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. Commissioners’ meetings are held in their chambers, Room 28, in the Boundary County Courthouse, unless otherwise stated. For Commissioners’ meetings that are held at the County Annex Conference Room, that address is 6566 Main Street, Bonners Ferry, Idaho.
Monday, November 6, 2023
9:00 a.m.: Courthouse Maintenance Department report. Discussion/possible motion to purchase a truck for the Maintenance Department. ACTION ITEM.
9:20 a.m. to 10:00 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, 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, and Idaho Code 74-206(1)c, to acquire an interest in real property which is not owned by a public agency. ACTION ITEM.
10:00 a.m.: Solid Waste Department report. Update on Operation Plan and Closure and Closure Plan.
10:30 a.m.: Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign New Private Road Name Request Forms. Discussion/motion regarding ARPA, ARPA projects and possible motion to adopt ARPA resolutions. Motion to sign the County Annual Juvenile Justice Report to the Idaho Department of Juvenile Corrections. Motion to approve the transfer of the County Alcoholic Beverage License for Three Mile Corner to Selkirk Investments Group dba Three Mile Corner Store. Motion to sign the Ruen-Yeager & Associates Disclosure Statement. Motion to adopt resolution to increase the opioid settlement fund budget. Motion to increase fiscal year 2022-2023 airport budget due to receipt of unanticipated revenue. ACTION ITEMS.
11:00 a.m.: Boundary Economic Development Council (EDC) Director David Sims – Update on EDC projects. POSSIBLE ACTION ITEMS.
11:30 a.m.: 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. POSSIBLE ACTION ITEM.
1:30 p.m.: Road and Bridge Department report. Discussion/possible motion for an extension request for Road Standards Variance #1-2023-Cabinet Mtns Water District (CMWD) for Round Mtn Road, #2-2023-CMWD for Mountain Meadows Rd., and Variance #3-2023-CMWD & Cowin for Parker Canyon Rd, and the Amended Findings and Decision letter associated with these extensions. Discuss agreement with the City of Bonners Ferry involving trade for snowplowing and gravel. Discuss a member of the public’s concerns regarding road approaches and future county development. POSSIBLE MOTIONS.
2:00 p.m.: 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. POSSIBLE ACTION ITEM.
2:30 p.m.: City of Bonners Ferry Engineer Mike Klaus – Discuss City of Bonners Ferry grant application to replace sewer system lift #5. Possible motion to sign letter of support. ACTION ITEM.
3:00 p.m.: Dave Wenk - Discussion regarding grant opportunities through the Idaho Department of Parks and Recreation.
Tuesday, November 7, 2023 (Today’s meeting/s to be held at the County Annex)
1:30 p.m.: Commissioners’ public hearing to consider Planning & Zoning File #23-0168, a lot line adjustment via short plat for Applicants Kimberly and Dave Parker. ACTION ITEM.
2:00 p.m.: Tayla Snapp with TC Energy - Introductions and general information.
Friday, November 10, 2023
COURTHOUSE CLOSED FOR VETERANS DAY.
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.