Commissioners' Meeting Agenda - Week of September 4, 2023

Date: 
Wednesday, August 30, 2023 - 17:00 to Friday, September 8, 2023 - 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, September 4, 2023
COURTHOUSE CLOSED FOR LABOR DAY.

Tuesday, September 5, 2023

9:00 a.m.: Boundary County Fiscal Year (FY) 2023-2024 budget hearing. Motion regarding approval & adoption of Boundary County budget for FY 2023-2024. Motion to adopt resolution regarding FY 2023-2024 county budget. Motion to adopt resolution regarding forgone. Motion to sign L2 budget forms. ACTION ITEMS.
9:30 a.m.: Boundary County Ambulance Service District Fiscal Year 2023-2024 budget hearing. Motion regarding approval & adoption of Boundary County Ambulance Service District budget for FY 2023-2024. Motion to adopt resolution regarding FY 2023-2024 budget. Motion to adopt resolution regarding forgone. Motion to sign L2 budget forms. ACTION ITEMS.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Probation Office Department report.
10:50 a.m.: 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 renew the Boundary County, Idaho Ambulance Service Agreement. Motion to sign plat map for Solt Subdivision. Motion to sign the FY2024 Indigent Defense Financial Assistance Agreement. ACTION ITEM.
11:00 am.: Courthouse Maintenance Department report.
11:30 a.m.: Boundary Economic Development Council (EDC) Director David Sims – Update on EDC projects. Motion to go into 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. POSSIBLE ACTION ITEM.
1:30 p.m.: Road and Bridge Department report. Discussion/possible motion regarding road name change procedures. Hoyt Patton – Discuss matter pertaining to highway access. ACTION ITEM.
2:00 p.m. to 3:00 p.m.: Panhandle Health District Director Don Duffy – Update on Panhandle Health District matters.
3:00 p.m.: Idaho Public Defense Commission Regional Coordinator Jennifer Roark and Bonner County Chief Public Defender Luke Hagelberg – Update on Public Defense Commission matters. Discussion and update regarding Bonner County-Boundary County Agreement for public defender services.
3:30 p.m.: Boundary County Parks and Recreation Board Chairman Rob Tompkins – Discussion/possible motion regarding well at the fairgrounds. ACTION ITEM.
4:00 p.m.: Airport Manager Dave Parker – Discussion regarding airport grant status update. Discussion/motion regarding Farming Lease Agreement. Discussion/motion regarding Hangar Lease Agreements. Airport Manager update. ACTION ITEMS.

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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