#3285 OCT 28

NOTICE October 28, 2014 EMERGENCY MANAGEMENT – Accepted the Estimate for Change Order #1 from Fogg Electric in the amount of $6,700; accepted the BHS-DOT grant # HM-HMP-0445-14-01-00 in the amount of $36,000; accepted the Hazardous Material Emergency Preparedness Planning Grant resolution # 14 – 86 authorizing the Director of Emergency Management to manage, prepare, sign and submit Homeland Security reports. PROSECUTOR – motion made to annex the parcel of property known as the City of Hope into the Sam Owen Fire District; motion to annex the parcel of property known as the Latronico Property incorporated in the Order of Annexation, into the Sam Owen Fire District; motion to annex the parcel of property known as the McCarthy Property incorporated in the Order of Annexation, into the Sam Owen Fire District; motion to annex the parcel known as the Wakefield Property incorporated in the Order of Annexation, into the Sam Owen Fire District. PLANNING – directed the planning staff to review and work with the Fire Chiefs toward an amendment to Title 11 (Building Regulations), Section 11-110(D), for consideration by the Board of County Commissioners at a public hearing to be scheduled at a later date; approved a final time extension for File # C930-10 to November 24, 2016. SANDPOINT AIRPORT – approve this SURA funded change order # 1 for runway repair project in the amount of $43,170.00 with RPI. PRIEST RIVER AIRPORT –approved the agreement with ES Engineering for services at the Priest River Airport, priced at $100.00 per hour and in no case to exceed $1,200; approved the Quarterly Performance Report for the Priest River Airport Master Plan Project. MISCELLANEOUS - approved Claims in Batch #2 totaling $736,846.19; approve EMS Claims in Batch #2 totaling $34,753.52. ASSISTANCE - October 22, 2014 Kevin Rothenberger met with the Board to discuss the following files: Denied: 2015-001; 2015-003. SPECIAL MEETINGS held pursuant to Idaho Code §67-2343(2): October 20, 2014 a Debriefing Meeting; and an update from the Area Agency on Aging; October 22, 2014 a Planning Public Hearing; and October 27, 2014 a Debriefing Meeting. SNP Legal 3285 December 4, 2014