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, July 2, 2018
9:00a.m.: Road & Bridge Department report. 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. Discussion/motion to sign Form 8038-G for two Pay for Use Caterpillar Graders. ACTION ITEM.
9:30 a.m.: County Civil Attorney – Update on various matters, to include contract needed for roof work, requiring workers compensation for individuals. Cancel/extend various taxes. Motion to sign: Certificates of Residency, CAT-EX form for new construction at the airport, Idaho Office of Highway Safety grant agreement for a Drager Alcohol Breath testing instrument. Motion to adopt and sign resolution & documents authorizing transfer of overage funds resulting tax deed property auction. Discussion/motion to select quotes for resealing roofs. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Probation Department report. Question/clarification regarding community service matter. ACTION ITEM.
10:50 a.m.: Continued discussion on appointments of advisory board members. ACTION ITEM.
11:00 a.m. to noon: County’s State Insurance Representative – Discuss loss ratio, worker’s compensation information. ACTION ITEM.
1:30 p.m.: S. Kumar & H. Kumar Board of Equalization appeal hearing. ACTION ITEM.
2:15 p.m.: Discussion regarding Bog Creek request for extension to comment. ACTION ITEM.
2:30 p.m.: Bill Clausen – Update on open range issue.
2:50 a.m.: Discussion, possible motion regarding repairs and expenditures for pump on water truck. ACTION ITEM. Motion to sign amended plat of Northridge Estates for W. Winkelseth. ACTION ITEM.
3:00 p.m.: Courthouse Maintenance – Continued discussion and possible motion to select on quote for resealing roofs for the Courthouse and Extension Office. ACTION ITEM.
3:30 p.m.: R. Norton Board of Equalization appeal hearing. ACTION ITEM.
Tuesday, July 3, 2018
7:30 a.m., Commissioners participate in road tour with Road and Bridge Department Superintendent.
Wednesday, July 4, 2018
COURTHOUSE CLOSED FOR JULY FOURTH HOLIDAY.
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.