Commissioners' Meeting Agenda - Week of April 6, 2020

Date: 
Thursday, April 2, 2020 - 10:00 to Friday, April 10, 2020 - 10:00

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.

***As per the Governor’s Proclamation made on March 18, 2020, the public will be allowed to listen and participate in County Commissioner meetings by telephonic means by dialing the conference call number and passcode listed immediately below. This will apply to all Commissioner meetings listed on their agenda, as well as any special or emergency meetings, effective March 20, 2020. The above measures are due to the coronavirus (COVID-19) resulting in all Boundary County offices restricting physical access to the public pending further notification.***

Conference Call Number: 1 (877) 402-9753
Access Code: 9099848#

Monday, April 6, 2020

9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: Road & Bridge Department report. County Civil Attorney Tevis Hull – Update on various matters. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Discussion regarding renewal of Fixed Base Operator Agreement with Northern Air. Motion to sign the Federal Aviation Administration Single Audit Certification Form for the Boundary County Airport. Discussion/motion regarding armory matters. Motion to sign Findings & Decision for Planning and Zoning Application 19-177 and to adopt Ordinance 9B18LOV3 pertaining to urban subdivisions. Motion to approve Modification to Voluntary Maintenance Agreement with 9B Trails. Motion to sign No Spray Weed Agreements. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report. Discuss matter regarding roll off truck. ACTION ITEM.
10:30 a.m.: Probation Department report.
11:00 a.m.: Courthouse Maintenance Department report.
11:30 a.m.: Boundary Economic Development Council (EDC) Director Dennis Weed – Update on EDC projects. ACTION ITEMS.
1:30 p.m.: Sheriff’s Office Administrative Deputy Crystal Denton – Review quotes for network and internet connectivity for the Sheriff’s Office. Motion to select quotes and sign related agreements. ACTION ITEMS.
2:00 p.m.: County Mapper Olivia Drake – Discussion regarding process to update Addressing Ordinance. ACTION ITEM.
2:30 p.m.: Airport Manager Dave Parker – Discuss environmental assessment for the Boundary County Airport. ACTION ITEM.

Tuesday, April 7, 2020

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.

Location: 
Commissioners
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