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, December 16, 2019
9:00 a.m.: Road and Bridge Department report. Discussion/motion to sign Local Highway Technical Assistance Council Local Strategic Initiatives Tobe Way & Plato Drive Roadway Improvement 2019 Project Closeout Form. Motion to approve road name request of El Paso Street for private road that extends from El Paso Street. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Courthouse Maintenance John Buckley – Discuss possibility of working with American Leak Detectors as it pertains to Search & Rescue water supply line leak. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to sign Annual Vessel Report. Cancel/extend various taxes. Motion to sign letter of support for 9B Trails Riverside Park project. Motion to sign Selkirk Cooperative Weed Management Area Grant Request. Motion to select quote for vehicle for the Sheriff’s Office. Resolution increasing Justice Fund due to receipt of unanticipated revenue. Review Road and Bridge claims. Motion to approve and sign the Findings and Decision for Planning & Zoning Application #19-176. Claims approval. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEM.
10:30 a.m.: Kootenai Tribe of Idaho Administrative Director Rhonda Vogl and Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative (KVRI) and Forest Service projects. ACTION ITEM.
11:00 a.m.: Boundary Community Hospital CEO Preston Becker and Hospital Board of Trustees Chairman Elden Koon - Hospital matters update. Motion to appoint/reappoint Hospital Board of Trustees. ACTION ITEMS.
11:30 a.m.: Solid Waste Department Superintendent Claine Skeen - Discussion/review/possible motion to approve Solid Waste Department Operations Plan. ACTION ITEM.
1:30 p.m. to 2:30 p.m.: County GIS/Mapper Olivia Drake & Sheriff’s Office Deputy Caleb Watts – Discussion regarding addressing from the Kootenai River waterways.
2:30 p.m.: Kennon McClintock with The Nature Conservancy – Update on conservation easements.
2:50 p.m.: Steve Moyer with North Star Surveying – Motion to sign Echo Drive Annex Subdivision plat. ACTION ITEM.
3:00 p.m.: Restorium update.
3:30 p.m.: Veterans Service Officer Ron Self – Update on Veterans Service Office matters. Discuss request for cell phone for office. ACTION ITEM.
Tuesday, December 17, 2019
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.