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, October 21, 2019
Economic Development Council Advisory Board meeting at 12/noon at Kootenai River Inn.
KVRI meeting at 7:00 p.m. at the Extension Office.
9:00 a.m.: Road and Bridge Department report. Possible motion to adopt resolution associated with Union Pacific siding project. Motion to accept piggyback bid for CAT 309 Excavator and sign associated documents. Discussion/possible motion to sign Deep Creek Loop Key Number 20215 Right-of-way form. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Motion to sign Airport Manager Agreement. Adopt resolution transferring cash from airport grant to airport budget. Adopt resolution to increase Road & Bridge budget due to receipt of unanticipated funds. Cancel/extend various taxes. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting. ACTION ITEM.
10:30 a.m.: Bonners Ferry District Forest Ranger Kevin Knauth – Update on Kootenai Valley Resource Initiative (KVRI) and Forest Service projects. POSSIBLE ACTION ITEM.
11:00 a.m.: Matt Cossalman – Discuss misapplication of urban subdivision to allow parcels below zone minimum throughout county. Planning & Zoning Administrator John Moss – Discuss assistance in Planning & Zoning Office.
1:30 p.m.: 9B Trails member Scott Bourassa – Discussion regarding Section 16 Contract, adjustment to Memorandum of Understanding for Riverside Park, adjustment to insurance requirement pertaining to workers compensation, and discuss transfer of Farnsworth Agreement. POSSIBLE ACTION ITEMS.
2:00 p.m.: Executive session pursuant to Idaho Code 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.
Tuesday, October 22, 2019
9:00 a.m.: Elected officials/department heads meeting.
9:25 a.m.: Motion to sign Ruby Creek Bridge #2 Right-Of-Way Certificate. ACTION ITEM.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Quarterly jail inspection.
10:30 a.m.: Timothy Saunders - Discuss property tax matter. Treasurer Sue Larson – Review of quarterly report on county accounts. ACTION ITEMS.
Wednesday, October 23, 2019
Commissioner Kirby attends the Boundary Area Transportation Team (BATT) meeting at 1:30 p.m. in the Panhandle Health District 1 meeting room.
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.