Commissioners' Meeting Agenda - Week of December 17, 2018

Date: 
Friday, December 14, 2018 - 14:30 to Friday, December 21, 2018 - 14:30

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 17, 2018

9:00 a.m.: Road and Bridge Department report. Discuss opting to let state act as issuer of permits as it pertains to 129,000 pound load permitting process. POSSIBLE ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Annual Road and Street Financial Report. Motion to sign corrected Certifications and Assurances, Attachment #1 for FY 2018 Highway Safety Grants for the Sheriff’s Office. Motion to sign Certificates of Residency. Motion to cancel/extend various taxes. Motion to sign Idaho Department of Lands permit for snowmobile grooming on IDL lands and to renew lease agreement with Stimson for snowmobile grooming. Motion to sign Selkirk Cooperative Weed Mgmt Area Noxious Weeds Cost Share Request and Conflicts of Interest Statement for year 2019. Motion to accept recommendation to appoint Kevin Greenleaf to Boundary/Smith Creek/McArthur Advisory Committee. Motion to declare GMC Dukw as surplus and file for lost title/duplication title application. Discussion/possible motion to increase fee for use of Memorial Hall by 4.5%. Motion to reappoint Parks and Recreation Board member. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEM.
10:20 a.m.: Indigent 2019-5. ACTION ITEM.
10:30 a.m.: Solid Waste Department Superintendent Claine Skeen – Discuss updated information regarding costs and plans for compactor and decision regarding value. ACTION ITEMS.
11:00 a.m.: Public hearing to consider variance of a location for an approach permit for Travis Wisberg. ACTION ITEM.

Tuesday, December 18, 2018

9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Airport Manager Dave Parker and Airport Board members – Discussion/possible motion regarding selection of engineering firm for county airport for next five year period. ACTION ITEM.
10:45 a.m.: Discussion/possible motion to sign Findings and Decisions for Planning and Zoning Applications #18-120 and #18-130. ACTION ITEMS.

Wednesday, December 19, 2018

Friday, December 21, 2018

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.

Location: 
Commissioners
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