BOISE COUNTY BOARD OF COMMISSIONERS

MONDAY, OCTOBER 22^ND, 2012

BOISE COUNTY COMMISSIONER’S ROOM

AGENDA

9:00 a.m.      CALL TO ORDER................................................................... Chairman Fry

                   PLEDGE OF ALLEGIANCE

                   COMMISSIONER DISCUSSION

                   AMENDMENTS TO THE AGENDA............................................ Commissioners

                   MINUTES............................................................................... Clerk Prisco

                   DEPARTMENTAL ISSUES.................................... Elected Officials/Dept. Heads

                   COMMITTEE REPORTS......................................................... Commissioners

                   CONTRACTS/AGREEMENTS/GRANTS........................................... Clerk Prisco

                   DEMAND WARRANTS............................................................... Clerk Prisco

INDIGENT - EXECUTIVE SESSION per I.C. 67-2345(1)(d) and (1)(f):  Pending Litigation    Deputy Clerk Loya

BILLS............................................................................... Commissioners

11:00 a.m.     PA ISSUES......................................................... Interim Prosecutor Ian Gee

                        EXECUTIVE SESSION per I.C. 67-2345(1)(f):  Pending Litigation

                              EXECUTIVE SESSION per I.C. 67-2345(1)(b):  Personnel

                   (because executive sessions are listed, does not necessarily mean that they will be engaged)

RECESS FOR LUNCH

1:15 p.m.      CONSTITUENT INPUT

1:30 p.m.      ADOPTION OF FINANCIAL POLICY................................ Commissioners/Clerk

2:00 p.m.      WARRANT OF RESTRAINT – PERSONAL PROPERTY................... Commissioners

                        Arrowrock Hydro Plant

2:30 p.m.      CAPITAL MATRIX GRANT DISCUSSION................................. John Cottingham

3:00 p.m.      MISCELLANEOUS & CORRESPONDENCE.................................. Commissioners

3:30 p.m.      Future agenda topics review

RECESS REGULAR MEETING UNTIL

MONDAY, OCTOBER 29^TH, 2012

Any person needing special accommodations to participate in the above noticed meeting should contact the

Boise County Clerk’s office two days prior to the meeting at (208) 392-4431, 420 Main Street, Idaho City, ID  83631