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. For Commissioners’ meetings held at the County Annex Conference Room, that address is 6566 Main Street, Bonners Ferry, Idaho.
Monday, May 1, 2023
9:00 a.m.: Boundary Community Hospital CEO April Bennett and Board of Trustees Chairman Paul Hazdovac – General update on hospital matters. Recommendation/motion for Hospital Board members. ACTION ITEM.
9:30 a.m. to 10:00 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign New Private Road Name Request Forms. Discussion/motion regarding National Opioids Settlement Notice. Discussion/motion regarding ARPA, ARPA projects and possible motion to adopt ARPA resolutions. Motion to reappoint Tess Rae and Tim Dougherty to the Parks and Recreation Board. Motion to sign the Airport Improvement Project 3-16-0004-020-2021 grant amendment and final request for reimbursement for the airfield pavement maintenance project. Discussion/motion regarding Facilities Use Agreement with the Red Cross regarding use of fairgrounds as an emergency shelter. ACTION ITEMS.
10:00 a.m.: Restorium Department report.
10:30 a.m.: Probation Office Department report.
11:00 a.m.: Courthouse Maintenance Department report.
11:30 a.m.: Boundary Economic Development Council (EDC) Director David Sims – Update on EDC projects. POSSIBLE ACTION ITEMS.
1:30 p.m.: Road and Bridge Department report. – Bid opening & decision for 2023 chloride dust palliative materials. Motion to sign Independent Contractor Agreement for chloride dust palliative materials. Motion to sign Findings & Decision for Variance Application #6-2023 for Applicant Dayton Skrivseth. Motion to sign Idaho Transportation Department Local Professional Services Agreement No. 96542 for Key No. 20214 - Deep Creek Loop, Professional Services Agreement with HMH Engineering for construction oversite. ACTION ITEMS.
2:00 p.m.: Panhandle Health District Director Don Duffy – Annual Panhandle Health District budget review. ACTION ITEM.
Tuesday, May 2, 2023
9:00 a.m.: Solid Waste Department report. Update on Landfill Closure Plan. 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.
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.