Legals for March, 8 2024

NOTICE TO CREDITORS Case No. CV09-24-0223 IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER In the Matter of the Estate of, WILLIAM LAWRENCE HERRON, a.k.a. LAWRENCE W. HERRON, Deceased. NOTICE IS HEREBY GIVEN that SHARON HERRON has been appointed Personal Representative for the Estate of WILLIAM LAWRENCE HERRON, a.k.a. LAWRENCE W. HERRON. All persons having claims against the deceased or his estate are required to present their claims within four (4) months after the date of the first publication of this notice or said claims will be forever barred. Claims must either be presented to the undersigned at the address indicated, or filed with the Clerk of the Court and a copy furnished to the Personal Representative’s attorney. DATED this 20 day of February, 2024. /s/ John A. Finney FINNEY FINNEY & FINNEY, P.A. 120 E. Lake Street, Ste 317 Sandpoint, Idaho 83864 Attorney for SHARON HERRON, Personal Representative of the Estate of WILLIAM LAWRENCE HERRON Legal#5929 AD#19849 February 23, March 1, 8, 2024 _________________________

NOTICE TO CREDITORS Case No. CV09-24-0249 IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER MAGISTRATE DIVISION IN THE MATTER OF THE ESTATE OF: LINDA LEE DALLMANN, Deceased. NOTICE IS HEREBY GIVEN that Steven Dallmann has been appointed Personal Representative of the Estate of Linda Lee Dallmann, deceased. All persons having claims against the decedent or the estate are required to present their claims within four months after the date of the first publication of this Notice or said claims will be forever barred.   Claims must be filed with the Clerk of the Court and presented to the undersigned attorney for the Personal Representative at the following address: 312 S. First Ave., Ste A, Sandpoint ID 83864. DATED this 28th day of February, 2024. SANDPOINT LAW, P.C. By: /s/ Lisa Moline Attorneys for Personal Representative Legal# 5944 AD# 20127 March 1, 8, 15, 2024 _________________________

NOTICE TO CREDITORS (I.C. 15-3-801) Case No. CV09-24-0257 IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER IN THE MATTER OF THE ESTATE OF  JOSEPH B. MATHEWS  Deceased. NOTICE IS HEREBY GIVEN that SUSAN MATHEWS has been appointed personal representative of the above-named decedent. All persons having claims against the decedent or the estate are required to present their claims within four months after the date of the first publication of this Notice or said claims will be forever barred.   Claims must be presented to the undersigned at the address indicated and filed with the Clerk of the Court.   DATED this 5th day of March, 2024. /s/ Katherine Elsaesser ELSAESSER ANDERSON, CHTD. 519 High Street P.O. Box 369 Priest River, ID 83856  Phone: (208) 448-2990 Fax: (208) 448-2990 Legal#5961 AD#20365 March 8, 15, 22, 2024 _________________________

NOTICE TO CREDITORS Case No. CV09-24-0259 IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER In the Matter of the Estate of:  PHYLLIS JEAN THURLOW,                      Deceased. NOTICE IS HEREBY GIVEN that Douglas Thurlow has been appointed personal representative of the above-named decedent. All persons having claims against the decedent or the estate are required to present their claims within four (4) months after the date of the first publication of this Notice or said claims will be forever barred.   Claims must be presented to the undersigned at the address indicated and filed with the Clerk of the Court.   DATED This 5th day of March, 2024. SHAILA BUCKLEY LAW /s/Rachel Murphy, Attorney for Personal Representative Shaila Buckley Law 877 W. Main Street, Suite 610 Boise, Idaho 83702 Legal#5962 AD#20367 March 8, 15, 22, 2024 _________________________

2024 Roadway Pavement Markings Bonner County, Idaho NOTICE OF ADVERTISEMENT FOR BIDS Sealed Bids will be received by Bonner County at the office of the Commissioners of Bonner County on or before the 28th day of March, 2024 until the hour of 8:30 a.m. for the 2024 Roadway Pavement Markings. Bids will be opened in the Office of the Commissioners at the Bonner County Administration Building at said date and time. All interested individuals are welcome to attend. The project generally consists of placing yellow roadway centerline striping, turn lanes, and thermoplastic on various roadways throughout Bonner County. Bid forms, bidder’s instructions, and specifications and contract forms may be examined at the following location: • Bonner County Road & Bridge Office, 1500 Highway 2, Suite 101, Sandpoint, ID 83864, Phone 208-255-5681. Legal#5963 AD#20369 March 8, 15, 2024 _________________________

NOTICE OF APPLICATION L96S0746B Pursuant to Section 58-104(9) and 58-1301, et seq., Idaho Code (The Lake Protection Act) and rules of the State Board of Land Commissioners, notice is hereby given that SES 299, LLC made application to permit riprap and an existing seawall on the Pend Oreille River. Location: Parcel RPS3604000002AA, Pend Oreille River, Sandpoint, Idaho, in Section 22 Township 57 North, Range 2 West; B.M., in Bonner County. Written objections to or requests for hearing in this matter must be on file with the Idaho Department of Lands, 2550 Highway 2 West, Sandpoint, Idaho 83864 within thirty (30) days after the first appearance of this notice. Specific information regarding this application may be obtained from Gwen Victorson, Resource Specialist on behalf of Navigable Waterways - at the above address or by calling (208) 263-5104. /S/Erik Sjoquist, Area Manager Idaho Department of Lands Legal# 5964 AD# 20391 March 8 & 15, 2024 _________________________

NOTICE TO CREDITORS Case No. CV09-24-0293 IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER In the Matter of the Estate of, DENNIS STUART MINER, Deceased. NOTICE IS HEREBY GIVEN that BRUCE MINER has been appointed Personal Representative for the Estate of DENNIS STUART MINER. All persons having claims against the deceased or his estate are required to present their claims within four (4) months after the date of the first publication of this notice or said claims will be forever barred. Claims must either be presented to the undersigned at the address indicated, or filed with the Clerk of the Court and a copy furnished to the Personal Representative’s attorney. DATED this 6th day of March, 2024. /s/ADAM O. FINNEY FINNEY, FINNEY & FINNEY, P.A. 120 E. Lake Street, Ste 317 Sandpoint, Idaho 83864 Attorney for BRUCE MINER, Personal Representative of the Estate of DENNIS STUART MINER Legal# 5965 AD# 20393 March 8, 15, 22, 2024 _________________________

ADVERTISEMENT FOR BIDS City of Kootenai 2nd Avenue Widening Project Separate sealed BIDS for the 2nd Avenue Widening Project located in the City of Kootenai, Idaho will be received by City of Kootenai at 204 Spokane St., Kootenai, ID 83840 until 2:00 p.m. local time on Tuesday, March 26, 2024, and then at said office publicly opened and read aloud. The work includes the widening of approximately 1,650 lineal feet of 2nd Avenue, installation of pedestrian crossings, pavement markings, drainage systems, removal of trees and some additional necessary work. It is the intent of these documents to describe the work required to complete this project in sufficient detail to secure comparable bids. All parts or work not specifically mentioned which are necessary in order to provide a complete installation shall be included in the bid and shall conform to all Local, State and Federal requirements. A non-mandatory pre-bid conference will be held at 2:00 p.m. local time on Tuesday, March 19, 2024, at Kootenai City Hall, 204 Spokane St., Kootenai, ID.  Bidders may obtain project documents at the Century West Engineering online plan room at www.centurywestplanroom.com. Bidders may download digital documents at no cost and obtain printed documents, at Bidders Expense, by choosing the “Order” option. Posted on this plan room, under the “Documents” section, is an official list of locations where documents may be examined. Any questions regarding this plan room, shall be directed to plan room administration at 509-747-2964 or planroom@abadanplancenter.com. Partial sets of Bidding Documents will not be available from the Issuing Office. Neither Owner nor Engineer will be responsible for full or partial sets of Bidding Documents, including Addenda if any, obtained from sources other than the Issuing Office. For information regarding the proposed work, contact Ryan Luttmann, P.E. of Century West Engineering (208-946-4380, rluttmann@centurywest.com ) In determining the lowest responsive bid, the Owner will consider all acceptable bids on a basis consistent with the bid package. Comparison of bids will be based on the Base Bid. The Owner will also consider whether the bidder is a responsible bidder. A Public Works Contractor License for the State of Idaho is required to be awarded this work. Disadvantaged Business Enterprises are encouraged to submit bids.   All bids must be signed and accompanied by evidence of authority to sign. Bids must be accompanied by Bid Security in the form of a bid bond, certified check, cashier’s check or cash in the amount of 5% of the amount of the bid proposal. Said bid security shall be forfeited to the City of Kootenai as liquidated damages should the successful bidder fail to enter into contract in accordance with their proposal as specified in the Instructions to Bidders. City of Kootenai reserves the right to reject any or all proposals, waive any nonmaterial irregularities in the bids received, and to accept the proposal deemed most advantageous to the best interest of the City. Dated this 5th day of March 2024. CITY OF KOOTENAI Manda Corbett, Clerk Legal# 5966 AD# 20395 March 8 & 15, 2024 _________________________

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS’ MEETING February 6, 2024  CLERK – Approved payment of the FY24 Claims and Demands in Batch #9 Totaling $347,913.41. Approved payment of the FY24 EMS Claims Totaling $19,956.84.   ROAD & BRIDGE – Approved the Notice of Advertisements for Rock Crushing in Districts 1, 2, & 3. Approved LHTAC & Local Agreement: Leading Idaho Bridge Program – Bridge #KN20645, KN30225, and KN30235 to replace the Rapid Lightning Bridge #4, Colburn Culver at Grouse Creek Bridge, and the Colburn Culver at Pack River (North) Bridge.  HUMAN RESOURCES – Approved Resolution 2024-16 for the approval of the destruction of Human Resource Records.  NOXIOUS WEEDS – Approved the 2024 Selkirk Cooperative Weed Management Area’s Annual Operating Plan and associated cost share application for a request from the Idaho State Department of Agriculture in the amount of $14,364.00 with approximately $7,000.00 to benefit Bonner County. Approved the 2023 Selkirk Cooperative Weed Management Area End of Year Report for submission to the Idaho State Department of Agriculture.  PLANNING – Approved a time extension of Cozy Cottage 1, File SS0005-21, the date March 18, 2026.   BOCC – Approved a motion to update BCRC Chapter 2.  Commissioner Omodt called for a recess at 11:12 a.m. Reconvened at 11:20 a.m. EXECUTIVE SESSION –  At 11:20 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Reconvened at 11:57 a.m. Commissioner Bradshaw made a motion to proceed as discussed regarding Human Resources, Justice Services, Sheriff’s Office, Emergency Management and BOCC. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Commissioner Omodt called a 5-minute recess at 11:58 a.m. Reconvened at 12:07 p.m. EXECUTIVE SESSION –  At 12:07 p.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (D) Records Exempt. Commissioner Williams seconded the motion to advance for discussion. Brief discussion with the Board and Legal, Bill Wilson. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Reconvened at 12:12 p.m. The meeting was adjourned at 12:12 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 January 23, 2024 – February 5, 2024 Copies of the complete meeting minutes are available upon request. On Tuesday, January 23, 2024, an Executive Session was held pursuant to Idaho Codes § 74-204 (4), 74-206(1)(B) Personnel & 74-206(1)(D) Records Exempt. On Tuesday, January 23, 2024, a Planning Workshop was held pursuant to Idaho Code §74-204 (2). On Wednesday, January 24, 2024, Assistance was held pursuant to Idaho Code §74-204 (2). On Wednesday, January 24, 2024, Tax Cancellations were held pursuant to Idaho Code §74-204 (2). Approved: Homeowner’s Exemption – Multiple Parcels, RPR285900100A0, RPR285900100B0 On Wednesday, January 24, 2024, a Planning Hearing was held pursuant to Idaho Code §74-204 (2). Commissioner Williams made a motion to approve of this project, FILE ZC0006-23, requesting 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: Conclusion 1: The proposal is in accord with the Bonner County Comprehensive Plan. Conclusion 2: This proposal was reviewed for compliance with Title 12, Bonner County Revised Code, and was found to be in compliance. Conclusion 3: The proposal is in accord with the purpose of the Agricultural/ Forestry-10 zoning district, provided at Chapter 3, Title 12, Bonner County Revised Code. This 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 as set forth in the Staff Report (or as amended during the hearing) and direct the planning staff to draft written findings of facts and conclusions of law to reflect this motion, have the Chairman sign, and transmit to all interested parties. This action does not result in the taking of private property. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner Omodt – Yes. Commissioner Williams – Yes. Commissioner Bradshaw – Yes. 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 classification of lands located in Section 32, Township 58 North, Range 1 West, Boise Meridian, Bonner County, Idaho 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 Williams seconded the motion. Roll Call Vote: Commissioner Omodt – Yes. Commissioner Williams – Yes. Commissioner Bradshaw – Yes. Commissioner Bradshaw made a motion to approve of this project, FILE ZC0010-23, requesting a zone change from Suburban to Commercial, finding that it is in accord with the general and specific objectives of the Bonner County Comprehensive Plan and Bonner County Revised Code as enumerated in the following conclusions of law: Conclusion 1: The proposal is in accord with the elements of the Bonner County Comprehensive Plan. Conclusion 2: This proposal was reviewed for compliance with Title 12, Bonner County Revised Code, and was found to be in compliance. Conclusion 3: The proposal is in accord with the purpose of the Commercial zoning district, provided at Chapter 3, Title 12, Bonner County Revised Code. 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 during the hearing) and direct the 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 the taking of private property. Commissioner Williams seconded the motion. Roll Call Vote: Commissioner Omodt – Yes. Commissioner Williams – Yes. Commissioner Bradshaw – Yes. Commissioner Williams 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 classification of lands located in Section 16, Township 56 North, Range 2 West, Boise Meridian, Bonner County, Idaho to Commercial, and providing for an effective date. I further move to authorize the Chair to sign the official supplementary zoning map upon publication of the ordinance. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner Omodt – Yes. Commissioner Williams – Yes. Commissioner Bradshaw – Yes. Commissioner Williams made a motion to approve the recommended updates to the Public Services, Facilities, and Utilities component of the Comprehensive Plan, File AM0017-23, as presented in this hearing, finding that it is in accord with the requirements of Idaho Code §67-6508 and the procedures of Idaho Code §67-6509. This action does not result in the taking of private property. Commissioner Williams seconded the motion. Roll Call Vote: Commissioner Omodt – Yes. Commissioner Williams – Yes. Commissioner Bradshaw – Yes. Commissioner Bradshaw moved to approve Resolution #14 adopting the recommended updates to the Public Services, Facilities, and Utilities component of the Comprehensive Plan, File AM0017-23 and repealing the previously adopted Public Services, Facilities, and Utilities component of the Comprehensive Plan. Commissioner Williams seconded the motion. Roll Call Vote: Commissioner Omodt – Yes. Commissioner Williams – Yes. Commissioner Bradshaw – Yes. On Friday, January 26, 2024, a Special Meeting for the BOCC for a Quarterly Budget Update was held pursuant to Idaho Code §74-204 (4). On Thursday, February 1, 2024, a Special Meeting for Road & Bridge was held pursuant to Idaho Code §74-204 (4). Commissioner Bradshaw made a motion to approve Resolution #24-15 that authorizes the Road and Bridge Department to post Road Restrictions (size, weight and hauling limits) on County roads for 2024. Commissioner Omodt stepped down from the chair and seconded the motion. Roll call vote: Commissioner Williams – Absent, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. On Thursday, February 1, 2024, a Planning Update was held pursuant to Idaho Code §74-204 (2). On Monday, February 5, 2024, A Department Head Meeting was held pursuant to Idaho Code §74-204 (2). On Monday, February 5, 2024, an Insurance Update was held pursuant to Idaho Code §74-204 (2) and Idaho Code § 74-206 (1) (D) Records Exempt. On Monday, February 5, 2024, a Planning Workshop was held pursuant to Idaho Code §74-204 (2). Legal#5967 AD#20399 March 8, 2024 _________________________

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS’ MEETING February 13, 2024 ADOPT ORDER OF THE AGENDA AS AMENDED Commissioner Bradshaw stepped down from the chair and made a motion to amend the order of the agenda by removing Human Resources Item 1: Discussion/Decision Regarding Updating BOCC Administrative Legal Assistant Job Description. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Absent, Commissioner Bradshaw – Yes. The motion carries. Commissioner Williams made a motion to amend the amended motion to include public comment. No second, the motion dies. Commissioner Bradshaw stepped down from the chair and made a motion to adopt the order of the agenda as amended. No second, the motion dies. Commissioner Bradshaw called a recess at 9:03 a.m. until Tuesday, February 20, 2024 at 9:00 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 February 6, 2024 – February 12, 2024 Copies of the complete meeting minutes are available upon request. On Wednesday, February 7, 2024, Tax Cancellations were held pursuant to Idaho Code §74-204 (2). Approved: RPP37380000040, MH54N05W153040, MH59N04W053753, RP58N02W35902, RP007300000010, RP55N02E020301, RP012300010010, and RP56N04W040850 On Thursday, February 8, 2024, a Special Meeting for the BOCC was held pursuant to Idaho Code §74-204 (4). On Friday, February 9, 2024, a Special Meeting for the BOCC, Solid Waste, and Risk Management was held pursuant to Idaho Code §74-204 (4). Commissioner Bradshaw made a motion to approve the North Idaho Community Change statutory agreement and allow the Chair to sign. Commissioner Bradshaw seconded the motion. Roll call vote: Commissioner Williams Aye, Commissioner Omodt – Aye, Commissioner Bradshaw – Aye. The motion passed. Commissioner Bradshaw made a motion to allow Christian Jostelin to proceed as discussed on 02/5/2024. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams Aye, Commissioner Omodt – Aye, Commissioner Bradshaw – Aye. The motion passed. Legal#5968 AD#20400 March 8, 2024 _________________________

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS’ MEETING February 20, 2024   ROAD & BRIDGE – Continued from 02/13/2024 Approved the memorandum of understanding between Lippert Excavation and Bonner County Road and Bridge to allow hauling by Lippert on Providence Road. Continued from 02/13/2024 Approved the professional services agreement with LHTAC & NV5, Inc. for engineer of record services for the Rapid Lightning Bridge #5 and to allow the Board to sign the agreement. Approved LHTAC & Local Agreement: Leading Idaho Bridge Program, Bridge #KN30245 to replace the Eastshore Road Bridge at Hunt Creek. Approved Change Order #2 for the 2022 Liquid Asphalt Contract, extending the contract for 2024 at the revised unit prices as shown, for a total contract increase of $931,765.19. JUSTICE SERVICES –Continued from 02/13/2024 Approved the purchase of a 2024 Chevrolet Equinox from Taylor & Sons Chevrolet, Ponderay, Idaho for the sum of $28,757.00 for use by Juvenile Detention staff in the transportation of persons housed in juvenile detention in Bonner County, Idaho and the day-to-day business of the Justice Services department. Payment for the referenced vehicle will be made from Lottery Tax money. HUMAN RESOURCES – Continued from 02/13/2024 Approved a New Job description for Marine Division Maintenance Supervisor, SO Marine Department effective February 20, 2024.  CLERK – Approved payment of the FY24 Claims and Demands in Batch #10 Totaling $1,789,230.63. Approved payment of the FY24 EMS Claims and Demands in Batch #10 Totaling $348,555.27. EMERGENCY MANAGEMENT - BONFIRE – Approved the Memorandum of Understanding Grant# 22JC-Bonner in the amount of $160,000.00 and allowed the chair to sign. Approved and signed the Contract for Hazardous Fuels Treatment between Bonner County and Taylor and Son Construction for project work on the BONFire program funded by an Idaho Department of Lands Grant with no County match.  RECREATION – Accepted and signed the USFS Modification of Grant or Agreement. PLANNING – Approved this Project File S0003-22 – Poirier 4th & 5th Addition and authorized the chair to sign the final plats as presented.  ASSISTANCE – Approved Resolution #2024-17 for the approval of the destruction of Indigent Assistance Office Records.  ELECTIONS – Approved Resolution #2024-18 that allows the Elections Office to dispose of the election records listed above.  AIRPORT – Approved submission of this grant application to the FAA. Approved submission of this grant application to the FAA. Approved submission of this grant application to the FAA. Entered into this engineering services agreement in support of the recent grant application and the chairman signed administratively. Approved going out for bid for this project. Submitted this funds transfer request to the FAA and that the chairman sign administratively. Approved submission of this grant application to the FAA. BOCC – Approved the letter to the Coolin Civic Organization granting them permission to hold a parade on May 27, 2024, in conjunction with the annual Priest Lake Spring Festival.  BOCC – The Board of County Commissioners will hold a meeting with all elected officials for public comment.  Commissioner Omodt called a 5-minute recess at 9:58 a.m. Reconvened at 10:03 a.m. Commissioner Omodt called for a recess until Executive Session at 10:18 a.m. Reconvened at 11:00 a.m. EXECUTIVE SESSION – At 11:00 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner Williams and seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Reconvened at 11:30 a.m. Commissioner Bradshaw made a motion to proceed as discussed regarding personnel. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.   EXECUTIVE SESSION – At 11:30 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (D) Records Exempt. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Reconvened at 11:34 a.m. Commissioner Bradshaw made a motion to proceed as discussed. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.   The meeting was adjourned 11:35 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 February 6, 2024 – February 12, 2024 Copies of the complete meeting minutes are available upon request. Continued from 02/13/2024 On Wednesday, February 7, 2024, Tax Cancellations were held pursuant to Idaho Code §74-204 (2). Approved: RPP37380000040, MH54N05W153040, MH59N04W053753, RP58N02W35902, RP007300000010, RP55N02E020301, RP012300010010, and RP56N04W040850. On Thursday, February 8, 2024, a Special Meeting for the BOCC was held pursuant to Idaho Code §74-204 (4). On Friday, February 9, 2024, a Special Meeting for the BOCC, Solid Waste, and Risk Management was held pursuant to Idaho Code §74-204 (4). Commissioner Bradshaw made a motion to approve the North Idaho Community Change statutory agreement and allow the Chair to sign. Commissioner Bradshaw seconded the motion. Roll call vote: Commissioner Williams Aye, Commissioner Omodt – Aye, Commissioner Bradshaw – Aye. The motion passed. Commissioner Bradshaw made a motion to allow Christian Jostelin to proceed as discussed on 02/5/2024. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams Aye, Commissioner Omodt – Aye, Commissioner Bradshaw – Aye. The motion passed. ______________________ 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 February 13, 2024 – February 19, 2024 Copies of the complete meeting minutes are available upon request. On Tuesday, February 13, 2024 , a USFS Update was held pursuant to Idaho Code §74-204 (2). Legal#5969 AD#20401 March 8, 2024 _________________________

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS’ MEETING February 27, 2024 TREASURER – Accepted both the Bonner County & EMS Treasurer/Auditor Joint Quarterly Reports for the 1st Quarter ending 12/31/2023.  EMERGENCY MANAGEMENT – Approved and signed Resolution #2024-20 revoking Resolution # 24-3 regarding flooding in the area of 190 East Spring Creek Road as the emergency disaster no longer exists.  PLANNING – Approved a time extension of Happy Meadows 2nd Addition, File #SS0007-21, to a new expirations date of April 8, 2026.  JUSTICE SERVICES – Approved Resolution #2024-21 ordering the Clerk to schedule revenue in the Probation Services FY23-24 budget, in Account No. 006-00661-9390 – Capital – Vehicles to $32,000.00. This adjustment is due to the receipt of unanticipated Lottery Tax revenue received from the State of Idaho. Approved Resolution #2024-22 ordering the Clerk to schedule revenue in the Probation Services FY23-24 budget, in Account No. 006-00661-7900 – Cigarette Tax Carryover by $93,557.00 from $30,000.0 to $123,557.00. This adjustment is due to the receipt of unanticipated Tobacco Tax revenue received from the State of Idaho.  HUMAN RESOURCES – Approved revised Job description from Operations Coordinator to Data Entry Administrator, Assessor’s Office effective February 27, 2024.  At 10:12 a.m. Commissioner Omodt called a recess until Executive Session. Reconvened at 11:00 a.m. EXECUTIVE SESSION – At 11:00 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Reconvened at 11:24 a.m. Commissioner Bradshaw made a motion to proceed as discussed regarding Emergency Management, personnel. Commissioner Williams seconded the motion for discussion. Discussion among the board. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Commissioner Bradshaw made a motion to proceed as discussed regarding GIS, personnel. Commissioner Omodt stepped down from the chair and seconded the motion. Roll call vote: Commissioner Williams – ***, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Commissioner Williams was asked for a vote twice, did not respond. Commissioner Bradshaw made a motion to proceed as discussed regarding Tuition Reimbursement, personnel. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. EXECUTIVE SESSION – At 11:31 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (D) Records Exempt. Commissioner Williams seconded the motion. Commissioner Williams made an amendment to the motion to include allowing all elected officials to sit in the meeting. No second, the motion dies. Roll call vote on the main motion: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Reconvened at 11:46 a.m. No action to be taken. EXECUTIVE SESSION –  Commissioner Bradshaw made a motion to strike items1-4 from going into Executive Session. Commissioner Omodt stepped down from the chair and seconded the motion. Brief discussion. Roll call vote: Commissioner Williams – ***, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) F Litigation for items 5 and 6. Commissioner Omodt stepped down from the chair and seconded the motion. Commissioner Williams amended the motion to say to include elected officials that are present. Commissioner Omodt stepped down from the chair and seconded the amendment to the motion. Brief discussion. Roll call vote on the amendment: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The amendment to the motion carries. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Reconvened at 1:01 p.m.  The meeting was adjourned at 1:05 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 February 20, 2024 – February 26, 2024  Copies of the complete meeting minutes are available upon request. On Tuesday, February 20, 2024, a Special Meeting for Risk was held pursuant to Idaho Code §74-204 (4). On Wednesday, February 21, 2024, Tax Cancellations were held pursuant to Idaho Code §74-204 (2). Approved: RPS0155004001A. On Wednesday, February 21, 2024, a Planning Workshop was held pursuant to Idaho Code §74-204 (2). On Thursday, February 22, 2024, a Planning Hearing was held pursuant to Idaho Code §74-204 (2). Commissioner Bradshaw made a motion to approve this project, FILE AM0015-23, requesting a comprehensive plan amendment from Rural Residential to Transition, on approximately 12 acres generally located in Section 32, Township 56 North, Range 2 West, Boise Meridian, Bonner County, Idaho, 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: Conclusion 1 The proposal is in accord with the elements of the Bonner County Comprehensive Plan. Conclusion 2 This proposal was reviewed for compliance with Title 12, Bonner County Revised Code, and is found to be in compliance. Conclusion 3 The proposal is in accord with the purpose of the Transition comprehensive land use designation. 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 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 Williams seconded the motion to advance for discussion. Brief discussion. Roll call vote:  Commissioner Williams – No, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Commissioner Bradshaw made a motion to approve a resolution, to be numbered, amending the Bonner County Projected Land Use Map from Rural-Residential to Transition for the parcels outlined in this File AM0015-23, totaling an approximate 12 acres. Commissioner Omodt stepped down from the chair and seconded the motion. Roll call vote:  Commissioner Williams – No, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.  The motion carries. Commissioner Williams made a motion to approve this project, FILE ZC0009-23, 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 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 the Chairman sign, and transmit to all interested parties. This action does not result in a taking of private property. Commissioner Bradshaw seconded the motion. Brief discussion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.  The motion carries. 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 13, Township 55 North, Range 2 East, Boise Meridian, Bonner County, Idaho from Rural-10 to Rural-5, and providing for an effective date. Commissioner Williams seconded the motion. Roll call vote:  Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.  The motion carries. Commissioner Bradshaw made a motion to approve this project, FILE ZC0012-23, requesting a zone change from Agricultural/Forestry 10 to Rural 5, on 10 acres generally located in Section 34, Township 59 North, Range 1 West, Boise Meridian, Bonner County, Idaho, 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 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 Williams seconded the motion. Brief discussion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.  The motion carries. Commissioner Williams 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 59 North, Range 1 West, Boise Meridian, Bonner County, Idaho from Rural-10 to Rural-5, and providing for an effective date. Commissioner Bradshaw seconded the motion. Roll call vote:  Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. On Friday, February 23, 2024, a Special Meeting for the BOCC was held pursuant to Idaho Code §74-204 (4). Commissioner Bradshaw made a motion to accept the Farm Bureau property proposal, direct Christian Jostlein with Bonner County Risk Management to initiate the change in carriers and allow the chairman to sign administratively. Commissioner Omodt stepped down from the chair and seconded the motion. Brief discussion. Roll call vote: Commissioner Williams - Absent, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion passed. On Monday, February 26, 2024, a Bid Opening for Road & Bridge was held pursuant to Idaho Code §74-204 (2). Commissioner Bradshaw made a motion to remand these bids over to Jason Topp, Director of Road & Bridge, for analysis and recommendation. Commissioner Williams seconded the motion. Roll Call Vote: Commissioner Williams – Yes. Commissioner Omodt – Yes. Commissioner Bradshaw – Yes. The motion passed. On Monday, February 26, 2024, an Executive Session was held pursuant to Idaho Code § 74-204 (4), 74-206(1)(B) Personnel. Legal#5970 AD#20402 March 8, 2024 _________________________

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS’ MEETING January 2, 2024 SOLID WASTE –Authorized easement and construction agreement associated with Work Order No. 20220313 with Northern Lights, Inc for the amount of $14,606.00. Authorized the Chairman to sign the notice of award administratively.  ROAD & BRIDGE – Approved Resolution 2024-1, authorizing the Chairman of Bonner County Commissioners to sign and approve the attached agreement with Pend Oreille County in accordance with Idaho Code 67-2326 for joint action by public agencies. Approved Resolution 24-2 in support of the Local Federal Aid Incentive Program: Bridge FY2024 Application for the amount of $2,770,000 and authorized the Chairman to sign the application administratively.  HUMAN RESOURCES – Approved commencement of a revised Job description for Bailiff/Court Security Officer, District Court Department effective January 02, 2024.  RECREATION – Approved the 2023-2024 Annual Operating Plan and Financial Plan between Bonner County and the USDA Forest Service.  ASSESSOR – Approved the license agreement renewal, as presented, between Bonner County and MLS for 01/03/2024 through 12/31/2025 at the rate of $45.00 per month.  BOCC –Requires legal counsel to attend all BOCC business meetings and executive sessions in accordance with Idaho Code 31-2607.  Commissioner Omodt called for a 5-minute recess at 10:41 a.m. Reconvened at 10:46 a.m.  Commissioner Omodt called a 5-minute recess at 11:30 a.m. Reconvened at 11:35 a.m. EXECUTIVE SESSION– At 11:35 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw–yes.  The motion carries. Reconvened at 12:17 p.m. Commissioner Bradshaw made a motion to proceed as discussed regarding personnel. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.   EXECUTIVE SESSION – At 12:18 p.m. Commissioner Omodt 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 Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw - Yes The motion carries. Reconvened at 1:00 p.m. Commissioner Omodt made a motion to maintain the exact security posture in regard to livestreaming or downloading of any security videos from the commissioners’ office as currently exist; the record will be maintained by IT and will only be available to the entire board through a written document request. No commissioner will have livestreaming or downloading without going through IT. Commissioner Williams made a motion to amend to include then that you must remove the clerks’ access to that as well so that your statement is actually just a blanket statement regarding the cameras within the commissioners’ office. Brief discussion. Commissioner Bradshaw seconded the first motion. Commissioner Williams made a motion to amend the motion to say that the access to the cameras within the commissioners’ office should be the same for all parties with access because you have clerks with access that you’re denying that your motion denies. No second to the amendment, amendment dies. Brief discussion among the board. Roll call vote: Commissioner Williams – No, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.   The meeting was adjourned at 1:02 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 December 20, 2023 – January 1, 2024 Copies of the complete meeting minutes are available upon request. On Wednesday, December 20, 2023, a Special Meeting for Solid Waste was held pursuant to Idaho Code §74-204 (4). Commissioner Williams made a motion to approve that Bonner County Solid Waste be allowed to begin contract negotiations to extend the Waste Management contract that will expire September 30, 2024. Commissioner Bradshaw seconded the motion.  Roll call vote:  Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradsha - Yes. The motion carries. Commissioner Bradshaw made a motion to approve that Solid Waste be allowed the compulsory option bidding and use based on Idaho Code §31-4403. Commissioner Williams seconded the motion. Brief discussion with legal. Commissioner Omodt stepped down from the chair and made an amendment to approve that Solid Waste be allowed to enter into direct negotiations based on Idaho Code 31-4403. Commissioner Bradshaw seconded the amendment. Roll call vote for the amendment:  Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. Roll call vote:  Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw -Yes. The motion carries. On Thursday, December 21, 2023, an Executive Session was held pursuant to Idaho Code §74-206(1)(F) Litigation & 74-206(1)(D) Records Exempt. On Thursday, December 21, 2023, a Planning Hearing was held pursuant to Idaho Code §74-204 (2). On Thursday, December 21, 2023, a Planning Workshop was held pursuant to Idaho Code §74-204 (2). On Wednesday, December 27, 2023, Tax Cancellations were held pursuant to Idaho Code §74-204 (2). Approved: Homeowner’s Exemption – Multiple Parcels, RPP0766002008B, RP55N03W110006. On Wednesday, December 27, 2023, an Executive Session was held pursuant to Idaho Code § 74-206 (1) (B) Personnel. On Wednesday, December 27, 2023, Special Meeting for Recording was held pursuant to Idaho Code §74-204 (4). Approved: Café 95, Ponderay, Surf Shack LLC, Blanchard, Cedar Street Hotel & Suites, Sandpoint, Springhill Suites Sandpoint, Sandpoint, Laughing Dog Brewing/Summit Cider/Current Seltzer, Sandpoint (2), Cavanaugh’s at Priest Lake, Priest Lake On Wednesday, December 27, 2023, a BOCC Workshop was held pursuant to Idaho Code §74-204 (2). On Wednesday, December 27, 2023, a BOCC Workshop was held pursuant to Idaho Code §74-204 (2). Legal# 5972 AD# 20409 March 8, 2024 _________________________

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS’ MEETING January 9, 2024 CLERK – Approved payment of the FY24 Claims and Demands in Batch #7 totaling $2,130,729.81. Approved payment of the FY24 EMS Claims and Demands in Batch #7 totaling $32,053.05.  BOCC – Approved indefinitely postponing that the board send out an RFP for a forensics audit of the fair board with the experts in the field selecting the starting date/year. Post selection of the starting date and the year, the board shall report to the public the start date and year determined by the experts in the field in the regular business meeting. Commissioner Omodt called a recess at 9:26 a.m. until 11:00 a.m. Reconvened at 11:00 a.m.   Commissioner Omodt called a 5-minute recess at 11:00 a.m. to go into scheduled Executive Session Reconvened at 11:05 a.m. EXECUTIVE SESSION – At 11:05 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Reconvened at 11:33 a.m. No decision was made during this Executive Session. Commissioner Omodt called for a 5-minute recess at 11:34 a.m. to allow Technology to get set up to continue the meeting. Reconvened at 11:41 a.m. BOCC – Removed Commissioner Reports from the regular business meeting effective immediately. Remitted the Eide Bailley invoice to the Bonner County Fairgrounds and Rodeo for payment. Claims and bills from account 03471 lines 7100-7200 be submitted to the BOCC for bill review prior to the disbursement of funds and to direct the Risk Manager to compile a comprehensive report for all FY2023 claims and expenses from these lines to be presented to the BOCC no later than February 6, 2023. Commissioner Omodt called a 2-hour recess at 12:05 p.m. Reconvened at 2:05 p.m. Commissioner Omodt called a 5-minute recess at 2:26 p.m. Reconvened at 2:31 p.m. Commissioner Omodt called a 5-minute recess at 2:39 p.m. Reconvened at 2:43 p.m. EXECUTIVE SESSION – At 2:43 p.m. Commissioner Omodt stepped down from the chair and made a motion to go into Executive Session under Idaho Code § 74 206 (1) (A) Hiring. Commissioner Bradshaw seconded the motion. Commissioner Williams discussed public comment. Roll call vote: Commissioner Williams – No, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.  The motion carries. Reconvened at 2:56 p.m. Commissioner Omodt stepped down from the chair and made a motion to proceed as discussed regarding the courthouse. Commissioner Bradshaw seconded the motion. Roll call vote: Commissioner Williams – Abstain, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.   EXECUTIVE SESSION – At 2:57 p.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.  The motion carries. Reconvened at 3:07 p.m. Commissioner Omodt wanted to put on record a commendation for the HR Director, Alissa Clark, to recognize her for being an excellent example and advocate for Bonner County employees several times today. Commissioner Omodt stepped down from the chair and made a motion to recognize HR Director Alissa Clark’s achievements. Commissioner Bradshaw seconded the motion. Roll call vote: Commissioner Williams – Absent, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. Commissioner Omodt stepped down from the chair in regard to the matters discussed and make a motion to proceed as discussed contingent upon auditor approval and to leave that with the capable Ms. Clark who will report back to the Board with her findings. Commissioner Bradshaw seconded the motion. Roll call vote: Commissioner Williams – Absent, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.   The meeting was adjourned at 3:09 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 January 2, 2024 – January 8, 2024 Copies of the complete meeting minutes are available upon request. On Thursday, January 4, 2024, a Planning Update was held pursuant to Idaho Code §74-204 (2). On Thursday, January 4, 2024, an HR Workshop was held pursuant to Idaho Code §74-204 (2). On Monday, January 8, 2024, an Insurance Update was held pursuant to Idaho Code §74-204 (2) and Idaho Code § 74-206 (1) (D) Records Exempt. On Monday, January 8, 2024, a Road & Bridge Update was held pursuant to Idaho Code §74-204 (2). Legal# 5973 AD# 20410 March 8, 2024 _________________________

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS’ MEETING January 16, 2024 STANDING RULES - Amended BOCC standing rule #5 and add standing rules #11. EMS – Approved the Resolution #24-05 to carry over $462,238.92 from FY2022 budget line 99918-9840, Capital – Construction Expenditures to FY2023 budget line 99918-9840, Capital -Construction Expenditures for the EMS Station 1 project. Approved the Resolution #24-06 to carry over $462,238.92 from FY2023 budget line 99918-9840, Capital – Construction Expenditures to FY2024 budget line 99918-9840, Capital -Construction Expenditures for the EMS Station 1 project. JUSTICE SERVICES – Approved Resolution #24-07 ordering the destruction of Bonner County Juvenile Detention facility “temporary records,” as described above, held by Bonner County Juvenile Detention Center, pursuant to Idaho Code Section 31-871(c), as approved by legal. Approved Resolution #24-08 ordering the destruction of Bonner County Juvenile Detention facility “temporary records,” as described above, held by Bonner County Juvenile Detention Center for the years 2011-2013, pursuant to Idaho Code Section 31-871(c), as approved by legal. Approved Resolution #24-09 ordering the destruction of Bonner County Juvenile Detention facility “temporary records,” as described above, held by Bonner County Juvenile Detention Center for the years 2020-2021, pursuant to Idaho Code Section 31-871(c), as approved by legal.  BOCC – Approved Resolution # 24-10 reappointing members and appointing one member to the Bonner County East Snowmobile Advisory Committee.  EMERGENCY MANAGEMENT/BONFIRE –Approved and sign the Contract for Hazardous Fuels Treatment between Bonner County and Next Generation Logging LLC for project work on the BONFire program funded by an Idaho Department of Lands Grant with no County match. AIRPORT – The County will proceed with this grant amendment request. Bonner County will sign this change order. Approved that Bonner County will sign this supplemental engineering agreement.  TREASURER – Accepted both the Bonner County & EMS Treasurer/Auditor Joint Quarterly Reports for the 4th Quarter ending 9/30/2023.  BOCC – In compliance with 31-1701 the board of county commissioner will move forward with a full and complete audit of the financial transactions of the county as it relates to the fair. Commissioner Omodt called a 10-minute recess at 10:01 a.m. Reconvened at 10:12 a.m. Commissioner Omodt called a recess at 10:30 a.m. until 10:45 a.m. Reconvened at 10:45 a.m. EXECUTIVE SESSION – At 10:51 a.m. Commissioner Omodt stepped down from the chair and 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 Williams – No, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Reconvened at 10:59 a.m. Commissioner Omodt made a motion to proceed as discussed. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.   EXECUTIVE SESSION – At 11:00 a.m. Commissioner Omodt stepped down from the chair and 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 Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes.  The motion carries. Reconvened at 11:10 a.m. with no action to be taken. The meeting was adjourned at 11:10 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 January 9, 2024 – January 15, 2024 Copies of the complete meeting minutes are available upon request. On Wednesday, January 10, 2024 , a Special Meeting for Auditing was held pursuant to Idaho Code §74-204 (4). Commissioner Bradshaw made a motion to remand these proposals over to Clerk Rosedale for analysis and recommendation. Commissioner Omodt seconded the motion. Roll Call Vote: Commissioner Williams – Yes. Commissioner Omodt – Yes. Commissioner Bradshaw – Yes. The motion passed. On Wednesday, January 10, 2024, a Planning Hearing was held pursuant to Idaho Code §74-204 (2). On Thursday, January 11, 2024 , a Special Meeting for the Airport was held pursuant to Idaho Code §74-204 (4). Commissioner Williams made a motion to approve Resolution 2024-4 authorizing an Airports budget transfer. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner Williams – Yes. Commissioner Omodt – Yes. Commissioner Bradshaw – Yes. The motion passed. Commissioner Williams made a motion to approve the purchase of this replacement truck to ensure continued safe operations at our airports for the cost of $52,697.00. Commissioner Bradshaw seconded the motion. Roll Call Vote: Commissioner Williams – Yes. Commissioner Omodt – Yes. Commissioner Bradshaw – Yes. The motion passed. On Thursday, January 11, 2024, Tax Cancellations were held pursuant to Idaho Code §74-204 (2). Approved: RP059610010430, RP037140000020, RP061030020030, Homeowner’s Exemption – Multiple Parcels, Mobile Home Extensions - Multiple Parcels Legal#5974 AD#20411 March 8, 2024 _________________________

MINUTES FOR THE BONNER COUNTY BOARD OF COMMISSIONERS’ MEETING January 23, 2024 STANDING RULES - Amended BOCC standing rules to add standing rule #12. Commissioner Omodt recessed the meeting at 9:36 a.m. Reconvened at 9:55 a.m. CLERK –Approved payment of the FY24 Claims and Demands in Batch #8 Totaling $1,583,869.47. Approved payment of the FY24 EMS Claims and Demands in Batch #8 Totaling $30,864.45. Approved Resolution #24-11 establishing the Commissioner Districts, which will keep them as they are currently. Approved Resolution #24-12 establishing the election precincts as described above.   EMERGENCY MANAGEMENT –Approved the contract with Integrated Solutions Consulting Inc. for the purpose of completing the Bonner County All-Hazards Mitigation Plan with the grant funding provided by Idaho Office of Emergency Management in the amount of $38,881.08. HUMAN RESOURCES – Approved the change to Policy 2500, Tuition Reimbursement. AIRPORT – Approved the lease assignment for Lot 7 at Priest River Airport and the Chairman signed administratively. The County entered into this maintenance agreement and the Chairman signed administratively. The County requested this changed description of the grant and requested grant amount and the Chairman signed administratively. SHERIFF-MARINE –Approved the IDPR WIF grant application in the amount of $37,000.00 with a County match of $25,000.00 and authorized the Chairman to sign the Letter of Commitment. BOARD OF COMMUNITY GUARDIANS – Approved Resolution #24-13 recognizing Tami Feyen’s dedication and service to the Bonner County Community and to accept her resignation from the Board of Community Guardian. At 10:38 a.m. Commissioner Omodt called a recess until 11:00 a.m. Reconvened at 11:00 a.m. Commissioner Omodt brought the meeting back to order at 11:10 a.m. EXECUTIVE SESSION – At 11:11 a.m. Commissioner Bradshaw made a motion to go into Executive Session under Idaho Code § 74-206 (1) (B) Personnel. Commissioner Omodt stepped down from the chair and seconded the motion. Commissioner Williams gave reasons for disagreement. Roll call vote: Commissioner Williams – No, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. Reconvened at 11:36 a.m. Commissioner Bradshaw made a motion to proceed as discussed. Commissioner Williams seconded the motion. Roll call vote: Commissioner Williams – Yes, Commissioner Omodt – Yes, Commissioner Bradshaw – Yes. The motion carries. The meeting was adjourned at 12:03 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 January 15, 2024 – January 22, 2024 Copies of the complete meeting minutes are available upon request. On Tuesday, January 16, 2024, a BOCC Workshop was held pursuant to Idaho Code §74-204 (2). On Thursday, January 18, 2024, an Executive Session was held pursuant to Idaho Code §74-206(1)(F) Litigation & 74-206(1)(D) Records Exempt. On Thursday, January 18, 2024, a BOCC Workshop was held pursuant to Idaho Code §74-204 (2). On Friday, January 19, 2024, a BOCC/Auditing Special Meeting and Executive Session was held pursuant to Idaho Codes § 74-204 (4), 74-206(1)(B) Personnel & 74-206(1)(D) Records Exempt. On Monday, January 22, 2024, a Quarterly Update with Panhandle Health District was held pursuant to Idaho Code §74-204 (2). Legal#5975 AD#20412 March 8, 2024 _________________________