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.
***As per the Governor’s Proclamation made on March 18, 2020, the public will be allowed to listen and participate in County Commissioner meetings by telephonic means by dialing the conference call number and passcode listed immediately below. This will apply to all Commissioner meetings listed on their agenda, as well as any special or emergency meetings, effective March 20, 2020. The above measures are due to the coronavirus (COVID-19) resulting in all Boundary County offices restricting physical access to the public pending further notification.***
Conference Call Number: 1 (877) 402-9753
Access Code: 9099848#
Monday, May 4, 2020
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: Road & Bridge Department report. Discuss matter regarding Road Standards Ordinance. Discussion/possible motion to sign the KN 13419 Westside Rd-Trout Creek Bridge Local Professional Services Agreement Number 95564 for Engineer of Record Project Services. Discussion/possible motion to sign the KN 13419 Westside Rd-Trout Creek Bridge Local Professional Services Agreement for Construction Engineering & Inspection Project Services. County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Discuss Fixed Base Operator Agreement. Motion to sign Findings & Decision for Planning and Zoning Application 19-177 and to adopt Ordinance 9B18LOV3 pertaining to urban subdivisions. Cancel/extend various taxes. Motion to continue the public hearing to consider remaining proposed changes to Planning & Zoning Application #9-177 from May 11, 2020 to a future date. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report. Continued discussion regarding back up roll off truck. ACTION ITEM.
10:30 a.m.: Probation Department report.
11:00 a.m.: Courthouse Maintenance Department report.
11:30 a.m.: Boundary Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects. ACTION ITEM.
1:30 p.m.: Restorium Department report. ACTION ITEM.
2:00 p.m.: County Civil Attorney Tevis Hull – 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.
2:45 p.m.: Sheriff Dave Kramer & Sheriff’s Administrator Crystal Denton – Review & possibly reaffirm quote selection for fiber and connectivity for the Sheriff’s Office. ACTION ITEM.
3:00 p.m.: Public Defense Commission - Update on Public Defense Commission matters.
3:30 p.m.: Conference call with Courthouse elected officials to discuss partial opening of the Courthouse. ACTION ITEM.
Thursday, May 7, 2020
9:00 a.m.: Elected officials/department heads meeting.
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.