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 25, 2019
9:00 a.m.: Road and Bridge Department Report. Discussion/possible motion to go out for bid for 2019 chloride dust palliative materials. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. 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 imminently likely to be litigated regarding a property transaction. Discussion/possible motion to sign Notice of Termination regarding Felsted and Broemmeling LLC., Purchase and Sale Agreement. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to sign Work Order #19-03 - Disadvantage Business Enterprise Program Services agreement for the Boundary County Airport and the Categorical-Ex Exclusion for the proposed snow removal equipment. Motion to sign Land Manager’s Statements for fishing guides. Motion to adopt Land Use Ordinance titled 9B18LOV2. Cancel/extend various taxes. Motion to go out for bids for wheel loader and attachments for airport snow removal. ACTION ITEMS.
10:00 a.m.: Tax deed for delinquent year 2015 taxes. ACTION ITEM.
10:30 a.m.: Indigent 2019-10 & 2019-12. ACTION ITEMS.
11:00 to noon: Boundary Community Hospital CEO/CFO Craig Johnson – Presentation on Hospital financial information. POSSIBLE ACTION ITEM.
Tuesday, March 26, 2019
9:00 a.m.: Treasurer Sue Larson – Continued discussion to select date for tax deeded property auction. ACTION ITEM.
9:30 a.m.: Road & Bridge Department Superintendent Clint Kimball and Assistant Superintendent Renee Nelson – Discuss matter regarding Frontier Communication bill for GIS telephone. Motion to sign Charter Report for Deep Creek Loop Pavement Project. ACTION ITEMS.
10:00 a.m.: Executive session pursuant to 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 imminently likely to be litigated regarding Bog Creek. ACTION ITEM.
11:00 a.m.: Quarterly jail inspection.
1:30 p.m.: Boundary Emergency Services Director Mike Meier – Review of draft County Emergency Operations Plan and Post Evacuation Plan.
3:00 p.m.: Idaho Association of Counties legislative conference call for District 1.
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.