Legals October 17, 2019

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING August 27, 2019 CLERK Approved payment of the FY19 Claims in Batch #26 $929,607.69; General Fund: $46,647.64; Road & Bridge: $442,417.91; Airport: $3,542.72; Drug Court: $954.58; District Court: $3,181.50; Indigent and Charity: $4,294.46; 911 Fund: $12,274.29; Revaluation: $1,702.17; Solid Waste: $5,649.64; Tort: $4,038.51; Weeds: $26,981.86; Parks & Recreation: $718.49; Highway Special: $121,588.00; Justice Fund: $203,768.23; Priest Lake Snowmobile: $807.48; East Bonner Snowmobile: $50.84; Waterways: $45,015.91; Grants: $5,888.46; Self Insured Medical: $85.00; and FY19 Demands in Batch #26 $389,305.81; Totaling $1,318,913.50. Approved payment of the FY19 EMS Claims in Batch #26 $37,013.83. EMS Signed the quote for $12,373.14 with Pend Oreille Mechanical to replace heating unit at the Priest River EMS station. SOLID WASTE Approved the contract extension with Clean Harbors for household hazardous waste collection, packaging, transportation and disposal until September 30, 2020. PROSECUTOR Approved Resolution #19-79 authorizing the Clerk to open the General Fund Statutory Contingency and decrease line item 00112 - 7860 miscellaneous expense by $100,000.00 from and open the Justice Fund Civil Litigation Budget and increase line item 03471-7860 Miscellaneous Expenses by $100,000.00. DISTRICT COURT Approved the District Court construction project which will build retention railing. The project is estimated at $1,700.00. At 9:19 a.m. the meeting was recessed. At 9:30 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:31 a.m. Commissioner McDonald moved to enter into Executive Session under Idaho Code §74-206 (1) (A) Hiring with Cindy Binkerd. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw -Aye. Commissioner Connolly reconvened the meeting at 9:56 a.m. Instructions on how to proceed have been given to the Human Resources Department. EXECUTIVE SESSION At 9:56 a.m. Commissioner McDonald moved to enter into Executive Session under Idaho Code §74-206 (1) (F) Litigation with Davillier Law Group. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly -Aye, Commissioner Bradshaw - Aye. Commissioner Connolly reconvened the meeting at 10:38 a.m. Instructions on how to proceed have been given to Davillier Law Group. Colton Boyles, Davillier Law Group, presented the motion: Move to authorize the Chairman to execute the engagement agreement and to direct the Davillier Law Group to proceed as directed in Executive Session. Propose a finding of necessity based upon the following facts that the county prosecutor will have to deal with the prosecution of any arrests or criminal trespass on public property placing the Prosecutor in an untenable position prosecuting both matters simultaneously, the magnitude of the crisis regarding the potential for criminal trespass or lawful activity and the conflicting interpretations by local law enforcement, a large volume of contact by county citizens requesting action on the issue and the Davillier Law Group's substantial experience and collective understanding of state law issues and representing state and local governments. Commissioner McDonald made a motion to approve the motion as read. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. There being no further business to come before the meeting Chairman Connolly adjourned the Meeting at 10:39 a.m. The following is a summary of the Board of County Commissioners Special Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of August 20, 2019 - August 27, 2019 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, August 21, 2019 a Tax Cancellation Meeting was held pursuant to Idaho Code §74-204(2). The following files were Approved: RP55N06W240100A, RP004750010130A, RP57N02W123662A & RP0008700017A0A. On Wednesday, August 21, 2019 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). The following files were Denied: 2019-003 (Suspended), 2019-017 (Suspended), 2019-028 (Suspended), 2019-069, 2019-070 & 2019-071 SPECIAL MEETINGS & EXECUTIVE SESSIONS On Wednesday, August 21, 2019 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1)(B) Personnel. On Wednesday, August 21, 2019 a Planning Hearing was held pursuant to Idaho Code §74-204(2). Commissioner McDonald made a motion to table this issue to a date certain of November 13th, 2019 at 1:30 in the afternoon after a road survey has been done. Commissioner Bradshaw has seconded the motion. All in favor. The motion passed. On Monday, August 26, 2019 a Budget Hearing was held at 10:00 a.m. and 6:00 p.m. pursuant to Idaho Code §74-204(2). SNP LEGAL 7324 AD#335578 OCTOBER 17, 2019

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING September 3, 2019 EMERGENCY MANAGEMENT Approved the Contract for Hazardous Fuels Treatment between Bonner County and Swedberg Contracting Corp. for project work on the BONFire program funded by an Idaho Department of Lands Grant in the amount of $80,000.00 with no County match. AIRPORT Approved the grant offer in the amount of $731,378 in support of the continuing safety improvements through easement and land acquisition at Sandpoint Airport. Approved the grant offer in the amount of $394,829 in support of the continuing safety improvements through obstruction removal and easement and land acquisition at Priest River Airport. PLANNING Approved Resolution #19-80 releasing 50% of the Cash Surety from Langley Properties LLC. for Merles Estates File #S1888-17. At 9:08 a.m. the meeting was recessed. At 9:24 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:24 a.m. Commissioner McDonald moved to enter into Executive Session under Idaho Code §74-206 (1) (A) Hiring with Cindy Binkerd. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw -Aye. Commissioner Connolly reconvened the meeting at 9:26 a.m. Instructions on how to proceed have been given to the Human Resources Department. EXECUTIVE SESSION At 9:26 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (B) Personnel with Cindy Binkerd. Commissioner McDonald seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw- Aye. Commissioner Connolly reconvened the meeting at 9:57 a.m. Commissioner McDonald made a motion to approve the self-funded renewal agreement & stop loss with Pacific Source. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. EXECUTIVE SESSION At 9:59 a.m. Commissioner McDonald moved to enter into Executive Session under Idaho Code §74-206 (1) (F) Litigation with Technology. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner Connolly reconvened the meeting at 10:18 a.m. Commissioner McDonald approved a letter from Buchalter to Tyler Technologies. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. There being no further business to come before the meeting Chairman Connolly adjourned the Meeting at 10:18 a.m. The following is a summary of the Board of County Commissioners Special Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of August 27, 2019 - September 3, 2019 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, August 28, 2019 a Tax Cancellation Meeting was held pursuant to Idaho Code §74-204(2). The following files were Approved: RPK38550000060A RP54N02W056500A. On Wednesday, August 28, 2019 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). The following files were Denied: 2019-072, 2019-073 & 2019-074 SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, August 27, 2019 a Personnel Executive Session was held pursuant to Idaho Code §74-206 (B). SNP LEGAL 7325 AD#335585 OCTOBER 17, 2019

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING September 10, 2019 CLERK Approved payment of the FY19 Claims in Batch #27 $437,537.89; General Fund: $71,491.05; Road & Bridge: $187,517.82; Airport: $8,484.09; District Court: $29,516.63; 911 Fund: $13,393.80; Court Interlock: $300.00; Indigent and Charity: $382.18; Revaluation: $1,174.74; Solid Waste: $51,152.04; Weeds: $118.88; Parks & Recreation: $688.24; Highway Special: $851.95; Justice Fund: $44,704.55; Priest Lake Snowmobile: $1,615.12; Waterways: $2,023.72; Grants: $23,388.08; Auditors Trust: $795.00; and FY19 Demands in Batch #27 $148,864.01; Totaling $586,401.90. Approved payment of the FY19 EMS Claims in Batch #27 $24,499.80 and FY19 Demands in Batch #27 $7,100.83; Totaling: $31,600.63. Approved the purchase of the Hart scanning equipment as set forth above. Approved the lease of the Canon copier for Elections as set forth above. SHERIFF'S OFFICE Approved the Medical Services Contract between Troy W. Geyman, M.D. and the Bonner County Sheriff's Office. The amount of this contract will not exceed $49,500 annually and is effective from September 30, 2019 to September 30, 2020. This agreement may be terminated by either party within 30 days' written notice. ROAD & BRIDGE Approved the four Letters of Intent to Renew the grader Lease Purchase Agreements with Columbia Bank and to authorize the Chairman to sign the Agreements administratively. Authorized Road & Bridge to engage Lowe Fencing, LLC to install new perimeter fencing at the District 3 Shop. Approved Change Order # 2 for the Bridge Rail Rehabilitation Project, for an amount of $5,940.00, and authorized the chairman to sign the change order. Approved this agreement with the Baldy Road Preservation Society, LLC, for locally funded improvements on Baldy Mountain Drive, obligating Bonner County to provide a portion of the materials and perform the work, extending maintenance an additional 1.234 miles and to allowed the Board to sign the agreement. EMERGENCY MANAGEMENT Accepted the Idaho Office of Emergency Management 2019 State Homeland Security Grant award 19SHSP009 in the amount of $67,819.00 and allowed the Chairman to sign administratively. Approved Resolution #19-82 authorizing the Director of Emergency Management as the Grant Administrator to prepare, sign and submit quarterly reports for the 2019 State Homeland Security Grant Program number 19SHSP009 in the amount of $67,819.00. Approved and signed the Contract for Hazardous Fuels Treatment between Bonner County and Whitehead Land Clearing for project work on the BONFire program funded by an Idaho Department of Lands Grant with no County match. AIRPORT Awarded this contract in the amount of $148,821 to Coyotepak, LLC for tree removal services under the Obstruction Removal Project at Priest River Airport FAA/AIP 3-16-0058-007. At 9:39 a.m. the meeting was recessed. At 9:52 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:24 a.m. Commissioner McDonald moved to enter into Executive Session under Idaho Code §74-206 (1) (A) Hiring with Cindy Binkerd. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner Connolly reconvened the meeting at 10:30 a.m. Instructions on how to proceed have been given to the Human Resources Department. EXECUTIVE SESSION At 11:19 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (B) Personnel with Cindy Binkerd. Commissioner McDonald seconded the motion. Roll Call Vote: Commissioner McDonald -Aye, Commissioner Connolly - Aye, Commissioner Bradshaw -Aye. Commissioner Connolly reconvened the meeting at 11:37 a.m. Instructions on how to proceed have been given to the Human Resources Department. EXECUTIVE SESSION At 10:59 a.m. Commissioner McDonald moved to enter into Executive Session under Idaho Code §74-206 (1) (C) Real Property with Dave Schuck. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner Connolly reconvened the meeting at 11:19 a.m. EXECUTIVE SESSION At 10:31 a.m. Commissioner McDonald moved to enter into Executive Session under Idaho Code §74-206 (1) (B) Personnel & 74-206 (1) (F) Litigation with Risk Management & Davillier Law Group. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner Connolly reconvened the meeting at 10:59 a.m. EXECUTIVE SESSION At 9:52 a.m. Commissioner McDonald moved to enter into Executive Session under Idaho Code §74-206 (1) (F) Litigation with Prosecutor's Office & Davillier Law Group. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw -Aye. Commissioner Connolly reconvened the meeting at 10:23 a.m. Commissioner McDonald made a motion to authorize Davillier Law Group to proceed as directed in Executive Session. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. There being no further business to come before the meeting Chairman Connolly adjourned the Meeting at 11:37 a.m. The following is a summary of the Board of County Commissioners Special Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of September 3, 2019 - September 10, 2019 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, September 4, 2019 a Tax Cancellation Meeting was held pursuant to Idaho Code §74-204(2). The following files were Approved: RP014010000120A; Denied: RP56N03W030001A. On Wednesday, September 4, 2019 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). The following files were Denied: 2019-040, 2019-076 & 2019-081 SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, September 3, 2019 an Insurance Update was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206 (D) Records Exempt. Commissioner McDonald made a motion to accept the renewal proposal from Redman Insurance Company for FY2019-FY2020. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. On Wednesday, September 4, 2019 an Assistance Hearing was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206 (D) Records Exempt. On Wednesday, September 4, 2019 an Elections Canvass was held pursuant to Idaho Code §74-204(2). Commissioner McDonald made a motion to accept the Bonner County election canvass from the August 27, 2019 Election. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. On Wednesday, September 4, 2019 a Solid Waste Public Hearing was held pursuant to Idaho Code §74-204(2). Commissioner McDonald made a motion to approve Resolution #19-81 to establish the annual Solid Waste disposal fees effective October 1, 2019. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. On Thursday, September 5, 2019 a GIS Public Hearing was held pursuant to Idaho Code §74-204(2). Commissioner McDonald made a motion to table the action to re-work resolution until a date certain of September 17th, 2019. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. On Friday, September 6, 2019 a Special Meeting with Idaho Fish & Game was held pursuant to Idaho Code §74-204(2). On Monday, September 9, 2019 a Department Head Meeting was held pursuant to Idaho Code §74-204(2). On Monday, September 9, 2019 a Road & Bridge Update was held pursuant to Idaho Code §74-204(2). SNP LEGAL 7326 AD#335602 OCTOBER 17, 2019

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING September 17, 2019 CLERK Approved payment of the FY19 Claims in Batch #28 $801,231.38; General Fund: $68,862.79; Road & Bridge: $495,729.09; Airport: $384.62; Elections: $1,489.32; Drug Court: $8,857.03; Probation Services: $4,466.36; 911 Fund: $564.27; Indigent and Charity: $11,000.00; Solid Waste: $120,094.14; Tort: $285.00; Weeds: $131.08; Parks & Recreation: $751.62; Highway Special: $2,695.50; Justice Fund: $84,310.42; Waterways: $1,610.14; and FY19 Demands in Batch #28 $163,103.07; Totaling $964,334.45. Approved payment of the FY19 EMS Claims in Batch #28 $18,007.36. Approved payment of the FY20 Claims in Batch #1 $19,747.83. HUMAN RESOURCES Approved Changes to the Compensation Policy 600, to the Bonner County Personnel Policy Manual, effective October 1, 2019. Approved Changes to Employee Classification, Policy 500 and Employee Benefits Policy 700, to the Bonner County Personnel Policy Manual, effective October 1, 2019. Approved Changes to Policy #200, Pre Hire and Onboarding to the Bonner County Personnel Policy Manual, effective October 1, 2019. EMS Approved and signed the contracts for the provision of emergency and non-emergency medical transport services in Bonner County with the Kootenai County Emergency Medical Services System, Schweitzer Fire District, Clark Fork Valley Ambulance commencing October 1, 2019. The total cost of these contracts will be $89,000.00 for the fiscal year and will be paid in installments of $10,750.00. Approved and signed the Medical Director Agreement between Dr. Ronald Jenkins and Bonner County EMS for the 2020 fiscal year. This contract commences October 1, 2019 and will remain effective for one year. The cost of this contract is $45,360.00 which will be paid in monthly installments of $3,780.00. Approved the medical director consent and dispatch agreement for all the fire protection districts who wish to be considered collaborative agencies with Bonner County during the fiscal year of 2020. GIS Approved Resolution #19-83 to establish GIS fees for Addressing and Road Names effective October 1, 2019. PUBLIC DEFENDER Approved Resolution #19-84 authorizing the Public Defender's Office to destroy the documents as listed in the attached Resolution and as outlined in the Public Defender's Records Retention Policy Resolution #16-22. Extended the referenced offer of contract conditioned on contractor's timely acceptance in writing within (7) days. The Contract for Services of the Public Defender 1st Level Conflicts contract is with Serra Woods. Extended the referenced offer of contract conditioned on contractor's timely acceptance in writing within (7) days. The Contract for Services of the Public Defender 2nd Level Conflicts contract is with Bruce Greene. Extended the referenced offer of contract conditioned on contractor's timely acceptance in writing within (7) days. The Contract for Services of Court-Appointed Special Advocate is with Margaret Williams in the amount of $30,000.00. AIRPORT Awarded the Sandpoint Airport 2019 Taxilane Improvements project to Wood's Crushing & Hauling, Inc. for the amount of $54,558.20 and allow the board to sign the contract. Issued this Notice to Proceed to Coyotepak, LLC for tree removal services under the Obstruction Removal Project at Priest River Airport with work commencing on or about September 24, 2019 and completing October 14, 2019. ROAD & BRIDGE Awarded the Dufort Road at Highway 95 Intersection Project to Earthworks Northwest for the total amount of $81,863.00.00 and to allow the Board to sign the contract. VETERAN SERVICES Approved Resolution #19-85 authorizing the Clerk to adjust the FY2020 Budget by Increasing Veteran's Service Budget 00122-6060 by $1,856.00; 00122-6120 by $222.00; 00122-6130 by $142.00 and Decreasing Parks and Recreation Budget 030-6060 by $928.00; 030-6120 by $111.00; 030-6130 by $71.00; and Decreasing Waterways Budget 038-6060 by $928.00; 038-6120 by $111.00; 038-6130 by $71.00 to reflect the correct hours worked by the Assistant Veteran's Service Officer in each department. PLANNING Re-appointed Don Davis, Taylor Bradish, and Suzanne Glasoe to a 3-year term on the Bonner County Planning Commission, beginning October 1, 2019 and ending September 30, 2022, and to adopt Resolution #19-86 appointing them to the Bonner County Planning & Zoning Commission. SHERIFF'S OFFICE Approved Resolution #19-87 authorizing the Clerk to open the Jail "B"budget and decrease line item 03478-6110 Justice Jail Overtime by $35,000.00 and increase line item 03461-6620 Jail Detention Cleaning Supplies by $3,000.00; 03461-7000 Jail Detention Fuel by $2,000.00; 03461-8000 Justice Jail Hygiene by $5,000.00; 03461-8060 Justice Jail Medical by $15,000.00, 03461-8590 Justice Jail Equipment by $5,000.00 and 03462-7630 Jail Kitchen Inmate Food by $5,000.00. At 9:34 a.m. the meeting was recessed. At 9:39 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:39 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (A) Hiring with Cindy Binkerd. Commissioner McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 9:44 a.m. Instructions on how to proceed have been given to the Human Resources Department. EXECUTIVE SESSION At 9:44 a.m. & 10:26 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (B) Personnel with Cindy Binkerd. Commissioner McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 10:05 a.m. & 10:53 a.m. Commissioner Bradshaw made a motion to proceed as directed on the FTO pay at the rate of $1.50 an hour. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. At 10:06 Commissioner McDonald recessed the Personnel Executive Session. EXECUTIVE SESSION At 10:06 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (F) Litigation with Davillier Law Group. Commissioner McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 10:26 a.m. There being no further business to come before the meeting Chairman McDonald adjourned the Meeting at 10:53 a.m. The following is a summary of the Board of County Commissioners Special Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of September 10, 2019 - September 17, 2019 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, September 11, 2019 a Tax Cancellation Meeting was held pursuant to Idaho Code §74-204(2). The following files were Approved: RPR00000245935A, RPS00000236350A, RP56N03W047200A & RP002970000050A. On Wednesday, September 11, 2019 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). The following files were Approved: 2019-078; Denied: 2019-077 & 2019-086 SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, September 10, 2019 a USFS Update was held pursuant to Idaho Code §74-204(2). On Tuesday, September 10, 2019 a Planning Update was held pursuant to Idaho Code §74-204(2). On Wednesday, September 11, 2019 a GIS/Planning Workshop was held pursuant to Idaho Code §74-204(2). On Wednesday, September 11, 2019 a Planning Hearing was held pursuant to Idaho Code §74-204(2). Commissioner McDonald made a motion to postpone File AM0003-19 to a date TBD. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to approve this project FILE V0005-19, a 15' Front Yard and 12' Rear Yard setback, where 25-feet is required, to allow for the construction of a single-family dwelling with an attached accessory structure. This motion is based upon the following conclusions: [REFER TO FOREGOING CONCLUSIONS OF LAW AND SPECIFY WHICH CONCLUSIONS THE PROJECT MEETS AND FAILS TO MEET]. The decision is based upon the evidence submitted up to the time the Staff Report was prepared and testimony received at this hearing. I further move to adopt the following findings of fact and conclusions of law as amended. This action does not result in a taking of private property. The action that could be taken to obtain the variance is to complete the Conditions of Approval as adopted. This action does not result in a taking of private property. Commissioner McDonald seconded the motion. All in favor. The motion passed. On Friday, September 13, 2019 a Solid Waste Bid Opening was held pursuant to Idaho Code §74-204(2). Commissioner McDonald made a motion to turn these bids over to Solid Waste for analysis and recommendation. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. On Friday, September 13, 2019 a Special Meeting with Technology was held pursuant to Idaho Code §74-204(2). SNP LEGAL 7327 AD#335609 OCTOBER 17, 2019

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING October 1, 2019 PLANNING Approved Resolution #19-90 repealing the old bylaws for the Planning and Zoning Commission recorded at instrument # 855626 and adopting the amended bylaws as included herewith. COURTS Approved the remodel of the Clerk's Office customer service counter, estimated cost $2,000.00-$3,000.00. EMERGENCY MANAGEMENT Accepted the Idaho Office of Emergency Management 2019 Emergency Management Performance Grant Award # 19EMPG009 in the amount of $32,322.00 with a county match of $32,322.00 and allow the Chairman to sign. Approved Resolution #19-91 to authorize the Director of Emergency Management to manage, prepare, sign and submit reports for 2019 Emergency Management Performance Grant Award # 19EMPG009 in the amount of $32,322.00 with a county match of $32,322.00 and allow the Chairman to sign. SOLID WASTE Approved the contract extension with Cannon Hill for wood waste grinding, transportation and disposal until September 30, 2020 at the rate of $36.00 per ton. HUMAN RESOURCES Approved a consulting contract with Ameriben Consulting to conduct a County wide analysis, with final recommendations regarding its current compensation structure, including base wages, pay bands and incentives. SHERIFF'S OFFICE Approved the Amendment to the Agreement for Provision of Meals Between Bonner County, ID and Summit Food Service, LLC to extend the food service for the Bonner County Detention Center for another year, effective 10/01/19 through 9/30/20. The cost for the inmate meals will be 2.7% higher than it was in the 6/21/2016 Agreement Modification. Approved the agreement between Keefe Commissary Network, L.L.C. and Bonner County to provide coordination of inmate trust fund release services for prepaid debit cards upon an inmate's release from jail. The cost of these services will be paid by the card holder/inmate. The term of the agreement will be three (3) years, with automatic one (1)-year renewals thereafter, unless terminated by either party with thirty (30) days' notice. Approved the agreement between RAPID Investments, Inc., d.b.a. RAPID Financial Solutions and the Bonner County Jail for cash card services for inmate balances upon release from jail. There is no cost to the County for this service, and the Jail may terminate the agreement with three banking business days' notice. JUSTICE SERVICES Approved the purchase of a Divar IP 7000 Video Management Appliance and supporting equipment, as detailed in the attached invoice from StoneMountain Information Technology, for the sum of $22,550.00 to replace the video security system in Juvenile Detention. Payment for the referenced equipment will be made from FY2018-2019 - 03475-7430 Repairs/Maintenance - Building/Fixtures/Grounds ($6,000.00) and 00661-9430 Capital - Office Equipment ($16,550.00). EMS Authorized Bonner County EMS to proceed with advertising and soliciting bids for the procurement of 4 ambulances. Approved and signed the commercial lease agreement for 521 N. Third Ave. Sandpoint, ID 83864. A one-year lease agreement between Third Ave, LLC and Bonner County at a rate of $6,102.88 per month for the building in which Bonner County EMS currently resides. TREASURER Approved Resolution #19 - 92 authorizing the County Treasurer to destroy the attached documents as listed and outlined in the Treasurer's Retention Policy Resolution. ASSISTANCE Approved Resolution #19-93 for the appointment of Mary Franzel to the Bonner County Board of Guardian. GIS Approved the contract with Panda Consulting for Parcel Fabric Migration for a total cost of $46,000.00. TECHNOLOGY Approved and signed the Networking and Government Customer Agreement for 2019-2020. At 9:37 a.m. the meeting was recessed. At 9:46 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:46 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (A) Hiring with Cindy Binkerd. Commissioner McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 10:13 a.m. Instructions on how to proceed have been given to the Human Resources Department. EXECUTIVE SESSION At 10:13 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (B) Personnel with Cindy Binkerd. Commissioner McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 11:20 a.m. There being no further business to come before the meeting Vice-Chairman McDonald adjourned the Meeting at 11:20 a.m. The following is a summary of the Board of County Commissioners Special Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of September 17, 2019 - October 1, 2019 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, September 18, 2019 a Tax Cancellation Meeting was held pursuant to Idaho Code §74-204(2). The following files were Approved: RP56N05W267360A, LR023720000190T, MH60N05W244270A, RP55N03E276000A & MH00297000017BA. On Wednesday, September 18, 2019 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). The following files were Denied: 2019-079, 2019-080 & 2019-083 SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, September 17, 2019 a Solid Waste Workshop was held pursuant to Idaho Code §74-204(2). On Thursday, September 19, 2019 a Special Meeting with Skye Consulting, Department Heads & Elected Officials was held pursuant to Idaho Code §74-204(2). On Thursday, September 19, 2019 a Special Meeting with Road & Bridge regarding a purchase was held pursuant to Idaho Code §74-204(2). On Thursday, September 19, 2019 an Executive Session with Davillier Law Group was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1)(F) Litigation. On Thursday, September 26, 2019 a Solid Waste Update was held pursuant to Idaho Code §74-204(2). On Thursday, September 26, 2019 a Calvary Chapel Update was held pursuant to Idaho Code §74-204(2). On Thursday, September 26, 2019 a Special Meeting with the Auditor's & Treasurer's Office was held pursuant to Idaho Code §74-204(2). SNP LEGAL 7328 AD#335679 OCTOBER 17, 2019

ADVERTISEMENT FOR PROPOSALS CITY OF SANDPOINT RFP NO. 20-3100-1 NEW OR USED 2014 OR LATER MODEL 4 X 4 TRUCK WITH SANDER Sealed Proposals will be received by the City Clerk, City of Sandpoint, at City Hall, 1123 Lake Street in Sandpoint, Idaho 83864, until 2:00:00 PM PST on Tuesday, October 29, 2019 for the purchase of a New or Used 2014 or Later Model 4 X 4 Truck with Sander. Cheryl Hughes, Contract/Procurement Officer SNP LEGAL 7332 AD#335871 OCTOBER 17, 24, 2019

PUBLIC NOTICE The following application(s) have been filed to appropriate the public waters of the State of Idaho: 96-9766 STEVEN L O CONNELL SR 154 PONDEROSA RD SAGLE, ID 83860-8007 Point of Diversion L5(NESE) S6 T55N R01W BONNER County Source MIRROR CREEK Tributary LAKE PEND OREILLE Use: AESTHETIC STORAGE 01/01 to 12/31 0.2 AF Use: DIVERSION TO STORAGE 01/01 to 12/31 0.11 CFS Total Diversion: 0.11 CFS 0.2 AF Date Filed: 8/14/2019 Place Of Use: DIVERSION TO STORAGE T55N R01W S6 L5(NESE) Place Of Use: AESTHETIC STORAGE T55N R01W S6 L5(NESE) 96-9773 FIRLAKE PROPERTIES LLC PO BOX 8591 SPOKANE, WA 99203-0591 Point of Diversion L2(NESE) S21 T56N R01W BONNER County Source LAKE PEND OREILLE Tributary PEND OREILLE RIVER Use: DOMESTIC 01/01 to 12/31 0.04 CFS Total Diversion: 0.04 CFS Date Filed: 9/24/2019 Place Of Use: DOMESTIC T56N R01W S21 L2(NESE) 96-9774 THOMAS S WALTON SHARON K WALTON 320 MEADOW LN SAGLE, ID 83860-9149 Point of Diversion SENE S9 T56N R02W BONNER County Source GROUND WATER Use: DOMESTIC 01/01 to 12/31 0.06 CFS Total Diversion: 0.06 CFS Date Filed: 10/1/2019 Place Of Use: DOMESTIC T56N R02W S9 SENE 96-9776 DANIEL W SCHWERIN CATHRYN A SCHWERIN 1585 WOODED ACRES DR SAGLE, ID 83860-8733 Point of Diversion L3(SWNW) S36 T57N R03W BONNER County Source PEND OREILLE RIVER Tributary COLUMBIA RIVER Use: IRRIGATION 04/01 to 10/31 0.02 CFS Total Diversion: 0.02 CFS Date Filed: 10/3/2019 Place Of Use: IRRIGATION T57N R03W S36 L3(SWNW) Total Acres: 0.5 Permits will be subject to all prior water rights. For additional information concerning the property location, contact Northern Region office at (208) 762-2800. Protests may be submitted based on the criteria of Idaho Code § 42-203A. Any protest against the approval of this application must be filed with the Director, Dept. of Water Resources, Northern Region, 7600 N MINERAL DR STE 100, COEUR D ALENE ID 83815-7763 together with a protest fee of $25.00 for each application on or before 11/4/2019. The protestant must also send a copy of the protest to the applicant. GARY SPACKMAN, Director SNP LEGAL 7321 AD#335358 OCTOBER 17, 24, 2019

IN THE DISTRICT COURT OF NOTICE TO CREDITORS THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER In the Matter of the Estate of: Spencer Luke Smith, Deceased. Case No. CV09-19-1381 NOTICE IS HEREBY GIVEN that the undersigned have been appointed as Co-Personal Representatives of the above-named estate. All persons having claims against the said decedent are required to present their claims within four (4) months after the date of the first publication of this Notice or said claims will be forever barred. Claims must either be presented to Van Jeffry Smith or Peggylee Smith, Co-Personal Representatives of the above Estate, c/o Lake City Law Group PLLC at 50 Main Street, Suite 203, Priest River, ID 83856, or filed with the Court. DATED this 7th day of October, 2019. /s/Van Jeffry Smith VAN JEFFRY SMITH Personal Representative of the Estate of Spencer Luke Smith, Deceased. /s/PeggyLee Smith PEGGYLEE SMITH Personal Representative of the Estate of Spencer Luke Smith, Deceased. JENNIFER FEGERT, ISBA #7187 LAKE CITY LAW GROUP PLLC 50 Main Street, Ste 203 Priest River, ID 83856 Telephone: (208) 448-1300 Facsimile: (208) 448-2100 jfegert@lclattorneys.com SNP LEGAL 7313 AD#334331 OCTOBER 10, 17, 24, 2019

REVENUES AND EXPENDITURES SUMMARY STATEMENT - 1xx-7xx 2018-2019 SCHOOL NAME / NUMBER: Lake Pend Oreille School District #0084 BUDGET ACTUAL REVENUES Local Revenue 9,572,182 10,340,294 State Revenue 22,212,283 22,931,908 Federal Revenue 2,585,336 3,233,269 Other Revenue 0 14,817 TOTAL REVENUES 34,369,801 36,520,288 Transfers IN 703,696 1,583,492 TOTAL REVENUE & TRANSFERS 35,073,497 38,103,780 EXPENDITURES Salaries 19,732,854 21,010,119 Benefits 8,285,905 7,998,122 Purchased Services 2,453,110 2,381,414 Supplies & Materials 2,544,515 2,393,519 Capital Objects 707,886 862,921 Debt Retirement 184,696 67,480 Insurance & Judgments 297,935 241,224 TOTAL EXPENDITURES 34,206,901 34,954,799 Transfers OUT 728,220 1,583,492 TOTAL EXPENDITURES & TRANSFERS 34,935,122 36,538,291 BEGINNING FUND BALANCE at July 1, 2018 (138,375) 4,095,994 Adjustments 0 0 ADJUSTED BEGINNING FUND BALANCE at July 1, 2018 (138,375) 4,095,994 ENDING FUND BALANCE at June 30, 2019 0 5,661,484 The undersigned certify that this is a true and correct report of the financial condition of the Lake Pend Oreille School District #0084 Chairperson of the Board Clerk of the Board Treasurer of the Board SNP LEGAL 7320 AD# 335179 OCTOBER 17, 2019

SUMMONS FOR SERVICE BY PUBLICATION IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER CJS, LLC, an Idaho limited liability company, Plaintiff, vs. EVA M. HEFFERNAN, a single woman; ANY OTHER PERSONS OR ENTITIES CLAIMING A RIGHT, TITLE OR INTEREST in and to the following described real property: Lot 8 in Block 1 of Division Avenue Business Park, according to the official plat thereof, filed in Book 7 of Plats at Page(s) 77, records of Bonner County, Idaho. Defendants. CASE NO. CV09-19-1326 TO: ANY OTHER PERSONS OR ENTITIES CLAIMING A RIGHT, TITLE OR INTEREST in and to the following described real property: Lot 8 in Block 1 of Division Avenue Business Park, according to the official plat thereof, filed in Book 7 of Plats at Page(s) 77, records of Bonner County, Idaho; You have been sued by CJS, LLC, Plaintiff, in the District Court in and for Bonner County, Idaho, Case No. CV09-19-1326.The nature of the claim against you is claim for quiet title for the Bonner County property better known as Lot 8 in Block 1 of Division Avenue Business Park, according to the official plat thereof, filed in Book 7 of Plats at Page(s) 77, records of Bonner County, State of Idaho. Any time after 21 days following the last publication of this summons, the court may enter a judgement against you without further notice, unless prior to that time you have filed a written response in the proper form, including the Case No., and paid any required filing fee to the clerk of the court at 215 South First Avenue, Sandpoint, Idaho 83864 which is physically located at 215 South First Avenue, Sandpoint, Idaho 83864, (208) 265-1432 and served a copy of your response to the Plaintiff's attorney at Smith + Malek, PLLC, 301 Cedar St. Ste. 204, Sandpoint, ID 83864, 208-597-7911. If you wish legal assistance, you should immediately retain an attorney to advise you in this matter. DATED: September 12, 2019 BONNER COUNTY DISTRICT COURT By:/s/Angela Augustine Deputy Clerk SNP LEGAL 7229 AD# 331767 OCTOBER 3, 10, 17, 24, 2019

SUMMONS FOR SERVICE BY PUBLICATION IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER CJS, LLC, an Idaho limited liability company, Plaintiff, vs. EVA M. HEFFERNAN, a single woman; ANY OTHER PERSONS OR ENTITIES CLAIMING A RIGHT, TITLE OR INTEREST in and to the following described real property: Lot 8 in Block 1 of Division Avenue Business Park, according to the official plat thereof, filed in Book 7 of Plats at Page(s) 77, records of Bonner County, Idaho. Defendants. CASE NO. CV09-19-1326 TO: EVA M. HEFFERNAN, a single woman; You have been sued by CJS, LLC, Plaintiff, in the District Court in and for Bonner County, Idaho, Case No. CV09-19-1326. The nature of the claim against you is claim for quiet title for the Bonner County property better known as Lot 8 in Block 1 of Division Avenue Business Park, according to the official plat thereof, filed in Book 7 of Plats at Page(s) 77, records of Bonner County, State of Idaho. Any time after 21 days following the last publication of this summons, the court may enter a judgement against you without further notice, unless prior to that time you have filed a written response in the proper form, including the Case No., and paid any required filing fee to the clerk of the court at 215 South First Avenue, Sandpoint, Idaho 83864 which is physically located at 215 South First Avenue, Sandpoint, Idaho 83864, (208) 265-1432 and served a copy of your response to the Plaintiff's attorney at Smith + Malek, PLLC, 301 Cedar St. Ste. 204, Sandpoint, ID 83864, 208-597-7911. A copy of the Summons and Complaint have been mailed to EVA M. HEFFERNAN's last known address and can be obtained by contacting either the Clerk of the Court or the attorney for the Plaintiff. If you wish legal assistance, you should immediately retain an attorney to advise you in this matter. DATED: September 12, 2019 BONNER COUNTY DISTRICT COURT By: /s/ Angela Augustine Deputy Clerk SNP LEGAL 7300 AD# 331771 OCTOBER 3, 10, 17, 24, 2019

SUMMONS FOR SERVICE BY PUBLICATION IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER RICHARD T. CURTIS, JR. Trustee of the RICHARD T. CURTIS, JR. LIVING TRUST, Plaintiff, vs. EVA M. HEFFERNAN, an unmarried woman; ANY OTHER PERSONS OR ENTITIES CLAIMING A RIGHT, TITLE OR INTEREST in and to the following described real property: Lot 8 of Glacier View Estates, according to the plat thereof, filed in Book 7 of Plats at Page(s) 198, records of Bonner County, Idaho. Defendants. CASE NO. CV09-19-1330 TO: EVA M. HEFFERNAN, an unmarried woman; You have been sued by RICHARD T. CURTIS, JR., Trustee of the RICHARD T. CURTIS, JR. LIVING TRUST, Plaintiff, in the District Court in and for Bonner County, Idaho, Case No. CV09-19-1330. The nature of the claim against you is claim for quiet title for the Bonner County property better known as Lot 8 of Glacier View Estates, according to the plat thereof, filed in Book 7 of Plats at Page(s) 198, records of Bonner County, State of Idaho. Any time after 21 days following the last publication of this summons, the court may enter a judgement against you without further notice, unless prior to that time you have filed a written response in the proper form, including the Case No., and paid any required filing fee to the clerk of the court at 215 South First Avenue, Sandpoint, Idaho 83864 which is physically located at 215 South First Avenue, Sandpoint, Idaho 83864, (208) 265-1432 and served a copy of your response to the Plaintiff's attorney at Smith + Malek, PLLC, 301 Cedar St. Ste. 204, Sandpoint, ID 83864, 208-597-7911. A copy of the Summons and Complaint have been mailed to EVA M. HEFFERNAN's last known address and can be obtained by contacting either the Clerk of the Court or the attorney for the Plaintiff. If you wish legal assistance, you should immediately retain an attorney to advise you in this matter. DATED: September 12, 2019 . BONNER COUNTY DISTRICT COURT By: /s/ Angela Augustine Deputy Clerk SNP LEGAL 7301 AD# 331803 OCTOBER 3, 10, 17, 24, 2019

SUMMONS FOR SERVICE BY PUBLICATION IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER RICHARD T. CURTIS, JR. Trustee of the RICHARD T. CURTIS, JR. LIVING TRUST, Plaintiff, vs. EVA M. HEFFERNAN, an unmarried woman; ANY OTHER PERSONS OR ENTITIES CLAIMING A RIGHT, TITLE OR INTEREST in and to the following described real property: Lot 8 of Glacier View Estates, according to the plat thereof, filed in Book 7 of Plats at Page(s) 198, records of Bonner County, Idaho. Defendants. CASE NO. CV09-19-1330 TO: ANY OTHER PERSONS OR ENTITIES CLAIMING A RIGHT, TITLE OR INTEREST in and to the following described real property: Lot 8 of Glacier View Estates, according to the plat thereof, filed in Book 7 of Plats at Page(s) 198, records of Bonner County, Idaho; You have been sued by RICHARD T. CURTIS, JR., Trustee of the RICHARD T. CURTIS, JR. LIVING TRUST, Plaintiff, in the District Court in and for Bonner County, Idaho, Case No. CV09-19-1330. The nature of the claim against you is claim for quiet title for the Bonner County property better known as Lot 8 of Glacier View Estates, according to the plat thereof, filed in Book 7 of Plats at Page(s) 198, records of Bonner County, State of Idaho. Any time after 21 days following the last publication of this summons, the court may enter a judgement against you without further notice, unless prior to that time you have filed a written response in the proper form, including the Case No., and paid any required filing fee to the clerk of the court at 215 South First Avenue, Sandpoint, Idaho 83864 which is physically located at 215 South First Avenue, Sandpoint, Idaho 83864, (208) 265-1432 and served a copy of your response to the Plaintiff's attorney at Smith + Malek, PLLC, 301 Cedar St. Ste. 204, Sandpoint, ID 83864, 208-597-7911. If you wish legal assistance, you should immediately retain an attorney to advise you in this matter. DATED: September 12, 2019 BONNER COUNTY DISTRICT COURT By: /s/ Angela Augustine Deputy Clerk SNP LEGAL 7302 AD# 331828 OCTOBER 3, 10, 17, 24, 2019