Commissioners' Meeting Agenda - Week of November 23, 2020

Date: 
Friday, November 20, 2020 - 09:00 to Thursday, November 26, 2020 - 09:00

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 23, 2020
KVRI meeting at Extension Office at 7p.m.

9:00 a.m.: Road and Bridge Department report.
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. Cancel/extend various taxes. Motion to complete GEM Plan Member-at-Large Board of Trustees Nomination Form. Motion to adopt a resolution designating a public right-of-way commonly known as Tamarack Drive and to sign the Right-of-Way Deed & associated documents. Discuss Planning & Zoning matters. Motion to sign Request for Reimbursement No. 6 & Invoice Summary for Airport Improvement Project #3-16-0004-017-2020 and Request for Reimbursement No. 4 & Invoice Summary for Airport Improvement Project #3-16-0004-018-2020. Motion to sign amended Hangar/Ground Lease with All Sports Aviation and Northern Air, Inc. Discuss Sheriff’s request to seek requests for proposals to fix plumbing issues in the jail. Motion to approve & authorize payment for State of Idaho CARES Act Broadband Grant Request for Reimbursement invoices. Motion to sign request for reimbursement as it pertains to the Governor’s Public Safety Initiative. Discussion regarding renewal of Land Use Permit with Idaho Department of Lands for Section 16. Discussion/motion regarding renewal of County Civil Attorney Professional Services Agreement. ACTION ITEMS.
10:00 a.m. to 11:00 a.m.: Continued Boundary Ambulance Service District Governing Board. Discussion/motion regarding signing the Local Taxing District Election Information form. ACTION ITEMS.
11:00 a.m.: Boundary County Emergency Manager Andrew O’Neel – Discussion regarding maintenance and updating county webpages.
11:30 a.m.: Commissioners to visit local North Idaho College building.

Tuesday, November 24, 2020

Thursday, November 26, 2020
COURTHOUSE CLOSED TODAY FOR THANKSGIVING HOLIDAY.

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.

Location: 
Commissioners
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