Commissioners' Meeting Agenda - Week of September 25, 2023

Date: 
Thursday, September 21, 2023 - 08:15 to Friday, September 29, 2023 - 08:15

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 25, 2023

9:00 a.m.: Boundary Community Hospital CEO April Bennett and Hospital Board of Trustees Chairman Paul Hazdovac – Update on Hospital matters and motion regarding Hospital Board of Trustees appointment. ACTION ITEM.
9:30 a.m. to 10:00 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign New Private Road Name Request Forms. Discussion/motion regarding ARPA, ARPA projects and possible motion to adopt ARPA resolutions. Motion to sign Request for Reimbursement #32 for Airport Improvement Project #3-16-0004-017-2020. Motion to designate all three Commissioners as signers for a real estate transaction. Motion to declare county personal property surplus to sell in a public online auction. Motion to sign letter regarding change in main landfill days of operation and use of compacting dumpsters. ACTION ITEMS.
10:00 to 10:30 a.m.: Restorium Administrator Karlene Magee – Restorium update.
10:30 to 11:30 a.m.: County Civil Attorney Tevis Hull – Motion to go into Executive Session pursuant to Idaho Code 74-206(1)c, to acquire an interest in real property which is not owned by a public agency.
11:30 a.m.: Local Highway Technical Assistance Council (LHTAC) presentation of Road Scholar and Road Master to Road and Bridge Department Road Foreman Bradley Barton.
1:30 p.m.: Road and Bridge Department report. Discussion/motion to sign the amended Findings and Decision for Variance 8-2021 for Baldy Mountain Road. Discussion/motion to modify conditions and grant an extension for Variance Application 4-2023 and Variance Application 5-2023 for Homestead Loop. ACTION ITEMS.

Tuesday, September 26, 2023

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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