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 able 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 limiting physical access to the public pending further notification.***
Conference Call Number: 1 (877) 402-9753
Access Code: 9099848#
Monday, August 24, 2020
9:00 a.m.: Road & Bridge Department report. Bid opening for Deep Creek Bridge #3 Wingwall Repair Project. Motion to sign Independent Contractor Agreement for Deep Creek Bridge #3 Wingwall Repair Project. Discuss road approach variances. ACTION ITEMS.
9:30 a.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. Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign Federal Aviation Administration (FAA) Invoice Summary & Request for Reimbursement No. 3 for Airport Improvement Project #017 for environmental assessment. Motion to sign FAA Invoice Summary & Request for Reimbursement #1 for Airport Improvement Project #018 for snow removal equipment (phase II construction). Motion to sign Boundary County FY2021 Indigent Defense Financial Assistant Agreement. Discussion regarding cleaning out the garage area at the armory. ACTION ITEMS.
11:30 a.m.: University of Idaho Extension Educators Amy Robertson & Kate Painter – Extension program updates.
1:30p.m.: Solid Waste Department Superintendent Claine Skeen - 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.
Tuesday, August 25, 2020
1:30 p.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. ACTION ITEM.
2:40 p.m.: Waterways Board Chairman Darron Branson and Sheriff's Office Marine Deputy Caleb Watts - Discuss parking at Waterways boat launch site.
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.