Legals for January, 20 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING November 17, 2020 CLERK Approved payment of the FY20 Claims in Batch #31 Totaling $32.88. Approved payment of the FY21 Claims; General Fund: $58,009.53; Road & Bridge: $140,582.48; Airport: $994.52; Elections: $644.19; Drug Court: $384.81; District Court: $12,771.25; 911 Fund: $30,180.29; Junior College Tuition: $1,000.00; Revaluation: $1,793.15; Solid Waste: $475,374.74; Tort: $2,415.00; Weeds: $212.76; Parks and Recreation: $1,673.40; Justice Fund: $40,343.36; Priest Lake Snowmobile: $1,119.95; Waterways: $440.06; Grants: $7,701.63; Property Tax Liability: $2,411.53 and Demands: $192,392.16 in Batch #4 Totaling $970,444.81. Approved payment of the FY21 EMS Claims in Batch #4 & Demands in Batch #4 Totaling $113,114.86. ASSISTANCE Approved Resolution #2020-83 for the removal of Gerry Harvill from the Bonner County Board of Community Guardian. EXTENSION OFFICE Approved the Copy Machine Lease Agreement from Canon Solutions America for the 60-month lease of the Canon Image Runner (IR) C5750 at a rate of $185.00 per month for the lease and $0.0069 per black and white copy and $0.04 per color copy and allow the Chairman to sign. EMS Moved forward with the proposal for winter maintenance from Weekend Hoe Excavation & Hauling for snow removal of the Bonner County EMS Ponderay station. WEEDS Approved the Selkirk CWMA Noxious Weeds Handbook grant proposal and authorize the Weeds Manager to submit the application to the Resource Advisory Committee. ROAD & BRIDGE Supported the FY2022 Local Rural Highway Investment Program sign grant application for the amount on $30,000 and authorize the Road & Bridge Department to move forward with the grant submittal to the Local Highway Technical Assistance Council. PUBLIC DEFENDER Approved the Conflict Contract for First Level, Linda Payne. Approved the revised Conflict Contract for Second Level, Bruce H. Greene. HUMAN RESOURCES/ RISK MANAGEMENT Approved revision of the Interim COVID Policy 2400, to the Bonner County Personnel Policy Manual effective November 17, 2020. At 9:18 a.m. the meeting was recessed. At 9:32 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:32 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 9:34 a.m. EXECUTIVE SESSION At 9:34 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 Bradshaw reconvened the meeting at 9:59 a.m. Commissioner Bradshaw Adjourned the meeting at 9:59 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 10, 2020 - November 16, 2020 Copies of the complete meeting minutes are available upon request. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, November 10, 2020 a Planning Update were held pursuant to Idaho Code §74-204(2). On Thursday, November 12, 2020 Assistance was held pursuant to Idaho Code §74-204(2). The following file was Denied: 2021-005. On Thursday, November 12, 2020 a Litigation Executive Session was held pursuant to Idaho Codes §74-204(2) and §74-206 (1) (F) Litigation. On Friday, November 13, 2020 an Election Canvass was held pursuant to Idaho Code §74-204(2). On Monday, November 16, 2020 a Facilities Workshop was held pursuant to Idaho Code §74-204(2). On Thursday, November 16, 2020 an Emergency Executive Session was held pursuant to Idaho Codes §74-204(2) and §74-206 (1) (D) Records Exempt. SNP LEGAL 8318 AD#431595 JANUARY 20, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING November 24, 2020 EXTENSION OFFICE Approved the University of Idaho, Cooperative Agreement for University of Idaho Extension Programs and allow the Chairman to sign. ROAD & BRIDGE Authorized the Road & Bridge Director, Steve Klatt, to sign the DEQ VW Settlement Rebate Agreement to reduce the cost of replacing three old trucks with three new Western Star 4700 by a 40% rebate. AIRPORT Entered into this two year lease for Shelter #5 at Priest River Airport at a rental rate of $231 per month and that the Chairman sign administratively. Entered into this two year lease for Shelter #7 at Priest River Airport at a rental rate of $200 per month and that the Chairman sign administratively. EMERGENCY MANAGEMENT Approved the contract with Starlink for the purchase of 26 starlink internet systems with a 1 year subscription, in the amount of $45,162.00 and allow the chairman to sign administratively. At 9:20 a.m. the meeting was recessed. At 9:30 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:52 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 9:56 a.m. EXECUTIVE SESSION At 9:30 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 9:52 a.m. EXECUTIVE SESSION At 9:56 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. Commissioner McDonald recessed the meeting at 10:11 a.m. Commissioner Connolly made a motion to approve the Memorandum of Understanding with the Idaho Department of Lands and Loel Fenwick. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 10:12 a.m. Commissioner McDonald reconvened the meeting at 12:10 p.m. Commissioner Bradshaw made a motion to instruct risk management to move forward as instructed in executive session. Commissioner Connolly seconded the motion. All in favor. The motion passed. Commissioner McDonald Adjourned the meeting at 12:10 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 November 17, 2020 - November 23, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, November 18, 2020 Assistance was held pursuant to Idaho Code §74-204(2). The following file was Denied: 2020-034. On Wednesday, November 18, 2020 Tax Cancellations were held pursuant to Idaho Code §74-204(2). The following files was Approved: MH00297000010MA, RPR00000245730A & RP55N02W050640A SPECIAL MEETINGS & EXECUTIVE SESSIONS On Wednesday, November 18, 2020 a Planning Hearing was held pursuant to Idaho Code §74-204(2). Commissioner Bradshaw made a motion to approve this petition, FILE VS0001-20, a petition to vacate a portion of Hamptons Lots Subdivision public Right-Of-Way, finding that it is in accord with Idaho Code §40-203 as enumerated in the foregoing 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. 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. Commissioner Bradshaw - aye; Commissioner McDonald - aye. Commissioner Connolly - nay. The motion passed. Commissioner Bradshaw made a motion to approve this petition, FILE VS0003-20 a petition to vacate a portion of Hamptons Lots Subdivision public Right-Of-Way, finding that it is in accord with Idaho Code §40-203 as enumerated in the foregoing 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. 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. Commissioner Connolly made a motion to APPROVE this FILE AM0014-20, amending the sections of Title 12, Bonner County Revised Code, as presented or amended in this hearing, change language from may be located to shall be located and remove everything after land, 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 Bradshaw 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 12-412, including Table 4-2 adding standards 19 & 20, providing for publication and an effective date. Commissioner seconded the motion. Roll call vote: Commissioner McDonald - aye. Commissioner Connolly - aye. Commissioner Bradshaw - aye. The motion passed. SNP LEGAL 8319 AD#431601 JANUARY 20, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING December 1, 2020 CLERK Approved payment of the FY21 Claims; General Fund: $280,243.85; Road & Bridge: $65,838.44; Airport: $12,629.53; Elections: $13,060.95; District Court: $14,234.79; 911 Fund: $13,110.84; Indigent and Charity: $67.40; Junior College Tuition: $1,600.00; Revaluation: $893.33; Solid Waste: $90,269.95; Tort: $4,084.41; Parks & Recreation: $13.00; Justice Fund: $177,508.81; East Bonner Snowmobile: $640.97; Waterways: $159.59; Grants: $83,577.55; Self Insured Medical: $54,982.20; and Demands: $30,455.49 in Batch #5 Totaling $843,371.10. Approved payment of the FY21 EMS Claims in Batch #5 & Demands in Batch #5 Totaling $21,269.49. EMS Approved the PulsePoint contract subject to Bonner County 911 via Marcus Robbins technical requirements. PUBLIC DEFENDER Approved Resolution #2020-84 authorizing the Public Defender's Office to destroy the documents as listed in the attached Resolution and as outlined in the Public Defender's Records Retention Policy Resolution #16-22. RECREATION Approved the Bonner County Groomers Association FY2021 Annual Operating Plan Agreement between Bonner County and the US Forest Service. HUMAN RESOURCES Approved the Amended changes to the Emergency Family Medical Leave Act 2450, to the Bonner County Personnel Policy Manual effective December 1, 2020. ROAD & BRIDGE Approved the Agreement for Professional Services with Welch Comer Engineering not to exceed $10,000.00 for assistance in preparing accurate project costs to present voters, and authorize the Chairman to sign administratively. Accepted the bid of $287,774.00 and accept the Sales Agreement of Western States Equipment Co. to purchase a 2021 Caterpillar Model 140 grader, and allow the chairman to sign the sales Agreement and Cat Guarantee for Purchase administratively. Approved Road and Bridge Department soliciting a five year lease agreement with Columbia Bank for the lease-purchase of a CAT grader at the 3.17% fixed annual rate for a total cost of $20,645.05. At 9:45 a.m. the meeting was recessed. At 9:59 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:59 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 10:17 a.m. Commissioner Connolly made a motion to approve the revision of the Interim COVID Policy 2400, to the Bonner County Personnel Policy Manual effective December 1, 2020 to be extended two weeks. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. EXECUTIVE SESSION At 10:18 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (D) Records Exempt. 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 10:28 p.m. Commissioner Bradshaw made a motion to approve and sign the Amendment to the Tyler SaaS Agreement. Commissioner Connolly seconded the motion. All in favor. The motion passed. Commissioner McDonald Adjourned the meeting at 10:28 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 November 23, 2020 - November 30, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE On Tuesday, November 24, 2020 Assistance was held pursuant to Idaho Code §74-204(2). The following file was Denied: 2021-001. SNP LEGAL 8320 AD#431607 JANUARY 20, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING December 8, 2020 BOCC Approved the Order of Annexation of 33 parcels of property located in Bonner County, Idaho into the Westside Fire District. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. Approved the Order of Annexation of 1 parcel of property, located in Bonner County, Idaho into the Sagle Fire District. Acknowledged that the previous Starlink contract decision is void for the reasons stated and further move to reapprove the contract with Starlink at the cost of $45,162. At 9:07 a.m. the meeting was recessed. At 9:13 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:13 a.m. Commissioner Connolly 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 Connolly - aye. All in favor. The motion passed. Commissioner McDonald reconvened the meeting at 9:48 a.m. 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. All in favor. The motion passed. Commissioner McDonald recessed the meeting at 10:05 a.m. Commissioner McDonald reconvened the meeting at 10:40 a.m. Commissioner McDonald reconvened the meeting at 11:27 a.m. EXECUTIVE SESSION At 9:48 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (D) Records Exempt. 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 McDonald reconvened the meeting at 9:50 a.m. Commissioner Connolly made a motion to enter into this contract for network connectivity. I further move the Chairman to sign the application administratively. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. EXECUTIVE SESSION At 10:05 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. Commissioner McDonald reconvened the meeting at 10:40 a.m. Commissioner McDonald Adjourned the meeting at 11:28 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 December 1, 2020 - December 7, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, December 2, 2020 Assistance was held pursuant to Idaho Code §74-204(2). The following file was Denied: 2021-002. On Wednesday, December 2, 2020 Tax Cancellations were held pursuant to Idaho Code §74-204(2). The following files were Approved: PPS38070000060A, RP008080000320A, RPS072500112AAA, RP56N03W154653A, RP053520040020A, RP059510040010A, RP57N01W114801A, RP55N04W152400A, RP55N04W134352A, RP55N04W340150A, RP59N04W068001A, RP033970010030A, RP57N02W201076A, RP003570020130A, MH55N03W11046LA, MH54N02W194600A; Denied: RP58N01E16270A SNP LEGAL 8321 AD#431621 JANUARY 20, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING December 15, 2020 CLERK Approved payment of the FY21 Claims and Demands in Batch #6 Totaling $876,686.81. Approved payment of the FY21 EMS Claims in Batch #6 & Demands in Batch #6 Totaling $11,990.83. SHERIFF'S OFFICE Approved Resolution #2020-85 authorizing the Clerk to open the Sheriff FY21 budget and increase line item 03461-9420 per the resolution for the fire suppression project in progress. FAIR Appointed G. Bruce Hollett to the Fair Board and Re-Appoint Eddie Gordon to the Fair Board as outlined in Resolution #2020-86. EMS Approved Resolution #2020-87 authorizing the adjustment of the Bonner County EMS budget to reflect the receipt of unanticipated grant funds in the amount of $10,000.00 received from the Idaho EMS grant for the purchase of a Lucas Mechanical CPR device. This would increase FY2021 budget line item 99918-9420 Capital Equipment from $12,676.27 to $22,676.27. JUSTICE SERVICES Approved the Juvenile Justice 19/20 Annual Financial Report for Bonner County to the Idaho Department of Juvenile Corrections as prepared by the Bonner County Auditor's Department. ROAD & BRIDGE Supported the FY2023 Local Highway Safety Improvement Program grant application and authorize the Road & Bridge Department to move forward with the grant submittal to the Local Highway Technical Assistance Council. Approved the BNSF Closure Agreement for Heath Lake Road whereby Bonner County has obligations to remove the Highway 95 intersection, BNSF contributes $256,207 for construction and demo, and Bonner County constructs a new Algoma Spur intersection on donated land. ASSESSOR Approved the License Agreement as presented between Bonner County and Selkirk Multiple Listing Service, Inc. for access to shared data and information. BOCC Approved the Order of Annexation of 14 parcels of property located in Bonner County, Idaho into the West Pend Oreille Fire District. At 9:16 a.m. the meeting was recessed. At 9:26 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:26 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 9:27 a.m. Commissioner Connolly made a motion to enter into this contract for network connectivity. I further move the Chairman to sign the application administratively. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. 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. Commissioner McDonald reconvened the meeting at 9:29 a.m. EXECUTIVE SESSION At 9:29 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 and recessed the meeting at 10:18 a.m. Commissioner Connolly made a motion to extend interim policy 2400 to January 5th and review again at that time. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to amend 2450 to reflect the new guidelines issued by Panhandle Health District and CDC. Commissioner Connolly seconded the motion. All in favor. The motion passed. At 10:19 a.m. the Executive Session was resumed. At 11:04 a.m. the meeting was recessed. EXECUTIVE SESSION At 11:04 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. Commissioner McDonald reconvened the meeting at 11:18 a.m. Commissioner Connolly made a motion to ratify the amendment to the agreement with the State. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner McDonald Adjourned the meeting at 11:19 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 December 8, 2020 - December 14, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE On Wednesday, December 9, 2020 Assistance was held pursuant to Idaho Code §74-204(2). The following file was Approved: 2021-004; Denied: 2021-003. SPECIAL MEETINGS On Tuesday, December 8, 2020 a Planning Update was held pursuant to Idaho Code §74-204(2). Commissioner Connolly made a motion to place notice to title on parcels #RP57N01W302201A and #RP003710000030A. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to lift notice to title on parcels #RP57N01W232551A, #RP54N02W070003A & #RP025370000030A. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. On Wednesday, December 9, 2020 a Planning Hearing was held pursuant to Idaho Code §74-204(2). Commissioner Connolly made a motion to approve this petition, FILE VS0002-20, 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. 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 McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to approve this petition, FILE VS0004-20, 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. 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 McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. SNP LEGAL 8322 AD#431634 JANUARY 20, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING December 22, 2020 PLANNING Approved Resolution # 2020-88 vacating a portion of Hamptons Lots Subdivision public right of way, situated near lot 7 according to the plat thereof recorded in Book 3 of Plats, Page 178, records of Bonner County, Idaho and conveying the vacated area already vested in the owner of Lot 7 of the Hamptons Lot subdivision, to show record of owner, Steve and Cheryl Phillabaum. Approved Resolution # 2020-89 vacating a portion of Hamptons Lots Subdivision public right of way, situated near lot 6 according to the plat thereof recorded in Book 3 of Plats, Page 178, records of Bonner County, Idaho and conveying the vacated area already vested in the owner of Lot 6 of the Hamptons lot Subdivision, to show record of owner, Ehlinger Trust, Ehlinger, John C & Beverly K. WEEDS Approved the 2021 Selkirk Cooperative Weed Management Area's Annual Operating Plan and associated grant application for a request from ISDA in the amount of $21,367.50 with $10,350.00 allocated for Bonner County. SHERIFF'S OFFICE Approved Resolution #2020-90 authorizing Sheriff Wheeler to award Patrol Sergeant James Lloyd Cotter his handgun, badge and retired ID card. At 9:08 a.m. the meeting was recessed. At 9:12 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:12 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 9:36 a.m. EXECUTIVE SESSION At 9:36 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 and recessed the meeting at 10:13 a.m. EXECUTIVE SESSION At 10:14 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (I) 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 10:37 a.m. Commissioner McDonald Adjourned the meeting at 10:39 a.m. The following is a summary of the Board of County Commissioners Special Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of December 15, 2020 - December 21, 2020 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, December 16, 2020 Assistance was held pursuant to Idaho Code §74-204(2). The following files was Approved: 2021-008 & 2021-010; Denied: 2021-006. On Wednesday, December 16, 2020 Tax Cancellations were held pursuant to Idaho Code §74-204(2). The following files were Approved: MHC16540000360A, MH02451000007A, MH55N05W06721AA, SC0095000005860A, MH01401000007BA, MHC16540000350A, MH54N06W01229AA, RP021650000050A, RP61N04W179600A, RP56N02E098700A & RP58N01W038100A; Denied: RPS072500112AAA SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, December 15, 2020 a Road & Bridge Update was held pursuant to Idaho Code §74-204(2). On Wednesday, December 16, 2020 an Executive Session was held pursuant to Idaho Code §74-204(2) and Idaho Code §74-206 (1) (F) Litigation. On Thursday, December 17, 2020 a Workshop with the Planning & Zoning Commission was held pursuant to Idaho Code §74-204(2). SNP LEGAL 8323 AD#431637 JANUARY 20, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING December 29, 2020 CLERK Approved payment of the FY21 Claims; General Fund: $283,128.21; Road & Bridge: $48,713.55; Airport: $870.76; Elections: $1,757.07; Drug Court: $315.81; District Court: $23,576.86; 911 Fund: $10,624.72; Court Interlock: $400.00; Indigent and Charity: $2,350.00; Junior College Tuition: $150.00; Revaluation: $2,621.74; Solid Waste: $449,457.55; Tort: $24,374.85; Weeds: $80.61; Parks & Recreation: $343.00; Justice Fund: $154,103.22; Priest Lake Snowmobile: $322.56; East Bonner Snowmobile:$1,242.55; Waterways: $1,597.59; Grants: $90,479.31; Self Insured Medical: $266.25; and Demands: $141,505.26 in Batch #7 Totaling $1,238,281.47. Approved payment of the FY21 EMS Claims in Batch #7 Totaling $55,175.21. PLANNING Approved Resolution # 2020-91 vacating 5 feet of a 30 foot ingress/egress easement inside Lot 24A of the Carr Creek Subdivision and conveying the vacated area already vested in the owner of Lot 24A of the Carr Creek Subdivision, to show record of owner, Neil Howard. ENGINEERING Authorized the Engineering Department to obtain qualifications from no less than (3) interested architectural firms to furnish design documents for the EMS Station 1 and Office Complex. ROAD & BRIDGE Approved the FY2020 Annual Road and Street Financial Report and have the Board certify and sign the report administratively. Approved the Vehicle Purchase Agreements from Freightliner Northwest for the trucks approved in the DEQ VW Settlement Rebate Agreement to reduce the cost of replacing three old trucks with three new Western Star 4700 trucks by a 40% rebate of $230,099.00. At 9:11 a.m. the meeting was recessed. At 9:20 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:20 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 9:58 a.m. Commissioner McDonald 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 December 22, 2020 - December 28, 2020 Copies of the complete meeting minutes are available upon request. No scheduled meetings for the week of December 22, 2020-December 28, 2020. SNP LEGAL 8324 AD#431640 JANUARY 20, 2021

NOTICE OF PUBLIC HEARINGS NOTICE IS HEREBY GIVEN that the Bonner County Commissioners will hold public hearings at 1:30 p.m. on Wednesday, February 10, 2021, in the 3rd Floor BOCC Meeting Room, Suite 338 of the Bonner County Administration Building, 1500 Highway 2, Sandpoint, Idaho, by Zoom teleconference, and YouTube Livestream to consider the following requests: File AM0011-20 - Title 12 Text Amendment - Bonner County is initiating a text amendment to Bonner County Revised Code to include the following proposed changes: 1) Amend the following sections with respect to surface mining and batch plant uses and standards in various zones, and the necessary permits and procedures to permit said uses: Sections 330: Use Tables Described, 336: Resource Based Use Table, 482: Mining, Section 482.2: Batch Plants, Section 341: General Provisions for Nonconforming Uses and Structures. This includes amending Table 3-6 Resource Based Use Table and amending the table's Standards. 2) Amend Chapter 8 Definitions to amend and add definitions pertaining to surface mines (temporary & permanent), batch plants, certified uses, and certificates of zoning compliance. 3) Add Subchapter 2.7: Certificate of Zoning Compliance, and the respective, necessary procedures and requirements. File ZC0014-20 - Zone Change - Joseph & Shawna Huggler are requesting a zone change from Rural-10 to Rural-5. The 20.08 acre property's comprehensive plan designation is Rural Residential. The project is located off Hunter Road in Section 16, Township 54 North, Range 5 West, Boise-Meridian. If interested in participating, please visit our website for details at: bonnercountyid.gov/departments/planning/public-hearings Any person needing special accommodations to participate in the public hearing should contact the Bonner County Planning Department at (208) 265-1458 at least 48 hours before the hearing. ** Written statements must be submitted to the planning department record no later than seven (7) days prior to the public hearing. Written statements not exceeding one standard letter sized, single spaced page may be submitted at the public hearing. Comments can be sent to the Bonner County Planning Department at 1500 Highway 2, Suite 208, Sandpoint, Idaho 83864; faxed to (208) 265-1463 or e-mailed to planning@bonnercountyid.govAdditional information is available at the planning department. Staff reports are available at the planning department or may be viewed at www.bonnercountyid.gov 7 days prior to the scheduled hearing. Any affected person as defined by Idaho Code, Title 67, Chapter 65, may present an appeal to the Board of County Commissions from any final decision by the Bonner County Planning and Zoning Commission. (Bonner County Revised Code, Section 12-262) SNP LEGAL 8325 AD#431715 JANUARY 20, 2021

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, MAGISTRATE DIVISION IN THE MATTER OF ESTATE OF YVONNE LOUISE MAT- THEWS, deceased 10/25/2020 CASE NO. CV09-20-1540 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 23rd day of November, 2020. /s/ Kassie Lou Thompson KASSIE LOU THOMPSON 411 S. Forest Glen Blvd. Post Falls, ID 83854 907-723-3570 SNP LEGAL 8304 AD#430318 JANUARY 13, 20, 27, FEBRUARY 3, 2021

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: JAMES CLAUDE HOLLAND, Deceased. Case No. CV09-20-1666 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 JAMIE LAKE, 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 22nd day of December, 2020. /s/ Jamie Lake Personal Representative of the Estate of JAMES CLAUDE HOLLAND, 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 8288 AD#427948 JANUARY 6, 13, 20, 2021