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.
Monday, September 3, 2018
COURTHOUSE CLOSED FOR LABOR DAY HOLIDAY
Tuesday, September 4, 2018
9:00 a.m. Road & Bridge Report, Discussion & possible motion to go out for FY 2018-2019 Fuel Supply Bid. Discussion regarding setting a time for a utility hearing to be held for the Crossport project. ACTION ITEMS
9:20 a.m. Motion to approve and sign the Computer Arts Inc. Master Agreement Software & Support License for the fiscal year beginning 10/1/28. Discuss and approve purchase of a grizzly (to break up ice from sand) for Road & Bridge. Discussion & possible motion regarding alternative site framework application for the foreign trade zone. Discussion and possible action regarding a proposed Social Media Policy. Discussion and possible action regarding the Garvin Williams road approach. Sign letter to IDL regarding their outstanding performance in dealing with the Fleming Creek Fire. Discussion regarding Restorium LPN position job description. Cancel/extend various taxes. Sign Certificates of Residency. Discussion of Pacific Northwest Trail re-route and possible letter of support. Discussion and possible motion approving new private road name. ALL ACTION ITEMS
10:00 a.m. to 11:00 a.m.: County Civil Attorney Tevis Hull – 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.
11:00 a.m. Assessor Dave Ryals – GIS phone and access to planning folder on computer. ACTION ITEMS
11:20 a.m. Solid Waste Superintendent Claine Skeen discussion and possible motion regarding a compactor.
ACTION ITEM
11:40 a.m. Indigent 2018-22. ACTION ITEM
Thursday, September 6, 2018
KVRI Forestry Subcommittee meeting today at 1:00 p.m. at the Tribal Office
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.