Commissioners' Meeting Agenda - Week of February 12, 2024

Date: 
Wednesday, February 7, 2024 - 17:00 to Friday, February 16, 2024 - 17:00

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. 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, February 12, 2024

9:00 a.m.: Kennon McClintock with The Nature Conservancy – Update on the Dawson Ridge conservation easement.
9:30 a.m. to 10:00 a.m.: County Civil Attorney – 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. Discussion/motion regarding ARPA, ARPA projects and possible motion to adopt ARPA resolutions. Motion to adopt resolution regarding disposition of records of the Treasurer's Office. Claims approval. ACTION ITEMS.
10:00 a.m.: Boundary County Ambulance Service District Governing Board meeting.
10:30 a.m.: Kootenai Tribe of Idaho Administrative Director/Kootenai Valley Resource Initiative (KVRI) Facilitator Theresa Wheat and Bonners Ferry District Forest Ranger (USFS) Kevin Knauth – Update on KVRI and USFS matters.
1:30 p.m. to 2:30 p.m.: Road and Bridge Department report. Discussion/possible motion regarding Idaho Transportation Department Local Road Mileage Report. Discussion/motion regarding piggyback quote for Durapatch oil and any associated documents. Motion regarding letter of commitment/resolution for the Federal Bridge Investment Program Application for Naples area planning and any other required application signatures. Motion to sign Idaho Transportation Department Cooperative Agreement for Traffic Signal, US 2- 95 & Tobe Way, Permit #01-23-005-A. ACTION ITEMS.

Tuesday, February 13, 2024

9:00 a.m.: Assessor Olivia Drake – Discussion/motion regarding quote for computer server. ACTION ITEM.
9:30 a.m. to 10:30 a.m. Solid Waste Department Superintendent Richard Jenkins, Department of Environmental Quality (DEQ) representatives and Panhandle Health District representatives – Discuss DEQ review of the 2020 Boundary County Landfill Operation Plan, discuss closure/post-closure plan and general landfill information. POSSIBLE ACTIONS.
10:30 a.m.: Solid Waste Department Superintendent Richard Jenkins and Kootenai Tribe of Idaho Environmental Program Manager Karen Schumacher - Update on food waste compost program.
11:00 a.m.: Cabinet Mountains Water District Manager Jeremy Davy, Boundary County Planner – Discuss utility parcel size exemptions/division of property.

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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