Commissioners' Meeting Agenda - Week of October 12, 2020

Date: 
Friday, October 9, 2020 - 10:45 to Friday, October 16, 2020 - 10:45

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, October 12, 2020
COURTHOUSE CLOSED FOR COLUMBUS DAY.

Tuesday, October 13, 2020

9:00 a.m.: Airport Manager Dave Parker – Discussion/motion to sign Notice to Proceed Document for Snow Removal Equipment, Motion to sign Airport Manager Agreement and Fixed Base Operator Agreement. ACTION ITEMS.
9:30 a.m.: Motion to sign Certificates of Residency. Cancel/extend various taxes. Motion to approve meeting minutes. Motion to approve and authorize payment of State of Idaho CARES Act Broadband Grant Request for Reimbursement invoices. Motion to sign Law Enforcement Policy Center, Idaho Policing Policy Manual Subscription Based License Agreement. Motion to sign Aircraft Storage Hangar Ground Lease Agreement with All Sports Aviation. Motion to approve claims. Motion to renew Idaho Department of Lands Land Use Permit for 9B Trails Section 16. Motion to adopt year end resolutions. ACTION ITEM.
10:00 a.m.: Gary Leonard – Discussion and questions regarding Planning and Zoning Office matters.
10:30 a.m.: Indigent 2021-1. ACTION ITEM.

Wednesday, October 14, 2020
Chairman Dinning – Public Defense Commission’s Proposed Rules Public hearing via Zoom or in-person meeting at 11:00 a.m. to 2:00 p.m.
Commissioner Cossairt – Economic Development Council meeting at 5:30 p.m. at Council room/Zoom.

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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