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, February 3, 2025
9:00 a.m.: Courthouse Maintenance Department report.
9:20 a.m. to 10:00 a.m.: County Civil Attorney Bill Wilson – Update on various matters. Executive Session 74-206(c) to acquire an interest in real property which is not owned by a public agency. Motion to sign Certificates of Residency for Aliah Bard, Ryland Meador, James Pinkerton and Nadalie Cox. Motion to sign Commissioner meeting minutes from January 20 & 21. Cancel/extend various taxes. Motion to sign New Private Road Name Request Forms. Motion to sign Bonners Ferry SFY26 AIP Grant Agreement. Motion to sign Resolution Accepting SFY25 Grant. Motion to sign closeout report for Grant 021 CRSSA. Motion to sign Alcohol Beverage License for Liberty Lanes Bar & Grill, Dollar General and Bonners Ferry Conoco. Motion to sign Airport Ground Lease Agreement from Heritage Foundation to Brandon Brown. Motion to sign Architect Agreement with Longwell + Trapp. Motion to sign final grant adjustment notice for EMS-2021-PC-0003. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Probation Office Department report. Executive Session 74-206(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.: Boundary Economic Development Council (EDC) Director David Sims – Update on EDC projects.
11:30 a.m.: Restorium update.
1:30 p.m.: Road and Bridge Department report. Discussion/motion to sign Kootenai NWR Riverside Rd ROW permit. Discussion/motion to resign Riverside 1A MOA. Discussion/motion to resign Riverside 1B MOA. Executive Session 74-206(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. Executive session 74-206(c) to acquire an interest in real property which is not owned by a public agency. ACTION ITEMS.
2:00 p.m.: Human Resources Report. Executive Session 74-206(a) to consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general. Executive Session 74-206(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. ACTION ITEM.
2:30 p.m.: Matt Hodges, IT update, Review/discussion, possible motion to sign service order. ACTION ITEM.
3:00 p.m.: Becky James with Victim Services. Annual Report and In-Kind Agreement. ACTION ITEM.
3:30 p.m. Sick Leave Bank discussion/motion regarding request received. Executive Session 74-206(d) to consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code. ACTION ITEM.
Tuesday, February 4, 2025
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.