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 20, 2018
Commissioner Kirby attends Boundary Economic Development Council Board meeting at noon at the Kootenai River Inn.
9:00a.m.: Road and Bridge Department report. Kootenai Trail Road Repair (at Atkins Canyon) bid discussion and possible motion to advertise for bid. ACTION ITEM.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign Idaho Dept. of Emergency Management Operation Stonegarden Grant documents approving an extension. Motion to sign Commissioners’ meeting minutes. Motion to sign Business Associate Agreement with Bonner General Hospital for the Restorium. Motion to sign Idaho Liquor Catering Permit for Big Daddy’s Bar & Grill. Motion to sign contracts with Maria’s Cleaning Service. Cancel/extend various taxes. Sign Certificates of Residency. Discussion, possible motion to sign Idaho Department of Lands Lion’s Den Direct Sale Contract. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. 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 meeting minutes. ACTION ITEMS.
10:30 a.m.: Kootenai Tribe of Idaho Administrative Director Rhonda Vogl and Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative matters and Forest Service projects.
11:00 a.m.: Parks and Recreation Board – Discuss grant application for skating rink. Possible motion. ACTION ITEM.
11:15 a.m.: 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.
1:30 p.m.: Ron Stultz & Will Hunter, Bonner County Juvenile Detention Center – Discuss future contracts for detention services. Motion to sign Juvenile Detention Agreement with Bonner County. ACTION ITEM.
Tuesday, August 21, 2018
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Discuss request for new private road name. Motion regarding new private road name. 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.