Commissioners' Meeting Agenda

Date: 
Thursday, May 12, 2016 - 14:45 to Friday, May 20, 2016 - 14:45

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, May 16, 2016

9:00 a.m.: Road and Bridge Department Report. Motion to accept offer to sell tax deeded property and to sign related documentation.
9:30 a.m.: 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. Possible motion out of executive session. Approve Certificates of Residency. Cancel/extend various taxes. Motion to sign deed for property sold at tax deed auction.
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 tree removal for Parks and Recreation.
11:30 a.m.: Hospital matters update.

Tuesday, May 17, 2016

9:00 a.m.: Michael Listman – Discuss matters pertaining to Chamber of Commerce Sponsorship.
9:30 a.m., Airport Board Chairman Jay Wages & Airport Manager Dave Parker – Discuss matters pertaining to airport project engineers.
10:00 a.m. to 11:00 a.m.: Panhandle Health District Director Lora Whalen and Financial Officer Jim Fenton to present the draft FY 2017 Panhandle Health District budget.
11:00 a.m.: South Boundary Fire District Chief Rohrwasser – Discuss matters pertaining to extrication needs in the county.

Monday, May 23, 2016

9:00 a.m.: Road and Bridge Department report. Bid opening for 2016 chloride dust palliative materials. Motion to accept quote and sign Independent Contractor Agreement.
9:30 a.m.: County Civil Attorney - Update on various matters. Approve Certificates of Residency. Cancel/extend various taxes.
11:00 a.m.: Red Cross representatives and Red Cross/H.E.A.R.T. Animal Shelter representatives – Discussion/review of draft memorandum of understanding for human and animal shelters at the fairgrounds in the event of an emergency.

Tuesday, May 24, 2016

9:00 a.m.: Elected officials/department heads meeting.
9:30 a.m.: County Noxious Weeds Department report.
10:00 a.m.: Commissioners hold an appeal public hearing on Planning and Zoning Application 16-040.

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' Office
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