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. For Commissioners’ meetings held at the County Annex Conference Room, that address is 6566 Main Street, Bonners Ferry, Idaho.
Monday, December 12, 2022
9:00 a.m.: Road and Bridge Department report.
9:30 a.m. to 10:30 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 National Opioids Settlement Notice. Discussion/motion regarding use of ARPA funds, ARPA projects & adoption of resolutions regarding ARPA funds. Discussion/motion regarding vacation hour overage. Motion to sign Agreement by and between Kootenai Tribe of Idaho, Boundary County & Road and Bridge regarding motor fuels tax. Motion to sign Addendum to Airport Manager Agreement. Motion to sign Western States/CAT Proposal/Quote #31091751 R1 for a generator for the Annex. Motion to appoint/reappoint Hospital Board of Trustees members. Discussion/motion regarding Sick Leave Bank matters & possible 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. Discussion regarding Treasury’s Local Assistance and Tribal Consistency fund. Claims Approval. ACTION ITEMS.
10:30 a.m.: Motion regarding County Alcoholic Beverage License Applications for year 2023. ACTION ITEM.
10:45 a.m.: Open request for proposals to consider grant administration services for the Alta Forest Products project. ACTION ITEM.
11:15 a.m.: Assessor Dave Ryals – Discuss Assessor’s computer. ACTION ITEM.
11:30 a.m.: Quarterly jail inspection.
Tuesday, December 13, 2022 (Afternoon only meetings to be held in the County Annex)
11:00 a.m.: Commissioners’ conference call with the General Services Administration to discuss the Porthill Land Port of Entry modernization project for the port.
2:00 p.m.: Restorium report to be held at the County Annex.
2:30 p.m.: Public hearing at County Annex for Commissioners to consider rental fee increase for use of Memorial Hall. 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.