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. Commissioners’ meetings are held in their chambers, Room 28, in the Boundary County Courthouse, unless otherwise stated. For Commissioners’ meetings that are held at the County Annex Conference Room, that address is 6566 Main Street, Bonners Ferry, Idaho.
Monday, August 7, 2023
9:00 a.m.: Moyie Springs City Council – Request for ARPA funds to assist with sewer project. ACTION ITEM.
9:30 a.m. to 10:00 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign New Private Road Name Request Forms. Discussion/motion regarding ARPA, ARPA projects and possible motion to adopt ARPA resolutions. Motion to sign Contract for Law Enforcement Services with the Kootenai Tribe. Motion to sign City/County Dispatch Agreement. Motion to sign the Agreement with Longwell + Trapp Architects for the Boundary County Fairgrounds Tennis & Pickleball Courts. Discussion regarding former University of Idaho Extension Office remodel. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Probation Office Department report.
11:00 a.m.: Courthouse Maintenance Department report.
11:30 a.m.: Boundary Economic Development Council (EDC) Director David Sims – Update on EDC projects. Motion to sign Rural Economic Development Professional grant related documents. POSSIBLE ACTION ITEMS.
1:30 p.m.: Road and Bridge Department report. Discussion/possible motion to sign the Idaho Transportation Department Local Professional Services Agreement for the Naples Elementary School Pedestrian Safety Improvement Project. Discussion/possible motion to sign the Preliminary Engineering Services Agreement with Union Pacific Railroad for the School House Road crossing. ACTION ITEMS.
2:00 p.m.: Ardurra Aviation Project Manager Trey Dail and Boundary County Airport Manager Dave Parker – Discussion/motion to sign the Construction Services Contract with Ardurra for the Boundary County Airport slope stabilization project and motion to approve/sign the Federal Aviation Administration grant application for the slope stabilization project. ACTION ITEMS.
2:30 p.m.: Assessor Olivia Drake – Discussion/motion to amend proposed Department of Motor Vehicle title fees. Discuss remodel of former University of Idaho Extension Office for use by Assessor’s Office. ACTION ITEMS.
3:00 p.m.: Commissioners to discuss acquiring the north hill right-of-way from the Idaho Transportation Department. Possible motion to send letter to the Idaho Transportation Department regarding the north hill right-of-way. ACTION ITEM.
3:30 p.m.: Restorium Administrator Karlene Magee - Restorium report and discuss resident room rates.
Tuesday, August 8, 2023
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.