AGENDA
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, January 16, 2017
Courthouse closed for Human Rights Day.
Tuesday, January 17, 2017
9:00 a.m.: Road and Bridge Department report. Discussion/possible motion to sign BATT local designee form for Boundary County.
9:20 a.m.: Executive session pursuant to IC 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. County Civil Attorney – Update on various matters. Chief Deputy Sheriff – Discussion/possible motion regarding banking matter. Cancel/extend various taxes. Sign certificates of residency. Motion to surplus and transfer old Rock Point docks. Motion to reappoint advisory board members. Motion to adopt resolution amending Resolution 2017-7 due to a clerical error. Indigent 2017-4.
10:00 a.m.: Discussion and motion to provide public comment on the US Army Corps of Engineers, Bureau of Reclamation and Bonneville Power Administration Columbia River Systems Operation Environmental Impact Statement. Motion to sign Grant applications for Community Protection Program grant funding for year 2017.
10:15 a.m.: Dennis Garrett with Ace Elder Care – Discussion/motion regarding a delinquent property tax matter. Treasurer Larson – Discuss a tax matter.
10:30 a.m.: Executive session pursuant to Idaho Code 74-206(1)a, to consider hiring a public officer, employee, staff member or individual agent.
3:45 p.m.: Solid Waste Department Superintendent Claine Skeen – Continued discussion on financing for CAT loader; possible motion regarding loader.
Monday, January 23, 2017
9:00 a.m.: Road and Bridge Department report. Discussion/possible motion to sign Idaho Dept. of Parks & Recreation FY 2018 application for Caribou Creek Bridge Replacement.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign Certificates of Residency. Motion to cancel/extend various taxes.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting.
10:30 a.m.: Treasurer Larson – Present quarterly report. Possible motion regarding quarterly report.
11:00 a.m.: Boundary Community Hospital CEO/CFO Craig Johnson and Hospital Board of Trustees Chairman Elden Koon - Hospital matters update.
11:30 a.m.: Anne Tompkins – Discuss Parks and Recreation payment plan update, possible motion.
Tuesday, January 24, 2017
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Tentative: Conference call with Wally Nyberg to discuss the purchase of property. Possible motion.
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.