Legals for September, 10 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING July 14, 2020 CLERK Approved payment of the FY20 Claims and Demands in Batch #22; General Fund: $95,872.40; Road & Bridge: $172,569.91; Airport: $10,022.13; Elections: $2,944.17; District Court: $2,653.84; 911 Fund: $3,069.42; Indigent and Charity: $273.24; Revaluation: $6,475.59; Solid Waste: $3,557.39; Tort: $1,789.95; Parks & Recreation: $435.18; Justice Fund: $81,854.77; Priest Lake Snowmobile: $461.95; East Bonner Snowmobile: $799.57; Waterways: $478.32; Grants: $24,433.37; Auditors Trust: $50,409.68; Demands: $88,940.99; Totaling $547,041.87. Approved payment of the FY20 EMS Claims and Demands in Batch #22 Totaling $24,046.64. EMERGENCY MANAGEMENT Approved Resolution #2020-48 and declare a local disaster emergency no longer exists in Bonner County, Idaho. This resolution terminates Resolution #2020-35. ROAD & BRIDGE Authorized Road & Bridge to engage Pucci Concrete to install one additional floor drain in the D1 shop for $6,850 and the Chairman to sign the estimate. Awarded N Kootenai Rd Asphalt Pavement Project to Poe Asphalt Paving, Inc. for the amount of $569,547.00 and allowed the board to sign the contract. HUMAN RESOURCES Approved the amended changes to Emergency Families First Coronavirus Act Policy #2450, to the Bonner County Personnel Policy Manual effective July 14, 2020. At 9:07 a.m. the meeting was recessed. At 9:15 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:15 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. At 9:23 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:23 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. At 10:01 a.m. the meeting was reconvened. 10:00 a.m. EXECUTIVE SESSION At 10:01 a.m. & 1:30 p.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. At 10:40 a.m. the meeting was reconvened. At 10:40 a.m. the meeting was recessed until 1:30 p.m. At 2:02 p.m. the meeting was reconvened. Commissioner Bradshaw made a motion to authorize the litigation related to CARES Act funding discussed in the executive session and affirm the Board's prior retention of Buchalter INC. as a necessary retention due to their substantial expertise in CARES Act matters. Commissioner Connolly seconded the motion. Discussion between the commissioners and legal counsel. Commissioner McDonald - Aye. Commissioner Bradshaw - Aye. Commissioner Connolly - Nay. The motion passed. Commissioner Bradshaw made a motion to retain Darrin Murphy of Murphy Law to act as Local Counsel in the CARES Act litigation pursuant to the engagement agreement before us and based on the fact his retention is necessary as he possesses expertise in civil litigation not otherwise available in the Prosecutor's Office. Commissioner Connolly seconded the motion. Commissioner McDonald - Aye. Commissioner Bradshaw - Aye. Commissioner Connolly - Nay. The motion passed. Chairman McDonald Adjourned the meeting at 2:06 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 July 7, 2020 - July 13, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE On Wednesday, July 8, 2020 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). The following files were Approved: 2020-028 SPECIAL MEETINGS & EXECUTIVE SESSIONS On Thursday, July 9, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Codes §74-204(1)(A) Hiring and §74-204(1)(F) Litigation. On Friday, July 10, 2020 an Executive Session with Paynewest was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-204(1)(D) Records Exempt. On Monday, July 13, 2020 Board of Equalization Hearings were held pursuant to Idaho Code §74-204(2). On Monday, July 13, 2020 a Road & Bridge Update was held pursuant to Idaho Code §74-204(2). SNP LEGAL 8049 AD#406058 SEPTEMBER 10, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING July 21, 2020 ASSISTANCE Approved Resolution #2020-49 for the reappointment of Erin Busby and Steven Franklin to the Bonner County Board of Community Guardian. Approved Resolution #2020-50 replacing prior Resolution #11-79 Nonmedical Indigent Assistance. Approved Resolution #2020-51 replacing prior Resolution #96-70, Indigent Burial & Cremation. SHERIFF'S OFFICE Approved the application for Idaho Public Safety Communications Commission Grant. I further move for the Chairman to sign the application administratively. RECREATION Authorized the signing of the Garfield Bay Campsite Improvement grant and accept the grant agreement for $37,000.00 with a $5,000.00 match of in kind labor. Approved opening the Garfield Bay Campground from September 11-13th to free camping for Bonner County Employees. BOCC Approved the appointment of the three commissioners: District 1 Tom Clevenger, District 2 Jenny Seaman, District 3 Ann McKinstry, to the East Priest Lake Fire District. At 9:23 a.m. the meeting was recessed. At 9:30 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:30 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. At 10:04 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:04 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. At 10:41 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:41 Commissioner Bradshaw 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. At 11:06 a.m. the meeting was reconvened. Commissioner Connolly made a motion to contract with Commercial Insurance Consultants for an amount not to exceed $12,000. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Chairman McDonald Adjourned the meeting at 11:08 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 July 14, 2020 - July 20, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, July 15, 2020 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). No cases. On Wednesday, July 15, 2020 a Tax Cancellation Meeting was held pursuant to Idaho Code §74-204(2). The following files were Approved: RP001670010010A, RPD0791000001AA, RP56N02W095700A, RPP38620000010A, RP56N02W326300A, RP000630020110A; Denied: RP0360600007A0A & RP57N03W133020A SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, July 14, 2020 a Planning Hearing was held pursuant to Idaho Code §74-204(2). Commissioner Bradshaw made a motion to approve this project FILE S0001-20, for a subdivision of ±130 acres of land to create (26) ±5 acre lots finding that it is in accord with 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, conclusions of law and conditions of approval (noting any amendments). The action that could be taken to obtain the plat 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. Commissioner Connolly made a motion to approve this project, FILE ZC0002-20, requesting a zone change from R-5 to Rural Service Center, 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 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 County by the reclassification of lands located in Section 1, Township 56 North, Range 1 East, Boise Meridian, Bonner County, Idaho from R-5 to Rural service center, 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 Bradshaw made a motion to APPROVE this FILE AM0005-20, amending the sections of Title 12, Bonner County Revised Code, as presented or amended in this hearing, based upon the evidence submitted up to the time the Staff Report was prepared and testimony received at this hearing. This action does not result in a taking of private property. Commissioner Connolly seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to adopt an Ordinance of Bonner County, Idaho, the number to be assigned, citing its authority, and providing for the amendment of Title 12, Bonner County Revised Code, Sections 12-411, 12-412, including Tables 4-1 and 4-2 and amending the sited definitions in Chapter 8, providing for publication and an effective date. Commissioner Connolly seconded the motion. All in favor. Roll Call Vote: Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw - Aye. The motion passed. On Wednesday, July 15, 2020, Thursday, July 16, 2020, Monday, June 20, 2020 Budget Workshops were held pursuant to Idaho Code §74-204(2). On Friday, July 17, 2020 a Special Meeting regarding CARES Act funding was held pursuant to Idaho Code §74-204(2). SNP LEGAL 8050 AD#406063 SEPTEMBER 10, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING July 28, 2020 CLERK Approved payment of the FY20 Claims and Demands in Batch #23; General Fund: $70,414.26; Road & Bridge: $534,579.07; Airport: $2,498.14; Elections: $2,175.52; Drug Court: $528.03; District Court: $25,127.75; 911 Fund: $14,478.18; Court Interlock: $220.00; Indigent and Charity: $1,175.00; Revaluation: $5,037.86; Solid Waste: $476,721.52; Tort: $7,551.05; Weeds: $49.41; Parks & Recreation: $650.61; Highway Special: $156,308.14; Justice Fund: $189,432.37; Waterways: $1,161.63; Grants: $3,438.08; Demands: $586,402.35; Totaling $2,077,949.24. Approved payment of the FY20 EMS Claims and Demands in Batch #23 Totaling $45,708.07. EMS Approved Resolution #2020-53 authorizing the adjustment of the Bonner County EMS budget to reflect the receipt of unanticipated funds in the amount of $2,100.00. AIRPORT Entered into this lease for Lot 7 at Priest River Airport and that the Chairman signed administratively. EMERGENCY MANAGEMENT Approved and signed the Contract for Hazardous Fuels Treatment between Bonner County and Leading Edge Services for project work on the BONFire program funded by an Idaho Department of Lands Grant with no county match. SHERIFF'S OFFICE Approved Resolution #2020-54 authorizing the Clerk to open the Jail "A" budget and transfer from 03478-6020 Salaries to "B" budget and increase line item 03461-9420 - Capital-Equipment by $34,512.57. ROAD & BRIDGE Authorized Road & Bridge to obligate estimated costs of $55,000 to rebuild the engine in a 2008 Sterling Truck - 1TK36. The work to be performed by Western States Equipment in Hayden. At 9:51 a.m. the meeting was recessed. At 10:05 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:10 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. At 11:06 a.m. the meeting was reconvened. EXECUTIVE SESSION At 11:06 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. At 11:50 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:05 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. At 10:08 a.m. the meeting was reconvened. Commissioner Connolly made a motion to spend $25,932.42 on the product that was discussed in Executive Session for the Sheriff's Office. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Chairman McDonald Adjourned the meeting at 11:50 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 July 21, 2020 - July 27, 2020 Copies of the complete meeting minutes are available upon request. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, July 21, 2020, Thursday, July 23, 2020, Friday, July 24, 2020 & Monday, July 27, 2020 Budget Workshops were held pursuant to Idaho Code §74-204(2). On Wednesday, July 22, 2020 a Planning Hearing was held pursuant to Idaho Code §74-204(2). Commissioner Connolly made a motion to approve this project, FILE AM0004-20, requesting a comprehensive plan amendment from Ag/Forest (10-20 AC) & Rural Residential to Transition, 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 Connolly made a motion to approve resolution #20-52 amending the Bonner County Projected Land Use Map. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to approve this project, FILE ZC0004-20, requesting a zone change from Ag/Forest 10 & Rural Service Center 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 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 County by the reclassification of lands located in Section 4, Township 57 North, Range 1 West, Boise Meridian, Bonner County, Idaho from Agriculture Forestry-10 & Rural Service Center 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 Bradshaw seconded the motion. Roll call vote - Commissioner McDonald - Aye , Commissioner Connolly - aye, Commissioner Bradshaw - Aye All in favor. The motion passed. Commissioner Bradshaw made a motion to approve this FILE AM0006-20, to amend the sections of Title 12, Bonner County Revised Code, as presented or amended in this hearing, 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. This action does not result in a taking of private property. Commissioner Connolly 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 Title 12, Bonner County Revised Code, as presented or amended in this hearing, and providing for an effective date. Commissioner Connolly seconded the motion. Roll call vote - Commissioner McDonald - Aye, Commissioner - Connolly - Aye, Commissioner Bradshaw - Aye. All in favor. The motion passed. On Thursday, July 23, 2020 a Budget Workshop for Technology was held pursuant to Idaho Code §74-204(2) followed by an Executive Session pursuant to Idaho Code §74-206(1)(D) Records Exempt. On Friday, July 24, 2020 a Facilities Workshop was held pursuant to Idaho Code §74-204(2). On Friday, July 24, 2020 a Visit from the Spokane County Chief Operating Officer was held pursuant to Idaho Code §74-204(2). On Monday, July 27, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1)(F) Litigation. Commissioner Connolly made a motion to direct staff to proceed as discussed in Executive Session. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. SNP LEGAL 8051 AD#406066 SEPTEMBER 10, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING August 4, 2020 EMERGENCY MANAGEMENT Accepted the Idaho Office of Emergency Management 2018 State Homeland Security Grant adjustment for grant #18SHSP009 and allowed the Chairman to sign. FACILITIES Approved moving forward with the estimate from Selkirk Sealcoat to clean up, repair, and reseal the road and parking lot at the sheriff's office for the cost of $19,409.70. FAIR Approved the IDPR-RV Grant Agreement for Project # RV21-1-09-3 in the amount of $225,900.00 for the Fairgrounds Campground Repair and improvement project. Approved the Notice of Advertisement for the Fairgrounds Project # RV21-1-09-3 for the Bonner County Fairgrounds Roadway Improvements. Allowed the Chairman to sign this administratively. AIRPORT Entered into this lease for Lot 5 at Priest River Airport and that the Chairman sign administratively. ROAD & BRIDGE Approved this written statement to establish a quiet zone at Kootenai Bay Rd railroad crossing and allowed the chairman to sign. WEEDS Approved Resolution #2020-55 authorizing the Clerk to open the Weeds FY20 budget and increase account 027-8390 Herbicides by $400.00 from the unscheduled revenue, as detailed in the resolution. Approved Resolution #2020-56 authorizing the destruction of the Weeds Department records as requested. HUMAN RESOURCES Approved The revised changes to the Compensation Policy 600, to the Bonner County Personnel Policy Manual, effective August 4, 2020. RECREATION Authorized the signing of the East Bonner Groomer Pilot truck grant and accept the grant agreement for $40,500.00 with a 50 percent match from snowmobile sticker funds. BOCC Approved the Idaho Department of Commerce Rural Idaho Economic Development Professional Grant Agreement for FY2020-2021 with the understanding that no County funds will be used in support of this agreement. At 9:29 a.m. the meeting was recessed. At 9:35 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:21 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. At 10:25 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:25 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. At 11:44 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:17 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (F) Pending Litigation. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly -aye, Commissioner Bradshaw - aye. All in favor. The motion passed. At 10:21 a.m. the meeting was reconvened. Commissioner Bradshaw made a motion to approve the lifting of notice to title on parcel #RP014080020130A Commissioner Connolly seconded the motion. All in favor. The motion passed. EXECUTIVE SESSION At 9:35 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (C) Real Property. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - aye, Commissioner Connolly -aye, Commissioner Bradshaw - aye. All in favor. The motion passed. At 9:39 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:39 a.m. Commissioner Bradshaw 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. At 10:17 a.m. the meeting was reconvened. Commissioner Connolly made a motion to authorize Davillier Law to defend the Outlet Bay Litigation due to necessity. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Chairman McDonald Adjourned the meeting at 11:45 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 July 28, 2020 - August 3, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, July 29, 2020 Tax Cancellations were held pursuant to Idaho Code §74-204(2). The following files were Approved: MH57N05W018550T, MHN0049002013CT, RP55N04W126002A, RP005320030080A, RP059540010260A, RP001190000060A, RP033560000010A, LR57N01W040800A, RPS734400000A0A, RP59N02W140602A, RPS01290090050A, RP56N03W326050A, RPN0287014017AA; Denied: MH59N01W304600A, RPS0500023016AA & RPS04940130110A. On Wednesday, July 29, 2020 Assistance was held pursuant to Idaho Code §74-204(2). No cases. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, July 28, 2020 and Wednesday, July 29, 2020 Budget Workshops were held pursuant to Idaho Code §74-204(2). On Wednesday, July 29, 2020 a GIS Workshop was held pursuant to Idaho Code §74-204(2). On Friday, July 31, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1)(B) Personnel. On Monday, August 3, 2020 a Department Head Meeting was held pursuant to Idaho Code §74-204(2). On Monday, August 3, 2020 an Insurance Update was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206(1)(D) Records Exempt. SNP LEGAL 8052 AD#406069 SEPTEMBER 10, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING August 11, 2020 CLERK Approved payment of the FY20 Claims and Demands in Batch #24; General Fund: $117,439.42; Road & Bridge: $154,047.71; Airport: $5,090.32; Elections: $26,935.25; Probation Services: $59.96; 911 Fund: $30,498.51; Junior College Tuition: $150.00; Revaluation: $47.79; Solid Waste: $11,593.64; Tort: $12,356.32; Weeds: $1,145.42; Parks & Recreation: $284.75; Highway Special: $44,262.64; Justice Fund: $47,945.39; Waterways: $2,679.70; Grants: $67,418.66; Self Insured Medical: $112.50; Demands: $241,696.77; Totaling $763,764.75. Approved payment of the FY20 EMS Claims and Demands in Batch #24 Totaling $54,836.07. EMERGENCY MANAGEMENT Approve and signed the Contract for Hazardous Fuels Treatment between Bonner County and 208 Forestry Mulching L.L.C. for project work on the BONFire program funded by an Idaho Department of Lands Grant with no County match. SOLID WASTE Approved the issuance and advertisement of a Request for Bid to remove the metal piles at the Dickensheet, Idaho Hill and Colburn waste transfer sites. Approved the issuance and advertisement of a Request for Bid to grind and remove the wood piles at the Colburn, Dickensheet and Idaho Hill waste transfer sites. GIS Approved Resolution #2020-57 authorizing the Clerk to transfer funds in the amount of $19,500.00 from Org 124 Object 5866 to Org 124 Object 7860. Approved entering into a contract with ROK Technologies at a total cost of $67,704.00. RECREATION Approved the Hope Boat Ramp Replacement Reimbursement #1 for partial payment of $16,874.43 through Idaho Parks and Recreation and authorized the Chairman to sign the documents administratively. Approved the Hazardous Piling Removal Grant Reimbursement #1 for partial payment of $24,840.00 through Idaho Parks and Recreation and authorized the Chairman to sign the documents administratively. ROAD & BRIDGE Approved the purchase of a 16 x 45-foot TrueNorth Bridge to replace the Gypsy Bay Bridge, and authorize the Chairman to sign administratively. BOCC Approved the attached petition and Resolution #2020-58 approving the redefinition of district subdivisions within the West Bonner Cemetery District. At 9:22 a.m. the meeting was recessed. At 9:28 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:28 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. At 9:49 a.m. the meeting was reconvened. Commissioner Bradshaw made a motion to approve the reorganization chart and job description as discussed in Executive Session. Commissioner Connolly seconded the motion. All in favor. The motion passed. EXECUTIVE SESSION At 9:50 a.m. & 10:50 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 (Commissioner Bradshaw was not in attendance after the recess). All in favor. The motion passed. At 10:06 a.m. the meeting was reconvened. At 10:06 a.m. the meeting was recessed. At 11:29 a.m. the meeting was reconvened. Chairman McDonald Adjourned the meeting at 11:29 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 August 4, 2020 - August 10, 2020 Copies of the complete meeting minutes are available upon request. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, August 4, 2020 a Budget Workshop was held pursuant to Idaho Code §74-204(2). On Wednesday, August 5, 2020 a Special Meeting with the City Mayors was held pursuant to Idaho Code §74-204(2). On Wednesday, August 5, 2020 an Administrative Appeal with the Planning Department was held pursuant to Idaho Code §74-204(2). On Monday, August 10, 2020 a Solid Waste Workshop was held pursuant to Idaho Code §74-204(2). On Monday, August 10, 2020 a Road & Bridge Update was held pursuant to Idaho Code §74-204(2). SNP LEGAL 8053 AD#406071 SEPTEMBER 10, 2020

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING August 18, 2020 PUBLIC DEFENDER Approved the Public Defender's request to convert one (1) of the buildings three (3) bathrooms into an evaluation room. The total estimate for this project is $5,869.39 and the cost will be paid with grant monies received from the PDC. MOTOR POOL Approved the lease agreement between Bonner County and Enterprise Fleet Management to lease 3 2021 Chevrolet Silverado 1500 pickups in the amount of $27,597.24 for a term of one year and allow the chair to sign. EMERGENCY MANAGEMENT Approved the proposal from Media Controls in the amount of $47,227.75 for the Emergency Operations Center Video Teleconference System. AIRPORT Entered into this contract with Northwest Grading in the amount of $128,385 and that the Chairman sign administratively. Issued this notice to proceed with this contract with Northwest Grading in the amount of $128,385 and that the Chairman sign administratively. GIS Approved Resolution #2020-60, the request to advertise the Pictometry International Corporation Contract as specified by Idaho Code 67-2808.2 Sole Source Expenditures. ROAD & BRIDGE Approved the four Letters of Intent to Renew the grader Lease Purchase Agreements with Columbia Bank and to authorized the Chairman to sign the Agreements administratively. Signed the Bonner County Contract and authorize Road & Bridge to engage licensed contractor Tony Spade to remove and rebuild the damaged western wall of the District 1 Truck Shed for a cost to not exceed $20,000.00. EMS Approved and signed the Notice of Intent to Renew with Columbia State Bank for the ambulance lease. The adopted budget will include the expenditure of funds for Bonner County EMS lease for the 2020-2021 renewal term. BOCC Approved Lakeland Joint School District #272 L2 Certification extension request. At 9:16 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) (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. At 9:57 a.m. the meeting was reconvened. Commissioner Bradshaw Adjourned the meeting at 9:58 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 11, 2020 - August 17, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, August 12, 2020 a Tax Cancellation Meeting was held pursuant to Idaho Code §74-204(2). The following files were Approved: RP027100000040A, RP0450100C0060A & RP58N02W357800A. On Wednesday, August 12, 2020 an Assistance Meeting was held pursuant to Idaho Code §74-204(2). No cases. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, August 11, 2020 a Planning Update was held pursuant to Idaho Code §74-204(2). On Wednesday, August 12, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code § 74-206 (1) (B) Personnel. On Wednesday, August 12, 2020 a Planning Hearing was held pursuant to Idaho Code §74-204(2). Commissioner Bradshaw made a motion to approve this project, FILE AM0007-20, requesting a comprehensive plan amendment from Ag/Forest (10 AC) to Neighborhood 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 Connolly seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to approve resolution #2020-59 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 ZC0005-20, requesting a zone change from Ag/Forestry 10 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 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 County by the reclassification of lands located in Section 4, Township 57 North, Range 1 West, Boise Meridian, Bonner County, Idaho from Agriculture Forestry-10 & Rural Service Center 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 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 ZC0006-20, requesting a zone change from Rural-5 to Recreation, 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 1, Township 55 North, Range 4 West, Boise Meridian, Bonner County, Idaho from Rural-5 to Recreation, 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. On Thursday, August 13, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code § 74-206 (1) (F) Litigation. On Thursday, August 13, 2020 a Special Meeting regarding the Priest Lake Thorofare was held pursuant to Idaho Code §74-204(2). On Wednesday, August 14, 2020 an Administrative Appeal with the Planning Department was held pursuant to Idaho Code §74-204(2). Commissioner Connolly made a motion to affirm the determination of the Planning Director to issue the Building Location Permit for an Internet Backhaul Site finding it is in compliance with Bonner County Revised Code Titles 11 & 12. I further move to approve the following findings of fact and conclusions of law was 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. SNP LEGAL 8054 AD#406072 SEPTEMBER 10,2020

PUBLIC NOTICE The following application(s) have been filed to appropriate the public waters of the State of Idaho: 96-9705 AVISTA CORP PO BOX 3727 SPOKANE, WA 99220-3727 Point of Diversion NESE S27 T55N R03E BONNER County Source CLARK FORK RIVER Tributary LAKE PEND OREILLE Point of Diversion NWSE S27 T55N R03E BONNER County Source CLARK FORK RIVER Tributary LAKE PEND OREILLE Point of Diversion SWNE S27 T55N R03E BONNER County Source CLARK FORK RIVER Tributary LAKE PEND OREILLE Point of Diversion SENE S27 T55N R03E BONNER County Source CLARK FORK RIVER Tributary LAKE PEND OREILLE Use: POWER 01/01 to 12/31 3300 CFS Total Diversion: 3300 CFS Date Filed: 06-07-2018 Place Of Use: POWER T55N R03E S27 NESE,NWSE,SWNE,SENE 96-9814 MICHELE H WILSON MIKE J HAYDEN 758 MEADOWOOD RD SANDPOINT, ID 83864-4953 Point of Diversion SENW S32 T59N R01E BONNER County Source UNNAMED STREAM Tributary GOLD CREEK Use: IRRIGATION 04/01 to 10/31 0.12 CFS Total Diversion: 0.12 CFS Date Filed: 07-06-2020 Place Of Use: IRRIGATION T59N R01E S32 SENW Total Acres: 4 96-9819 RANDALL J SCHULER JANET I SCHULER 420 SNUG HBR SANDPOINT, ID 83864-6342 Point of Diversion L1(SESE) S26 T57N R03W BONNER County Source PEND OREILLE RIVER Tributary COLUMBIA RIVER Use: DOMESTIC 01/01 to 12/31 0.04 CFS Total Diversion: 0.04 CFS Date Filed: 08-10-2020 Place Of Use: DOMESTIC T57N R03W S26 L1(SESE) 96-9822 LARRY DERBES ROBIN DERBES 75-6025 ALII DR APT F101 KAILUA KONA, HI 96740-4615 Point of Diversion NWSESW S26 T58N R02W BONNER County Source SPRING Tributary SINKS Use: IRRIGATION 04/01 to 10/31 0.02 CFS Total Diversion: 0.02 CFS Date Filed: 08-21-2020 Place Of Use: IRRIGATION T58N R02W S26 SESW Total Acres: 0.5 Permits will be subject to all prior water rights. For additional information concerning the property location, contact the Northern office at (208)762-2800; or for a full description of the right(s), please see https://idwr.idaho.gov/apps/ExtSearch/WRApplicationResults/. 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 9/21/2020. The protestant must also send a copy of the protest to the applicant. GARY SPACKMAN, Director SNP LEGAL 8028 AD#404243 SEPTEMBER 3, 10, 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 MAGISTRATE DIVISION In the Matter of the Estate of BARBARA ANN TRUDEAU, dod: 07-20-2020, Deceased. CASE NO. CV09-20-1070 Estate of BARBARA ANN TRUDEAU, Deceased. Probate No. CV09-20-1070 NOTICE IS HEREBY GIVEN that Lana Kay Hanson has been appointed as personal representative of the above-named decedent. All persons having claims against the decedent 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. /s/Jeremy P. Featherston Attomey for Lana Kay Hanson Personal Representative of the Estate of Barbara Ann Trudeau c/o Featherston Law Firm, Chtd. 113 South Second Ave Sandpoint, ID 83864 SNP LEGAL 8046 AD#405978 SEPTEMBER 10, 17, 24, 2020

SUMMONS FOR PUBLICATION IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER JOSEPH REYES, an unmarried man, Plaintiff, v. 10-UP, INC., a Texas Corporation, Defendant. Case No. CV09-20-1006 SUMMONS To: 10-UP, INC. You have been sued by JOSEPH REYES, the Plaintiff, in the District Court in and for Bonner County, Idaho, Case No. CV09-20-1006. The nature of the claim against you is for quiet title to the real estate. Any time after 21 days following the last publication of this Summons, the court may enter a judgment against you without further notice, unless prior to that time you filed a written response in the proper form, including the case number and paid any required filing fee to the Clerk of the Court at Bonner County Courthouse, 215 S. First Avenue, Sandpoint, Idaho 83864, telephone number (208) 265-1432, and served a copy of your response on the Plaintiff's attorney at Gary A. Finney, Finney Finney & Finney, P.A., Old Power House Building, 120 East Lake Street, Suite 317, Sandpoint, Idaho 83864, telephone number (208) 263-7712. A copy of the Summons and Complaint can be obtained by contacting either the Clerk of the Court or the attorney for Plaintiff. If you wish legal assistance, you should immediately retain an attorney to advise you in this matter. DATED August 25, 2020 BONNER COUNTY DISTRICT COURT By: /s/ Brandy L. Steiger Deputy Clerk SNP LEGAL 8034 AD#405210 SEPTEMBER 3, 10, 17, 24, 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 Qgtc LLC has made application to install 80 linear feet of riprap on Lake Pend Oreille. Location: Lot 2. Idaho Club Lake Estates, Lake Pend Oreille, Hope, Idaho, in Section 21 Township 57 North, Range 1 East; 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 8047 AD#405981 SEPTEMBER 10, 17, 24, 2020

NOTICE TO CREDITORS (I.C. 15-3-801) 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 ESTATES OF CASE NO. CV09-20-0005 BETTY JEAN MINICLIER and LLOYD BURT MINICLIER, Deceased. NOTICE IS HEREBY GIVEN that the undersigned has been appointed personal representative of the above-named decedent. All persons having claims against the decedent or the estate are required to present their claims within four months after the date of the first publication of this Notice or said claims will be forever barred. Claims must be presented to the undersigned at the address indicated and filed with the Clerk of the Court. DATED this 18th day of August, 2020. /s/Cherilyn Day 2222 S. Meadow Court Greenacres, WA 99016 SNP LEGAL 8048 AD#405962 SEPTEMBER 10, 17, 24, 2020

NOTICE OF PUBLIC HEARING PROPOSED BUDGET FOR FISCAL YEAR 2020-2021 SELKIRKS PEND OREILLE TRANSIT AUTHORITY The public hearing for the Selkirks Pend Oreille Transit Authority proposed budget for Fiscal Year 2020-2021 will be held at the SPOT office, 31656 Hwy 200, Suite 102, Ponderay, ID at 11:00 a.m. on Thursday, September 17, 2020. All interested persons are invited to appear and show cause, if any, why such budget should not be adopted. Copies of the proposed budget in detail are available at the SPOT office during regular office hours. 2019/2020 2020/2021 2018/2019 Approved Proposed FUND NAME Actual Budget Budget EXPENDITURES General Fund $588,742 $812,435 $935,799 Capital Expenses 574,849 85,000 96,672 TOTAL EXPENDITURES $1,163,591 $897,435 $1,032,471 REVENUES General Revenue $575,174 $815,454 $914,164 Capital Revenue 459,879 68,000 77,338 Capital Match Carry Over 114,970 17,000 19,334 Cash Carry Over 13,568 -3,019 21,635 TOTAL REVENUES $1,163,591 $897,435 $1,032,471 Citizens are invited to inspect the detailed supporting records of the above proposed budget. Zale Palmer Treasurer SNP LEGAL 8017 AD#403089 AUGUST 27, SEPTEMBER 3, 10, 2020

IN AND FOR THE COUNTY OF STEVENS SUMMONS BY PUBLICATION - TERMINATION STATE OF WASHINGTON TO WHOM IT MAY CONCERN and TO: The Father, Jake Wilson, regarding ZYLYNN WILSON, DOB: 10/01/16, Termination Petition, Cause No. 20-7-00055-33, filed June 17, 2020 and WYATT WILSON, DOB: 09/16/14, Termination Petition, Cause No. 20-7-00056-33, filed June 17, 2020. A petition to terminate parental rights has been filed in the above court. A Fact-Finding hearing regarding this matter is set for October 5, 2020, at 9:00 a.m. at the Stevens County Superior Court. Due to order of the court, all hearings are by phone. To attend, call 1-800-255-5280. To connect to the court after calling that number, enter the meeting number associated with the courtroom number that your case is being heard in: Courtroom 2 -146 151 5924# #. THE HEARING WILL DETERMINE IF YOUR PARENTAL RIGHTS TO YOUR CHILD ARE TERMINATED. IF YOU DO NOT APPEAR AT THE HEARING, THE COURT MAY ENTER AN ORDER IN YOUR ABSENCE TERMINATING YOUR PARENTAL RIGHTS. To request a copy of the Notice, Summons, and Termination Petition, call DCYF at (509) 685-5660. To view information about your rights in this proceeding, go to: www.atg.wa.gov/TRM.aspx. JULIE JAMES, Stevens County Clerk SNP LEGAL 8055 AD#406098 SEPTEMBER 10, 17, 24, 2020

Three Mile Water District REQUEST FOR QUALIFICATIONS Professional Engineering and Consulting Services Three Mile Water District, a political subdivision of the State of Idaho (the "District") is seeking engineering and consultant related services pursuant to Idaho Code 67-2320. To view the full Request for Qualification, go to the District's website at http://www.threemilewaterdistrict.com. The intent of this Request for Qualifications (RFQ) is to select an engineering consultant to prepare a Capital Facility Plan that will identify a Comprehensive Water Plan and include an Environmental Docket to aid the District in updating and identifying future needs of the District's water system and infrastructure. Interested applicants should review and follow the instructions outlined in the RFQ; which can be found on the District's website, at http://www.threemilewaterdistrict.com. or by contacting Crista Davis, the District's accountant, at 7193 Main Street, Bonners Ferry, ID 83805, (208) 267-5166 - Monday through Friday, 8 am to 5 pm. Deadline for submitting proposals will be 5pm, Tuesday, October 6th, 2020. No proposals will be accepted after this date and time. The District does not discriminate on the basis of race, religion, gender, age, national origin, and/or non-job-related handicap. Crista Davis Three Mile Water District SNP LEGAL 8022 AD#403527 SEPTEMBER 10, 2020