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 26, 2019
9:00 a.m.: Road and Bridge Department report. Discussion/motion regarding Noble Excavating in relation to new county road from Union Pacific Railroad siding project and motion to sign contract with Noble Excavating. Motion to go out for fuel supply bid. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign easement for Roger Miller. Motion to sign Certificates of Residency. Motion to sign airport layout plan documents for the Boundary County Airport. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to approve recommendation for private road name of Airstrip Road. Motion to sign Hangar/Ground Lease Agreements for Nevin Miller, Vecchiarell Holding, J. Michael Wigen, Gary & Barbara DeJarlais, and Kambiz Kamiab & Phil Beachy. Discussion/Motion to adopt resolution approving county personnel policy. Motion to adopt resolution increasing current expense fund Commissioners’ budget. Motion to adopt resolution regarding Restorium Records Retention. Motion to appoint Wally Cossairt as representative on Panhandle Area Council Executive Board and appoint Clerk Glenda Poston as an alternate. ACTION ITEMS.
10:00 a.m.: Treasurer Sue Larson – Discuss a delinquent tax matter. ACTION ITEM.
11:00 a.m. to noon: Conference call with Longwell + Trapp Architects for discussion regarding options for constructing an ambulance service building and remodel of Sheriff’s Office and Probation Department buildings. ACTION ITEMS.
Tuesday, August 27, 2019
Chairman Dinning attends video conference at Forest Supervisor’s Office in Coeur d’ Alene at 1:00 p.m., for Community Forest Landscape Restoration Program (CFLRP) Tier 1 pre-proposal presentation.
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.