Commissioners' Meeting Agenda - Week of December 5, 2022

Date: 
Wednesday, November 30, 2022 - 16:30 to Friday, December 9, 2022 - 16:30

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. For Commissioners’ meetings held at the County Annex Conference Room, that address is 6566 Main Street, Bonners Ferry, Idaho.

Monday, December 5, 2022

9:00 a.m.: Road and Bridge Department report.
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 National Opioids Settlement Notice. Discussion/motion regarding use of ARPA funds, ARPA projects & adoption of resolutions regarding ARPA funds. Motion to ratify signing contract with Kelley for the copy machine in the Extension Office. Discussion/possible motion regarding dental plan increase. Discussion/motion regarding purchase of hand-held radios for the Sheriff’s Office. Motion to sign final Certificate from the Department of Lands & certify to the real property roll for collection. Motion regarding Innovate offer for Planning and Zoning Office. Motion to adopt resolution increasing Solid Waste budget due to receipt of unanticipated revenue. Motion to approve Hangar/Ground Lease Agreements for Scott Morrison and Sam Testa. Indigent matter. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report. Discuss amending ordinance regarding materials accepted at landfill. ACTION ITEM.
10:30 a.m.: Probation Department report.
11:00 a.m.: (Cancelled) Courthouse maintenance department report.
11:30 a.m.: Boundary Economic Development Council (EDC) Director David Sims – Update on EDC projects. ACTION ITEM.
1:30 p.m.: Restorium update.
2:00 p.m.: Board of Equalization appeal hearing for the subsequent property assessment for OPH, Inc. ACTION ITEM.
2:30 p.m.: Commissioners’ 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. POSSIBLE ACTION ITEM.
3:00 p.m.: Ron McIlnay - Request to temporarily store vehicle and Americans with Disabilities Act (ADA)-associated equipment. ACTION ITEM.
3:20 p.m.: Motion to sign the Request for Reimbursement #27 for Airport Improvement Project #017 for the Environmental Assessment project. ACTION ITEM.

Tuesday, December 6, 2022

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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