Commissioners' Meeting Agenda - Week of April 24, 2017

AGENDA

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.

Monday, April 24, 2017

9:00 a.m.: Road & Bridge Department report. Discussion/possible motion to accept Western States asphalt 2017 piggyback bid for liquid asphalt.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign Certificates of Residency. Motion to cancel/extend various taxes. Motion to sign Appendix A. (Documented categorical exclusion-CATEX) from the FAA for airport improvement project for land acquisition. Economic Development Council (EDC) Director Dennis Weed - motion to sign contract from Panhandle Area Council for USDA Regional Sewer Feasibility Study Grant and motion to sign EDC Memorandum of Understanding. Discuss old docks once used at Rock Point boat launch; possible motion.
10:00 a.m.: Discussion and motion to sign Public Defense Grant Application. Indigent 2017-11 and Indigent matters.
10:30 a.m.: Discuss/set policy as to number/percentage of Medicaid residents at Restorium. Possible motion to set limit.
11:00 a.m.: Sheriff Dave Kramer – Discuss plans for covered exercise yard for jail. Possible motion.
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.
6:00 p.m.: Special meeting - County Commissioners, Bonners Ferry City Council & Moyie Springs City Council meeting to discuss various projects.

Tuesday, April 25, 2017

9:00 a.m. to 10:00 a.m., indigent 2017-4 hearing.
10:00 a.m. until 11:00 a.m. Continuation of public hearing for Planning and Zoning Application #17-051, a short plat subdivision filed by Joy Liljestam & Ted Ledlum. Possible motion.
11:00 a.m.: Solid Waste Department Superintendent Claine Skeen and Ellery Howard with JUB Engineering – Discuss Panhandle Health District letter regarding landfill operations plan and discuss future plans for the landfill.
2:30 p.m.: Teresa Chapman – Discuss matter regarding property dispute.

Wednesday, April 26, 2017
Commissioner Kirby attends Boundary Area Transportation Team (BATT) meeting at Bonners Ferry Visitor’s Center starting at 1:30 p.m.

Thursday, April 27, 2017
Commissioner Kirby attends Panhandle Health District Board meeting starting at 12:30 p.m. in Hayden.

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.

Date: 
Friday, April 21, 2017 - 08:15 to Friday, April 28, 2017 - 08:15
Location: 
Commissioners
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