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 23, 2017
9:00 a.m.: Road & Bridge Department report. Discussion/possible motion to sign Idaho Dept. of Parks & Recreation FY 2018 application for Caribou Creek Bridge Replacement. Discussion/possible motion to sign updated as of 1/19/17 Boundary County 5 Year Capital Improvement Plan. Discussion of updated Wildland Urban Interface projects.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign Certificates of Residency. Motion to cancel/extend various taxes. Review Parks & Recreation job description. Discussion and motion to provide public comment on the US Army Corps of Engineers, Bureau of Reclamation & Bonneville Power Administration Columbia River Systems Operation Environmental Impact Statement. Discussion/motion regarding Boundary County Simulcast System Invoice. Discussion/motion to sign Columbia River Scoping Comment letter.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. Discussion/motion regarding Boundary County Simulcast System Invoice.
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 & Recreation payment plan update, possible motion.
1:30 p.m.: Solid Waste Department Superintendent Claine Skeen and Jim Jordan with CAT Equipment – Discuss loader financing options. Motion pertaining to loader for Solid Waste Department.
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.
2:45 p.m.: Tentative: Commissioners’ walk-through of Bonners Ferry Armory National Guard Readiness Center. Discuss maintenance questions raised by National Guard regarding Readiness Center.
Tuesday, January 24, 2017
9:00 a.m.: Elected officials/department heads meeting.
9:25 a.m.: Sheriff Kramer – Present updated Contract for Law Enforcement Services with Kootenai Tribe. Motion to sign contract.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Conference call with Wally Nyberg to discuss the purchase of property. Possible motion.
10:30 a.m.: Indigent 2017-6.
3:00 p.m.: IAC legislative conference call.
Monday, January 30, 2017
9:00 a.m.: Road and Bridge Department report.
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.: Tax deeding hearing for Enlightened Living parcels.
11:00 a.m.: Jim Crowley with ID. Department of Juvenile Corrections – Update on Department of Juvenile Corrections report.
Tuesday, January 31, 2017
3:00 p.m.: IAC legislative conference call.
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.