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Fwd: BOCC Proceedings for 7/27/98





>From latahbc@moscow.com Fri Aug  7 09:26:04 1998
>Received: from brad (pppu049.moscow.com [199.245.242.49]) by 
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09:26:27 -0700 (PDT)
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>Priority: Normal
>To: Bill London <bill_london@hotmail.com>,
>        Carol in Planning & Building <latahpb@moscow.com>,
>        Louise Barber <louiseb@moscow.com>,
>        sally fredericks <dickfred@turbonet.com>,
>        Tom Trail <ttrail@moscow.com>, "W." Robb Parish 
<wrparish@moscow.com>
>MIME-Version: 1.0
>From: Board of Commissioners <latahbc@moscow.com>
>Subject: BOCC Proceedings for 7/27/98
>Date: Tue, 04 Aug 98 13:25:29 PDT
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>
>COMMISSIONERS' PROCEEDINGS
>	Week of July 27, 1998
>
>Commissioners Harry DeWitt, Thomas L. Spangler and Loreca J. 
>Stauber met in regular session.  The following actions were taken:
>
>Signed and Filed Commissioners' Proceedings for the Week of July 20, 
>1998.
>
>Approved, Signed and Filed Vehicle Quote from Neill Motors for 
>purchase of a Dodge Dakota CAB SLT, VIN # 1B7GG23Y6SS124336 
>for a total price of $13,939.00.  To be used by Parks and Recreation 
>Manager.
>
>Approved, Signed and Filed request to hire Terry Johnson-Huhta as 
>part-time, irregular, Switchboard Operator.  Table of Organization 
Board 
>of Commissioners, Administration Department 05A, Line 06.  Effective 
>July 30, 1998.
>
>Filed termination of Michael Gates, Special Help.  Table of 
Organization 
>Board of Commissioners, Administration Department 05A, Line 07.  
>Effective July 31, 1998.
>
>Approved, Signed and Filed request for tuition aid to North Idaho 
>College by Jerrod Ashley Loveland.
>
>Approved, Signed and Filed request for refrigerated vending machine, 
>to be maintained by Ernie's Vending Company of Lewiston and to be 
>installed on August 4, 1998.
>
>Motion and Order to authorize the Chair's signature on agreement 
>between Latah County and Architect Don L. Bott for Interior Remodel 
>of Courtrooms.
>
>Approved, Signed and Filed Acknowledgments and Recommendations 
>from the Compensation Committee for the following positions in the 
>Planning and Building Department:  Assistant Inspector, Permit 
>Technician, Inspector 1, Inspector 2, Officer and Associate Planner; 
>also for Deputy Prosecuting Attorney I and II.
>
>Motion and Order to approve a drop box, complete with envelope box 
>for use by District Court, Solid Waste and Treasurer Offices, as 
>proposed by the Parking Committee for an approximate cost of 
>$1,500.00.
>
>
>Motion and Order to authorize the Chair's signature on Lease 
>/Purchase Agreement with First Security Bank for the purchase of five 
>vehicles to be used by the Sheriff's Office, including extended 
warranty 
>coverage in the amount of $128,515.00 principal, to be paid over a 
>three year period.
>
>Convened in Executive Session at 9:49 a.m. on July 28, 1998, to 
>discuss litigation, pursuant to Idaho Code Sec. 67-2345 (1)(f); 
>adjourned at 9:54 a.m.
>
>Convened in Executive Session at 1:32 p.m. on July 28, 1998, to 
>discuss personnel matters, pursuant to Idaho Code Sec. 67-2345 
>(1)(a)&(b); adjourned at 1:47 p.m.
>
>Convened in Executive Session at 9:00 a.m. on July 29, 1998, to 
>discuss records that are exempt from public inspection, indigent cases, 
>pursuant to Idaho Code Sec. 67-2345 (1)(d); adjourned at 9:27 a.m.; 
>seven (7) cases approved and one (1) case denied.
>
>Motion and Order to authorize Solid Waste Department to certify 1996, 
>1997 and 1998 accounts ninety (90) days delinquent or more to the 
>1998 property owner's tax bill; per Solid Waste Ordinance #189, 
>section 20 (see attached reports).
>
>Motion and Order to accept the bid tendered by Ernest and Beatrice 
>Bunch in the amount of $5.00, plus a $12.00 recording fee for 
>purchase of a portion of Sunset Memorial Gardens as set forth in the 
>Notice of Public Action published on June 30, 1998.
>
>All documents are available for inspection in the office of the 
>Clerk/Auditor/Recorder.
>
>Susan Petersen
>Clerk of the Board of Commissioners
>
>by: Sandra Crooks, Deputy
>Clerk of the Board of Commissioners
>
>APPROVED:				, Chair
>
>
>
>ATTEST:					, Deputy Clerk
>


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