Grocery Outlet of Bonners Ferry. ACTION ITEMS

2:00 p.m. Personnel Director Pam Barton – Executive Session. 74-206 (b) ACTION ITEM

Tuesday, September 24, 2024

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 working days prior to the meetings.

Location: 
Commissioners