Legals for August, 27 2022

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING July 12, 2022 CLERK Approved payment of the FY22 Claims: General Fund: $41,105.64; Road & Bridge: $185,449.00; Airport: $114.44; Elections: -$1,047.46; Probation Services: $742.80; 911 Fund: $9,185.29; Indigent and Charity: $950.00; Revaluation: $371.48; Solid Waste: $69,444.23; Tort:$10,900.83; Weeds: $24,919.57; Parks & Recreation: $338.08; Justice Fund: $49,717.72; Waterways: $936.81; Grants: $167,909.50; Auditors Trust: $58,252.21; and Demands in Batch #20: $737,801.21; Totaling $1,357,091.35. Approved payment of the FY22 EMS Claims & Demands in Batch #20 Totaling $33,073.71. EMERGENCY MANAGEMENT Approved and signed the Contract for Hazardous Fuels Treatment between Bonner County and Selkirk Landworks LLC for project work on the BONFire program funded by an Idaho Department of Lands Grant with no County match. Approved the lease agreement between Bonner County and Enterprise Lease Fleet Management to lease a 2023 Chevrolet Silverado 2500HD pickup in the amount of $858.19 per month to be paid with SRS Title III Funds for a term of two years and allow the chair to sign. EMS Approved the Providence Health Training EMS Program Agreement. AIRPORT Agreed to extend this deadline for 24 months to July 12, 2024. Agreed to extend this deadline to receive the Certificate of Occupancy for the improvements to be made on Lot 33 at Sandpoint Airport for 24 months to July 12, 2024. HUMAN RESOURCES Approved commencing with recruitment for Marine Captain and Marine Deputy, Sheriff Marine Division; Probation Office, Justice Services effective July 12, 2022. Approved the Service agreement with PacificSource to administer 2023 medical benefits under Bonner Counties self-funded program, effective July 12, 2022. PROSECUTOR Approved the general contract with Daviller Law Group beginning July 12, 2022. Approved the updated retainer agreement with Davillier Law Group for Aviation Matters. Meeting was recessed at 9:26 a.m. Meeting was reconvened at 9:34 a.m. EXECUTIVE SESSION At 10:02 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel & § 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 10:09 a.m. EXECUTIVE SESSION At 9:34 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (C) Real Property. 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 10:02 a.m. EXECUTIVE SESSION At 10:09 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. The meeting was reconvened at 10:29 a.m. EXECUTIVE SESSION At 10:29 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (F) Litigation. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - aye. Commissioner Connolly - aye. Commissioner Bradshaw - Aye. All in favor. The motion passed. The meeting was reconvened at 11:02 a.m. Commissioner McDonald adjourned the meeting at 11:02 a.m. The following is a summary of the Board of County Commissioners Special Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of July 5, 2022 - July 11, 2022 Copies of the complete meeting minutes are available upon request. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, July 5, 2022 an Executive Session was held pursuant to Idaho Code §74-204 (2) and Idaho Code § 74-206 (1) (A) Hiring. On Wednesday, July 6, 2022, Thursday, July 7, 2022, Friday, July 8, 2022 and Monday, July 11, 2022 Board of Equalization Hearings were held pursuant to Idaho Code §74-204 (2). BCB LEGAL #4514 AD #557294 AUGUST 27, 2022

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING August 2, 2022 ASSESSOR Approved Resolution #2022-59 Assessor's Office Vehicles Surplus Equipment for one 2003 Chevy Malibu VIN #1G1ND52J33M732870, one 2003 Chevy Tracker VIN #2CNBJ13C036945359. TREASURER Accepted both the Bonner County & EMS Treasurer/Auditor Joint Quarterly Reports for the 3rd Quarter ending 6/30/22. FAIR Approved the IDPR-RV Grant Agreement for project # RV23-1-09-1 for the Bonner County Fairgrounds RV Campground Expansion Project, Phase 1 in the amount of $473,315.00. HUMAN RESOURCES Approved commencing with recruitment for Accounting Assistant II, Treasurer; Residential Appraiser Trainee, Assessor; Assistant Planning Director, Planning; Attorney II and Legal Assistant III, Public Defenders effective August 2, 2022. Approved the Integrated Behavior Health Contract for 2022-2023 employee assistance program, at rate of $2.90 PEPM effective July 19, 2022. BOCC Approved the Right-of-Way Agreement between the City of Sandpoint and Bonner County. Approved the amended real property and building lease agreement with Panhandle Area Council that includes the updated amortization schedule for years 16-30 on the Bonner County Administration Building. PLANNING Approved the applicant's request to deviate from the road standards set forth in the Bonner County Revised Code Appendix A, Title 12 for File BLA0021-22. Meeting was recessed at 9:40 a.m. Meeting was reconvened at 9:46 a.m. EXECUTIVE SESSION At 9:46 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 10:01 a.m. 10:00 A.M. EXECUTIVE SESSION At 10:01 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (F) Litigation. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - aye. Commissioner Connolly - aye. Commissioner Bradshaw - Aye. All in favor. The motion passed. The meeting was reconvened at 10:37 a.m. Commissioner Connolly made a motion to proceed as directed. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to table both of the Action Items: Discussion/Decision Regarding Contract Creason, Moore, Dokken, & Geidl, PLLC, until August 9, 2022. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. 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 July 26, 2022 - August 1, 2022 Copies of the complete meeting minutes are available upon request. TAX CANCELLATIONS On Wednesday, July 27, 2022 Tax Cancellation were held pursuant to Idaho Code §74-204 (2). The Following Files were Approved: RPS37850050020A, RP00273000027AA, RPR01490720100A, RP56N04W246680A, RP0450100A05A0A, RP59N01W333601A, RP58N01E187351A, RP56N04W051253A, RP56N05W330900A, RP56N02W092520A; Denied: RP57N05W160452A, RP57N05W160501A, RP033840010040A. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Wednesday, July 27, 2022, Thursday, July 28, 2022 and Monday, August 1, 2022 Budget Workshops were held pursuant to Idaho Code §74-204 (2). On Monday, August 1, 2022, a Department Head Meeting was held pursuant to Idaho Code §74-204 (2). On Monday, August 1, 2022 an Insurance Update was held pursuant to Idaho Code §74-204 (2) and Idaho Code § 74-206 (1) (D) Records Exempt. Legal#4517 AD#557309 August 27, 2022

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING August 9, 2022 CLERK Approved payment of the FY22 Claims: General Fund: $39,000.75; Road & bridge: $307,387.61; Airport: $439.48; Elections: $50.00; Drug Court: $97.57; District Court: $11,467.90; 911 Fund: $9,204.53; Revaluation: $536.31; Solid Waste: $161,515.12; Tort: $4,425.12; Weeds: $178.25; Parks & Recreation: $559.16; Justice Fund: $84,568.76; Waterways: $1,055.75; Grants: $38,689.06; Northside Fire: $12,560.00; Auditors Trust: $2,000.00 and Demands in Batch #22: $346,666.02; Totaling $1,020,401.39. Approved payment of the FY22 EMS Claims in Batch #22 Totaling $23,263.71. Approved the Federal Procurement Policy to comply with Uniform Guidance, 2 CFR 200.318, requiring all non-federal entities to have a written policy supporting compliance. Approved Resolution #2022-60 and open up the FY2022 Budget and approve the Transfer of $800,300.00 from the ARPA trust account to account 99918-8707 (ARPA Covid Mitigation). ELECTIONS Approved the purchase of 5 Electronic Poll Books from Tenex Software Solutions for the amount of $5,295.00 with a recurring annual license and maintenance fee that is estimated to be $625.00 per year. SHERIFF Approved Resolution #2022-61 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 $87,000.00. EMERGENCY MANAGEMENT Approved the Memorandum of Understanding Grant #21WFM-Bonner in the amount of $240,000.00 and allowed the chair to sign. Approved and sign the Contract for Hazardous Fuels Treatment between Bonner County and Backwoods Forestry Mulching LLC for project work on the BONFire program funded by an Idaho Department of Lands Grant with no County match. Approved and signed the MOU between Bonner County and the Blanchard Community Center for shelter and care services during an emergency. ROAD & BRIDGE Approved this purchase of pit run and gravel materials from Peak Sand and Gravel, Inc. at the unit prices as listed on the quote. AIRPORT Approved hiring a contractor to remove this business waste for a fee not exceeding $10,000.00. HUMAN RESOURCES Approved the Missouri State policy addendum to the Bonner County Personnel Policy Manual effective August 9, 2022. BOCC Approved the Letter of Support regarding the Forest Legacy Program FY24 Spirit of Mt. Spokane to the Idaho Department of Lands. Meeting was recessed at 9:43 a.m. Meeting was reconvened at 9:50 a.m. EXECUTIVE SESSION At 9:50 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. The meeting was reconvened at 10:01 a.m. Commissioner Connolly made a motion to approve the contract with Creason, Moore, Dokken, & Geidl, PLLC ("CMDG"). The BOCC has a constitutional right to employ counsel when necessary. On December 22, 2021 the Prosecutor notified the BOCC that his office would not be providing legal counsel or representation to the Board. Without assistance, the BOCC felt it necessary to retain outside counsel since it was deprived of the support to which it was entitled. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to approve the contract with Creason, Moore, Dokken, & Geidl, PLLC ("CMDG"). The BOCC is the only entity with authority if the county or a county officer requires outside counsel. The BOCC has, at no time, authorized Kutak Rock, LLP or any representatives thereof to act as counsel for the county or any county officer. The BOCC has determined it necessary to retain outside counsel to address the representation of the county by Kutak Rock, LLP/Heather Yakely. Commissioner Connolly seconded the motion. All in favor. The motion passed. Commissioner McDonald adjourned the meeting at 10:03 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 2, 2022 - August 8, 2022 Copies of the complete meeting minutes are available upon request. ASSISTANCE On Wednesday, August 3, 2022 Assistance was held pursuant to Idaho Code §74-204 (2). The Following Files were Denied: 2019-068, 2019-081 & 2022-005. SPECIAL MEETINGS On Tuesday, August 2, 2022, an HR Workshop was held pursuant to Idaho Code §74-204 (2). On Tuesday, August 2, 2022 Wednesday, August 3, 2022 and Monday, August 8, 2022 Budget Workshops were held pursuant to Idaho Code §74-204 (2). On Monday, August 8, 2022 a Bid Opening for Road & Bridge was held pursuant to Idaho Code §74-204 (2). On Monday, August 8, 2022 a Road & Bridge Update was held pursuant to Idaho Code §74-204 (2). Legal#4518 AD#557312 August 27, 2022

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING August 16, 2022 GIS Approved Resolution # 22-62 authorizing the Clerk to transfer funds in the amount of $34,000.00 from Org 124 Object 5866 to Org 124 Object 7860; $1,500.00 from Org 124 Object 5868 to Org 124 Object 7860. Approved the payment not to exceed $36,372 to Knudtsen Chevrolet for the purchase of a 2022 Chevrolet Colorado. EMERGENCY MANAGEMENT Approved Resolution 2022-63 authorizing the Clerk to open the FY2022-2023 Emergency Management Budget and increase ORG 01110 Object 7331 by $12,856.51. The increase is to the receipt of unanticipated revenues from the Idaho office of Emergency Management 2020 supplemental emergency performance grant award #20EMPG024. Approved and signed the Contract for Hazardous Fuels Treatment between Bonner County and Leaverton Land Preservation for project work on the BONFire program funded by an Idaho Department of Lands Grant with no County match. ENGINEERING Approved the revised scope of work and authorize H2A Architects to proceed with design of the proposed EMS Station 1 and Office Facility. PLANNING Approved the applicant's request to deviate from the road standards set forth in the Bonner County Revised Code Appendix A, Title 12 for File BLA0015-22. Approved the applicant's request to deviate from the road standards set forth in the Bonner County Revised Code Appendix A, Title 12 for File FE0007-22. ROAD & BRIDGE Removed this item from the agenda. Approved the award of the Sunnyside Asphalt contract to Woods Crushing & Hauling, Inc for the Sum of $389,585.00. HUMAN RESOURCES Approved commencing with recruitment for Supervisor, Compliance and Permit; and Senior Planner Planning effective August 9, 2022. Approved the Aflac Contract to Bonner County benefits program for 2022-2023 effective August 9, 2022. RECREATION Approved this agreement between Bonner County and the City of Priest River. BOCC Approved a letter in support of grant applications to upgrade the city of Clark Forks water system. The meeting was recessed at 9:26 a.m. EXECUTIVE SESSION At 9:30 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code(1) (B) Personnel & § 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 9:33 a.m. EXECUTIVE SESSION At 9:33 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (C) Real Property. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - aye. Commissioner Connolly - aye. Commissioner Bradshaw - Aye. All in favor. The motion passed. The meeting was reconvened at 9:59 a.m. EXECUTIVE SESSION At 9:59 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. The meeting was reconvened at 10:27 a.m. Commissioner made a motion to deny the request for reconsideration on MLD143-21. Commissioner seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to lift notice to title on parcel #RP0069400000120A. Commissioner Bradshaw seconded the motion. EXECUTIVE SESSION At 10:29 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. The meeting was reconvened at 10:46 a.m. Commissioner Connolly made a motion to proceed as directed. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner McDonald recessed the meeting until 11:00 a.m. Commissioner McDonald reconvened the meeting at 11:00 a.m. 11:00 A.M. EXECUTIVE SESSION At 11:00 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (F) Litigation. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - aye. Commissioner Connolly - aye. Commissioner Bradshaw - Aye. All in favor. The motion passed. The meeting was reconvened at 11:13 a.m. Commissioner Connolly made a motion to proceed as directed. Commissioner Bradshaw seconded. All in favor. The motion passed. Commissioner McDonald adjourned the meeting at 11:13 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 9, 2022 - August 16, 2022 Copies of the complete meeting minutes are available upon request. TAX CANCELLATIONS On Wednesday, August 10, 2022 Tax Cancellation were held pursuant to Idaho Code §74-204 (2). The following files were approved: RP57N01W340005A & RP003420000110A. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday August 9, 2022 a Planning Update was held pursuant to Idaho Code §74-204 (2). On Wednesday, August 10, 2022 a Solid waste Bid Opening were held pursuant to Idaho Code §74-204 (2). Commissioner Connolly made a motion to turn these bids over to Solid Waste for analysis and recommendation. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. On Wednesday, August 10, 2022 a Planning Hearing was held pursuant to Idaho Code §74-204 (2). Commissioner Bradshaw made a motion to amend by approving the conditions for approval. Commissioner Bradshaw made a motion to ratify staff's recommendation on the preliminary plat for this project FILE MLD0059-22, Wood View Acres, a request to divide a 6.27-acre parcel into four (4) lots, one (1) 1.06-acre lot, two (2) 1-acre lots, and one (1) 3.49-acre lots, finding that the minor land division as proposed IS in accord with the Bonner County Revised Code. I further move to adopt the findings of fact and conclusions of law as set forth in the Staff Memo as amended during and direct planning staff to draft written findings and conclusions to reflect this decision, have the Chairman sign, and transmit 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 Bradshaw made a motion to approve this project, FILE ZC0009-22, requesting a zone change from Rual-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 findings of fact and conclusions of law as set forth in the Staff Report (or as amended during the hearing) and direct planning staff to draft written findings and conclusions to reflect this motion, have Chairman sign, and transmit to all interested parties. This action does not result in a taking of private property. Commissioner Connolly 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 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 16, Township 54 North, Range 5 West, Boise Meridian, Bonner County, Idaho from 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. Roll Call Vote: Commissioner McDonald - Aye. Commissioner Connolly - Aye. Commissioner Bradshaw - Aye. The motion passed. Commissioner Connolly made a motion deny the appeal of the administrative decision to deny Minor Land Division MLD0055-22. 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 deny the appeal of the administrative decision to deny Minor Land Division MLD0056-22. Commissioner Connolly seconded the motion. Roll Call Vote: Commissioner McDonald - Aye. Commissioner Connolly - Aye. Commissioner Bradshaw - Aye. The motion passed. On Monday, August 15, 2022 an Executive Session was held pursuant to Idaho Code §74-206 (1)(F). Legal#4519 AD#557319 August 27, 2022

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING July 19, 2022 HUMAN RESOURCES Approved commencing with recruitment for Emergency Communications Officer, Sheriff; Office Manager, Administrative Assistant II and III Justice Services; Deed Processor, GIS/Assessor effective July 19, 2022. Approved the Contract with Wellworks for 2022-2023 wellness program, effective July 19, 2022. ROAD & BRIDGE Approved this Notice of Advertisements for the Sunnyside Road Hot Mix Asphalt Project. Meeting was recessed at 9:07 a.m. Meeting was reconvened at 9:14 a.m. EXECUTIVE SESSION At 9:14 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. The meeting was reconvened at 9:53 a.m. Commissioner Bradshaw made a motion to move the systems administrator, specific to Munis, under the direction of the County Clerk. Commissioner Connolly seconded the motion. All in favor. The motion passed. Commissioner Connolly made a motion to recognize and exception to the PTO policy, non-precedence setting. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner Bradshaw made a motion to make changes to the Planning Commission, as discussed in ES. Commissioner Connolly seconded the motion. All in favor. The motion passed. Commissioner McDonald recessed the meeting at 9:54 a.m. Commissioner McDonald reconvened the meeting at 10:00 a.m. 10:00 A.M. EXECUTIVE SESSION At 10:00 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. The meeting was reconvened at 10:30 a.m. Commissioner Connolly made a motion to approve the contract for Legal Services, Creason, Moore, Dokken & Geidl, PLLC. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. EXECUTIVE SESSION At 10:31 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. The meeting was reconvened at 11:35 a.m. Commissioner Connolly made a motion to proceed as directed in ES. Commissioner Bradshaw seconded the motion. All in favor. The motion passed. Commissioner McDonald adjourned the meeting at 11:36 a.m. The following is a summary of the Board of County Commissioners Special Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of July 12, 2022 - July 18, 2022 Copies of the complete meeting minutes are available upon request. SPECIAL MEETINGS On Tuesday, July 12, 2022 a USFS Update was held pursuant to Idaho Code §74-204 (2). On Tuesday, July 12, 2022, a Planning Update was held pursuant to Idaho Code §74-204 (2). Commissioner Bradshaw made a motion to lift notice to tile on parcel #RP041530020030A. Commissioner McDonald stepped down from the Chair and seconded the motion. All in favor. The motion passed. On Tuesday, July 12, 2022 a Planning Administrative Appeal was held pursuant to Idaho Code §74-204 (2). Commissioner Bradshaw made a motion to overturn the denial the appeal of the administrative decision to deny Minor Land Division MLD0037-22 and approve the appeal. Commissioner McDonald stepped down from the Chair and seconded the motion. On Wednesday, July 13, 2022 Tax Cancellation/Board of Equalization Hearing was held pursuant to Idaho Code §74-204 (2). Commissioner Connolly made a motion that the Board change the assessed value from $227,289 to $192,749. Seconded by Commissioner Bradshaw. All in favor. The motion passed. On Wednesday, July 13, 2022 a Planning Hearing was held pursuant to Idaho Code §74-204 (2). Commissioner Bradshaw made a motion to approve this project, FILE ZC0040-21, requesting a zone change from Rural Service Center to Industrial, 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 approve the development as amended during this hearing and direct planning staff to draft written findings and conclusions to reflect this motion, have the Chairman sign, and transmit 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. Roll Call Vote: Commissioner McDonald - 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 29, Township 58 North, Range 1 West, Boise Meridian, Bonner County, Idaho from Rural Service Center to Industrial and providing for an effective date. I further move to authorize the Chair to sign the official supplementary zoning map upon publication of the ordinance. Commissioner McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald - Aye. Commissioner Bradshaw - Aye. The motion passed. Commissioner Bradshaw made a motion to approve this project, FILE ZC0006-22, for a zone change from Agricultural/ Forestry-20 to Agricultural/ Forestry-10, 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 planning staff to draft written findings and conclusions to reflect this motion, have Chairman sign, and transmit 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. Roll Call Vote: Commissioner McDonald - 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 11, Township 58 North, Range 1 West, Boise Meridian, Bonner County, Idaho from 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 McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald - Aye. Commissioner Bradshaw - Aye. The motion passed. Commissioner Bradshaw made a motion to approve this project, FILE ZC0007-22, for a zone change from Agricultural/ Forestry-20 to Agricultural/ Forestry-10, 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 planning staff to draft written findings and conclusions to reflect this motion, have Chairman sign, and transmit 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. Roll Call Vote: Commissioner McDonald - 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 17, Township 56 North, Range 4 West, Boise Meridian, Bonner County, Idaho from 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 McDonald stepped down from the Chair and seconded the motion. Roll Call Vote: Commissioner McDonald - Aye. Commissioner Bradshaw - Aye. The motion passed. On Thursday, July 14, 2022 a Tax Deed Auction was held pursuant to Idaho Code §74-204 (2). On Friday, July 15, 2022 an Airport Ordinance Hearing was held pursuant to Idaho Code §74-204 (2). On Monday, July 18, 2022 Budget Workshops were held pursuant to Idaho Code §74-204 (2). BCB LEGAL #4515 AD #557329 AUGUST 27, 2022

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS' MEETING July 26, 2022 CLERK Approved payment of the FY22 Claims: General Fund: $58,377.84; Road & Bridge: $362,752.81; Airport: $10,687.42;Elections: $1,518.73; Drug Court: $218.08; District Court: $5,718.51; Fair: $20,000.00; 911 Fund: $16,287.43; Indigent and Charity: $950.00; Revaluation: $12,326.13; Solid Waste: $645,331.85; Tort: $86,962.36; Parks and Recreation: $1,437.40; Highway Special: $2,500.00; Justice Fund: $54,215.54; Waterways: $2,639.45; Grants: $103,939.30; Drainage District: $125.00; Auditors Trust: $1,023.70; and Demands in Batch #21: $605,563.40; Totaling $1,992,574.95. Approved payment of the FY22 EMS Claims & Demands in Batch #21 Totaling $47,497.28. ASSISTANCE Approved Resolution #2022-56 amending prior Resolution #20-50 Non-Medical Indigent Assistance. SOLID WASTE Approved Resolution #2022-57 Solid Waste Budget revision and authorize the Clerk to open the budget and increase line item 023-9480 in the amount of $250,000.00 from the USDA construction loan. FAIR Tabled this item until next Tuesday, August 2, 2022. GIS Approved the contract with Canon Solutions America. PROSECUTOR Approved Resolution #2022-58 attached to this memo opening the budget and distributing donations to VAST as discussed. PLANNING Approved the applicant's request to deviate from the road standards set forth in the Bonner County Revised Code Appendix A, Title 12 for File FE0008-22. ROAD & BRIDGE Approved the Road and Bridge Department soliciting a five-year lease agreement with Columbia Bank for the lease - purchase of three (3) John Deere 772 GP graders. Financing will be provided at the 3.99% fixed rate for two graders for a total of five years with an annual payment of $59,354.99 this will provide for an interest rate lock of 3.99% through August 31st, 2022, the third grader will have a fixed rate of 4.55% locked through October 25th,2022, with an annual payment of $ 31,297.28. The formal Columbia Bank financing agreement will be submitted to the BOCC Board for review and approval at a later date. PUBLIC DEFENDER Approved the Contract for Services of Conflict Public Defender First Level Conflicts (2021-2022) for Dana Bowes. Approved the Service Agreement providing indigent defense services in Boundary County and for the Chairman to sign that agreement administratively. HUMAN RESOURCES Approved commencing with recruitment for Audit Appropriations Clerk, Sr. Account Clerk, Accounting Assistant III, Treasurer; Commercial Appraiser, Assessor effective July 26, 2022. Meeting was recessed at 10:18 a.m. Meeting was reconvened at 10:25 a.m. EXECUTIVE SESSION At 10:25 a.m. Commissioner Connolly made a motion to go into Executive Session under Idaho Code § 74-206 (1) (D) Records Exempt and Idaho Code § 74-206 (1) (F) Litigation. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner McDonald - aye. Commissioner Connolly - aye. Commissioner Bradshaw - Aye. All in favor. The motion passed. The meeting was reconvened at 11:20 a.m. Commissioner McDonald adjourned the meeting at 11:20 a.m. The following is a summary of the Board of County Commissioners Special Meetings, (including Tax Cancellations, Assistance Meetings/Admin and other) Executive Sessions, Emergency Meetings and Hearings held during the week of July 19, 2022 - July 25, 2022 Copies of the complete meeting minutes are available upon request. SPECIAL MEETINGS & EXECUTIVE SESSIONS On Tuesday, July 19, 2022, Thursday, July 21, 2022 and Monday, July 25, 2022 Budget Workshops were held pursuant to Idaho Code §74-204 (2). On Wednesday, July 20, 2022, a Planning Administrative Appeal was held pursuant to Idaho Code §74-204 (2). Commissioner Bradshaw made a motion to overturn the administrative decision of the Bonner County Planning Department for denial of this project FILE MLD0048-22, Grand Copper Estates, a request to divide a 40.38-acre parcel into four (4) lots, one (1) 10.02-acre lot, one (1) 10.05-acre lot, one (1) 10.25-acre lot, and one (1) 10.07-acre lot, finding that it IS in accord with the Bonner County Revised Code. I further move to adopt the findings of fact and conclusions of law as set forth in the Staff Memo and direct planning staff to draft written findings and conclusions to reflect this decision, have the Chairman sign, and transmit 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. Roll Call Vote: Commissioner McDonald - Aye. Commissioner Bradshaw - Aye. The motion passed. Commissioner Bradshaw made a motion to overturn the administrative decision of the Bonner County Planning Department for denial of this project FILE MLD0051-22, Coyote Ridge, a request to divide a 40.38-acre parcel into four (4) lots, one (1) 10.02-acre lot, one (1) 10.05-acre lot, one (1) 10.25-acre lot, and one (1) 10.07-acre lot, finding that it IS in accord with the Bonner County Revised Code. I further move to adopt the findings of fact and conclusions of law as set forth in the Staff Memo and direct planning staff to draft written findings and conclusions to reflect this decision, have the Chairman sign, and transmit 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. Roll Call Vote: Commissioner McDonald - Aye. Commissioner Bradshaw - Aye. The motion passed. On Thursday, July 21, 2022 an Executive Session was held pursuant to Idaho Code §74-204 (2) and Idaho Code § 74-206 (1) (F) Litigation. On Friday, July 22, 2022 a Fair Workshop was held pursuant to Idaho Code §74-204 (2). On Monday, July 25, 2022 a Special Meeting with Idaho Council Domestic Violence & Victim Assistance was held pursuant to Idaho Code §74-204 (2). BCB LEGAL #4516 AD #557331 AUGUST 27, 2022

OLDTOWN URBAN RENEWAL AGENCY RESOLUTION 2022-1 A RESOLUTION ENTITLED THE ANNUAL APPROPRIATION RESOLUTION FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022, APPROPRIATING THE SUM OF $153,690.00 TO DEFRAY THE EXPENSE AND LIABILITIES OF THE OLDTOWN URBAN RENEWAL AGENCY FOR SAID FISCAL YEAR, AUTHORIZING A LEVY OF SUFFICIENT TAX UPON THE TAXABLE PROPERTY AND SPECIFYING THE OBJECT AND PURPOSES FOR WHICH SAID APPROPRIATION IS MADE. BE IT RESOLVED BY THE CHAIRMAN AND BOARD MEMBERS OF THE OLDTOWN URBAN RENEWAL AGENCY, BONNER COUNTY, IDAHO: Section 1: That the sum of $153,690.00 be, and the same is appropriated to defray the necessary expenses and liabilities of the Oldtown Urban Renewal Agency, Bonner County, Idaho for the fiscal year beginning October 1, 2022. Section 2: The objects and purposes for which such appropriation is made and the amount of each object and purpose as follows: ESTIMATED EXPENDITURES: Capital Improvements................................ $ Transfer to West Bonner WSD................... 0.00 Debt Service............................................... 149,690.00 Accounting/Admin....................................... 500.00 Professional: Legal..................................... 1,000.00 Office Expense........................................... 500.00 Professional: Audit..................................... 2,000.00 TOTAL EXPENSES $ 153,690.00 Section 3: That a general tax levy on all taxable property within the Oldtown Urban Renewal Agency be levied in the amount allowed by law for the general purposes for said Agency for the Fiscal Year beginning October 1, 2022. Section 4: This resolution shall take effect and be in full force upon its passage, and approval. Dated this 10th day of August 2022. __________________________________ Lonnie L. Orr, Board Chairman Attest: __________________________________ Alicia C. Ehrmantrout, Clerk/Treasurer BCB LEGAL #4520 AD #557652 AUGUST 27, 2022

CITY OF OLDTOWN ORDINANCE NO. 2022-4 AN ORDINANCE ENTITLED THE ANNUAL APPROPRIATION ORDINANCE FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022, APPROPRIATING THE SUM OF $562,580.00 TO DEFRAY THE EXPENSE AND LIABILITIES OF THE CITY OF OLDTOWN FOR SAID FISCAL YEAR, AUTHORIZING A LEVY OF SUFFICIENT TAX UPON THE TAXABLE PROPERTY AND SPECIFYING THE OBJECT AND PURPOSES FOR WHICH SAID APPROPRIATION IS MADE. BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF OLDTOWN, BONNER COUNTY, IDAHO: Section 1: That the sum of $562,580.00 be, and the same is appropriated to defray the necessary expenses and liabilities of the City of Oldtown, Bonner County, Idaho for the fiscal year beginning October 1, 2022. Section 2: The objects and purposes for which such appropriation is made and the amount of each object and purpose is as follows: ESTIMATED EXPENDITURES: Administration........................................................... $171,756.00 Payroll & Benefits....................................................... $154,624.00 Sidewalk Project......................................................... 93,000 .00 Police Protection......................................................... 1,200.00 Parks........................................................................... 12,000.00 Street Improvements................................................... 55,000.00 Engineering ................................................................ 45,000.00 Equipment Replacement............................................. 30,000.00 TOTAL EXPENSES $562,580.00 Section 3: That a general tax levy on all taxable property within the City of Oldtown be levied in the amount allowed by law for the general purposes for said City for the Fiscal Year beginning October 1, 2022. Section 4: All ordinances and parts of ordinances that are in conflict with this ordinance are hereby repealed. Section 5: This Ordinance shall take effect and be in full force upon its passage, approval and publication in one issue of the Priest River Times, a newspaper of general circulation in the City of Oldtown and the official newspaper of said City. Dated this 10th day of August, 2022. ______________________________ Lonnie L. Orr, Mayor Attest: ______________________________ Sheila M. Gormley, Clerk/Treasurer BCB LEGAL #4521 AD #557656 AUGUST 27, 2022

WEST BONNER WATER & SEWER DISTRICT RESOLUTION 2022-2 A RESOLUTION ENTITLED THE ANNUAL APPROPRIATION RESOLUTION FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022, APPROPRIATING THE SUM OF $728,808.00 TO DEFRAY THE EXPENSE AND LIABILITIES OF WEST BONNER WATER & SEWER DISTRICT FOR SAID FISCAL YEAR, AUTHORIZING A LEVY OF SUFFICIENT TAX UPON THE TAXABLE PROPERTY AND SPECIFYING THE OBJECT AND PURPOSES FOR WHICH SAID APPROPRIATION IS MADE. BE IT RESOLVED BY THE CHAIRMAN AND BOARD MEMBERS OF THE WEST BONNER WATER & SEWER DISTRICT, BONNER COUNTY, IDAHO: Section 1: That the sum of $728,808.00 be, and the same is appropriated to defray the necessary expenses and liabilities of the West Bonner Water & Sewer District, Bonner County, Idaho for the fiscal year beginning October 1, 2022. Section 2: The objects and purposes for which such appropriation is made and the amount of each object and purpose as follows: ESTIMATED EXPENDITURES: Administration............................................$ 112,360.00 Sewer Annual Payment............................. 27,800.00 Payroll & Benefits...................................... 140,388.00 Vehicle Replacement................................ 5,000.00 Capital Improvements............................... 35,000.00 State Fees/DEQ........................................ 1,320.00 Newport O & M.......................................... 120,000.00 Water Testing............................................. 4,000.00 System Maintenance................................. 58,250.00 Water Bond................................................ 96,980.00 Sewer Bond............................................... 52,710.00 Capital Replacement................................. 75,000.00 TOTAL EXPENSES $ 728,808.00 Section 3: That a general tax levy on all taxable property within the West Bonner Water & Sewer District be levied in the amount allowed by law for the general purposes for said District for the Fiscal Year beginning October 1, 2022. Section 4: This resolution shall take effect and be in full force upon its passage, and approval. Dated this 10th day of August 2022. _____________________________ Lonnie L. Orr, Board Chairman Attest: _____________________________ Alicia C. Ehrmantrout Clerk/Treasurer BCB LEGAL #4522 AD #557668 AUGUST 27, 2022

NOTICE OF HEARING ON NAME CHANGE, Case No. CV09-22-1128 IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER, MAGISTRATE DIVISION, IN RE: TONYA JoANN PYLE. A Petition by TONYA JoANN PYLE, born March 11, 1973, in the City of Glendale, Los Angeles County, California, now residing at 152 Pomrankey Lane, Dover, Idaho, proposing a change in name to TONYA JoANN LARSON has been filed in the above entitled court. The reason for the change in name is that Petitioner prefers to be known as TONYA JoANN LARSON. Such Petition will be heard on October 5, 2022 at 11:00 A.M. and objections may be filed by any person who can, in such objections, show to the court a good reason against such a change of name. Dated: 8/17/22 CLERK OF THE DISTRICT COURT By:/s/ J.T. Diehl Officer of the Court and Attorney for Petitioner Legal#4509 AD#557234 August 27, September 3, 10, 17, 2022

NOTICE TO CREDITORS Case No. CV09-22-1107 IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER MAGISTRATE DIVISION IN THE MATTER OF THE JOINT ESTATES OF JAMES D. DELAVERGNE and LOIE JEAN DELAVERGNE, husband and wife, Deceased. NOTICE IS HEREBY GIVEN that MARC DELAVERGNE has been appointed personal representative of the above named decedents. All persons having claims against the decedents or the joint 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 Court. DATED this 24th day of August, 2022. _/s/ J. T. Diehl J. T. DIEHL Attorney for Personal Representative 106 W. Superior Street Sandpoint, Idaho 83864 (208)263-8529 Legal#4512 AD#557247 August 27, September 3, 10, 2022

Notice of Public Hearing Diamond Park Annexation Notice is hereby given: The North of the Narrows Fire District shall conduct a public hearing on September 7th, 2022 at 1:00pm at the Community Center at 14374 E Shore Rd, Coolin, ID This matter, having been brought to the board of Commissioners of the North of the Narrows Fire District with regards to the annexation of the Diamond Park area on Priest Lake in Bonner County into the fire district. Legal#4510 AD#557239 August 27, 2022

LIEN SALE Make - Audi, Year - 2006, Model - S4 Under Idaho Code 45-805 Notice is now being given To Stephanie Thurmond for storage and repairs in the amount of $9742.32 not including auction fees. The auction for the vehicle shall be at Premier Auction Center 674 N Pleasant View Rd Post Falls ID 83854 Sept 17th, 2022 4:30 pm. Legal#4523 AD#557735 August 27, September 3, 2022