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10/15/2024 Board of County Commissioners: Business Meeting

Agenda can be found here: https://www.kcgov.us/AgendaCenter/Vie... View Business Meeting documents here: https://www.kcgov.us/1017/Business-Me... Weekly Business meeting which approves various items such as meeting minutes, weekly payables /Jury panel payments, and to vote on business items such as contracts, leases, grants, memorandums, and other County related business. 0:00 Call to order/Minutes/Payables/Consent Calendar 2:50 Bid-Award / Notice of award Taxiway C and MALSR relocation project 6:08 FY24 Fund balance to C budget request / Airport 8:08 Purchase Approval for Dumpsters / Solid Waste 9:12 Wheel Loader (Waste Handler) Purchase Piggyback 2023-08 Bid / Solid Waste 10:52 MOU / Between Kootenai County, ITD, and KMPO / Transit 11:58 Bid-Award Bid#21HFR-10 / Hazard Fuel Treatment for FY21 East Hayden - Sunset Beach FireSmart Grant - 9.5 Acres / Office of Emergency Mgmt 13:04 Continuation of HVAC Support Services Program / Sheriff 14:31 Apollo Mechanical Contractors / Replace HVAC at 911 / Sheriff 15:10 Continuation of Janitorial Agreement with Additional Building Added / Environment Control / (KCSO North) 16:02 Contract for Annual Lease Agreement - Blackwell Island Marina / Sheriff 17:09 Electric Service Agreement / Justice Building / Avista / Building and Grounds & Natural Gas Service Agreement / Justice Building / Avista / Building and Grounds 18:15 Proclamation: Kootenai County's Military Caregivers / BOCC 19:10 Resolution 2024-79 / Approval of Revisions to Policy 311 (Vacations) and discontinuation of Policy 316 (Vacation Donation Program) 20:30 Resolution 2024-80 / Approval of Revisions to Policy 600 (Job Evaluation/Classification / Human Resources

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