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.
***As per the Governor’s Proclamation made on March 18, 2020, the public will be allowed to listen and participate in County Commissioner meetings by telephonic means by dialing the conference call number and passcode listed immediately below. This will apply to all Commissioner meetings listed on their agenda, as well as any special or emergency meetings, effective March 20, 2020. The above measures are due to the coronavirus (COVID-19) resulting in all Boundary County offices restricting physical access to the public pending further notification.***
Conference Call Number: 1 (877) 402-9753
Access Code: 9099848#
Monday, April 20, 2020
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: Road and Bridge Department report. Motion to sign Geico Claim correspondence as it pertains to Deep Creek Bridge #3. Motion to sign Storm Water Easement Deed. Discussion/motion to sign LHTAC/Local Agreement for 2020 Local Highway Safety Improvement Program Group Guardrail Project. ACTION ITEM. County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Discuss Fixed Base Operator Agreement. Cancel/extend various taxes. Motion to sign Findings & Decision for Planning and Zoning Application 19-177 and to adopt Ordinance 9B18LOV3 pertaining to urban subdivisions. Continued discussion regarding back up roll off truck. Motion to sign State of Idaho Contract for Boundary County Mosquito Abatement District. Motion to set tax deeded property auction. Indigent 2019-17. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEM.
10:30 a.m.: Restorium Department report.
11:00 a.m.: Airport Manager Dave Parker – Discuss status of grant for snow removal, environmental grant, snow removal equipment building grant, and Airport Care Act. Motion to sign Certificate of final completion for airport snow removal equipment, grant application for environmental study & snow removal equipment building (AIP 17 FAA grant application), FAA Sponsor Certifications, Request for Reimbursement for snow removal equipment for FAA reimbursement, and contracts with T-O Engineering to oversee environmental study and snow removal equipment building. ACTION ITEM.
11:30 a.m.: Commissioners review and continued discussion regarding proposed increase in Planning and Zoning application fees and moving forward with holding a public hearing to consider the proposed fees. ACTION ITEM.
Wednesday, April 22, 2020
Commissioner Cossairt – Boundary Area Transportation Team (BATT) virtual meeting at 1:30 p.m.
Thursday, April 23, 2020
KVRI TMDL Sub-Committee Meeting (conference call) at 10:00 a.m.
9:00 a.m.: Commissioners’ special meeting for the purpose of holding an elected officials/department heads meeting.
Friday, April 24, 2020
9:00 a.m.: Special meeting for bid opening for snow removal equipment building for the Boundary County Airport. ACTION ITEM.
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.