AGENDA
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, June 13, 2016
Commissioner Kirby attends Simulcast meeting at SBFD starting at 6p.m.
9:00 a.m.: Road and Bridge Department report. Executive session pursuant to IC 74-206(1)c, to acquire an interest in real property which is not owned by a public agency. Possible motion to sign real estate transaction documents.
9:30 a.m.: Possible motion to sign Findings and Decision for Planning and Zoning Application #16-089. Cancel/extend various taxes. Approve Certificates of Residency. Claims approval. Discuss request for support in adjusting State Statute 63-602NN. (Property Exempt from Taxation) Discuss matters/statistics pertaining to Second Chance.
10:00 a.m.: Greg Hoffman – Update on Libby Dam and Kootenai River.
10:30 a.m.: Bid opening for low profile, above-ground scale for landfill.
11:00 a.m.: to noon. Continuation of public hearing on Planning and Zoning Application #16-040, conditional use permit covering gravel borrow operations to obtain landfill cover and winter traction sand.
1:30 p.m.: Courthouse Maintenance John Buckley – Discuss summer help and agreement for cleaning services.
2:00 p.m.: Motion to sign Airport Improvement Project related documents from Robert Peccia and Associates to include Task Orders, Record of Negotiations, Sponsor Certifications and FAA Grant Application.
Monday, June 20, 2016
KVRI Board meeting at 7:00 pm in the Extension Office.
9:00 a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney - Update on various matters. Approve Certificates of Residency. Cancel/extend various taxes.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting.
10:30 a.m.: Kootenai Tribe of Idaho Facilitator Patty Perry and Forest Service District Ranger Kevin Knauth – Update on KVRI and Forest Service matters.
11:00 a.m.: Solid Waste Department Superintendent Claine Skeen – Discuss quotes for baling metal pile at landfill. Possible motion to accept quote and sign Independent Contractor Agreement.
11:30 a.m.: Hospital matters update.
Tuesday, June 21, 2016
9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m. to 11:00 a.m.: Public hearing to consider Planning & Zoning Application #16-078 for an urban subdivision filed by Tungsten Holdings.
11:45 a.m.: Quarterly jail inspection.
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.