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Fwd: BOCC PROCEEDINGS FOR 9/28/98
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>From: Board of Commissioners <latahbc@moscow.com>
>Subject: BOCC PROCEEDINGS FOR 9/28/98
>Date: Mon, 05 Oct 98 12:55:43 PDT
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>COMMISSIONERS' PROCEEDINGS
> Week of September 28, 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
>September 21, 1998.
>
>Motion and Order to approve the Chair's signature on the final
>payment authorization to Latah Tree Farm and Construction for the
>Deep Creek Flood Mitigation Project, $16,600 plus Engineering
>Services of $1,450. and 3% administration costs.
>
>Approved, Signed and Filed request for cancellation of taxes on
>parcel number RP 39N 05W 12 2412A, due to double assessment.
>
>Approved, Signed and Filed request for tuition aid to North Idaho
>College by Megan Butters McCarthy.
>
>Approved, Signed and Filed Youth Services Departmental Salary
>Requests for FY'99 Budget year.
>
>Approved, Signed and Filed request to change title of David Aichele,
>Data Processing Manager to Information Services Director. Table of
>Organization Board of County Commissioners Information Services
>Department 05D, Line 01. Effective October 1, 1998.
>
>Approved, Signed and Filed request to change title of David
>O'Keefe, Data Processing Assistant to Senior Programmer. Table of
>Organization Board of County Commissioners Information Services
>Department 05D, Line 02. Effective October 1, 1998.
>
>Approved, Signed and Filed request to change title of Jesse Flowers,
>Data Processing Assistant to Systems Analyst. Table of Organization
>Board of County Commissioners Information Services Department
>05D, Line 04. Effective October 1, 1998.
>
>Approved, Signed and Filed request to change status of Jesse
>Flowers, Systems Analyst from part-time to full-time with subsequent
>salary grade change and pay increase. Table of Organization Board
>of County Commissioners Information Services Department 05D, Line
>04. Effective October 1, 1998.
>
>
>COMMISSIONERS' PROCEEDINGS
>Week of September 28, 1998
>Page 2
>
>
>
>
>Filed resignation of Henrianne Westberg, District Court Deputy Clerk
>I. Table of Organization Clerk of the District Court Department 01A,
>Line 05. Effective September 30, 1998.
>
>Motion and Order to transfer $390.00 from Justice General Reserve
>fund 08-29-526-03, Termination Reserve to Justice Court Clerk fund
>line 08-30-402-00, to reimburse the District Court Clerk fund for
>vacation/termination pay of past employees, Bev Voight and
>Henrianne Westberg.
>
>Motion and Order to authorize the Chair's signature on Mutual Aid
>Agreement between Latah County Sheriff's Office and Benewah
>County.
>
>Motion and Order to authorize the Chair's signature on GTE
>Maintenance Service Plan Contract #31400070185.
>
>Approved, Signed and Filed Ordinance #196. Adoption of City of
>Moscow Ordinance No. 98-28 "Moscow Area of City Impact
>Ordinance Amendment".
>
>Motion and Order to authorize the Chair's signature on Building Permit
>Fee Agreement between Latah County and Cornelius Decker.
>
>Having held a public hearing as provided by law on September 25,
>1998, a motion and order was unanimously passed to adjust the
>1997-1998 budget as follows: to increase the Sheriff Fund Line
>08-45-507-01 in the amount of $87.00; and establish the Deep Creek
>Flood Mitigation Project/ICDBG #8, fund Line 57-00 in the amount of
>$20,000. These funds are unscheduled revenues and the
>expenditure of these funds will be at no additional cost to the
>taxpayers of Latah County. We direct the County Auditor to make
>the necessary adjustments. Minutes and tape are on file in the
>Auditor's office.
>
>Convened in Executive Session at 11:15 a.m. on September 25,
>1998, to discuss personnel matters, pursuant to Idaho Code Sec.
>67-2345 (1)(a) & (b); adjourned at 11:30 a.m.
>
>Motion and Order to authorize the Chair's signature on the application
>for Idaho State Historical Society 1999 Certified Local Government
>Grant, amount requested is $3,000.00.
>
>Approved, Signed and Filed Resolution No. 98-13. A resolution
>transferring funds in the amount of $6,145.00 from the Community
>Policing "B" and "C" Budgets to the Community Policing "A" Budget.
>
>
>COMMISSIONERS' PROCEEDINGS
>Week of September 28, 1998
>Page 3
>
>
>
>
>Approved, Signed and Filed request for comp time buy-out from
>Latah County Sheriff's Office. Approximately $16,000 to be taken
>from budget lines 08-45-402-01 and 08-45-406-01.
>
>Convened in Executive Session at 9:15 a.m. on September 29,
>1998, to discuss personnel matters, pursuant to Idaho Code Sec.
>67-2345 (1)(a) & (b); adjourned at 9:32 a.m.
>
>Motion and Order to authorize the Chair's signature on a contract
>between Latah County and the Idaho Department of Health and
>Welfare for a $20,000.00 grant for Children's Mental Health Clinic.
>
>Convened in Executive Session at 9:00 a.m. on September 30,
>1998, to discuss records that are exempt from public inspection,
>indigent cases, pursuant to Idaho Code Sec. 67-2345 (1)(d);
>adjourned at 9:20 a.m.; nine (9) cases approved and three (3) cases
>denied.
>
>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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