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. Commissioners’ meetings are held in their chambers, Room 28, in the Boundary County Courthouse, unless otherwise stated. For Commissioners’ meetings that are held at the County Annex Conference Room, that address is 6566 Main Street, Bonners Ferry, Idaho.
Monday, December 25, 2023
COURTHOUSE CLOSED FOR CHRISTMAS DAY.
Tuesday, December 26, 2023
9:00 a.m.: Treasurer Jenny Economu – Discussion/motion to pay additional tax relief shortage out of general fund. ACTION ITEM.
9:30 a.m. to 10:30 a.m.: 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. Motion to sign New Private Road Name Request Forms. Motion to sign FY2023 Indigent Defense Expenditure Report Signature Page. Discussion/motion regarding ARPA, ARPA projects and possible motion to adopt ARPA resolutions. Motion to approve and sign the FY 2023 Annual Federal Financial Forms for Airport Improvement Project (AIP) Grants #0174 for the environmental assessment and #023 for slope stabilization. Motion to adopt resolutions amending resolutions regarding appointments of Scott Fuller and John Cranor to the Planning and Zoning Commission. Motion to sign letters regarding Boundary County Airport hangars in relation to Idaho State Historical Society historical listing. Motion to adopt resolution amending comprehensive plan map for PZ File #23-0065. Motion to adopt ordinance amending official zoning map and ordinance summary for PZ File #23-0065 for Applicants Steven & Lena Kauffman. Motion to sign various airport hangar lease agreements for the Boundary County Airport. Discussion/motion regarding purchase of vehicle for Maintenance Department. ACTION ITEMS.
10:30 a.m.: Executive session pursuant to Idaho Code 74-206(1)c – to acquire an interest in real property which is not owned by a public agency. ACTION ITEM.
11:00 a.m.: Courthouse Security/Bailiff Ben Reinhardt – Discussion regarding status of Courthouse security/bailiff equipment. ACTION ITEM.
11:30 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. ACTION ITEM.
1:30 p.m.: Road and Bridge Department report.
2:00 p.m.: Property owner Pat Yeager – Discuss matter regarding value assessment and property tax. POSSIBLE ACTION ITEM.
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.