Legals for November, 21 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING October 6, 2020 CLERK Approved payment of the FY20 Claims and Demands in Batch #28; General Fund: $273,872.35; Road & Bridge: $64,397.25; Airport: $1,649.82; Elections: $1,070.33; Drug Court: $2,181.15; District Court: $23,492.48; 911 Fund: $20,847.07; Court Interlock: $20.00; Revaluation: $984.50; Solid Waste: $35,387.49; Tort: $7,120.65; Weeds: $32,633.43; Parks & Recreation: $80.33; Highway Special: $2,943.25; Justice Fund: $54,893.88; East Bonner Cnowmobile: $3,565.51; Waterways: $738.53; Grants: $19,958.76; Demands: $2,147,260.89; Totaling $2,693,097.67. Approved payment of the FY20 EMS Claims and Demands in Batch #28 Totaling $31,780.54. Approved payment of the FY21 Claims and Demands in Batch #1; General Fund: $2,979.27; 911 Fund: $5,456.44; Justice Fund: $10,687.49; Totaling $19,123.20. SOLID WASTE Awarded Cannon Hills the contract for the grinding and removal of the wood piles at the Dickensheet, Idaho Hill and Colburn sites for 2020-2021 fiscal year. EMERGENCY MANAGEMENT Accepted the Idaho Office of Emergency Management 2020 Emergency Management Performance Grant Award # 20EMPG017 in the amount of $36,118.80 with a county match of $36,118.80 and allowed the Chairman to sign. Approved Resolution #2020-70 authorizing the Director of Emergency Management to manage, prepare, sign and submit reports for 2020 Emergency Management Performance Grant Award # 20EMPG017 in the amount of $36,111.80 with a county match of $36,111.80 and allowed the Chairman to sign. TREASURER Approved the payment of excess tax sale funds in the amount of $36,121.21 to Willowfern Holdings, LTD, and Alberta holding company. The time for recorded parties of interest and record owners to make a claim for the overage has passed. This is the only claim received for RP002270020240A. This has been reviewed and approved by legal. Approved Resolution #2020-71 to transfer the excess tax sale funds to the State Treasurer. The time for recorded parties of interest and record owners to make a claim for the overage has passed. The State has better resources to manage the funds and locate the owners. The Resolution has been approved by legal. AIRPORT Accepted these striping estimates for this 2020 Pavement Maintenance Project at Sandpoint Airport. JUSTICE SERVICES Approved the Juvenile Detention Agreement for housing juveniles under the jurisdiction of Boundary County. The term of the Agreement is for a period of two (2) years, ending September 30, 2022. Approved the Juvenile Detention Agreement for housing juveniles under the jurisdiction of Lincoln County. The term of the Agreement is for a period of two (2) years, ending September 30, 2022. Approved the Justice Services Operating Agreement, which sets the operating plan for Justice Services for FY20-21 as supported by legislative code. Approved the ACI Agreement for FY20-21 for the term of one (1) year to preform maintenance services in the Justice Services building at a cost of $1,750.00. PLANNING Approved Resolution #2020-72 releasing 100% of the Cash Surety for survey monuments from Langley Properties LLC. for Merles Estates File #S1888-17. At 9:36 a.m. the meeting was recessed. At 9:43 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:43 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. Commissioner McDonald reconvened the meeting at 9:54 a.m. EXECUTIVE SESSION At 9:54 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1)(B) Personnel. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald aye, Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 10:02 a.m. EXECUTIVE SESSION At 10:02 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (F) Litigation. Commissioner Bradshaw seconded the motion. Commissioner McDonald - aye. Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner Connolly made a motion to approve the NDA between Structured Communications and Bonner County to be used during the course of on going security audits. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 10:19 a.m. Commissioner McDonald Adjourned the meeting at 10:20 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 29, 2020 - October 5, 2020 Copies of the complete meeting minutes are available upon request. TAX CANCELLATIONS On Wednesday, September 30, 2020 Tax Cancellations were held pursuant to Idaho Code §74-204(2). The following files were Approved: RP56N02W034951A, RP000700010050A, RP007970000020A, RP041630010010A & RPS049401900A0A SPECIAL MEETINGS & EXECUTIVE SESSIONS On Monday, October 5, 2020 a Department Head Meeting was held pursuant to Idaho Code §74-204(2). On Monday, October 5, 2020 an Insurance Update was held pursuant to Idaho Code §74-204(2) & Idaho Code §74-206(1)(d) Record's Exempt. SNP LEGAL 8214 AD#420728 NOVEMBER 21, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING October 13, 2020 PUBLIC DEFENDER Approved the Conflict Contract for Second Level, Bruce H Greene. Approved the Conflict Contract for CASA, Margaret Williams. FACILITIES Approved the proposal for winter maintenance from Lippert Excavation & Pipeline for the snow removal of Bonner County Jail and Bonner County Juvenile Detention Center. Approved Resolution #2020-73 Facilities Department Carryover of Construction and authorized the Clerk to open the budget and increase line item 00110-9480 in the amount of $249,830.00. SHERIFF'S OFFICE - MARINE Approved the agreement with Waterfront Property Management and authorize the chairman to sign the attached contract. ROAD & BRIDGE Approved Resolution #2020-74 accepting the land identified in Bonner County Instrument Number 386990 as right-of-way under the provisions of Title 40, Idaho Code. Approved the piggyback purchase of three Western Star 4700 Chassis equipped with DuraClass dump bodies for $595,676.00 and authorized the Chairman to sign the Vehicle Purchase Agreements administratively. At 9:19 a.m. the meeting was recessed. At 9:29 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:29 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (A) Hiring. 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. Commissioner McDonald reconvened the meeting at 9:44 a.m. Executive Session under Idaho Code § 74-206 (1) (B) Personnel with Human Resources was not needed Commissioner McDonald Adjourned the meeting at 9:44 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 October 6, 2020 - October 12, 2020 Copies of the complete meeting minutes are available upon request. TAX CANCELLATIONS On Wednesday, October 7, 2020 Tax Cancellations were held pursuant to Idaho Code §74-204(2). The following files were Approved: RP56N05W233170A SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, October 6, 2020 a Road & Bridge Update was held pursuant to Idaho Code §74-204(2). On Tuesday, October 6, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) & Idaho Code §74-206(1)(B) Personnel. On Wednesday, October 7, 2020 Tax Certifications were held pursuant to Idaho Code §74-204(2). Commissioner Connolly made a motion to approve the certification of the delinquent fees and taxes to the 2020 real roll as presented by the Treasurer's office. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. On Wednesday, October 7, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) & Idaho Code §74-206(1)(F) Litigation. On Wednesday, October 7, 2020 a Planning Hearing was held pursuant to Idaho Code §74-204(2). Commissioner Bradshaw made a motion to approve this project File V0010-20, a dimensional variance to allow for a 1,676 square foot accessory dwelling unit, where 900 square feet is required, 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 variance 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 Friday, October 9, 2020 a Special Meeting with Planning and the City Mayors was held pursuant to Idaho Code §74-204(2). SNP LEGAL 8215 AD#420729 NOVEMBER 21, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING October 20, 2020 CLERK Approved payment of the FY20 Claims and Demands in Batch #29 Totaling $922,518.38. Approved payment of the FY20 EMS Claims and Demands in Batch #28 Totaling $31,780.54. Approved payment of the FY21 Claims and Demands in Batch #2 Totaling $969,996.77. Approved payment of the FY21 EMS Claims and Demands in Batch #2 Totaling $72,144.47. GIS Signed the Memorandum of Understanding with the City of Clark Fork. EMS Approved the request to hire Onyx Construction to remodel EMS Station 2 for the cost of $16,862.88 to be paid out of 99918-9480. PROSECUTOR Approved Resolution #2020-75 authorizing the Clerk to open the Justice Civil Lit budget and decrease line item 03412-7860 Justice Statutory 5% Reserve by $300,000.00 and increase line item 03471-7100 Professional Services - Legal in the amount of $300,000.00. ROAD & BRIDGE Approved Resolution #2020 - 76, authorizing the Clerk to open the Road & Bridge FY21 budget and schedule revenues to increase Org 002 in Object Lines 8490 and 8760 per the Resolution for construction projects in progress. Approved Resolution #2020 - 77, authorizing the Clerk to open the Road & Bridge FY21 budget and schedule revenues to increase Org 002 in Object Lines 7430 and 9370 per the Resolution for construction projects in progress. SHERIFF'S OFFICE - MARINE Approved the purchase of the FLIR cameras and related equipment from Donatini, Inc. in the amount of $42,360.28. At 9:55 a.m. the meeting was recessed. At 10:03 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:03 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. Commissioner McDonald reconvened the meeting at 10:13 a.m. EXECUTIVE SESSION At 10:13 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 10:31 a.m. Commissioner McDonald Adjourned the meeting at 10:31 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 October 13, 2020 - October 19, 2020 Copies of the complete meeting minutes are available upon request. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, October 13, 2020 a Planning Update was held pursuant to Idaho Code §74-204(2). Commissioner Bradshaw made a motion to place notice to title on parcel #RP58N01E015550A. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to lift notice to title on parcel #RP014080020090A. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. On Monday, October 19, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) & Idaho Code §74-206(1)(F) Litigation. SNP LEGAL 8216 AD#420779 NOVEMBER 21, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING October 27, 2020 INFORMATION SYSTEMS Approved and signed the software licensing and support contract for the year 2020/2021. TREASURER Authorized the County Treasurer to transfer $200.00 from the Treasurer's Account to the county Solid Waste Department. $100.00 for the Colburn site and $100.00 for the West Side site. Approved Resolution #2020 -79 authorizing the County Treasurer to destroy the attached documents as listed and outlined in the Treasurer's Retention Policy Resolution. EXTENSION OFFICE Approved the upgrade of internet services at the Bonner County Extension Office, to be paid with a grant awarded to U of I. ROAD & BRIDGE Authorized the Road & Bridge Department to purchase $10,158.00 of tires & rims for District 3 winter plowing from Commercial Tire. At 9:18 a.m. the meeting was recessed. At 9:27 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:27 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. Commissioner McDonald reconvened the meeting at 9:38 a.m. EXECUTIVE SESSION At 9:38 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 10: a.m. EXECUTIVE SESSION At 10:16 a.m. Commissioner Connolly made a motion to go 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. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 10:28 a.m. Commissioner Connolly made a motion to approve the Technology item that was discussed in Executive Session. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner McDonald Adjourned the meeting at 10:29 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 October 20, 2020 - October 26, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, October 21, 2020 Tax Cancellations were held pursuant to Idaho Code §74-204(2). The following files were Approved: RP59N01W032410A. On Wednesday, October 21, 2020 Assistance was held pursuant to Idaho Code §74-204(2). The following files were Denied: 2020-033. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Wednesday, October 21, 2020 a Planning Hearing was held pursuant to Idaho Code §74-204(2). Commissioner Bradshaw made a motion to approve this project, FILE AM0013-20, requesting a comprehensive plan amendment from Ag/Forest 10-20 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. 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 Connolly seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to approve Resolution #2020-78 amending the Bonner County Projected Land Use Map. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to approve this project, FILE ZC0010-20, requesting a zone change from Ag/Forest-10 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 Connolly seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion 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 File AM0013-20 & ZC0010-20 Wednesday, October 21, 2020 Page 13 of 14 County by the reclassification of lands located in Section 33, Township 59 North, Range 1 East, Boise-Meridian, Bonner County, Idaho from Ag/Forest-10 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 Bradshaw seconded the motion. Roll-call vote Commissioner McDonald - aye, Commissioner Connolly - aye, Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner Connolly made a motion to approve this project, FILE ZC ZC0009-20, requesting a zone change from Suburban to Commercial, 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 Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion 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 22, Township 56 North, Range 5 West, Boise Meridian, Bonner County, Idaho from Suburban to Commercial, 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 Connolly seconded the motion. Roll - Call Vote - Commissioner McDonald - aye, Commissioner Connolly - aye, Commissioner Bradshaw - aye. All in favor. The motion passed. SNP LEGAL 8217 AD#420784 NOVEMBER 21, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING November 3, 2020 CLERK Approved payment of the FY20 Claims; General Fund: $15,454.61; Road & Bridge: $14,120.87; Airport: $63,375.00; Drug Court: $471.68; District Court: $15,570.72; 911 Fund: $2,096.87; Junior College Tuition: $59,346.34; Revaluation: $535.96; Solid Waste: $552.20; Tort: $1,524.50; Justice Fund: $294,760.86; Grants: $36,456.85; and Demands: $100,678.23 in Batch #30 Totaling $604,944.69. Approved payment of the FY21 Claims and Demands in Batch #3 Totaling $1,038,256.11. Approved payment of the FY21 EMS Claims in Batch #3 Totaling $76,041.31. EMS Approved the MOU with the Community Ambulance Service of Western Sanders County, Inc. AIRPORT Approved this contract supplement in the amount of $89,930 in support of the continuing easement and land acquisition project at Sandpoint Airport. RECREATION Approved the Gold Hill Overflow Parking grant proposal and authorize the Recreation Manager to submit the application to the Resource Advisory Committee. JUSTICE SERVICES Approved the Juvenile Detention Agreement for housing juveniles under the jurisdiction of the Kootenai Tribe of Idaho. The term of the Agreement is for a period of two (2) years, ending September 30, 2022. Approved the Northern States contract for FY 20-21 for one (1) year for quarterly spraying at a cost of $780.00. ROAD & BRIDGE Approved Resolution #2020-81, authorizing the Clerk to open the Road & Bridge FY21 budget and schedule revenues to increase Org 032 in Object Lines 8550 per the Resolution for construction projects in progress. At 9:09 a.m. the meeting was recessed. At 9:16 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:16 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (A) Hiring. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 9:17 a.m. EXECUTIVE SESSION At 9:17 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 10:02 a.m. EXECUTIVE SESSION At 10:02 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (F) Litigation. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 10:36 a.m. 10:30 AM - EXECUTIVE SESSION At 10:36 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (F) Litigation. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 10:54 a.m. Commissioner Connolly made a motion to accept/sign the modified settlement agreement with Dr. Loel Fenwick re: Bonner County First District Civil Case No. CV09-18-1483. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner McDonald Adjourned the meeting at 10:55 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 October 27, 2020 - November 2, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE On Wednesday, October 28, 2020 Assistance was held pursuant to Idaho Code §74-204(2). No files. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, October 27, 2020 a Workshop with Bonner County Economic Development was held pursuant to Idaho Code §74-204(2). On Wednesday, October 28, 2020 an EMS Fee Hearing was held pursuant to Idaho Code §74-204(2). Commissioner Connolly made a motion to approve Resolution #2020-80 with the attached fees for medical services and procedures rendered to citizens of Bonner County. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. On Wednesday, October 28, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1)(F) Litigation. On Monday, November 2, 2020 a Department Head Meeting was held pursuant to Idaho Code §74-204(2). On Monday, November 2, 2020 an Insurance Update was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1)(D) Records Exempt. SNP LEGAL 8218 AD#420790 NOVEMBER 21, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING November 10, 2020 SHERIFF'S OFFICE Approved the Adult Detention Agreement between the Kootenai Tribe of Idaho and Bonner County to house male and female inmates at the Bonner County detention facility. The Tribe will reimburse Bonner County $90 per day per inmate with the agreement being effective from date of execution until November 30, 2021. ROAD & BRIDGE Approved the variance request from Grant Dorman to release the plat subdivision from the Condition 4 requirement to improve Mount Baldy Lane, and to adopt the findings of fact and conclusions of law as set forth in the Staff Report presented by the Road and Bridge Department. SOLID WASTE Approved the Clean Harbors Household Hazardous Waste Contract. This contract will allow for Clean Harbors to collect, package, transport and dispose of Bonner County residential household hazardous waste. EMERGENCY MANAGEMENT Accepted the Idaho Office of Emergency Management 2020 State Homeland Security Grant award 20SHSP017 in the amount of $68,337.00 and allowed the Chairman to sign. Approved Resolution #2020-82 authorizing the Director of Emergency Management as the Grant Administrator to prepare, sign and submit quarterly reports for the 2020 State Homeland Security Grant Program number 20SHSP017 in the amount of $68,337.00. JUSTICE SERVICES Approved the Bonner County Justice Services Juvenile Justice 19/20 Annual Report to the Idaho Department of Juvenile Corrections as prepared by Justice Services. RECREATION Approved the winter trail maintenance in Bonner County grant proposal and authorize the Recreation Manager to submit the application to the Resource Advisory Committee. 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 made a motion to go into Executive Session under Idaho Code § 74-206 (1) (D) Records Exempt. Commissioner Bradshaw stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner Connolly made a motion to approve the purchase of a new firewall system. Commissioner Bradshaw stepped down from the Chair and seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to approve the purchase of a new security system. Commissioner Bradshaw stepped down from the Cahir and seconded the motion. All in favor. The motion passed. Commissioner Bradshaw reconvened the meeting at 9:56 a.m. EXECUTIVE SESSION At 9:57 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (A) Hiring. Commissioner Bradshaw stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner Bradshaw reconvened the meeting at 10:38 a.m. EXECUTIVE SESSION At 10:38 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner Bradshaw stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner Bradshaw reconvened the meeting at 10:56 a.m. EXECUTIVE SESSION At 10:56 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (D) Records Exempt. Commissioner Bradshaw stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. Commissioner Bradshaw reconvened the meeting at 11:07 a.m. Commissioner Bradshaw Adjourned the meeting at 11:07 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 November 3, 2020 - November 9, 2020 Copies of the complete meeting minutes are available upon request. TAX CANCELLATIONS On Wednesday, November 4, 2020 Tax Cancellations were held pursuant to Idaho Code §74-204(2). The following files were Approved: RPN0287007001AA, RP58N01W035404A, MH54N04W19480RA; Tabled: RP55N02W050640A SPECIAL MEETINGS & EXECUTIVE SESSIONS On Wednesday, November 4, 2020 a Planning Hearing was held pursuant to Idaho Code §74-204(2). On Wednesday, November 4, 2020 a Sandpoint Groomers Meeting was held pursuant to Idaho Code §74-204(2). On Thursday, November 5, 2020 a Facilities Workshop was held pursuant to Idaho Code §74-204(2). On Monday, November 9, 2020 a Road & Bridge Update was held pursuant to Idaho Code §74-204(2). SNP LEGAL 8219 AD#420802 NOVEMBER 21, 2020

NOTICE TO CREDITORS IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER In the Matter of the Estate of, GLADYS JACKIE SERVIS, Deceased. Case No. CV09-20-1458 NOTICE IS HEREBY GIVEN that LEVI S. SERVIS has been appointed Personal Representative for the Estate of GLADYS JACKIE SERVIS. All persons having claims against the deceased or her estate 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 the undersigned at the address indicated, or filed with the Clerk of the Court and a copy furnished to the Personal Representative's attorney. DATED this 4th day of November, 2020. /s/ Rex A. Finney FINNEY FINNEY & FINNEY, P.A. 120 E. Lake Street, Ste 317 Sandpoint, Idaho 83864 Attorney for LEVI S. SERVIS, Personal Representative of the Estate of GLADYS JACKIE SERVIS SNP LEGAL 8195 AD#418260 NOVEMBER 7, 14, 21, 2020

NOTICE TO CREDITORS IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER IN THE MATTER OF THE ESTATE OF: MICHAEL HAROLD GLASPEY, Deceased. Case No. CV09-20-1466 NOTICE IS HEREBY GIVEN that the undersigned has been appointed Personal Representative 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 be presented to JARED C. GLASPEY, Personal Representative of the above Estate, c/o Lake City Law Group PLLC at 50 Main Street, Suite 203, Priest River, ID 83856, and filed with the Court. DATED this 12th day of November, 2020. /s/ Jared C. Glaspey Personal Representative of the Estate of MICHAEL HAROLD GLASPEY, Deceased. FONDA L. JOVICK, ISBA #7065 LAKE CITY LAW GROUP PLLC 50 Main Street, Suite 203 Priest River, Idaho 83856 Telephone: (208) 448-1300 Facsimile: (208) 448-2100 fljefiling@lclattorneys.com SNP LEGAL 8204 AD#419515 NOVEMBER 14, 21, 28, 2020