Commissioners' Meeting Agenda - Week of June 3, 2019

Date: 
Friday, May 31, 2019 - 15:00 to Friday, June 7, 2019 - 15:00

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 3, 2019
Republic Central Committee meeting at Mi Pueblo starting at 6p.m.

9:00 a.m.: Road & Bridge Department report. Discussion/possible motion to sign Ruby Creek Bridge #2 supplemental agreement. Motion to go out to bid for Plato Drive/Tobe Way Project. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to sign Boundary County AIP 016 Grant Application and Sponsor Certifications. Motion to approve Alcoholic Beverage Catering Permit for Eichardt’s for Mountain Mafia Entertainment/Mtn Havoc Event. Motion to sign Idaho Dept. of Lands Temple-Deer II Project Reimbursement Request Form & Idaho Dept. of Lands South Boundary Hazardous Fuels Reduction Project Reimbursement Request Form. Cancel/extend various taxes. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Assessor Ryals – Discuss Courthouse network backup system and postage meter. ACTION ITEM.
11:00 a.m.: Courthouse Maintenance Department report.
11:30 a.m.: Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects. POSSIBLE ACTION ITEMS.
1:30 p.m.: Boundary County Ambulance Service District Governing Board – Special meeting to discuss construction facility for ambulance services. ACTION ITEM.
2:20 p.m.: Discuss remodeling plans for the armory.
3:00 p.m. Kennon McClintock with The Nature Conservancy – Discuss matters regarding the Forest Legacy Program and conservation easements.
3:30 p.m.: Bob Howard with Bonner County Emergency Services, Mike Meier and Jay Baker with the Idaho Office of Emergency Management – Discuss emergency services for Boundary County. POSSIBLE ACTION ITEM.

Tuesday, June 4, 2019

9:00 a.m. to 10:30 a.m.: Executive session pursuant to Idaho Code 74-206(1)f, to communicate with legal counsel of the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated, but imminently likely to be litigated. Motion to sign No Spray Weed Agreements. ACTION ITEMS.
10:30 a.m. to 5:00 p.m.: United States Dept. of Agriculture/Forest Service to hold objection resolution meetings in the University of Idaho Extension Building located at 6447 Kootenai Street, Bonners Ferry regarding the Bog Creek Final Environmental Impact Statement and draft Record of Decision. POSSIBLE ACTION ITEM.

Wednesday, June 5, 2019
KVRI presentation of aquatic resource restoration and conservation to US Fish & Wildlife Service at 8:45 a.m. at the Kootenai River Inn.

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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