Commissioners' Meeting Agenda - Week of December 4, 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, December 4, 2017
Commissioner Kirby attends Economic Development Council/NIC meeting at KRI starting at 12/noon.

9:00 a.m.: Road & Bridge Department report.
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 Juvenile Justice Annual Financial Report. Treasurer Larson – Motion to sign forms for Wells Fargo Bank. Motion to sign county audit letter & agreement. Tentative: Review & approve final pay request for FAA AIP 3-16-0004-015-2017 (Moore property acquisition Project), associated financial forms and Exhibit “A” Airport property map. Motion to appoint Trevor Snyder to Boundary/Smith Creek Management Group.
10:00 a.m.: Solid Waste Department report.
10:30 a.m.: Update on Economic Development Projects: Regional sewer feasibility study grant. Easement for Trails & Bike Path, possible motion.
11:00 a.m.: Kim Kimble – Discussion regarding rock crawl events in Highland Flats.
11:30 a.m.: Patty Perry with Kootenai Tribe of Idaho – Update on Kootenai Valley Resource Initiative Forestry Subcommittee meeting.
1:30 p.m.: Public Defense Commission Regional Liaison Aaron Freudenthal – Update on pubic defense matters.
2:00 p.m.: Restorium report.

Tuesday, December 5, 2017

Thursday, December 7, 2017
Commissioner Kirby has Catastrophic Health Care Cost Program Board meeting at 9:00 a.m. (PST)

Monday, December 11, 2017
Chairman Dinning attends Idaho Roadless Commission meeting in Boise.

9:00 a.m.: Road & Bridge Department report.
9:30 a.m.: County Civil Attorney – Update on various matters. Motion to sign Certificates of Residency. Motion to cancel/extend various taxes.
10:00 a.m.: Boundary County Alcoholic Beverage License renewal hearing.
10:30 to 11:30 a.m.: Dave Lux and John Ailport with Inland Forest Management – Updates on program grant management.
11:45 a.m.: Claims approval.

Tuesday, December 12, 2017
Chairman Dinning has KVRI Forestry meeting at 9:00 a.m.
Chairman Dinning has IAC conference call at 10:00 a.m.

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, December 1, 2017 - 14:30 to Thursday, December 7, 2017 - 14:30
Location: 
Commissioners
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