Commissioners' Meeting Agenda - Week of June 18, 2018

Date: 
Friday, June 15, 2018 - 15:45 to Friday, June 22, 2018 - 15:45

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, June 18, 2018
Commissioner Kirby attends Boundary Economic Development Committee Board meeting at noon at the Kootenai River Inn.
Kootenai Valley Resource Initiative (KVRI) Board meeting at 7:00 pm., in the Extension Office.

9:00a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney – Update on various matters. Cancel/extend various taxes. Sign Certificates of Residency. Motion to sign new lease with North Idaho College. Motion to sign GEM Grant Agreement for regional sewer feasibility study. Motion to approve volunteer list for July Fourth event at the fairgrounds. Motion to approve 2018 County Alcoholic Beverage License for Two Tones Café pending documentation. Motion to adopt resolution to increase Road & Bridge budget due to receipt of contributions and Motion to adopt resolution regarding the disposition of county records.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting.
10:30 a.m. to 11:30 a.m. Kootenai Tribe of Idaho Administrative Director Patty Perry and Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative matters and Forest Service projects.
11:30 a.m.: Solid Waste Department – Continued discussion on budget. Discussion/possible motion to hold public hearing concerning solid waste fees.
1:30 p.m.: to 2:30 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.

Tuesday, June 19, 2018

9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Board of Equalization.
10:30 a.m.: County Civil Attorney Tevis Hull - 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.
11:00 a.m. to noon: Waterways Advisory Board members – General discussion regarding preferred direction of the Waterways Board, Commissioner expectations, assets, responsibilities of grounds keeping and facilities maintenance.
1:30 p.m. to 2:30 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.

Wednesday, June 20, 2018
Chairman Dinning attends Kaniksu Over-Snow Motorized Vehicle Travel Plan Group Meeting starting at 1:00 p.m., at the Sandpoint Ranger District Office, 1602 Ontario St., Sandpoint.

Thursday, June 21, 2018
Public meeting at the Forest Service Office starting at 5:30 p.m. to discuss the Bog Creek Road matter.

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.

Location: 
Commissioners
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