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, February 25, 2019
Chairman Dinning attends KVRI Board meeting at 7:00 p.m. at the Extension Office.
9:00 a.m.: Road & Bridge Department report. Discussion/possible motion regarding improvement to Ruby Creek Bridge #2 & contracting for repairs. Discussion/possible motion to sign 2019 Local Strategic Initiatives Program for Tobe Way & Plato Drive Improvements-Local Highway Technical Assistance Council/Local Agreement. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Sign FY 2019 Federal Aviation Administration/Airport Improvement Program Grant Application and the Grant Sponsor Certifications. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to sign Land Manager’s Statement for fishing guide. Cancel/extend various taxes. 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. POSSIBLE ACTION ITEMS.
11:00 to noon: Boundary Community Hospital CEO/CFO Craig Johnson – Presentation on Hospital financial information. POSSIBLE ACTION ITEM.
1:30 p.m.: Lloyd Knight & Nic Zurfluh with Idaho State Dept. of Agriculture, Kootenai Tribe of Idaho Council Chairman Gary Aitken Jr. & Kootenai Tribe of Idaho Fish & Wildlife Department Director Sue Ireland, Boundary Soil Conservation District members, Boundary County Waterways Board Chairman Darron Branson, and Boundary County Noxious Weeds Department Superintendent Dave Wenk – Discussion regarding options for establishing invasive species boat check station in Boundary County. POSSIBLE ACTION ITEM.
2:30 p.m.: Airport Manager Dave Parker – Discussion/clarification pertaining to the FY 2019 Federal Aviation Administration/Airport Improvement Program Grant Application and the Grant Sponsor Certifications. ACTION ITEM.
3:00 p.m.: Discussion & update on proceeding with the regional sewer feasibility study project and possible motion regarding the employment of Keller & Associates. ACTION ITEM.
3:30 p.m.: Discuss contract for services with Kevin Greenleaf. ACTION ITEM.
Tuesday, February 26, 2019
2:00 p.m.: 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. ACTION ITEM.
2:30 p.m.: South Boundary Fire District Chief – Information on limiting fire protection coverage for Ruby Creek Road area due to posted bridge load limits.
3:00 p.m.: Idaho Association of Counties legislative conference call for District 1.
Wednesday, February 27, 2019
Commissioner Kirby attends BATT meeting at 1:30 p.m., at Bonners Ferry Visitor’s Center.
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.