Fwd: BOCC Proceedings for 1/11/99

["bill london" <bill_london@hotmail.com>]

>COMMISSIONERS=92 PROCEEDINGS
>Week of January 11, 1999
>
>
>Commissioners Harry DeWitt, Thomas L. Spangler and Loreca J. Stauber 
met =
>in
>regular session.  The following actions were taken:
>
>Approved, signed and filed Commissioners=92 Proceedings for the Week of
>January 4, 1999.
>
>Motion and order to update an amendment to Latah County=92s Standard 
Dent=
>al
>Policy #517426 to increase annual maximum benefit from $1,000 to 
$1,500,
>effective January 1, 1999.  Commissioners=92 Spangler and Stauber voted 
y=
>es.
>Commissioner DeWitt abstained.
>
>Approved, signed and filed final billing of Rural Addressing Project by
>Georgraphic Mapping Consultants, Inc., $3,100.00.
>
>Approved, signed and filed request from Latah County Sheriff=92s 
Tactical=
> Team
>to use Latah County courthouse for training exercises.
>
>Approved, signed and filed request to adjust solid waste fee on parcel
>number RP 40N 01W 30 7204A, due to house was used for software 
business,
>business was sold in November 1997.
>
>Approved, signed and filed request to adjust solid waste fee on parcel
>number RP 39N 05W 01 0040, house or mobile home is non-livable.
>
>Approved, signed and filed request to adjust solid waste fee on parcel
>number RP 41N 04W 05 7805A, house is vacant but livable.
>
>Approved, signed and filed request to adjust solid waste fee on parcel
>number RP 43N 04W 31 1001A, house is vacant but livable.
>
>Approved, signed and filed request to adjust solid waste fee on parcel
>number MH 23CT 000 21B, house is vacant but livable.
>
>Approved, signed and filed request to adjust solid waste fee on parcel
>number RP 0164 000 4008A, house is vacant but livable.
>
>Approved, signed and filed request to hire Matthew C. Williams, Legal
>Extern.  Table of Organization, Prosecuting Attorney=92s department 07, 
l=
>ine
>09.  Date effective January 11, 1999.
>
>Approved, signed and filed successful completion of two-year employment
>increment and subsequent salary increase by Leora Frei, Deputy 
Treasurer.
>Table of Organization, Treasurer=92s department 03, line 04.  Date 
effect=
>ive
>January 1, 1999.
>
>Approved, signed and filed successful completion of one-year employment
>increment and subsequent salary increase by Kurtis Hall, Deputy.  Table 
o=
>f
>Organization, Sheriff=92s Investigations department 04C, line 04.  Date
>effective December 1, 1999.
>
>Approved, signed and filed Public Defender hours for the month of 
Decembe=
>r
>1998 as submitted by Gregory Dickison.
>
>Approved, signed and filed Public Defender hours for the month of 
Decembe=
>r
>1998 as submitted by Brian D. Thie.
>
>Approved, signed and filed Public Defender hours for the month of 
Decembe=
>r
>1998 as submitted by Steven C. Mahaffy.
>
>Approved, signed and filed Conflict Public Defender hours for the month 
o=
>f
>December 1998 as submitted by D. Ray Barker.
>
>Approved, signed and filed request for tuition aid to North Idaho 
College=
> by
>Justin Kilborn.
>
>Approved, signed and filed request for tuition aid to North Idaho 
College=
> by
>Brian Ogle.
>
>Approved, signed and filed declaration of surplus equipment from 
Prosecut=
>ing
>Attorney=92s Office. One gray envelope size 40 drawer file cabinet, tag 
#=
>01731
>and one small wooden table, no tag number.
>
>Approved, signed and filed declaration of surplus equipment from Youth
>Services office.  One micro cassette transcriber with foot pedal, no 
tag
>number.
>
>Approved, signed and filed declaration of surplus vehicles from Motor 
Poo=
>l.
>One 1983 Cutlass Ciera, VIN# 1G3AJ 19E 9DD376751, license # C4532 and 
one
>1987 Chevy Cavalier, VIN #1G1JC 511 0HJ 217613, license # C9207.
>
>Filed local road mileage report from North Latah Highway District with 
ma=
>p.
>
>Filed bill of sale for 1995 Subaru Impreza Station Wage, VIN # JF1GF 
6355=
>SH
>813562, $11,000.00.
>
>Filed notice of PEBSCO name change to Nationwide Retirement Solutions.
>
>Filed Disaster Declaration from the City of Bovill.
>
>Filed Disaster Declaration from the City of Genesee.
>
>Administration of oath to the following Elected Officials:  Susan 
Peterse=
>n,
>Clerk; Steve Fiscus, Assessor; Leslie Proctor, Treasurer; Sam Duncan
>Commissioner; Loreca J. Stauber, Commissioner; Dr. Dan Schmidt, 
Coroner.
>
>Motion and Order to elect Loreca Stauber as Chair of the Latah County 
Boa=
>rd
>of Commissioners for a two-year term.  Commissioner Stauber and Duncan 
vo=
>ted
>yes.  Commissioner Spangler voted no.
>
>Motion and Order having held a public hearing as provided by law, shall
>adjust the 1998-99 budget as follows: to establish Emergency 911 fund 
lin=
>e
>33-00-683-03 for Contracts Rural Addressing in the amount of $13,100 
and
>increase Emergency 911 fund line 33-00-806-00 by $6,000.  These funds 
are
>unscheduled revenues or carry forward funds 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 on file in Auditor=92s office.
>
>Motion and Order to sit as Board of Equalization for one-day, January 
12,
>1999.
>
>Approved, signed and filed transfer of retail alcohol beverage license 
fr=
>om
>corporation to owner for Rathaus Pizza Shoppe, 215 N. Main, Moscow.
>
>Approved, signed and filed renewal of retail alcohol beverage license 
for
>Rathaus Pizza Shoppe, 215 N. Main, Moscow.
>
>Convened in Executive Session at 9:00 a.m. on January 13, 1999 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.
>
>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
>
>


______________________________________________________
Get Your Private, Free Email at http://www.hotmail.com