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, October 23, 2023
9:00 a.m.: Treasurer Jenny Economu – Quarterly update on county accounts and discussion/motion to certify delinquent taxes and special assessments to the 2023 tax bills. ACTION ITEMS.
9:30 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)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. Motion to authorize County Civil Attorney Tevis Hull to sign Disclaimer of Interest in a quiet title action. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign letter of support for Boundary Volunteer Ambulance in their efforts to purchase a 2023 Braun NW Type 1 ambulance. Motion to sign New Private Road Name Request Forms. Motion to adopt year end resolutions. Motion to adopt Resolution amending Resolution 2023-55 regarding Restorium Room & Board Fee Increase. Discussion/motion regarding ARPA, ARPA projects and possible motion to adopt ARPA resolutions. Motion to sign the FY 2024 Memorandum of Understanding with the University of Idaho. Motion to sign Idaho Transportation Department Division of Aeronautics Grant Agreement for State FY-24 for the Boundary County Airport, Airport Aid Program, FS Program No. F24865S. Motion to adopt resolution regarding State of Idaho Department Division of Aeronautics Grant Agreement for State FY-24 for the Boundary County Airport, Airport Aid Program, FS Program No. F24865S. Motion to sign the Outlay Reports and Requests for Reimbursement for Construction Programs for Airport Improvement Projects 3-16-0004-023-2023 and 3-16-0004-017-2020. Motion to sign Request for Reimbursement #001 for ITD Airport Aid Grant F24865S for the slope stabilization project. ACTION ITEMS.
10:00 a.m.: Solid Waste Department Superintendent Claine Skeen - Continued discussion/possible motion on air curtain incinerators. POSSIBLE ACTION ITEM.
10:30 a.m.: Marianne Duarte, Sue Kemmis and Larry Jenkins – Discuss issues pertaining to Restorium protocol. Possible 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.
1:30 p.m.: Road and Bridge Department report.
Tuesday, October 24, 2023 (Today’s meetings to be held at the County Annex)
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: Motion to sign plat map for JRS Surveying for the Replat of the Amended Plat for Winjum Meadows for Jason and Joelle Worf. ACTION ITEM.
1:30 p.m.: Commissioners’ public hearing at the County Annex to consider an increase in Planning and Zoning application fees. Motion regarding Planning and Zoning fees. Motion to adopt resolution regarding Planning and Zoning fees. 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.