BONNER COUNTY

BOARD OF COMMISSIONERS' MEETING

Tuesday, November 15, 2005 - 8:45 AM

On Tuesday, November 15, 2005 the Board of Commissioners met for a regularly scheduled Business Meeting with the full Board present.

CALL TO ORDER

The meeting was called to order by Chairman of the Board, Marcia L. Phillips.

PLEDGE OF ALLEGIANCE

ADDITIONS AND/OR CHANGES TO THE AGENDA

CONSENT AGENDA

1) Request Liquor License: Ponderay - Hideaway Lounge

MISCELLANEOUS ITEMS

1) Acceptance of Petition to Annex into the Independent Highway District in the Schweitzer Area

2) Signing the Order of Annexation of the Hammack Area Into the Independent Highway District

ADOPT ORDER OF THE AGENDA

Commissioner Dye moved to approve and adopt the Order of the Agenda as re-ordered. Commissioner Young seconded. All in favor. The motion passed.

CONSENT AGENDA

1) Board of Commissioners' Meeting Minutes for November 15, 2005

2) Request Liquor License: Ponderay - Hideaway Lounge

Commissioner Dye moved to approve the Consent Agenda as presented. Commissioner Young seconded. All in favor. The motion passed.

SOLID WASTE, WATERWAYS, PARKS & REC, WEEDS - Leslie Marshall

1) Updates on Staff, Projects and Departments

Leslie Marshall presented an update on Solid Waste, Waterways, Parks & Recreation, Weeds, staff, calls and current projects and grants.

ROAD & BRIDGE - Leslie Marshall

1) Updates on Staff, Road Districts and Projects.

Leslie Marshall presented an update on staff, road districts and current projects.

1) Updates on Staff, Calls, Permits and Applications and Comprehensive Plan workshops.

Clare Marley presented an update on the Planning Department.

2) Request for Release of Surety, The Spires, File # LS874-01 and S877-01.

Commissioner Dye moved to approve the surety portion of the bond for file #LS874-01 leaving $3,000 still in surety. Commissioner Young seconded. All in favor. The motion passed.

The release of surety for file #S877-01 was tabled for research on the date the CD was presented.

EMERGENCY MANAGEMENT, EMS, 911 DISPATCH- Bob Howard

1) Update on Staff, Departments, Calls and Projects

Bob Howard presented an update on Emergency Management, Emergency Medical Services and 911 Dispatch regarding staff, calls, projects, education and meetings.

Bob Introduced Joe Uzeta as the new EMS Coordinator

AMBULANCE DISTRICT MEETING

1) Update on Staff, Department and Calls and Partnership with Bonner General Hospital

Rob Goodyear presented an update on the Ambulance District regarding staff and calls and partnership with Bonner General Hospital and billings.

Certificates for the following entities and types of transports were signed: ILS Non transport Westside Fire District, ILS Transport Clark Fork Ambulance, ILS Transport Priest River EMT,

ILS Transport Sagle Fire District, ILS Non transport Sandpoint Fire Department, Basic Level Non Transport Northside Fire District

MISCELLANEOUS BUSINESS

1) Approval of Claims for Batch #1

Commissioner Dye moved to remove payment of tuition for the Leadership Sandpoint seminar for the Extension Office for further review, and approve the remaining claims for batch #1 as presented. Commissioner Young seconded. All in favor. The motion passed.