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 27, 2020
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: Road & Bridge Department report. Discussion/possible motion to accept Idaho Asphalt Supply’s 2020 piggyback bid offering for liquid asphalt and to sign the Independent Contractor Agreement. County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to sign Idaho State Department of Agriculture Selkirk Cooperative Weed Management Area Disbursement Agreement State Cost Share Fund. Discuss Fixed Base Operator Agreement. 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. Cancel/extend various taxes. Discuss quote for painting Appraiser’s Building. ACTION ITEMS.
10:00 a.m.: Continued tax deed hearing for parcel #RPB0820004010CA, D. Bellmore. ACTION ITEM.
10:10 a.m.: Treasurer Sue Larson – Quarterly report of county accounts. ACTION ITEM.
11:00 a.m.: Cassie Olson, Tom Daniel and Greg Becker with the Boundary Soil Conservation District. - Budget request for Boundary Soil Conservation District. ACTION ITEM.
11:30 a.m.: Discussion/motion to select bid for snow removal equipment building for the Boundary County Airport and sign associated bid documents. Motion to sign Airport CARE Act Grant application documents. Motion to sign final payment application for airport snow removal equipment. ACTION ITEMS.
1:30 p.m.: Panhandle Health District Director Lora Whalen and Financial Officer Christine Crummer – Discussion/possible motion regarding budget for fiscal year 2021 Health District budget. ACTION ITEM.
2:30 p.m.: County Civil Attorney Tevis Hull - 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.
Tuesday, April 28, 2020
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.