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AGENDA for Boise County Commissioner Meeting February 13, 2018

 

BOISE COUNTY BOARD OF COMMISSIONERS

TUESDAY, FEBRUARY 13TH, 2018

BOISE COUNTY COMMISSIONER’S ROOM

AGENDA

 

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

PLEDGE OF ALLEGIANCE

CONSTITUENT INPUT (each member of the public will be allowed 3 minutes only to speak)

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

DEPARTMENTAL ISSUES………………………………. Elected Officials/Dept. Heads

Amended Horseshoe Bend Transfer Station Operating Plan, Assistant PA out of state travel request,

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

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

Fisher Technology Fax Agreement, Resolution 2018-12 CJ RAC Grant, Resolution 2018-13 CJ Millennium Grant, Resolution Setting Solid Waste Fees for Extraordinary Items-HSB Transfer Station, Law Enforcement Operating & Financial Plan, De-Obligation & Closeout Request Form,

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

9:45 a.m.      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)

11:00 a.m.     INDIGENT – EXECUTIVE SESSION per I.C. 74-206(1)(d): exempt records. Deputy Clerk Dresslar

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)

11:45 am       GREAT WEST ENGINEERING……………………………. Travis Pyle/Andrew Kimmel

RECESS FOR LUNCH

1:15 p.m.      PUBLIC HEARING-AMBULANCE RIDE TICKET PROPOSED FEE INCREASE…… BOCC

2:00 p.m.      BOISE COUNTY ROAD DEPARTMENT FUNDING LEVY/SURVEY MONKEY BOCC/John

Sullivan-IT/R&B Superintendent Jones/Clerk

3:00 p.m.      ULO DISCUSSION OF AMENDMENTS ………………….BOCC/Assessor/Clerk/P&Z Admin.

4:00 p.m.      MISCELLANEOUS & CORRESPONDENCE…………………………….. Commissioners

Bills

Commissioner Discussion/Committee Reports

Future Agenda Topics Review

RECESS REGULAR MEETING UNTIL TUESDAY, FEBRUARY 20TH, 2018

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

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