Boundary County Commission agenda, week of March 1

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 able 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 limiting physical access to the public pending further notification.***

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

Monday, March 1, 2021

9:00 a.m.: Road & Bridge Department report. Discussion/possible motion regarding piggyback bid offer for 2022 Western Star 4700 truck. Discussion/motion to sign the Key No. 19046 Ruby Creek Bridge #2 Engineer of Record Agreement. ACTION ITEMS.
9:30 a.m.: County Civil Attorney Tevis Hull – Update on various matters. Executive Session – 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. Motion to sign Certificates of Residency. Motion to sign Commissioner meeting minutes. Cancel/extend various taxes. Motion to sign Application for Federal Assistance under the Coronavirus Response & Relief Supplemental Appropriations Act for the Boundary County Airport. Motion to sign Findings & Decision for Rebecca Henslee Application for Variance #3-2021. Motion to sign Findings & Decision for Albert Solt and John & Patti Solt Application for Variance #4-2021.ACTION ITEMS.
10:00 a.m.: Solid Waste Department Superintendent Claine Skeen – Solid Waste Department report.
10:30 a.m.: Chief Probation Officer Stacy Brown –Probation Department report.
11:00 a.m.: Courthouse Maintenance John Buckley – Courthouse Maintenance Department report.
11:30 a.m.: Boundary Economic Development Council (EDC) Director Dennis Weed – Update on various EDC matters and projects. ACTION ITEMS.
1:30 p.m. to 2:30 p.m.: Commissioners’ public hearing in the Extension Office to consider application for a subdivision & Application for variance to Road Standards Ordinance filed by Dayton Skrivseth. ACTION ITEM.
2:30 p.m. to 3:30 p.m.: Kelly Bell & KJ Brant with North Idaho CASA – Discuss matters pertaining to Court Appointed Special Advocates (CASA).
3:30 p.m.: Discuss county utility permits. 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 ACTION ITEM.

Tuesday, March 2, 2021

9:00 a.m. to 10:00 a.m.: Conference call with Pam Brockus, John Ailport with Inland Forest Management and Chief Deputy Clerk Nancy Ryals – Discussion regarding Wildland Urban Interface grant management. POSSIBLE ACTION ITEM.
10:00 a.m. to 11:00 a.m.: County Outside Auditor Leonard Schulte – Review County audit. ACTION ITEM.
11:00 a.m.: Commissioners’ discussion regarding building permits. Motion to sign Idaho Federal Surplus Application for Renewal. Motion to sign KN #19046 Ruby Creek Bridge #2 Construction Engineering & Inspection Agreement. ACTION ITEMS.
11:30 a.m.: Restorium update.
1:30p.m.: County Emergency Manager Andrew O’Neel – Discussion/motion regarding SHSP grant expenditure. ACTION ITEM.
3:00 p.m., Idaho Association of Counties legislative Zoom call for District 1.

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.

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