AGENDA
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, August 13, 2018
Chairman Dinning attends KVRI Fair Booth set up today at 5:00 p.m.
9:00a.m.: Road & Bridge Department report.
9:30 a.m.: County Civil Attorney – Update on various matters. Cancel/extend various taxes. Sign Certificates of Residency. Motion to sign Idaho Capital Crimes Defense Fund Board Elections Forms. Motion to approve Commissioners’ meeting minutes. Motion to sign EDC Professional Work Plan. Discussion/motion to comment & sign the USDA Intent to Apply for Federal Assistance Application for Community Action Partnership. Motion to sign State Dept. of Environmental Quality Outlay Report & Request for Reimbursement for Grant Programs for the Boundary County Commission Wastewater Planning Grant. ACTION ITEMS.
10:00 a.m.: Discussion/possible motion to amend Wildland Urban Interface map. ACTION ITEM.
10:30 a.m.: Indigent 2018-20. ACTION ITEM.
11:00 a.m.: Restorium report. Friends of the Restorium/Restorium Board to present keys to new van for the Restorium. ACTION ITEM.
11:30 a.m.: Discussion regarding Fair Board position, possible motion to appoint Fair Board member. Possible 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. ACTION ITEMS.
11:45 a.m.: Claims approval. ACTION ITEMS.
Tuesday, August 14, 2018
Wednesday, August 15, 2018
Fair opening ceremonies.
Chairman Dinning – Meeting from 2p.m. to 4p.m., at Bonners Ferry Visitor’s Ctr with Dennis Weed and Keller & Associates regarding sewer feasibility study.
Thursday, August 16, 2018
Chairman Dinning attends Idaho Transportation Department Board business meeting in Coeur d’ Alene District 1 Office, 600 West Prairie at 8:35 a.m.
Commissioner Kirby attends SPOT Board meeting at 11:00 a.m., in Ponderay, Idaho.
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.