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 31, 2017
Commissioner Kirby attends Boundary Economic Development Council meeting starting at 5:00 p.m. at the Business Center conference room.
9:00 a.m.: Road and Bridge Department report. Motion to sign letter regarding the State of Idaho’s highway striping truck.
9:30 a.m.: County Civil Attorney – Discussion/motion to sign Sponsor Certificate for Federal Aviation Administration for the Moore property. Update on various matters. Discussion/possible motion regarding proposal for voting machines. Motion to sign Certificates of Residency. Motion to cancel/extend various taxes. Adopt resolutions regarding: disposition of Treasurer’s Office records, Boat Safety Grant budget and Justice Fund Sheriff Budget. Motion to sign Operation Stonegarden Grant Documents. Discussion/possible motion regarding Friends of the Restorium to purchase van/bus for Restorium. Motion to sign & send commitment letter to Columbia Bank for mower for Parks and Recreation Department and to adopt resolution for Parks and Recreation mower.
10:00 a.m.: Extension Office Educators Amy Robertson and Kate Painter – Update on Extension Office programs.
10:30 a.m.: Treasurer Larson – Discuss a tax matter regarding Ace Elder Care.
10:45 a.m.: Cassie Olson with Boundary Soil Conservation District – Discussion/information on grant application and obtain commissioner approval.
11:00 a.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.
1:30 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.
2:00 p.m.: Discussion/possible motion regarding US Census Bureau request.
Tuesday, August 1, 2017
9:00 a.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.
9:30 a.m.: Sheriff David Kramer – Discussion/possible motion to approve and sign agreement with a collection service.
10:00 a.m.: Solid Waste Department Superintendent Claine Skeen - Discussion/possible motion regarding quotes for wood grinding.
10:30 a.m.: Motion to sign Idaho Department of Lands Reimbursement Request form for the Lower Kootenai River Watershed Restoration project.
Thursday, August 3, 2017
11:30 a.m.: Special meeting for Commissioners to meet in executive session pursuant to Idaho Code 74-206(1)j, To consider labor contract matters authorized under 74-206A(1)a, to consider hiring a public officer, employee, staff member or individual agent; and 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 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.