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, July 1, 2019

9:00 a.m.: Road and Bridge Department report.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to appoint a Parks and Recreation Board member. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. ACTION ITEMS.
10:00 a.m. to 10:50 a.m.: Solid Waste Department Superintendent Claine Skeen - Solid Waste Department report. 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. Budget discussion. ACTION ITEMS.
10:50 a.m.: Indigent 2011-37. ACTION ITEM.
11:00 a.m.: Courthouse Maintenance Department report. Discussion regarding Memorial Hall roof.
11:30 a.m.: Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects. POSSIBLE ACTION ITEMS.
1:30 p.m.: Review of the county’s personnel policy. ACTION ITEM.
2:00 pm.: Restorium Administrator Karlene Magee – Restorium report & budget review.

Tuesday, July 2, 2019
Chairman Dinning has Natural Resource Litigation Fund conference call today from 3 to 4 mtn (2 to 3 pacific)

10:00 a.m.: County tax deeded property auction to be held in the Extension Office. ACTION ITEMS.
11:00 a.m. to noon: Budget workshop.

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.