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, May 20, 2019
KVRI meeting tonight at 7:00 p.m. at Extension Office.
9:00 a.m.: Road and Bridge Department report. Discussion regarding onsite fuel tanks. Discuss new position. Discussion/possible motion to accept Idaho Asphalt Supply’s 2019 piggyback bid for liquid asphalt. 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 approve Certificate of Compliance for Wells Fargo Bank and Columbia State Bank. Motion to sign Concurrence of Award for Airport Snow Removal Equipment bid. Cancel/extend various taxes. Motion to sign lease for office space for state probation officer. Motion regarding nomination to the Panhandle Health District Board and signing nomination letter. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEMS.
10:30 a.m.: Kootenai Tribe of Idaho Administrative Director Rhonda Vogl and Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative and Forest Service projects. ACTION ITEM.
11:00 a.m.: Restorium report. Discuss purchases and reimbursements.
11:30 a.m.: Indigent matters. ACTION ITEM. Hearing to consider approval of alcoholic beverage license for Good Grief Store. ACTION ITEM.
1:30 p.m.: Personnel Policy review.
2:30 p.m.: Sheriff Kramer – Discuss going out for requests for proposals for remodel inside armory. ACTION ITEM.
3:00 p.m.: Solid Waste Department Superintendent Claine Skeen- Discuss results of meeting with Panhandle Health District and Department of Environmental Quality. 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. ACTION ITEMS.
Tuesday, May 21, 2019
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Courthouse Maintenance John Buckley – Discuss trimming trees, quotes for improvements to Sheriff’s Office roof, and sidewalks. ACTION ITEMS.
10:30 a.m.: Boundary Economic Development (EDC) Director Dennis Weed – Discussion regarding EDC budget/Memorandum of Understanding. ACTION ITEM.
11:00 a.m.: Chief Deputy Clerk Tracie Isaac – Discuss job descriptions. ACTION ITEM.
Wednesday, May 22, 2019
BATT meeting at 1:30 p.m. at the BF Visitor’s Center.
Thursday, May 23, 2019
Panhandle Health District FY2020 budget hearing at 11:00 a.m. at Panhandle Health District Office in Hayden. (8500 N. Atlas Rd.)
Chairman Dinning has a Forestry Subcommittee meeting at 1:15 p.m. at Kootenai Tribal Office.
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.