Legals for November, 4 2021

NOTICE OF PENDING ISSUE OF TAX DEED The following delinquent taxpayers are hereby notified: That a delinquent entry was entered 1 January 2018 in the records of the County Treasurer as Tax Collector of Bonner County, State of Idaho. That said delinquent entry was made in respect of unpaid taxes assessed for the year 2017. You are further notified, that if said delinquent entry is not redeemed on or before November 19, 2021 by payment of said unpaid taxes, together with late charges, interest and all costs and expenses up to the date of said payment at the office of the County Treasurer at 1500 Hwy 2 Suite 304, said County Treasurer shall, thereupon, as required by law, make application to the Board of County Commissioners of Bonner County, State of Idaho, for hearing to be held on November 22, 2021 at 11:00 AM, or as soon thereafter as said application can be heard, at the Bonner County Administration Building, 1500 Hwy 2 Suite 308 Sandpoint, Idaho for a Tax Deed conveying the property to said Bonner County, State of Idaho, as stated in Idaho Code 63-1009. You are further notified, that the record owner or owners or any party of interest as defined by section 63-201 (17), Idaho Code, may appear in person or by counsel, and if appearing, shall have adequate opportunity to be heard on behalf of said record owner or owners or said party of interest. Should you have further inquiries or objections, please direct them to the County Treasurer. You are further notified, that all inquiries or objections concerning this notice and the information contained herein shall be directed to the Bonner County Treasurer, Bonner County Administration Building, 1500 Hwy 2 Suite 304, Sandpoint, Idaho 83864, phone number (208)265-1433 no later than ten (10) working days prior to the hearing date noted above. RP57N05W161803A 16-57N-5W SENE E OF HWY Jamison, Carole P % Jamison, Josh GJCP DE c/o Josh Jamison 1095 37th Avenue Sweethome, OR 97386 2017 Taxes - $400.98 Late Fees - $8.02 Interest - $190.80 Files-$28.50 Litigation Report-$300.00 Certified Mail- $130.98 Newspaper Ads. -$200.00 Research of Doc. -$30.00 Copies of Recording-$18.00 Mapping-$3.00 Recording Fees-$28.00 2017 Total - $1338.28 RP58N01W200152A 20-58N-1W NENE W OF S I R/W Perlinger, Mark Francis 1196 Forest Siding Rd Sandpoint, ID 83864-6504 2017 Taxes - $748.03 Late Fees - $14.96 Interest - $355.95 Files-$28.50 Litigation Report-$300.00 Certified Mail- $66.57 Newspaper Ads. -$200.00 Research of Doc. -$30.00 Copies of Recording-$18.00 Mapping-$3.00 Recording Fees-$28.00 2017 Total - $1793.01 SNP LEGAL 9010 AD#489082 OCTOBER 14, 21, 28, NOVEMBER 4, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING August 24, 2021 CLERK Approved payment of the FY21 Claims and Demands in Batch #24; General Fund: $235,860.47; Road & Bridge: $280,912.26; Airport: $8,357.51; Elections: $10,277.98; Drug Court: $197.00; District Court: $12,472.43; 911 Fund: $22,483.11; Health District: $64,246.25; Indigent and Charity: $1,285.47; Revaluation: $1,634.95; Solid Waste: $585,454.12; Tort: $34,517.34; Weeds: $1,759.83; Parks & Recreation: $1,827.55; Highway Special: $678.50; Justice Fund: $83,271.79; Waterways: $1,590.82; Grants: $58,919.77; Auditors Trust: $29.99; Demands: $162,785.66; Totaling $1,568,562.80. Approved payment of the FY21 EMS Claims & Demands in Batch #24 Totaling $121,300.95. 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 Dickensheet, Idaho Hill and Colburn waste transfer sites. Approved the ratification of the attached Letter of Intent and Request for Obligation of Funds. EMERGENCY MANAGEMENT Approved and signed the MOU between Bonner County and Benewah, Boundary, Kootenai and Shoshone Counties to the independent contractor Welch Resources, LLC. PLANNING Approved the surety agreement with M3 ID Camp Bay LLC in the amount of $777,000 for the installation of a stormwater management plan for Camp Bay Road and authorized the chair to sign the agreement. ROAD & BRIDGE Approved Resolution #2021 - 67, authorizing the Clerk to open the Road and Bridge FY2021 budget and add unanticipated revenues to the Bonner County Road and Bridges "B" and "C" Budgets as detailed in the Resolution. Approved the three Letters of Intent to Renew the grader Lease Purchase Agreements for Lease No. 1831049, Lease No. 1938024 & Lease No. 2065581 with Columbia Bank and authorized the Chairman to sign the Agreements administratively. Approved this Professional Services Agreement #96006 with JUB Engineers, Inc. and authorize the Board to sign. RECREATION Approved opening the Garfield Bay Campground from September 17th-19th for free camping for Bonner County Employees. ELECTIONS Approved Resolution #2021-68 designating suitable polling places for each precinct for the 2021 election year and beyond. PROSECUTOR Approved the resolution #2021- 69 attached to this memo opening the budget and transferring $55,825.40 from Statutory Reserve to Capital Construction. Approved Resolution #2021-70 that Bonner County enter into a sole source purchase contract with Northwest Fiber, dba Ziply Fiber and Kaniksu Internet. Such purchase shall occur only after fourteen (14) calendar days of published notice of intent and with no formal objection received from that published notice. RISK MANAGEMENT Approved Resolution #2021-71 authorizing the Clerk to transfer $22,354.30 from Risk Trust 024-6855 to Workers Comp Ins 024-6210 in order to pay the outstanding Workers Compensation Installment Premium. BOCC Approved Lakeland Joint School District #272 L2 Certification extension request. At 9:59 a.m. the meeting was recessed. At 10:08 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:08 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 10:24 a.m. Commissioner McDonald Adjourned the meeting at 10:24 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 17, 2021 - August 23, 2021 Copies of the complete meeting minutes are available upon request. ASSISTANCE On Wednesday, August 18, 2021 Assistance was held pursuant to Idaho Code §74-204 (2). No cases. TAX CANCELLATIONS On Thursday, August 19, 2021 an Executive Session was held pursuant to Idaho Code §74-204 (2) and § 74-206 (1) (F) Litigation. On Thursday, August 19, 2021 an Executive Session was held pursuant to Idaho Code §74-204 (2) and § 74-206 (1) (A) Hiring. SNP LEGAL 9089 AD#495164 NOVEMBER 4, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING August 31, 2021 GIS Signed the Memorandum of Understanding with the City of Kootenai. Approved the contract to work with Panda Consulting for a total cost not to exceed $50,000.00. JUSTICE SERVICES Approved the above described PREA Contract for FY21-22 for the term of one (1) year as approved by legal. ROAD & BRIDGE Approved obligating funds from the Highway Special FY22 budget for construction costs related to relocating a storage building from the Sunnyside Road prism for driver's safety. TREASURER Authorized the County Treasurer to transfer $400.00 from the Treasurer's Account to the Planning Department's petty cash drawer - $200.00 and the Recorder's petty cash - $200.00. Accepted both the Bonner County & EMS Treasurer/Auditor Joint Quarterly Reports for the 3rd Quarter ending 6/30/2021. ELECTIONS Approved Resolution #2021-73 designating suitable polling places for each precinct for the 2021 election year and beyond. BOCC Tabled this item presented by Commissioner Bradshaw until Commissioner McDonald returns. BOCC Approved Resolution #2021-74 including the Findings of Fact, Conclusions of Law, Decision and Order copied and attached hereto collectively as Exhibit 1, arising from the public hearing on the Petition of Bonner County Road & Bridge for the Vacation and abandonment. At 9:43 a.m. the meeting was recessed. At 9:48 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:48 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 10:15 a.m. EXECUTIVE SESSION At 10:15 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 10:17 a.m. Commissioner Bradshaw Adjourned the meeting at 10:17 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 24, 2021 - August 30, 2021 Copies of the complete meeting minutes are available upon request. TAX CANCELLATIONS On Wednesday, August 25, 2021 Tax Cancellation were held pursuant to Idaho Code §74-204 (2). The following files were Approved: RPS37750090100A, RP027160000030A, RP56N05W233170A, RPS05330020040A, RP044430000020A, RPS36440000020A, RP56N02W256150A, RP56N02W183176A, RP000710040050A, RP57N03W262100A, RPC0059011008AA, LP0107620000A; Denied: RP0450100B05A0A. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, August 24, 2021 a Public Hearing for a Road Vacation was held pursuant to Idaho Code §74-204 (2). On Wednesday, August 25, 2021 a Planning Hearing was held pursuant to Idaho Code §74-204 (2). Commissioner Connolly made a motion to approve this project, FILE AM0012-21, requesting a comprehensive plan amendment from Prime Ag/Forest Land to Rural Residential, finding that it is in accord with the general and specific objectives of the Bonner County Comprehensive Plan and Bonner County Revised Code as enumerated in the following conclusions of law, and based upon the evidence submitted up to the time the Staff Report was prepared and testimony received at this hearing. I further move to adopt the following findings of fact and conclusions of law as written (or as amended). This action does not result in a taking of private property. Commissioner McDonald stepped down from the Chair and seconded the motion. Commissioner McDonald and Connolly - Aye. Commissioner Bradshaw - Nay. Commissioner Connolly made a motion to approve Resolution #2021-72 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 ZC0020-21, requesting a zone change from Ag/Forest-20 to Rural-5, finding that it is in accord with the general and specific objectives of the Bonner County Comprehensive Plan and Bonner County Revised Code as enumerated in the following conclusions of law, and based upon the evidence submitted up to the time the Staff Report was prepared and testimony received at this hearing. I further move to adopt the following findings of fact and conclusions of law as written. This action does not result in a taking of private property. Commissioner Bradshaw seconded the motion. Commissioner McDonald -Aye. Commissioner Connolly - Aye. Commissioner Bradshaw -Aye. 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 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 Connolly 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 ZC0019-21, requesting a zone change from Agricultural/ Forestry 10 to Rural 5 for the parcel noted in the staff report, 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 12, Township 57 North, Range 3 West, Boise Meridian, Bonner County, Idaho from Agricultural/ Forestry-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. Commissioner McDonald - Aye. Commissioner Connolly - Aye. Commissioner Bradshaw - Aye. The motion passed. Commissioner Connolly made a motion to APPROVE this project File ZC0021-21 for a zone change from Rural 10-acre to Rural 5-acre, 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. 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 8, Township 56 North, Range 1 East, Boise Meridian, Bonner County, Idaho from Rural 10-acre to Rural 5-acre, 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. All in favor. The motion passed. On Thursday, August 26, 2021, an Executive Session was held pursuant to Idaho Code §74-204 (2) and Idaho Code § 74-206 (1) (F) Litigation. On Friday, August 27, 2021, a Public Defense Commissioner Update was held pursuant to Idaho Code §74-204 (2). On Friday, August 27, 2021, a Special Meeting with Davillier Law Group in relation to an Airport Item was held pursuant to Idaho Code §74-204 (2). Commissioner Connolly made a motion to authorize the Chairman to authorize the lease. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. On Monday, August 30, 3031 a Hearing in relation to a Sam Owen Fire Annexation was held pursuant to Idaho Code §74-204 (2). Commissioner Connolly made a motion to approve the ballot language, legal description, and order of election for and annexation of property to the Sam Owen Fire District. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. SNP LEGAL 9090 AD#495175 NOVEMBER 4, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING September 7, 2021 CLERK Approved payment of the FY21 Claims; General Fund: $49,349.99; Road & Bridge: $383,989.81; Airport: $7,246.85; Drug Court: $1,076.00; District Court: $12,585.63; 911 Fund: $9,988.71; Court Interlock: $130.00; Revaluation: $2,973.54; Solid Waste: $2,487.50; Tort: $1,158.30; Weeds: $16.56; Highway Special: $25,656.32; Justice Fund: $37,285.32; Waterways: $5,598.29; Grants: $31,860.65; Auditors Trust: $1,212.50 and Demands in Batch #25: $567,566.90; Totaling $1,140,182.87. Approved payment of the FY21 EMS Claims & Demands in Batch #25 Totaling $11,821.79. ELECTIONS Approved Resolution #2021-76 that allows the Elections Office to dispose of the election records listed on "Exhibit A". PLANNING Approved an Ordinance of Bonner County, Idaho, the number to be assigned providing for the amendment Bonner County Revised Code Title 11 as previously approved at the July 13, 2021 business meeting. These changes will become effective upon publication and on September 7, 2021. Approved an Ordinance of Bonner County, Idaho, the number to be assigned providing for amendment File # AM0020-21 Bonner County Revised Code Title 11 Sections 124 and 125. These changes will become effective upon publication. Approved Resolution #2021-77 the request for additional funds to the Planning Department FY2021 A Budget in the amount of $25,000.00, and Budget B. ROAD & BRIDGE Authorized Road & Bridge to purchase 2,500 Cubic yards of sand from Curtis Creek Sand & Gravel Inc. for the sum of $16,875.00. AIRPORT Awarded the bid for this project to Interstate Concrete and Asphalt in the amount of $385,801.25. Awarded the bid for this project to Northwest Grading in the amount of $542,183.49. BOCC Denied based upon recommended amended changes and drafting a new Resolution. At 10:48 a.m. the meeting was recessed. At 10:51 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:51 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 11:43 a.m. EXECUTIVE SESSION At 11:43 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 12:16 p.m. EXECUTIVE SESSION At 12:16 p.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 12:36 p.m. Commissioner Connolly made a motion to approve the purchase of the expansion mode for the county backup and disaster recovery system. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner McDonald Adjourned the meeting at 12: 36 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 August 31, 2021 - September 6, 2021 Copies of the complete meeting minutes are available upon request. ASSISTANCE On Wednesday, September 1, 2021 Assistance was held pursuant to Idaho Code §74-204 (2). The following files were Denied: 2021-025. SPECIAL MEETINGS On Wednesday, September 1, 2021 a Planning Hearing was held pursuant to Idaho Code §74-204 (2). Commissioner Connolly made a motion to approve File AM0018-21 adopting the Official Fee Schedules for Titles 11 and 12 for the Bonner County Planning Department, finding the proposed fee schedules are in accord with the findings of fact and conclusions of law listed. I further move to adopt Board of Commissioners' Resolution #2021-75, enacting the Official Fee Schedules for the Planning Department. Commissioner Bradshaw seconded the motion. Roll Call Vote - Commissioner McDonald - Aye, Commissioner Connolly - Aye, Commissioner Bradshaw -Aye. All in favor. The motion passed. SNP LEGAL 9091 AD#495204 NOVEMBER 4, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING September 14, 2021 BOCC Tabled this resolution presented by the Board of County Commissioners and scheduled a workshop for Friday, September 24th, 2021 at 1:00 p.m. in the first floor conference room. CLERK Approved Resolution #2021-79 the Transfer of $70,000 from the general fund contingency account to 00118-7860 (Misc. Expenses). SHERIFF'S OFFICE Approved the Medical Services Contract between Troy W. Geyman, M.D. and the Bonner County Sheriff's Office. The amount of this contract will not exceed $49,500 annually and is effective from September 30, 2021 to September 30, 2022. This agreement may be terminated by either party with 30 days' written notice. This contract is identical to the previous contract, except dates. Entered into this OneCall Service Agreement. Further moved the Chairman to sign the OneCall Service Agreement administratively. Approved Resolution #2021-80 authorizing the Clerk to open the Sheriff "B" budget and increase line item 03479/7860-Marine Patrol/Misc. Expenses by $104,085.00. EMS Approved and signed the Medical Director Agreement between Dr. Ronald Jenkins and Bonner County EMS for the 2022 fiscal year. This contract commences October 1, 2021, and will remain effective for one year. The cost of this contract is $45,360.00 which will be paid in monthly installments of $3,780.00. Approved and signed the commercial lease agreement for 521 N. Third Ave. Sandpoint, ID 83864. A one-year term lease agreement between Third Ave. LLC and Bonner County at a rate of $6,537.41 per month for the building in which Bonner County EMS currently resides. Approved and signed the Notice of Intent to Renew with Columbia State Bank for the ambulance lease. The adopted budget includes the expenditure of funds for Bonner County EMS lease for the 2021-2022 renewal term. SOLID WASTE Approved the ratification of the attached contract and hire Great West Engineering to complete engineering and design for the Solid Waste Improvements project. JUSTICE SERVICES Approved the above referenced Policy & Procedure Manual for the Bonner County Juvenile Detention Facility as approved by legal. GIS Approved the contract renewal for a period of 3 years with ROK Technologies at a yearly cost of $53,541.33. Approved the payment with Sidwell for yearly operation costs for a total cost of $37,500.00. Approved the payment with Eagleview for yearly operational costs for a total cost of $226,828.00. Approved Resolution #2021-81 authorizing the Clerk to transfer funds in the amount of $19,500.00 from Org 124 Object 5866 to Org 124 Object 7860. Approved the payment with Panda Consulting for yearly operation costs for a total of $50,000.00. At 10:46 a.m. the meeting was recessed. At 10:59 a.m. the meeting was reconvened. EXECUTIVE SESSION At 10:59 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. The meeting was reconvened at 11:01 a.m. Commissioner Connolly made a motion to enter into this master service agreement for technical services. I further move the Chairman to sign the master service agreement administratively. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner McDonald adjourned the meeting at 11:01 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 7, 2021 - September 13, 2021 Copies of the complete meeting minutes are available upon request. TAX CANCELLATIONS On Wednesday, September 8, 2021 Tax Cancellations were held pursuant to Idaho Code §74-204 (2). The following files were Approved: RP54N06W259200A, RP025140000010A, RP00293000007AA, RPS0500044017IA, RPC0059011008AA, RP58N01E113001A, RP58N01E170902A, RP005550050050A, RP59N01E298400A, RP61N05W158250A, RPD37910000090A, RPC0059022014AA, RPS0500014009AA, RPS05000005023AA, RP56N05W307820A, RPD046600404C0A, RP0025400003A0A, RP007730000010A, RPR0149011012AA, RPS0500027011AA, RP027160000090A, RP002270020270A, RP007730000040A, RP056570000050A; Denied: RP020010000180A. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Wednesday, September 8, 2021 a Planning Hearing was held pursuant to Idaho Code §74-204 (2). Commissioner Bradshaw made a motion to approve this project File AM0013-21 for a comprehensive plan amendment from Ag/Forest Land and Rural Residential 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 findings of fact and conclusions of law as set forth in the Staff Report and direct the Planning Director to transmit this decision to all interested parties. 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 #2021-78 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 ZC0022-21 for a zone change from Ag/Forestry 20-acre and Rural 5-acre to Rural 5-acre 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 set forth on the Staff Report and direct the Planning Director to transmit this decision to all interested parties as written. This action does not result in a taking of private property. This action does not result in a taking of private property again. 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 3 and 10, Township 54 North, Range 4 West, Boise Meridian, Bonner County, Idaho from Agriculture/Forestry-20 and Rural-5 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. The motion passed. Commissioner Connolly made a motion to approve this project FILE ZC0024-21, requesting a zone change from Rural-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 set forth on the Staff Report and direct the Planning Director to transmit this decision to all interested parties as written. 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 34, Township 56 North, Range 2 West, Boise Meridian, Bonner County, Idaho from Rural 10-acre to Rural 5-acre, 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. The motion passed. Commissioner Bradshaw made a motion to approve this project, FILE ZC0023-21, requesting a zone change Agricultural/Forestry-10 & Agricultural/Forestry-20 to Agricultural/Forestry-10 for the parcel noted in the staff report, 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 set forth on the Staff Report and direct the Planning Director to transmit this decision to all interested parties as written. 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 12, Township 57 North, Range 3 West, Boise Meridian, Bonner County, Idaho Agricultural/Forestry-20 & Agricultural/Forestry-10 to Agricultural/Forestry-10, 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. The motion passed. Commissioner Connolly made a motion to approve this project, FILE ZC0025-21, requesting a zone change Agricultural/Forestry-20 to Agricultural/Forestry-10 for the parcel noted in the staff report, 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 findings of fact and conclusions of law as set forth in the Staff Report and direct the Planning Director to transmit this decision to all interested parties 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 12, Township 57 North, Range 3 West, Boise Meridian, Bonner County, Idaho Agricultural/Forestry-20 to Agricultural/Forestry-10, 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. Commissioner McDonald - Aye. Commissioner Connolly - Aye. Commissioner Bradshaw -Aye. The motion passed. Commissioner Bradshaw made a motion to approve this project, FILE ZC0026-21, requesting a zone change Rural-10 to Rural-5 for the parcel noted in the staff report, 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 findings of fact and conclusions of law as set forth in the Staff Report and direct the Planning Director to transmit this decision to all interested parties as written. 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 12, Township 57 North, Range 3 West, Boise Meridian, Bonner County, Idaho Rural-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. Commissioner McDonald - Aye. Commissioner Connolly - Aye. Commissioner Bradshaw -Aye. All in favor. The motion passed. On Friday, September 10, 2021, a Meeting with Planning and the City Mayors was held pursuant to Idaho Code §74-204 (2). On Friday, September 10, 2021, an Executive Session was held pursuant to Idaho Code §74-204 (2) and Idaho Code § 74-206 (1) (F) Litigation. On Monday, September 13, 2021, a Department Head Meeting was held pursuant to Idaho Code §74-204 (2). On Monday, September 13, 2021, a Road & Bridge Update was held pursuant to Idaho Code §74-204 (2). SNP LEGAL 9092 AD#495214 NOVEMBER 4, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING September 21, 2021 CLERK Approved payment of the FY21 Claims and Demands in Batch #26; General Fund: $102,364.80; Road & Bridge; $79,897.97; Airport: $2,609.20; Elections: $15,465.56; Drug Court: $302.47; District Court: $7,764.06; 911 Fund: $6,916.32; Indigent and Charity: $131.86; Revaluation: $635.24; Solid Waste: $545,408.63; Tort: $5,256.55; Weeds: $363.53; Parks & Recreation: $667.38; Highway Special: $493.19; Justice Fund: $88,971.61; Waterways: $954.80; Grants: $75,459.38; Self Insured Medical: $131.25; Auditors Trust: $1,261.03; Demands: $1,350,543.22; Totaling $2,285,598.05. Approved payment of the FY21 EMS Claims & Demands in Batch #26 Totaling $30,225.59. Approved Resolution #2021-82 designating the Sagle precinct as a Mail Ballot Precinct for the November 2nd, 2021 Election due to there being only 5 eligible voters for this election. After November's election Sagle will revert back to a regular precinct status. MOTOR POOL Approved Resolution #2021-83 Motor Pool Vehicles Surplus Equipment for one 2005 Chevy Tahoe VIN 1GNEKA3Z25R252374, one 2004 Ford Expedition VIN 1FMPU16L04LA30061, and one 2009 GMC Envoy VIN 1GKDT13S462330771. EMS Approved Resolution #2021-84 the Transfer of $269,000.00 from the ARPA trust account to account 99918-8707 (ARPA Covid Mitigation). Approved Resolution #2021-85 to open up the FY2022 Budget and approve the Transfer of $531,300.00 from the ARPA trust account to account 99918-8707 (ARPA Covid Mitigation). 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, 2022. Approved Resolution #2021-86 authorizing the Clerk to open the Jail "B" budget and increase line item 03461/7860 - Jail/Misc. Expenses by $18,486.11. Approved Resolution #2021-87 authorizing the Clerk to open the Jail "A" budget and transfer from 03478-6020 Salaries to the "B" budget and increase line item 03461-7860 Misc. Expenses by $70,000.00. TREASURER Approved Resolution #2021 -88 authorizing the County Treasurer to destroy the attached documents as listed and outlined in the Treasurer's Retention Policy Resolution. ROAD & BIRDGE Approved the Road & Bridge request to purchase one American dump trailer from Motor Trucks of Washington for $41,900.00 and to authorize the Chairman to sign the Price Sheet administratively as acceptance. AIRPORT Signed the contract for this runway repair project with Interstate Concrete and Asphalt in the amount of $385,801.25. PROSECUTOR Approved the contract between the Bonner County Prosecutor's Office and the City of Sandpoint for the provision of municipal prosecutor legal services and authorize the Chairman to sign the agreement administratively. At 9:21 a.m. the meeting was recessed. At 9:39 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:39 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. The meeting was reconvened at 9:56 a.m. EXECUTIVE SESSION At 9:28 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. The meeting was reconvened at 9:39 a.m. EXECUTIVE SESSION At 9:56 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. The meeting was reconvened at 10:26 a.m. Commissioner Connolly made a motion to sign and execute the contract for the County Endpoint Security Solution. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to approve the Contract for Indigent Healthcare Solutions software. Commissioner Connolly seconded the motion. All in favor. The motion passed. EXECUTIVE SESSION At 10:26 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. The meeting was reconvened at 10:43 a.m. Commissioner McDonald adjourned the meeting at 10:43 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 14, 2021 - September 20, 2021 Copies of the complete meeting minutes are available upon request. ASSISTANCE On Wednesday, September 15, 2021 Assistance was held pursuant to Idaho Code §74-204 (2). The following files were Denied: 2021-029 & 2021-027. SPECIAL MEETINGS On Tuesday, September 14, 2021 a USFS Update was held pursuant to Idaho Code §74-204 (2). On Tuesday, September 14, 2021a Planning Update was held pursuant to Idaho Code §74-204 (2). On Friday, September 17, 2021, a Special Meeting with Idaho Department of Fish and Game was held pursuant to Idaho Code §74-204 (2). SNP LEGAL 9093 AD#495220 NOVEMBER 4, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING September 30, 2021 GIS Signed the Memorandum of Understanding with the City of Ponderay. JUSTICE SERVICES Approved the Justice Services Operating Agreement, which sets the operating plan for Justice Services for FY21-22 as supported by legislative code. PROSECUTOR Approved the resolution #2021-90 attached to this memo opening the budget and distributing the funds from the contract with the City of Sandpoint as discussed. Commissioner Connolly made a motion to approve that Bonner County enter into a contract with Northwest Fiber, dba Ziply Fiber and Kaniksu LLC. HUMAN RESOURCES Approved the COVID Paid Leave Policy, #2451, to the Bonner County Personnel Policy Manual effective September 30, 2021. ROAD & BRIDGE Authorized the Road and Bridge Department to purchase a 3200 gallon slide-in water tank from Alpine Timber Harvesting, LLC for $21,000.00. EMERGENCY MANAGEMENT Accepted the amended award from the Idaho Office of Emergency Management for grant award number 19EMPG009 in the amount $75,695.61. At 9:10 a.m. the meeting was recessed. At 9:22 a.m. the meeting was reconvened. EXECUTIVE SESSION At 9:23 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. The meeting was reconvened at 9:38 a.m. EXECUTIVE SESSION At 9:38 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. The meeting was reconvened at 9:46 a.m. EXECUTIVE SESSION At 9:46 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. The meeting was reconvened at 10:11 a.m. Commissioner Connolly made a motion to approve the purchase of desktop computers in the amount of $22,688.25. Commissioner McDonald 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 laptops in the amount of $41,116.60. Commissioner McDonald 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 LCDs in the amount of $11,211.50. Commissioner McDonald stepped down from the chair and seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to approve the server purchase in the amount of $49,908.88. Commissioner McDonald stepped down from the chair and seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to approve the switch purchase in the amount of $13,633.08. Commissioner McDonald stepped down from the chair and seconded the motion. All in favor. The motion passed. Commissioner McDonald adjourned the meeting at 10:14 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 21, 2021 - September 29, 2021 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, September 21, 2021 Assistance was held pursuant to Idaho Code §74-204 (2). The following files were Denied: 2021-029. On Wednesday, September 21, 2021 Tax Cancellations were held pursuant to Idaho Code §74-204 (2). The following files were Approved: RP56N01W307191A & RP00458005009AA. SPECIAL MEETINGS On Wednesday, September 21, 2021 a Planning Hearing was held pursuant to Idaho Code §74-204 (2). Commissioner Connolly made a motion to approve this project FILE AM0011-21, to amend the Bonner County Comprehensive Plan for adoption of a Capital Improvements Plan for Northside Fire District, as presented or amended in this hearing, finding that it is in accord with the general and specific objectives of the Bonner County Comprehensive Plan as enumerated in the following findings of fact and 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 amended from the date of adoption for ten (10) years (2031). 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 resolution #2021-89 amending the Bonner County Comprehensive Plan Text. Commissioner McDonald stepped down from the chair and 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 addition of Title 15, Bonner County Revised Code, as presented or amended in this hearing and providing for an effective date. Commissioner McDonald stepped down from the chair and seconded the motion. Roll Call Vote: Commissioner McDonald -Aye. Commissioner Connolly - Aye. The motion passed. Commissioner Connolly made a motion to approve this project FILE ZC0027-21, zone change from Agricultural/Forestry 20-acre to Agricultural/Forestry 10-acre, 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 decision is based upon the evidence submitted up to the time the Staff Report was prepared and testimony received at this hearing. I further move to adopt the findings of fact and conclusions of law as set forth in the Staff Report (or as amended) and direct the Planning Director to transmit this decision to all interested parties. 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 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 30, Township 55 North, 2 Range West, Boise Meridian, Bonner County, Idaho from Agriculture/Forestry-20 to Agricultural/Forestry-10, and providing for an effective date. I further move to authorize the Chair to sign the official supplementary zoning map upon publication of the ordinance. Commissioner McDonald stepped down from the chair and seconded the motion. Roll Call Vote: Commissioner McDonald - Aye. Commissioner Connolly - Aye. The motion passed. Commissioner made a motion to approve this project file MOD0005-21, requesting to remove the language from "Section 3: Improvements" which states that "Divisions of land within the rezone boundaries described herein shall developed with roadways meeting the 'low volume private road' standard set forth in Bonner County Revised Code, Title 12, Appendix A, Section 2.5A. Such roadways shall be paved" and "Whereas, the Board of County Commissioners did find that the zone change request ZC365-18 is in accordance with the Bonner County Comprehensive Plan; and have determined that future divisions of land within the rezone boundaries warrant paved surface low volume private roadways" from Ordinance No. 575 for Zone Change file ZC365-18, 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 findings of fact and conclusions of law as set forth in the Staff Report (or as amended) and direct the Planning Director to transmit this decision to all interested parties. The action that could be taken to obtain the conditional use permit is to complete the Conditions of Approval as adopted. This action does not result in a taking of private property. Commissioner seconded the motion. All in favor. The motion passed. Commissioner 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 21, Township 54 North, 4 Range West, Boise Meridian, Bonner County, 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 seconded the motion. Roll Call Vote: Commissioner McDonald - Aye. Commissioner Bradshaw - Aye. Commissioner Connolly - Aye. The motion passed. Commissioner Connolly made a motion to approve this project FILE V011-21 lot size minimum variance to divide a 5.41 acre parcel into (2) parcels, one (1) 1.4-acre parcel and one (1) 4-acre parcel, 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 findings of fact and conclusions of law as set forth in the Staff Report (or as amended) and direct the Planning Director to transmit this decision to all interested parties. The action that could be taken to obtain the variance is to complete the Conditions of Approval as adopted. This action does not result in a taking of private property. Commissioner McDonald stepped down from the chair and seconded the motion. All in favor. The motion passed. On Thursday, September 23, 2021, a Bid Opening for Solid Waste was held pursuant to Idaho Code §74-204 (2). On Friday, September 24, 2021 a Special Meeting with Road & Bridge and Valencia Wetlands was held pursuant to Idaho Code §74-204 (2). SNP LEGAL 9094 AD#495227 NOVEMBER 4, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING October 5, 2021 CLERK Approved payment of the FY21 Claims and Demands in Batch #27; General Fund: $406,641.42; Road & Bridge: $940,941.71; Airport: $6,027.79; Elections: $1,262.16; Drug Court: $22.80; District Court: $16,870.92; 911 Fund: $14992.56; Revaluation: $1,835.54; Solid Waste: $96,347.40; Tort: $13,128.17; Weeds: $6,059.94; Parks & Recreation: $87.94; Justice Fund: $77,760.01; Waterways: $1,269.05; Grants: $1,626.60; Auditors Trust: $138.45; Demands: $345,917.50; Totaling $1,930,929.96. Approved payment of the FY21 EMS Claims & Demands in Batch #27 Totaling $36,057.49. TREASURER Approved Resolution #2021-91 attached to this memo transferring excess tax sale funds to the State Treasurer. RECREATION Approved the agreement between Boner County and the Idaho Department of Fish & Game for a parking area adjacent to the Sportsman's Access on the Clark Fork River with funding to be provided by Avista Utilities at approximately $16,000. ROAD & BRIDGE Approved the three Humphrey Easement and Purchase Agreements. AIRPORT Approved the contract between Bonner County and Northwest Grading for the project in the amount of $542,183.49. Approved the Relocation Advance Payment, AIP Grant for the recent property acquisition at Sandpoint Airport in the amount of $19,070.64. Approved the Lease Reassignment of Lot #34 at the Sandpoint Airport. ENGINEERING Authorized the Bonner County Solid Waste Department to pay $4,707.39 for new electrical service fees to Northern Lights and for the chair to sign the Construction Agreements. JUSTICE SERVICES Approved the Idemia Addendum for the term of September 23, 2021 until September 22, 2022. HUMAN RESOUCES Approved Revised Compensation Policy #600, to the Bonner County Personnel Policy Manual effective October 5, 2021. At 9:23 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 Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - aye. Commissioner Connolly - aye. Commissioner Bradshaw - aye. All in favor. The motion passed. The meeting was reconvened at 9:41 a.m. EXECUTIVE SESSION At 9:41 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 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 September 30, 2021 - October 4, 2021 Copies of the complete meeting minutes are available upon request. No meetings were held during the week of September 30, 2021 - October 4, 2021. SNP LEGAL 9095 AD#495236 NOVEMBER 4, 2021

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING October 12, 2021 TREASURER Authorized the County Treasurer to certify delinquent yield, deferred, homeowner restitutions, mobile homes and taxing districts to the 2021 tax rolls. EMERGENCY MANAGEMENT Approved and sign the Contract for Hazardous Fuels Treatment between Bonner County and Spearpoint Logistics LLC for project work on the BONFire program funded by an Idaho Department of Lands Grant with no county match. SOLID WASTE Awarded Pacific Steel & Recycling the contract for the removal of the metal piles at the Dickensheet, Idaho Hill and Colburn sites for 2021-2022 fiscal year. Pacific Steel has agreed to pay Bonner County $92.00 per ton. EMS Approved the medical director consent and dispatch agreement for all the fire protection districts who wish to be considered collaborative agencies with Bonner County during the fiscal year of 2022. Approved and signed the contracts for the provision of emergency and non-emergency medical transport services in Bonner County with Schweitzer Fire District, Clark Fork Valley Ambulance, Priest Lake EMTs commencing October 1, 2021. The total cost of these contracts will be $143,520 for the fiscal year and will be paid in installments of $10,960.01. ENGINEERING Ratified the shared parking agreement between the Bonner County and the Panhandle Area Council, LLC. HUMAN RESOURCES Approved the renewal of the Thinkzoom contract. Approved Resolution #2021-92 authorizing the Clerk to open the Statutory Reserve budget and decrease line item 01120-7860 Statutory 5% Reserve by $2,200.00 and increase line item 00119-7860 Human Resources in the amount of $2,200.00. Commissioner McDonald stepped down from the chair and seconded the motion. Roll Call Vote: Commissioner McDonald - Aye. Commissioner Bradshaw -Aye. The motion passed. At 9:27 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 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. The meeting was reconvened at 9:35 a.m. EXECUTIVE SESSION At 9:35 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (A) Hiring with Planning. 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. The meeting was reconvened at 9:44 a.m. 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 September 30, 2021 - October 4, 2021 Copies of the complete meeting minutes are available upon request. ASSISTANCE & TAX CANCELLATIONS On Wednesday, October 6, 2021 Assistance was held pursuant to Idaho Code §74-204 (2). On Wednesday, October 6, 2021 Tax Cancellations were held pursuant to Idaho Code §74-204 (2). The following files were Approved: MH54N03W24820AA; MH54N03W248200A; RP5N05W267100A; RPS36480010140A; RP005280000030A; RP052100030030A; MH02464000042BA; RPS04350050190A; RP00112002011BA; RP014800010060A; RP57N02W187375A; RPS37010040200A; RP0005C0000010A; RP033830040070A; RP041840000020A; RP56N01W104376A; RP027430000030A; RP024760010130A; RP57N01W232411A; RPS001C0002170A; RPS0431002014AA; RP55N03W123300A; RP027120000030A; RP017280000020A; RP55N04W294650A & RP00234010016AA. SNP LEGAL 9096 AD#495245 NOVEMBER 4, 2021

NOTICE OF APPLICATION The following application(s) have been filed to appropriate the public waters of the State of Idaho: 96-9986 JUDY DABROWSKI 877 HEATH LAKE RD SAGLE, ID 83860-9414 Point of Diversion SWSE S21 T56N R02W BONNER County Source GROUND WATER Use: DIVERSION TO STORAGE 01/01 to 12/31 0.2 CFS Use: FIRE PROTECTION STORAGE 01/01 to 12/31 2.3 AF Use: RECREATION STORAGE 01/01 to 12/31 2.3 AF Use: IRRIGATION 04/01 to 10/31 0.14 CFS Total Diversion: 0.2 CFS Date Filed: 10-13-2021 Place Of Use: FIRE PROTECTION STORAGE,IRRIGATION,RECREATION STORAGE T56N R02W S21 SESW Place Of Use: IRRIGATION T56N R02W S21 SWSE Total Acres: 7 96-9987 JUDY DABROWSKI 877 HEATH LAKE RD SAGLE, ID 83860-9414 Point of Diversion SESW S21 T56N R02W BONNER County Source HEATH LAKE Tributary SINKS Use: IRRIGATION 04/01 to 10/31 0.15 CFS Use: STOCKWATER 01/01 to 12/31 0.02 CFS Total Diversion: 0.17 CFS Date Filed: 10-13-2021 Place Of Use: IRRIGATION,STOCKWATER T56N R02W S21 SESW Total Acres: 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 11/22/2021. The protestant must also send a copy of the protest to the applicant. /s/ GARY SPACKMAN, Director LEGAL 9079/ AD 494528 NOV 4, 11, 2021

Public Notice Announcement of Fire Commissioner Vacancy Northside Fire District The Northside Fire District, serving the cities of Ponderay, Kootenai and north and east part of Bonner County, has a vacancy in Commissioner Sub-District 2. The vacancy will be filled by temporary appointment with term lasting through 2021. This position will be scheduled for a 4-year term appointment in the beginning of 2022. Commissioners act as the board of directors for the fire district. If you are interested in serving your community as a Fire Commissioner, please submit a letter of interest, statement of qualifications, physical address and phone number to the district's Board Chairman no later than 3:00 pm Friday, November 9, 2021. Ray Yaw-Chairman P.O. Box 181 (437 Cedar Avenue) Ponderay, Idaho 83852 ryaw@northsidefire.org Phone: 208-265-4114 Fax: 208-255-7164 Candidates selected will be notified on November 12, 2021. Interviews by the Board of Commissioners will be conducted at the Board's regular meeting on November 17, 2021 at 7:00 pm. The appointment will be made during this meeting. Requirement: Applicants must be a registered voter residing in Northside Fire District sub-district 2 for at least one year according to Idaho Statute Chapter 31-1409. Applicants are required to attend the regular meeting on Wednesday, November 17, 2021. SNP LEGAL 9085 AD#495012 NOVEMBER 4, 2021

NOTICE OF VACANCIES ON SAGLE FIRE DISTRICT BOARD OF COMMISSIONERS Notice is hereby given that: Three (3) vacancies have occurred for Sagle Fire District Commissioners in subdistricts 1, 4 and 5. All appointments begin December 8, 2021. The incumbent seats will be recommended for re-appointment through the term ending in 2025 by the Selkirk Fire Chief to the Bonner County Commissioners. A map of the subdistrict boundaries is available at www.selkirkfire.com, Sagle Fire Department at 2689 Gun Club Rd, Sagle, ID and at Selkirk Fire office, 1123 Lake Street, Sandpoint, ID. Qualified elector residents must submit a letter of interest to Sagle Fire District, 1123 Lake Street, Sandpoint, ID 83864-1714. Please respond by 4:00 p.m. on Friday, November 5, 2021. The Board will vote to fill the vacancies at the following Commissioner's Meeting on Wednesday, November 10, 2021, 5:30 p.m., at 2689 Gun Club Road, Sagle, ID. Dated this 25th day of October, 2021 /s/ Mark Croft, Chairman, Sagle Fire District Board of Commissioners LEGAL 9065/ AD 493065 OCT 28, NOV 4, 2021