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.
***UPDATE: Boundary County Commissioners’ meetings are no longer accessible via conference call. Commissioners made a motion to discontinue use of the conference call line as of Friday, April 9, 2021.***
Monday, May 10, 2021
9:00 a.m.: Road and Bridge Department report. Discussion/possible motion to accept Idaho Asphalt Supply’s 2021 piggy back bid offer for liquid asphalt products. ACTION ITEM.
9:30 a.m. to 10:30 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 letter to Department of Environmental Quality regarding regional sewer feasibility study project funding. Motion to approve & sign the Fixed Base Operator Agreement pending final revisions & set effective date. Motion to sign Grant Agreement #65S-NMG-3-16-0004-020-2021. Motion to sign Settlement Statement associated with Idaho Transportation Department Project No. A019(916), Key No. 19916. Discussion regarding electrical service in the Courthouse. ACTION ITEMS.
10:30 a.m.: Commissioners’ public hearing to consider variance to Road Standards Ordinance 2020-2 for Applicant Shem Johnson, Application #6-2021. ACTION ITEM.
11:30 a.m.: Assessor Dave Ryals – Discussion regarding Department of Motor Vehicles. POSSIBLE ACTION ITEM.
1:30 p.m.: Commissioners’ continued public hearing at the County Annex to consider Planning & Zoning Applications #20-072 and #21-033 for a Comprehensive Plan and Zone Map Amendment filed by LMJPNP LLC. ACTION ITEM.
3:30 p.m.: Meeting with Emergency Manager Andrew O’Neel at the County Annex – Discussion/approval of change for 2019 and 2020 State Homeland Security Program expenditure, request for proposal for rewrite of County All-Hazard Mitigation Plan, and replacement of vehicle for Emergency Management. ACTION ITEMS.
Tuesday, May 11, 2021
9:00 a.m.: County Coroner Mick Mellett - 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. POSSIBLE ACTION ITEM.
9:30 a.m.: Boundary County Airport Manager Dave Parker – Discussion regarding hangar sites, grant status, Fixed Base Operator Agreement, and general airport updates. POSSIBLE ACTION ITEM.
10:00 a.m.: Discuss county employee’s request for a leave of absence. ACTION ITEM.
10:30 a.m.: Discussion regarding Prosecutor’s proposal regarding employees. ACTION ITEM.
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.