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.
Monday, April 1, 2019
9:00 a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to adopt Land Use Ordinance titled 9B18LOV2. Motion to sign Disadvantaged Business Enterprise Program Plan for the Boundary County Airport. Cancel/extend various taxes. Motion to sign Property Tax Cancellation form. ACTION ITEMS.
10:00 a.m.: 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. Motion to sign objection letter for Bog Creek matter. ACTION ITEM.
10:30 a.m.: Probation Department report.
10:50 a.m.: Indigent 2019-15. ACTION ITEM.
11:00 a.m.: Courthouse Maintenance Department report.
11:30 a.m.: Economic Development Council (EDC) Director Dennis Weed – Meeting to be continued to Tuesday, April 2, 2019 at 10:00 a.m. Motion to continue meeting. ACTION ITEM.
1:30 p.m.: Michael Listman with Techpartner – Discuss county website.
Tuesday, April 2, 2019
10:00 a.m.: Economic Development Council (EDC) Director Dennis Weed- Update on EDC projects. POSSIBLE ACTION ITEMS.
10:45 a.m.: Solid Waste Department report.
11:30 a.m.: Restorium Administrator Karlene Magee and Restorium Board Chairman Larry Hall – Discussion/possible motion regarding donated funds. ACTION ITEM.
1:30 p.m.: Aaron Freudenthal and Kathleen Eliott with Public Defense Commission –Introductions and general discussion regarding public defense matters.
2:30 p.m.: Matt Philbook – Discuss a Planning and Zoning matter.
3:00 p.m.: Treasurer Sue Larson – Discuss sending tax deed sale overage to Unclaimed Property Division with the State of Idaho. ACTION ITEM.
Wednesday, April 3, 2019
10:00 a.m. (pacific): Chairman Dinning & Commissioner Cossairt attend meeting in Montana with Lincoln County Commissioners.
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.