Legals for May, 22 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING February 18, 2020 EMS Wrote an endorsement letter on Bonner County letterhead for BCEMS to attach with the FY2021 grant application for a mechanical CPR device. PLANNING Approved Resolution #2020-20 vacating an easement over a portion of Lot 3 of "The View at Eagleridge" in Section 27, Township 57 North, Range 3 West, Boise Meridian and conveying the vacated area already vested in the owner of Lot 3 of "The View at Eagleridge", to show of record owner, Chad L. & Alison Schobert. TECHNOLOGY Approved the purchase of switch hardware to facilitate activating the fiber network. Approved the purchase of 6 training laptops for $6,085.56. Approved the purchase of Microsoft Office Pro plus subscriptions. Approved the purchase of online subscriptions for Adobe DC Pro for $5,387.10. BOCC Approved Resolution #2020-21 to designate public records custodians for the divisions and/or departments under each of the Elected Officials of the County. At 9:20 a.m. the meeting was recessed. At 9:30 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:30 a.m. Commissioner Connolly moved to enter into Executive Session under Idaho Code §74-206 (1) (A) Hiring with Human Resources. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 9:35 a.m. EXECUTIVE SESSION At 9:35 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (B) Personnel with Human Resources. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 9:42 a.m. EXECUTIVE SESSION At 9:42 a.m. Commissioner Connolly moved to enter into Executive Session under Idaho Code §74-206 (1) (F) Litigation with Milton Ollerton & Bill Wilson. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 10:09 a.m. Commissioner Connolly made a motion to lift notice to title on parcel #RP59N01W013000A. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to lift notice to title on parcel #RP56N03W303401A. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to lift notice to title on parcel #RP56N02E237401A. Commissioner Connolly seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to lift notice to title on parcel #RP59N01W013000A. There being no further business to come before the meeting Chairman McDonald adjourned the Meeting at 10:11 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 February 11, 2019 - February 17, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, February 12, 2020 a Tax Cancellation Meeting was held pursuant to Idaho Code §74-204(2). The following files were Approved: RP025140000050A, RP007580000050A, SC*LH000SCAV00A, RP020150030070A & MH55N04W14003NA; Denied: RPS013300J001BA. On Wednesday, February 12, 2020 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). No cases. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, February 11, 2020 a USFS Meeting was held pursuant to Idaho Code §74-204(2). On Tuesday, February 11, 2020 a Planning Update was held pursuant to Idaho Code §74-204(2). On Thursday, February 13, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) & Idaho Code §74-206(1)(F) Litigation. SNP LEGAL 7770 AD#383384 MAY 22, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING February 25, 2020 CLERK Approved payment of the FY20 Claims; General Fund: $59,886.39; Road & Bridge: $69,106.12; Airport: $16,726.08; Elections: $936.61; Drug Court: $573.68; District Court: $26,604.45; 911 Fund: $2,459.98; Court Interlock: $279.50; Indigent and Charity: $1,610.00; Revaluation: $2,964.94; Solid Waste: $322,771.24; Tort: $4,859.43; Parks & Recreation: $53.81; Highway Special: $46,232.02; Justice Fund: $145,195.54; Priest Lake Snowmobile: $14.95; East Bonner Snowmobile: $263.18; Waterways: $1,681.63; Grants: $12,399.20; Demands in Batch #12: $485,147.06 Totaling $1,199,764.80. Approved payment of the FY20 EMS Claims & Demands in Batch #12 Totaling $33,713.54. ASSISTANCE Approved the Board of Community Guardian FY2019 Annual Report. EMS Approved the submission of the FY2021 Idaho Emergency Medical Services Account III Grant Application. WEEDS Approved Resolution #2020-22 establishing the Bonner County Flowering Rush Assistance Program to provide for reimbursement costs for participants of the program. This resolution is perpetual provided funds are available. RECREATION Signed and approve the letter to Idaho Parks and Recreation requesting a board review of the waterways improvement fund cap of 30 percent. ROAD & BRIDGE Approved the Road & Bridge purchase of three tanker trailers for $45,800.00 from Mountain Hi Truck & Equipment, and to authorize the Chairman to sign the out of state invoice administratively. At 9:28 a.m. the meeting was recessed. At 9:34 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:44 a.m. Commissioner Connolly moved to enter into Executive Session under Idaho Code §74-206 (1) (A) Hiring with Human Resources. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald -Aye, Commissioner Connolly -Aye, Commissioner Bradshaw -Aye. EXECUTIVE SESSION At 9:36 a.m. & 1:00 p.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (B) Personnel with Human Resources. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald -Aye, Commissioner Connolly -Aye, Commissioner Bradshaw -Aye. Commissioner McDonald reconvened the meeting at 9:43 a.m. & 1:54 p.m. EXECUTIVE SESSION At 10:52 a.m. Commissioner Connolly moved to enter into Executive Session under Idaho Code §74-206 (1) (F) Litigation with Milton Ollerton & Bill Wilson. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald -Aye, Commissioner Connolly -Aye, Commissioner Bradshaw -Aye. Commissioner McDonald reconvened the meeting at 11:19 a.m. Commissioner Connolly made a motion to notice to title on parcel #RP54N04W277950A. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Chairman McDonald recessed the Meeting at 11: a.m. to reconvene at 1:00 p.m. Chairman McDonald reconvened the meeting at 1:00 p.m. Chairman McDonald Adjourned the meeting at 1:54 p.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 February 18, 2019 -February 24, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE On Wednesday, February 19, 2020 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). The following Files were Denied: 2019-077 (Appealed), 2019-080 (Appealed) & 2020-023. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Wednesday, February 19, 2020 a Bid Opening for Road & Bridge was held pursuant to Idaho Code §74-204(2). On Thursday, February 20, 2020 a Facilities Workshop was held pursuant to Idaho Code §74-204(2). On Thursday, February 20, 2020 a Workshop with the Planning and Zoning Commission was held pursuant to Idaho Code §74-204(2). SNP LEGAL 7771 AD#383387 MAY 22, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING March 3, 2020 SOLID WASTE Accepted the recommendation of the Solid Waste Advisory and the Solid Waste Director to remove the single stream recycle program from the Dufort Collection Site and continue to recycle aluminum cans, paper and cardboard, and notify Waste Management that Bonner County is canceling the MOU for the Single Stream program. ROAD & BRIDGE Approved that the Contract for 2020 Rock Crushing - District 1 be awarded to Peak Sand & Gravel, Inc. for the unit prices listed on the Bid Submittal Form for a total amount of $419,058.00, and authorized the board to sign the contract. Approved that the Contract for 2020 Rock Crushing - District 2 be awarded to Wood's Crushing & Hauling, Inc. for the unit prices listed on the Bid Submittal Form for a total amount of $302,700.00, and authorized the board to sign the contract. Approved that the Contract for 2020 Rock Crushing - District 3 be awarded to Peak Sand & Gravel, Inc. for the unit prices listed on the Bid Submittal Form for a total amount of $299,044.75, and authorized the board to sign the contract. Approved the Agreement for Professional Services with HMH Engineering for not to exceed $10,000 for preliminary design and support for replacing the Gypsy Bay Bridge, and authorized the Chairman to sign administratively. Approved the Road & Bridge purchase of a Kaufman Gooseneck Full Tilt Single delivered for $6,820.00, and to authorize the Chairman to sign the Agreement of Terms administratively. AIRPORT Approved and signed this Master Agreement for Professional Services with T-O Engineers to continue work to improve Priest River Airport and that the Chairman sign the Agreement administratively. BOCC Approved the letter to the Coolin Civic Organization granting them permission to hold a parade on May 23rd, 2020 in conjunction with the annual Priest Lake Spring Festival. At 9:33 a.m. the meeting was recessed. At 9:43 a.m. the meeting was reconvened. EXECUTIVE SESSION At 11:49 a.m. & 1:30 p.m. Commissioner Connolly moved to enter into Executive Session under Idaho Code §74-206 (1) (A) Hiring with Human Resources. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. At 11:52 a.m. the meeting was reconvened. At 11:52 a.m. Executive Session under Idaho Code § 74-206 (1) (A) Hiring with Human Resources was recessed. At 1:30 p.m. & 1:52 p.m. the meeting was reconvened. EXECUTIVE SESSION At 11:52 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (B) Personnel with Human Resources. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 12:11 a.m. EXECUTIVE SESSION At 9:58 a.m. Commissioner Connolly moved to enter into Executive Session under Idaho Code §74-206 (1) (D) Records Exempt with the Sheriff's Office. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 10:02 a.m. Commissioner Connolly made a motion to approve Resolution #2020-23 that was reviewed and finalized in Executive Session, a refund from Frontier of $17,730.00. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. EXECUTIVE SESSION At 11:30 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (D) Records Exempt with Nate Demmons. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 11:49 a.m. EXECUTIVE SESSION At 10:03 a.m. Commissioner Connolly moved to enter into Executive Session under Idaho Code §74-206 (1) (F) Litigation with Prosecutor's Office. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 11:30 a.m. Bill Wilson was directed to proceed as discussed in Executive Session. EXECUTIVE SESSION At 9:43 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (C) Real Property with Dave Schuck. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 9:58 a.m. Chairman McDonald Adjourned the meeting at 1:52 p.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 February 25, 2019 - March 2, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, February 26, 2020 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). The following Files were Denied: 2020-022. On Wednesday, February 26, 2020 a Tax Cancellation Meeting was held pursuant to Idaho Code §74-204(2). The following Files were Approved: OCS734400000B0A, RP55N02W177240A, RP053550110020A, MH59N01W27240BA, RP62N04W102985A, RP02008001007AA, RP56N05W341300A, TP098000000736A, T20980000024727A & RP001580120010A SPECIAL MEETINGS & EXECUTIVE SESSIONS On Wednesday, February 26, 2020 a Planning Hearing was held pursuant to Idaho Code §74-204(2). Commissioner Connolly made a motion to approve this project FILE VA0011-19 for a variance of a 23% deviation in lot size minimum to allow for a minor land division, finding that it is in accord with the Bonner County Revised Code as enumerated in the following conclusions of law, and 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 written (or as amended). 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 Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to approve this petition, FILE VS0005-19, a petition to vacate a non-functioning public right of way off of Dufort Road finding that it is in accord with Idaho Code enumerated in the following conclusions of law, and 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, conclusions of law and conditions of approval as written (noting any amendments). The action that could be taken to obtain the vacation is to complete the Conditions of Approval as adopted. This action does not result in a taking of private property. Commissioner Connolly seconded the motion. All in favor. The motion passed. On Monday, March 2, 2020 a Department Head Meeting was held pursuant to Idaho Code §74-204(2). On Monday, March 2, 2020 an Insurance Update was held pursuant to Idaho Code §74-204(2) followed by an Executive Session pursuant to Idaho Code §74-206(1) (D) Records Exempt. SNP LEGAL 7772 AD#383392 MAY 22, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING March 10, 2020 CLERK Approved payment of the FY20 Claims and Demands in Batch #13 Totaling $937,279.20. Approved payment of the FY20 EMS Claims & Demands in Batch #13 Totaling $45,278.72. TREASURER Accepted both the Bonner County & EMS Treasurer/Auditor Joint Quarterly Reports for the 4th Quarter ending 9/30/19 and the 1st Quarter Treasurer/Auditor Joint Report ending 12/31/19. EMS Authorized Bonner County EMS to proceed with advertising and soliciting bids for the Ponderay EMS Facility. ROAD & BRIDGE Approved this Notice of Advertisement for the 2020 Magnesium Chloride Bid and moved to authorize the Board Chairman to sign this administratively. Approved this Notice of Advertisement for the 2020 Liquid Asphalt Bid and moved to authorize the Board Chairman to sign this administratively. AIRPORT Approved and signed this Work Order 20-001 for Professional Services with T-O Engineers to continue work to improve Priest River Airport and that the Chairman sign the Agreement administratively. Approved this request to go out for bid for Work Order 20-001 for Obstruction Removal and Hazard Mitigation at Priest River Airport. PLANNING Approved Resolution # 2020-24 vacating a portion of Bella Circle in a portion of Section 2, Township 56 North, Range 2 West, Boise Meridian, Bonner County, Idaho., and conveying the vacated area to Gerald and Patricia Lewis, and Richard Jones - Second Hand Development LLC & Third Lion Development LLC. RECREATION Approved C.E. Kramer's bid for the Garfield Bay Hazardous Piling Removal project in the amount of $24,840.00 and sign the Construction Contract Administratively. Approved Weekend Hoe Excavation and Hauling bid for the Hope Boat Ramp Replacement Project in the amount of $98,301.00 and sign the Construction Contract Administratively. RISK MANAGEMENT Approved Resolution # 2020-25 authorizing the transfer of the Kia Forte from the Tort Fund/ Risk Management to the Motor Pool. HUMAN RESOURCES Approved the revised changes to the Non Family Medical Leave Act 760, to the Bonner County Personnel Policy Manual effective March 10, 2020. SHERIFF'S OFFICE - MARINE DIVISION Approved and signed the agreement between IDPR and Bonner County to accept the county's FY 20-21 RBS grant funding allotment and authorize matching funds from the Marine Division Vessel Account. At 9:47 a.m. the meeting was recessed. At 9:57 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:57 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (A) Hiring with Human Resources. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. At 10:41 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:41 a.m. Commissioner Connolly moved to enter into Executive Session under Idaho Code §74-206 (1) (B) Personnel with Human Resources. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 11:a.m. EXECUTIVE SESSION At 11:12 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (D) Records Exempt with Marcus Robbins. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 11:18 a.m. Commissioner Connolly made a motion to sign the release agreement of the Centralized Automatic Location Identification Storage and Retrieval Line Access fees from Frontier Communications required for the refund. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Chairman McDonald Adjourned the meeting at 11:19 a.m. The following is a summary of the Board of County CommissionersSpecial Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of March 3, 2020 - March 9, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE On Wednesday, March 4, 2020 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). The following Files were Denied: 2020-006(Appealed), 2020-021 SPECIAL MEETINGS & EXECUTIVE SESSIONS On Wednesday, March 4, 2020 a GIS Workshop was held pursuant to Idaho Code §74-204(2). On Thursday, March 5, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1) (A) Hiring. On Monday, March 9, 2020 a Road & Bridge Update was held pursuant to Idaho Code §74-204(2). On Monday, March 9, 2020 a Special Meeting with Justice Services for an IDJC Annual Update was held pursuant to Idaho Code §74-204(2). On Monday, March 9, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1) (A) Hiring. SNP LEGAL 7773 AD#383400 MAY 22, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING March 17, 2020 PUBLIC DEFENDER Approved Resolution #2020-27 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. EMERGENCY MANAGEMENT Approved the Bonner County Continuity of Operations Plan as presented by Emergency Management. Approved and signed the MOU between Bonner County and the North Summit Church for shelter and care services during an emergency. Approved Resolution #2020-28 disaster declaration for Bonner County regarding the COVID-19 pandemic. SHERIFF'S OFFICE Approved the agreement with the Idaho State Department of Agriculture (ISDA) and Bonner County Sheriff's Office to provide law enforcement services. The ISDA will reimburse Bonner County up to $145,150.00, with the agreement being effective from April 17, 2020, and it can be terminated by ISDA if the Legislature fails, neglects, or refuses to appropriate sufficient funds. At 9:18 a.m. the meeting was recessed. At 9:28 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:28 a.m. Commissioner Connolly moved to enter into Executive Session under Idaho Code §74-206 (1) (A) Hiring with Human Resources. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald -Aye, Commissioner Connolly -Aye, Commissioner Bradshaw -Aye. At 10:06 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:06 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (B) Personnel with Human Resources. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald -Aye, Commissioner Connolly -Aye, Commissioner Bradshaw -Aye. Commissioner McDonald reconvened the meeting at 10:59 a.m. Commissioner Connolly made a motion to make an amendment with the contract with Pacific Source as discussed in Executive Session. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. EXECUTIVE SESSION At 11:00 a.m. Commissioner Connolly moved to enter into Executive Session under Idaho Code §74-206 (1) (D) Records Exempt. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald -Aye, Commissioner Connolly -Aye, Commissioner Bradshaw -Aye. Commissioner McDonald reconvened the meeting at 11:18 a.m. Chairman McDonald Adjourned the meeting at 11:18 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 March 10, 2020 -March 16, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, March 11, 2020 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). The following Files were Denied: 2020-017. On Wednesday, March 11, 2020 a Tax Cancellation Meeting was held pursuant to Idaho Code §74-204(2). The following Files were Approved: RP55N04W292550A, RP54N04W210750A & OCP3865000001AA; Denied: OC56N05W208552A SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, March 10, 2020 a Planning Update was held pursuant to Idaho Code §74-204(2). On Wednesday, March 11, 2020 a Planning Hearing was held pursuant to Idaho Code §74-204(2). Commissioner Bradshaw made a motion to approve this project FILE MOD0001-19, a modification of the Highlands PUD, removing 0.23 acres from the 22.7 acre "common area" of the previously approved PUD site plan, finding that it is in accord with the general and specific objectives of the Bonner County Comprehensive Plan and Bonner County Revised Code as enumerated in the following conclusions of law, and based upon the evidence submitted up to the time the Staff Report was prepared and testimony received at this hearing. Commissioner Bradshaw further moved to adopt the following findings of fact and conclusions of law as written (or as amended). The action that could be taken to obtain the conditional use permit is to complete the Conditions of Approval as adopted. This action does not result in a taking of private property. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. Commissioner Bradshaw moved to approve this project, FILE AM00010-19, requesting a comprehensive plan amendment for the subject property from Ag/Forest Land to Rural Residential, finding that it is in accord with the general and specific objectives of the Bonner County Comprehensive Plan and Bonner County Revised Code as enumerated in the following conclusions of law, and based upon the evidence submitted up to the time the Staff Report was prepared and testimony received at this hearing. Commissioner Bradshaw further moved to adopt the following findings of fact and conclusions of law as written (or as amended). This action does not result in a taking of private property. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. Commissioner Bradshaw moved to approve resolution #2020-26 amending the Bonner County Projected Land Use Map. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to approve this project, FILE ZC0009-19, requesting a zone change from Ag/Forest-10/20 to Rural-5, finding that it is in accord with the general and specific objectives of the Bonner County Comprehensive Plan and Bonner County Revised Code as enumerated in the following conclusions of law, and 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 written (or as amended). This action does not result in a taking of private property. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. Commissioner Bradshaw moved to approve an Ordinance of Bonner County, Idaho, the number to be assigned, citing its authority, and providing for the amendment of the Official Zoning Map of Bonner County by the reclassification of lands located in Section 17, Township 55 North, Range 5 West, Boise Meridian, Bonner County, Idaho from Ag/Forest-10/20 to Rural-5, and providing for an effective date. I further move to authorize the Chair to sign the official supplementary zoning map upon publication of the ordinance. Commissioner McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald -Aye. Commissioner Bradshaw -Aye. All in favor. The motion passed. On Thursday, March 12, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1) (F) Litigation. On Monday, March 16, 2020 a Recreation Workshop was held pursuant to Idaho Code §74-204(2). On Monday, March 16, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1) (A) Hiring. SNP LEGAL 7774 AD#383430 MAY 22, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING March 24, 2020 CLERK Approved payment of the FY20 Claims and Demands in Batch #14 Totaling $810,108.00. Approved payment of the FY20 EMS Claims in Batch #14 Totaling $34,790.56. Approved Resolution #2020-30 for the approval of the destruction of the Auditor's Office Records. ROAD & BRIDGE Approved this professional services agreement with JUB Engineers, Inc. for Phase 1 of the "RRX NR Sandpoint Bonner Co" Project, and authorize the chairman to sign this administratively. Awarded the purchase of bulk culverts to Arrow Construction Supply, for the amount of $49,732.56. GIS Approved Resolution #2020-31 authorizing the receipt of unanticipated revenue in the amount of $12,000 for use by the GIS Department to purchase a vehicle. Approved Resolution #2020-32 decreasing line item 01120-7860 (General Fund 5% Statutory Reserve) in the amount of $15,178 and opening the 2020 GIS budget and increasing line 00124-7860 by $15,178.00. Roll Call Vote: Commissioner McDonald - Aye. Commissioner Connolly - Aye. Commissioner Bradshaw - Aye. The motion passed. Approved the payment for $27,187.00 to Pierce Auto Center for the purchase of a 2020 Dodge Ram 1500. HUMAN RESOURCES Approved the Amended changes to the Emergency Family Medical Leave Act 2450, to the Bonner County Personnel Policy Manual effective March 24, 2020. At 9:20 a.m. the meeting was recessed. At 9:26 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:26 a.m. Commissioner Bradshaw moved to enter into Executive Session under Idaho Code §74-206 (1) (B) Personnel with Human Resources. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. Commissioner McDonald reconvened the meeting at 9:48 a.m. Chairman McDonald Adjourned the meeting at 9:48 a.m. The following is a summary of the Board of County CommissionersSpecial Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of March 17, 2020 - March 23, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE On Wednesday, March 18, 2020 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). SPECIAL MEETINGS & EXECUTIVE SESSIONS On Thursday March 19, 2020 an annual Bureau of Land Management Update was held pursuant to Idaho Code §74-204(2). On Friday, March 20, 2020 an Emergency Meeting of Board of County Commissioners was held pursuant to Idaho Code §74-204(2). Commissioner Connolly made a motion to approve BC Human Resources Policy #2400 as amended. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to approve BC Human Resources Policy #2450 as amended. Commissioner Connolly seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to approve Pacific Source Health Plan Amendment #2. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to approve Resolution #2020-29 implementing a reduction in staff and operations in Bonner County due to Coronavirus/COVID-19. Commissioner Connolly seconded the motion. All in favor. The motion passed. On Friday, March 20, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1) (A) Hiring SNP LEGAL 7775 AD#383435 MAY 22, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING April 7, 2020 CLERK Approved payment of the FY20 Claims and Demands in Batch #15 Totaling $838,155.74. Approved payment of the FY20 EMS Claims in Batch #15 Totaling $5,051.06. JUSTICE SERVICES Approved the Idemia Addendum for a term of one (1) year, May 10, 2019 to May 9, 2020, to perform maintenance services for the fingerprint computer and printer located in the Juvenile Detention Center at a cost of $1,941.00, as previously approved by legal. PROSECUTOR Approved the request to submit application materials to the Idaho Council on Domestic Violence and Victim Assistance seeking grant funds in the amount of $108,000.00. I further move to allow the Chairman to sign the application materials administratively. At 9:10 a.m. the meeting was recessed. At 9:21 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:21 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly - aye. All in favor. The motion passed. Commissioner Connolly made a motion to approve Bonner County Personnel Policies 2400 and 2450 as amended. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 10:15 a.m. Chairman McDonald Adjourned the meeting at 10:15 a.m. The following is a summary of the Board of County CommissionersSpecial Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of April 7, 2020 - April 20, 2020 Copies of the complete meeting minutes are available upon request. SPECIAL MEETINGS On Thursday April 16, 2020 an Emergency Meeting regarding COVID 19 was held pursuant to Idaho Code §74-204(2). SNP LEGAL 7776 AD#383436 MAY 22, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING April 21, 2020 CLERK Approved payment of the FY20 Claims and Demands in Batch #16 Totaling $1,054,779.69. Approved payment of the FY20 EMS Claims and demands in Batch #16 Totaling $64,877.96. ROAD & BRIDGE Awarded the 2020 Liquid Asphalt Contract for HFE-150, CRS-2, and CMS-2P oil grades to Idaho Asphalt Supply, Inc. for the unit prices listed on their Bid Submittal Form for a total amount of $884,375.00. I also move to authorize the Board Chairman to sign the Notice of Award administratively. Revised the quantities to 3577 tons and award this contract of Magnesium Chloride to Roadwise, Inc for the unit prices listed on their Bid Submittal Form for a total amount of $494,913.72. I also move to authorize the Board Chairman to sign this Notice of Award administratively. Approved the MOU with the City of Kootenai for Road & Bridge to provide two pieces of equipment to assist in the reclamation of Main Street in Kootenai. HUMAN RESOURCES Ratified the contract amendment with PacificSource. AIRPORT Awarded the bid for this project to Northwest Grading Inc in the amount of $128,385. TREASURER'S OFFICE Approved to County Treasurer to transfer $200.00 Treasurer's Account to the county Weed Department. At 9:15 a.m. the meeting was recessed. At 9:16 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:16 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (A) Hiring. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly - aye, Commissioner Bradshaw - aye. All in favor. The motion passed. EXECUTIVE SESSION At 9:50 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly -aye, Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner McDonald resumed the meeting at a.m. EXECUTIVE SESSION At 9:43 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly -aye. All in favor. The motion passed. Meeting Resumed at 9:48 a.m. Commissioner Connolly made a motion to approve the application for the use of state lands and our lease to be renewed for 10 more years on Sundance Mountain. I further move for the Chairman to sign the application administratively. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 10:27 a.m. Chairman McDonald Adjourned the meeting at 10:27 a.m. The following is a summary of the Board of County CommissionersSpecial Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of April 7, 2020 - April 20, 2020 Copies of the complete meeting minutes are available upon request. SPECIAL MEETINGS On Thursday April 16, 2020 an Emergency Meeting regarding COVID 19 was held pursuant to Idaho Code §74-204(2). SNP LEGAL 7777 AD#383438 MAY 22, 2020

NOTICE OF APPLICATION Pursuant to Section 58-104(9) and 58-1301, et seq., Idaho Code (The Lake Protection Act) and rules of the State Board of Land Commissioners, notice is hereby given that Douglas Barber has made application to install 90 linear feet of riprap on Lake Pend Oreille. Location: 4660 Bottle Bay Road, Lake Pend Oreille, Sagle, Idaho, in Section 30 Township 57 North, Range 1 West; B.M., in Bonner County. Written objections to or requests for hearing in this matter must be on file with the Idaho Department of Lands, 2550 Highway 2 West, Sandpoint, Idaho 83864 within thirty (30) days after the first appearance of this notice. Specific information regarding this application may be obtained from Justin Eshelman, Resource Specialist, Sr. on behalf of Public Trust Program - at the above address or by calling (208) 263-5104. /S/ TOM FLEER, Area Manager Idaho Department of Lands SNP LEGAL 7751 AD#382155 RUN DATES MAY 15, 22, 2020

NOTICE OF APPLICATION Pursuant to Section 58-104(9) and 58-1301, et seq., Idaho Code (The Lake Protection Act) and rules of the State Board of Land Commissioners, notice is hereby given that Ponderesa Ranch Rentals has made application to install 250 linear feet of riprap and to construct a dock on the Pend Oreille River. Location: 816 Ponderesa Ranch Road, Pend Oreille River, Sagle, Idaho, Section 16 Township 56 North, Range 3 West; B.M., in Bonner County. Written objections to or requests for hearing in this matter must be on file with the Idaho Department of Lands, 2550 Highway 2 West, Sandpoint, Idaho 83864 within thirty (30) days after the first appearance of this notice. Specific information regarding this application may be obtained from Justin Eshelman, Resource Specialist, Sr. on behalf of Public Trust Program - at the above address or by calling (208) 263-5104. /S/ TOM FLEER, Area Manager Idaho Department of Lands SNP LEGAL 7778 AD#383582 MAY 22, 29, 2020

NOTICE OF BUDGET HEARING Lake Pend Oreille School District #84, Bonner County NOTICE IS HEREBY GIVEN, that pursuant to Section 33-801 of the Idaho Code, the BOARD OF TRUSTEES OF LAKE PEND OREILLE SCHOOL DISTRICT NO. 84, Bonner County Idaho, has designated June 9, 2020 at 5:00 p.m. at 901 North Triangle Drive, Ponderay, IDAHO, as the time and place to hold the Budget Hearing for the 2020-2021 fiscal year budget. Copies of the proposed tentative budget is available for public inspection at theLake Pend Oreille District #84 District Office at 901 N. Triangle Drive, Ponderay, ID between the hours of 8 am and 4:00 pm, Monday through Friday, from the date of thisnotice until the date of the hearing, and will also be available at the Budget Hearing. Members of the public who wish to submit written comments to the Boardmay due so by contacting Kelly Fisher, Clerk of the Board, at kelly.fisher@lposd.org. Kelly Fisher, Clerk of the Board Lake Pend Oreille School District #84, Bonner County, ID Date May 20, 2020 SUMMARY STATEMENT 2020-21 SCHOOL BUDGET LAKE PEND OREILLE SCHOOL DISTRICT #84 GENERAL M & O FUND (includes supplemental levy) ALL OTHER FUNDS (except 8xx) Prior Year Prior Year Adopted Proposed Prior Year Prior Year Adopted Proposed Actual Actual Budget Budget Actual Actual Budget Budget REVENUES 2017-2018 2018-2019 2019-2020 2020-2021 2017-2018 2018-2019 2019-2020 2020-2021 Beginning Balances $ 2,188,002 $ 3,385,572 $ (40,000) $ 590,000 $ 807,249 $ 710,421 Local Tax $ 8,585,366 $ 9,065,104 $ 12,994,901 $ 12,939,901 $ (443) $ - Other Local $ 1,140,683 $ 914,926 $ 144,209 $ 350,181 $ 321,375 $ 360,268 $ 671,164 $ 671,164 County Revenue State Revenue $ 21,650,174 $ 22,731,162 $ 23,050,039 $ 22,957,288 $ 185,757 $ 200,746 $ 195,171 $ 193,987 Federal Revenue $ 98,044 $ 63,910 $ 2,719,993 $ 3,169,358 $ 2,545,793 $2,762,515 Other Source $ 4,399 $ 10,367 $ 4,450 Transfers $ 330,914 $ 973,383 $ 545,293 $ 610,108 $ 879,105 $ 739,400 TOTALS $ 33,997,581 $ 37,144,424 $ 36,149,148 $ 36,837,370 $ 4,579,223 $ 5,055,351 $ 4,291,233 $ 4,367,066 Prior Year Prior Year Adopted Proposed Prior Year Prior Year Adopted Proposed Actual Actual Budget Budget Actual Actual Budget Budget EXPENSES 2016-2017 2018-2019 2019-2020 2020-2021 2017-2018 2018-2019 2019-2020 2020-2021 Salaries 17,954,111 18,912,675 20,873,017 21,651,970 1,752,696 2,097,444 1,995,650 2,202,657 Benefits 6,761,124 7,177,718 8,434,713 8,616,662 682,099 820,409 783,491 818,516 Purchased Services 2,407,366 2,223,599 2,367,171 2,461,711 141,411 157,815 100,984 116,147 Supplies & Materials 1,609,600 1,808,903 2,167,009 2,101,650 612,807 584,616 763,003 759,447 Capital Outlay 1,413,513 534,497 620,437 343,062 347,004 328,424 593,409 444,900 Debt Retirement - - - 49,882 67,480 54,696 25,400 Insurance & Judgments 237,319 241,234 333,131 356,253 Transfers/In-direct Costs 1,488,310 1,432,789 879,105 739,400 59,773 150,703 Contingency Reserve 207,000 290,798 Unappropriated Balances 267,565 275,864 TOTALS 31,871,343 32,331,415 36,149,148 36,837,370 3,645,672 4,206,891 4,291,233 4,367,066 A copy of the School District Budget is available for public inspection in the District's Administration or Clerks Office. SNP LEGAL 7768 AD#383577 MAY 22, 202

Storage Unit LIEN SALE: Lessee: Jirina Jean De Remer Lessee Address: P.O. Box 461, Sandpoint, ID 83864 Lessee Storage Unit #: Triangle Mini Storage #59 Location of Sale: 678 Triangle Drive, Ponderay, ID 83864 Personal Property to be sold: Miscellaneous personal property Date of Sale: June 5, 2020 Time: 2:00 p.m. SNP LEGAL 7769 AD#383345 MAY 22, 29, 2020

NOTICE OF TRUSTEE'S SALE T.S. No. 092665-ID Parcel No.: RP57N01W081376A On 9/3/2020 at 9:00 AM (recognized local time), ON THE FRONT STEPS OF THE MAIN ENTRANCE TO THE BONNER COUNTY COURTHOUSE, 215 S. 1ST AVENUE, SANDPOINT, ID 83864, in the County of Bonner, SYDNEY K. LEAVITT, ESQ., a member of the State Bar of Idaho, of ALDRIDGE PITE, LLP as trustee, will sell at public auction, to the highest bidder, for cash, in lawful money of the United States, all payable at the time of sale, the following described real property, situated in the County of Bonner, State of Idaho, and described as follows, to wit: A tract of land in Government Lot 2, Section 8, Township 57 North, Range 1 West, Boise Meridian, Bonner County, Idaho, described as follows: Commencing at the North Quarter corner of said Section 8; thence South 0 degrees 04' East as determined by a solar observation September 1961, a distance of 1320.00 feet to the Northwest corner of said Government Lot 2; MORE COMPLETELY DESCRIBED IN ATTACHED EXHIBIT A.The Trustee has no knowledge of a more particular description of the above referenced real property, but for purposes of compliance with Idaho Code Section 60-113, the Trustee has been informed that the address of: 143 EAGLE COVE, SANDPOINT, ID 83864, is commonly associated with said real property. Said sale will be made without covenant or warranty, express or implied, regarding title, possession or encumbrances to satisfy the obligation secured by and pursuant to the power of sale conferred in the Deed of Trust executed by EDWIN J. EVANS AND LEIGH ANN EVANS, HUSBAND AND WIFE AS JOINT TENANTS, as Grantor(s), to FIRST AMERICAN TITLE COMPANY, A CALIFORNIA CORPORATION, as Trustee, for the benefit and security of MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS BENEFICIARY, AS NOMINEE FOR GOLDEN EMPIRE MORTGAGE, INC., ITS SUCCESSORS AND ASSIGNS, as Beneficiary, dated 8/11/2006, recorded 8/22/2006, as Instrument No. 711317, official records of Bonner County, Idaho. Please note: The above named Grantors are named to comply with Idaho Code Section 45-1506(4)(a); no representation is made that they are, or are not, presently responsible for the obligation.The default for which this sale is to be made is the failure to make monthly payments when due from 11/1/2019 and all subsequent monthly payments thereafter, including installments of principal, interest, impounds, advances, plus any charges lawfully due under the note secured by the aforementioned Deed of Trust, Deed of Trust and as allowed under Idaho Law. The sum owing on the obligation secured by said Deed of Trust as of 4/24/2020 is $879,290.08 including interest, costs, fees, including trustee and/or attorney fees and costs, and expenses actually incurred in enforcing the obligation thereunder or in this sale and to protect the security associated with the Deed of Trust, as authorized in the Note, Deed of Trust or as allowed under Idaho Law. Because interest, late charges, fees, costs and expenses continue to accrue, the total amount due varies from day to day. Hence, if you pay the amount shown above, an adjustment may be necessary after receipt of funds to satisfy the debt. For further information, write the Trustee at 4375 Jutland Drive, Ste. 200, San Diego, CA 92117, or call (866)931-0036 DATED: 4/24/2020 SYDNEY K. LEAVITT, ESQ., a member of the State Bar of Idaho, of ALDRIDGE PITE, LLPExhibit "A" PARCEL 1: A tract of land in Government Lot 2, Section 8, Township 57 North, Range 1 West, Boise Meridian, Bonner County, Idaho, described as follows:Commencing at the North Quarter corner of said Section 8; thence South 0 degrees 04' East as determined by a solar observation September 1961, a distance of 1320.00 feet to the Northwest corner of said Government Lot 2; thence East along the North line of said Lot 2 a distance of 442.46 feet to the True Point of Beginning of the herein described tract; thence East along the North line of said Lot 2 a distance of 153.33 feet; thence South to the mean high water line of Lake Pend Oreille; thence Southwesterly along said high water line to a point situated South of the True Point of Beginning; thence North to the True Point of Beginning. EXCEPT a tract of land in Government Lot 2 of Section 8, Township 57 North, Range 1 West, Boise Meridian, Bonner County, Idaho more specifically described as follows: Commencing at the North Quarter corner of said Section 8; thence South 14 degrees 52'30" East distance of 1365.67 feet (South 13 degrees 57'45" East 1366.12 feet by Deed); thence North 89 degrees 53'55" East (East by Deed) a distance of 19347 feet to the True Point of Beginning; thence continuing North 89 degrees 53'55" East (East 153.33 feet by Deed) a distance of 153.28 feet; thence South 00 degrees 06'05" East (South by Deed) a distance of 146.29 feet to the North edge of the existing driveway; thence along said driveway the following three (3) courses: 1)South 81 degrees 12'13" West a distance of 76.11 feet; 2)South 77 degrees 49'40" West a distance of 58.08 feet; 3)South 75 degrees 01'59" West a distance of 21.99 feet; thence North 00 degrees 06'05" West a distance of 175.58 feet (North by Deed) to the True Point of Beginning. PARCEL 2: A NON-EXCLUSIVE easement for a parking and turning area described as follows: Beginning at the point between Courses #1 and #2 as described above; thence South 77 degrees 49'40" West along said Course #2 a distance of 58.08 feet; thence 31 degrees 30'59" East a distance of 26.41 feet; thence South 76 degrees 33'36" East a distance of 44.18 feet to the Point of Beginning.AND a perpetual easement and right of way across Government Lot 2 of said Section as granted by Warranty Deed, Instrument No. 118448 and by Quitclaim Deed, Instrument No. 305617, records of said county. All as set forth in that certain Instrument, recorded June 13, 1991 as Instrument No. 391068. SNP LEGAL 7723 AD#378584 MAY 15, 22, 29, JUNE 5, 2020