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BOCC Meeting Agenda for June 20th

BOISE COUNTY BOARD OF COMMISSIONERS

TUESDAY, JUNE 20TH, 2017

BOISE COUNTY COMMISSIONER’S ROOM

AGENDA

 

9:00 a.m.      CALL TO ORDER………………………………………………………. Chairman Ward

PLEDGE OF ALLEGIANCE

PA ISSUES………………………………………………………………Prosecuting Attorney’s Office

EXECUTIVE SESSION per I.C. 74-206(1)(f) (Pending Litigation), (b) (Personnel Issues), (d)       (Exempt Records), (a) (To Hire an Employee)

9:30 a.m.      CONVENE TO REGULAR SESSION

CONSTITUENT INPUT: David Hoffman, GV; Don Mitchell, Clear Creek(each member of the public will be allowed 3 minutes only to speak):

MINUTES……………………………………………………………………. Clerk Prisco

DEPARTMENTAL ISSUES: Clerk-Laserfiche proposal for Court…………….. EO/DH

BOISE COUNTY POLICIES:…………………………………………………………….BOCC/DH/EO

Updated Policy Tracker, Drug/Alcohol Free Workplace, EAP FT & PT employees, Policy for Processing Contracts, Agreements, Grants, MOUs,

CONTRACTS/AGREEMENTS/GRANTS/RESOLUTIONS………………….. Clerk Prisco

DEMAND WARRANTS……………………………………………………… Clerk Prisco

INDIGENT – EXECUTIVE SESSION per I.C. 74-206(1)(d): exempt records. Deputy Clerk Loya

PA ISSUES……………………………………………………………. Prosecuting Attorney’s Office

EXECUTIVE SESSION per I.C. 74-206(1)(f):Pending Litigation; per I.C. 74-206(1)(b):  Personnel; per I.C. 74-206(1)(a): To Hire an Employee

MISCELLANEOUS & CORRESPONDENCE……………………………. Commissioners

Issue Tracking, Catering Permit (Rodeo), Pioneer Fire Recovery/Restoration Update, Commissioner Discussion/Committee Reports, Future Agenda Topics Review

11:00 a.m.     OUTDOOR BURN BAN DISCUSSION/REQUEST FOR PUBLIC INPUT……….. BOCC

11:30 a.m.     FORSGREN DISCUSSION FOR HSB COMPLEX INVOICE……………Mr. Steven Yearsley

11:45 a.m.     SQUAW CREEK SOIL CONSERVATION DISTRICT Randy Heffner/Daryl Morgan/Art Vieal

RECESS FOR LUNCH

 

1:15 p.m.      BUDGET WORKSHOPS…………………………………………………….. BOCC/Clerk

 

1:15-1:45 Treasurer 01-03

1:45-2:15 Elections 01-10

2:15-3:00 Planning & Zoning 01-21

3:00-3:30 Assessor 01-01 + Revaluation 20-00

 

RECESS REGULAR MEETING UNTIL

MONDAY, JUNE 26TH, 2017 (BUDGET WORKSHOP MEETING) AND TUESDAY, JUNE 27TH (REGULAR MEETING)

Miscellaneous & Correspondence and Future Agenda Topics Review times

may be changed to fill in gaps, if the Board chooses to do so. The Board reserves the right to enter into Executive Session when necessary.

Any person needing special accommodations to participate in the above noticed meeting should contact the

Boise County Clerk’s office two days prior to the meeting at (208) 392-4431, 420 Main Street, Idaho City, ID  83631