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 5, 2019
9:00 a.m.: Road and Bridge Department report. Discuss Pine Island Road in relation to highway project. ACTION ITEM.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. 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 FAA Airport Improvement Project 3-16-0004-016-2019 Grant Offer, Audit Certification and associated documents. Motion to approve and sign Findings and Decision for Planning and Zoning Application #19-035. Motion to sign Certificates of Residency. Motion to sign Idaho Dept. of Commerce Idaho Gem Grant Request for Reimbursement. Discuss request from Pearl Theater to show film on Boundary County. Discussion/possible motion to sign CFLRP and possible vote. Motion to sign Commissioner meeting minutes. Discussion regarding Emergency Services, GIS, and public information officer positions and part-time assistance for Planning & Zoning. Motion to accept private road names of Kristin Court and Leigh Court. Cancel/extend various taxes. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Probation Department report.
11:00 a.m.: Courthouse Maintenance Department report.
11:30 a.m.: Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects. POSSIBLE ACTION ITEMS.
1:30 p.m. 2:30 p.m.: Deputy Director Mat Weaver & Water Allocation Chief Shelley Keen - Presentation on Kootenai Basin/North Idaho Adjudication.
2:30 p.m.: Boundary Community Hospital CEO Craig Johnson and Hospital Board of Trustees Chairman Elden Koon – Discuss hospital budget matters and discussion/motion regarding appointment of new Hospital board member. ACTION ITEMS.
2:45 p.m.: Restorium Administrator Karlene Magee – Restorium report.
3:15 p.m.: Clerk Poston & Chief Deputy Clerk Isaac – Review Personnel Policy.
3:40 p.m.: Indigent 2019-25. ACTION ITEM.
Tuesday, August 6, 2019
Wednesday, August 7, 2019
10:00 a.m., County surplus property auction to be held at the armory.
Thursday, August 8, 2019
Chairman Dinning has Public Defense Commission meeting in Boise at 8:30 a.m. pacific
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.