Boundary County Translator District

Special Meeting—Board of Directors

May 2nd, 2017

Chairman Allen Gemmrig called the special meeting of the Boundary County Translator District Board of Directors to order at 5:00 p.m.

 

1.    Roll Call Present:

a.     Board Members:

Anthony Compton                             Allen Gemmrig

Heather Gemmrig                               Dave Wenk

John Youngwirth

 

Also Present:

Deborah Youngwirth                          John Cafferty (via phone)

 

2.     New Business:  

a.       Open Black Mountain Tower Project Bids – Wesslen Construction Inc provided five copies of the bid with each reflecting a bid amount of $276,728.00.  Day Wireless with Cascade Utilities provided five copies of the bid with each reflecting a bid amount of $279,119.00.  The bids will now be submitted to John Cafferty, attorney for the Translator District, for review and ensure all aspects of the bid proposal has been met.  At that point, the bids will be forwarded to Verizon Wireless for their approval and at that point the bid will be awarded.   

b.       Regular Monthly Meeting Location Change – Dave Wenk motioned to approve moving the meeting location to Youngwirth, Davis & Associates office with no change to the meeting date and time. Heather Gemmrig seconded.  John Youngwirth abstained from voting, Anthony Comption voted yes, Allen Gemmrig voted yes, Dave Wenk voted yes, Heather Gemmrig voted yes.

c.       Executive Session per Idaho Code 74-206(1)(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated.  Anthony Compton motioned to enter into executive session per Idaho Code 74-206(1)(f), Dave Wenk seconded, motion carried.  Anthony Compton voted yes, Heather Gemmrig voted yes, Allen Gemmrig voted yes, John Youngwirth voted yes, Dave Wenk voted yes.  The board entered into executive session at 5:20pm.

The board exited executive session at 6:30pm. Anthony Compton voted yes, Heather Gemmrig voted yes, Allen Gemmrig voted yes, John Youngwirth voted yes, David Wenk voted yes. 

 

Allen Gemmrig motioned to adjourn, Dave Wenk seconded, John Youngwirth voted yes, Anthony Compton voted yes, Heather Gemmrig voted yes, Allen Gemmrig voted yes, Dave Wenk voted yes.

 

Next Meeting: Tuesday May 16th, 2017 at 5 p.m. at the office of Youngwirth, Davis & Associates located at 7193 Main Street Bonners Ferry, Idaho.