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 able 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 limiting physical access to the public pending further notification.***
Conference Call Number: 1 (877) 402-9753
Access Code: 9099848#
Monday, November 16, 2020
9:00 a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Executive session pursuant to Idaho Code 74-206(1)a, to consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need; and 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/motion regarding renewal of County Civil Attorney Professional Services Contract. Motion to sign Certificates of Residency. Motion to sign the Public Defender Contracts with Linda Payne and Amanda Findlay. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign amended Hangar/Ground Lease with All Sports Aviation and Northern Air, Inc. Motion to sign Stimson Land Use Permit and Idaho Dept. of Lands Use Permit. Motion to approve & authorize payment for State of Idaho CARES Act Broadband Grant Request for Reimbursement invoices. Discuss fencing at the armory. Motion regarding nomination to Idaho Counties Risk Management Program Board of Trustees for District 1. Motion to sign Contractor’s Application for Payment No. 1 for Airport snow removal equipment building. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEM.
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 (KVRI) and Forest Service projects. Discussion/possible motion to sign KVRI letter of support for the Department of Fish and Game wildlife fencing for the Copeland tunnel, and citizen monitoring letters to the Forest Service and Idaho Department of Lands regarding the Total Maximum Daily Load (TMDL) Subcommittee. ACTION ITEMS.
11:30 a.m.: Solid Waste Department Superintendent Claine Skeen – Continued discussion regarding roll offs and roll off truck. Discuss possible future plans for monitored sites. ACTION ITEMS.
2:00 p.m.: Continued public hearing in the Extension Office to consider county’s proposed use of Tamarack Drive and to accept public input. ACTION ITEM.
Tuesday, November 17, 2020
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department Superintendent Dave Wenk – Noxious Weeds Department report.
10:00 a.m.: Veterans Service Officer Ron Self – Veterans Service Office Department report.
10:30 a.m.: Sheriff Dave Kramer – Discussion/possible motion to go out quotes/bids for a patrol vehicle. Discuss request for bollards for parking lot at Annex. ACTION ITEMS.
11:00 a.m.: Discussion regarding budgeted payroll. 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.