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, March 11, 2019
9:00 a.m.: Road and Bridge Department report. Bid opening for Ruby Creek Bridge #1 structural repairs. Discussion/motion to sign Crossport Road Guardrail Project Right of Way Certificate. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Executive session pursuant to Idaho Code 74-206(1)c, to acquire an interest in real property which is not owned by a public agency and Idaho Code 74-206(1)f, to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated, but likely to be litigated as it pertains to the timing of a real estate transaction. Update on various matters. Motion to sign Land Manager’s Statements for fishing guides. Discussion/motion to sign letter regarding county audit. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to adopt Land Use Ordinance titled 9B18LOV2. Motion to reappoint Tim Heenan and appoint David Hollabaugh to the Planning & Zoning Commission. Adopt resolution appointing a member to Planning and Zoning Commission. Motion to sign Engagement Letter with Perkins Coie. Cancel/extend various taxes. Claims approval. ACTION ITEMS.
10:00 a.m.: Solid Waste Department Superintendent - Clarification on decision regarding training. POSSIBLE ACTION ITEM.
10:30 a.m.: Bob Vickaryous – Discussion regarding management by the Department of Fish and Game of the Smith Creek/Boundary Creek Management area.
11:00 a.m.: Restorium report.
11:30 a.m.: Kurt Pavlat with Bureau of Land Management (BLM) – Update on BLM matters and projects.
1:30 to 2:30 p.m.: Commissioners’ workshop to update the County Personnel Policy.
Tuesday, March 12, 2019
2:30 p.m.: Boundary County Emergency Manager Mike Meier. Review Post Evacuation Plan. ACTION ITEM.
3:00 p.m. Idaho Association of Counties legislative conference call for District 1.
Thursday, March 14, 2019
6:00 p.m., Commissioners’ special meeting to meet with Three Mile Water District Board members to discuss the regional sewer feasibility study. This meeting will take place at Youngwirth Davis and Associates located at 7193 Main Street, Bonners Ferry, Idaho.
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.