Commissioners' Meeting Agenda - Week of April 26, 2021

Date: 
Friday, April 23, 2021 - 11:15 to Friday, April 30, 2021 - 11:15

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.

***UPDATE: Boundary County Commissioners’ meetings are no longer accessible via conference call. Commissioners made a motion to discontinue use of the conference call line as of Friday, April 9, 2021.***

Monday, April 26, 2021

9:00 a.m.: Road and Bridge Department report. Motion to go out to bid for 2021 chloride dust palliative materials. ACTION ITEM.
9:30 a.m., to 10:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. 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. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign Idaho Office of Emergency Management 2019 Subrecipient Agreement for the State Homeland Security Grant Program for Operation Stonegarden for the amount of $97,694.00. Motion to approve & sign the Fixed Base Operator Agreement pending final revisions & set effective date. Discussion/motion to sign vendor contract for Fire Safe Program. Discussion/possible motion to sign Land Lease with North Bench Fire Department. Motion to approve & sign the Construction Agreement and Notice of Award letter to American Road Maintenance for the Airport Pavement Maintenance Project. Motion to sign Contractor’s Pay Application #4 (final) for the snow removal equipment building for the Boundary County Airport. ACTION ITEMS.
10:30 a.m.: Commissioners to consider 2021 beverage license Application for Bonners Ferry Pupuseria. ACTION ITEM.
1:30 p.m. to 2:30 p.m.: Panhandle Health District Director Lora Whalen and Financial Officer Christine Crummer – Presentation of fiscal year 2021-2022 Panhandle Health District budget. ACTION ITEM.
2:30 p.m.: Shane Robinson with the United States Department of Agriculture – Update on the Wildlife Services program.
3:00 p.m.: Discuss remodel estimate for former North Idaho College Office. POSSIBLE ACTION ITEM.

Tuesday, April 27, 2021
3:00 p.m.: Idaho Association of Counties legislative Zoom call.

Wednesday, April 28, 2021
County surplus personal property auction today at 10:00 a.m., in the indoor arena at the Boundary County Fairgrounds located at 6567 Recreation Park Road, Bonners Ferry, Idaho. Public viewing of all items up for sale can take place between the hours of 8:00 a.m. and 10:00 a.m.

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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