Monday, October 7, 2024
9:00 a.m.: Road and Bridge Department report.
Executive Session pursuant to Idaho Code 74-206(1)f, to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement.
9:30 a.m. to 10:00 a.m.: Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes from 9/30/24. Cancel/extend various taxes. Motion to sign New Private Road Name Request Forms. Claims approval. Motion to sign Contractor’s Application for Payment #2 for Airport Aid Grant F24865S-Slope Stabilization Project. Motion to adopt resolution allowing Destruction of Juvenile/Adult Misdemeanor Probation Records. Motion to adopt resolution to Establish Fire Mitigation Grant Revenue Account and Expense Budget. Motion to adopt resolution Increasing the E911 Budget. Motion to adopt resolution to Establish the Selkirk Cooperative Weed Management Grant Revenue Account and Expense Budget. Motion to adopt resolution to Increase the Road & Bridge Tribal Fuel Fund Budget. Motion to adopt resolution for Solid Waste Fee Schedule for Fiscal Year 2024-25. Motion to sign Longwell + Trapp Architects contracting for professional services. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report.
10:15 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
10:30 a.m.: Probation Office Department report.
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
11:00 a.m.: Economic Development Council (EDC) Director David Sims – Update on EDC projects.
11:30 a.m.: Restorium update.
1:30 p.m.: Courthouse Maintenance Department report.
2:00 p.m.: Treasurer Jenny Economu - Motion to certify special assessments to the tax roll. ACTION ITEM.
2:30 p.m.: PHD Erik Ketner, Director
Tuesday, October 8, 2024
Wednesday, October 9, 2024
6:30 p.m. Special meeting at the Boundary County High School for the purpose of holding a Planning and Zoning appeal hearing regarding P&Z File #24-0076, Maverick LLC. ACTION ITEM.
Thursday, October 10, 2024
KVRI Forestry Subcommittee meeting at 10:00 a.m. at the Annex.