County Commission agenda - week of December
18 |
December 15, 2017 |
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 and Approval,
Indigent Matters and Junior College Tuition
Forms will be discussed and approved and
Resolutions will be adopted as time allows.
Monday, December 18, 2017
9:00 a.m.: Courthouse maintenance update.
9:30 a.m.: County Civil Attorney – Update on
various matters. Motion to sign Certificates of
Residency and Joint Powers Agreement for the
Idaho Capital Crimes Defense Fund. Motion to
cancel/extend various taxes. Motion to complete
2017 election ballot for Catastrophic Health
Care Cost Program Board members for District 1.
Discussion regarding commenting on the Camp
Robin Restoration Project; possible motion to
comment.
10:00 a.m.: Boundary County Ambulance Service
District Governing Board meeting.
10:30 a.m.: Boundary County Emergency Manager
Mike Meier – Update on various emergency
management matters and upcoming winter.
11:00 a.m.: Boundary Community Hospital CEO/CFO
Craig Johnson and Hospital Board of Trustees
Chairman Elden Koon – Update on hospital
matters.
11:30 a.m.: Road & Bridge Department report.
Motion to sign the Ready Children Pedestrian
Safety and Ready Local Strategic Initiatives
Application Grant Applications. Motion to sign
Annual Road and Street Financial Report.
11:45 a.m.: Quarterly jail inspection. Indigent
2014-26.
Tuesday, December 19, 2017
9:00 a.m.: Elected officials/department heads
meeting.
9:20 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.
9:30 a.m.: Economic Development Director (EDC)
Dennis Weed – Update on EDC projects. Possible
motion to sign Farnsworth lease agreement for
hiking and bike path. Selkirk Pend Oreille
Transit (SPOT) Board to join meeting to discuss
SPOT program related matters and funding.
10:00 a.m.: Public hearing to consider Planning
and zoning application #18-027, a lot line
adjustment requested by W. Winkelseth.
10:30 a.m.: Continued public hearing to consider
Planning and Zoning application #18-011, a short
plat subdivision filed by R. Unruh.
1:30 p.m.: until 2:30 p.m. Indigent 2017-22
Hearing – closed session
2:30 to 3:30 p.m.: Dave Lux and John Ailport
with Inland Forest Management – Updates on
program grant management.
3:30 p.m.: Kyle Meschko with Keller Associates
Engineering firm – Introductions and background
provided on his company.
Monday, December 25, 2017
COURTHOUSE CLOSED FOR CHRISTMAS HOLIDAY.
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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