BOCC Agenda for week of 3/22/99

[bill_london@hotmail.com]

BOARD OF LATAH COUNTY COMMISSIONERS
FORMAL AGENDA AND SCHEDULE OF MEETINGS
MEETING IN ROOM 2B
(Roll call for Executive Session pursuant to Idaho Code Section 67-2345)
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MONDAY, MARCH 22, 1999

8:30 a.m.		PERSI Surplus Money

9:00 a.m.		Approve/Deny for Signature and Filing:

1.	Request for cancellation of taxes on parcel number PPP 088, correlates
with cancellation of PPH 214.
2.	Request for cancellation of taxes on parcel number PPH 214, due to double
taxation.
3.	Request for cancellation of taxes on parcel number PPD 260, taxes
assigned to wrong taxpayer.
4.	Request for cancellation of taxes on parcel number PPM 116, due to double
taxation.
5.	Request for solid waste fee adjustment on parcel number RP 42N 05W 11
7671A, house is vacant but livable.
6.	Request for solid waste fee adjustment on parcel number MH 24CT5 0015,
mobile home is non-livable.
7.	Request for solid waste fee adjustment on parcel number MH 39N 05W 05
3250A, amendment to previous decision from one-year to one-year seasonal
rate.
8.	Successful completion of three-year employment increment by Associate
Planner.  Table of Organization, Planning & Building department 11, line 02.
Date effective April 1, 1999.
9.	Successful completion of six-month employment increment by Special
Morning Hire. Table of Organization, Board of County Commissioners’
department 05A, line 07.  Date effective March 1, 1999.
10.	Successful completion of two-year employment increment by Detention
Deputy.  Table of Organization, Sheriff’s Detention department 04E, line 07.
Date effective May 1, 1999.
11.	Transfer of Potlatch Marshal (Patrol Deputy).  Table of Organization
Sheriff’s Community Policing Contracts, department 04G, line 01.  Date
effective March 21, 1999.
12.	Request to hire John Sullivan, Patrol Deputy.  Table of Organization
Sheriff’s Operations, department 04B, line 10.  Date effective March 15,
1999.
13.	Promotion request for Patrol Sergeant.  Table of Organization Sheriff’s
Operations, department 04B, line 04.  Date effective March 22, 1999.
14.	Request to reinstate Kip Lincoln’s sick leave and to add two months of
accrued sick time.
15.	Indemnity Bond for Ann Brand in the amount of $93.75.
16.	Request to surplus 1983 Oldsmobile Cutlass Ciera from Assessor’s
department.  Valued at less than $500.
17.	Amendment to Equipment Lease Agreement for Mita 2360 copier in Social
Services department.
18.	Second Addendum to Amended Pullman-Moscow Regional Airport Cooperation
Agreement and Pullman-Moscow Regional Airport Supplemental Cooperation
Agreement for sharing costs of new terminal facility.
19.	Resolution No. 99-02.  A resolution supporting the Latah Trail Project.
20.	Commissioners’ Proceedings for week of March 15, 1999

10:00 a.m.		Elected Officials and Department Heads Meeting
			Health Fair Survey Report
			Wellness Committee
			Computer Policy Draft
			Courthouse Security
			Arbor Day Celebration (April 26, 1999)

BOARD OF LATAH COUNTY COMMISSIONERS
SCHEDULE OF MEETINGS
(Roll call for Executive Session pursuant to Idaho Code Section 67-2345)
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TUESDAY, MARCH 23, 1999

8:30 a.m.		Planning & Building Director Regular Meeting with Gerard
Billington
			Map copyright
			Highway Districts Meeting

9:00 a.m.		Civil Counsel Regular Meeting
			Domestic Partnership
			Real Estate Lease Agreement between Johnson Trucking and Latah County
			ITD Traffic Control Guidelines
			Computer Arts Agreement
			Latah County Resolution No. 93-07
10:00 a.m.		Destruction of Monuments Discussion with Duane Priest

11:00 a.m.		Internet Discussion with Carol Alexander

1:30 p.m.		Latah Health Services Board Meeting
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WEDNESDAY, MARCH 24, 1999
8:30 a.m.		Solid Waste Regular Meeting with Don Bafus
9:00 a.m.		Indigent Cases, Executive Session
10:00 a.m.		Building & Grounds Director Regular Meeting with Jim Kremer
			Courthouse Generator - City of Troy Generator
			Loose Wires in Room 2B
			Treasurer’s Office Space
10:30 a.m.		Sheriff’s Office Vehicle Purchase with Jeff Crouch
11:00 a.m.		Information Services Director Regular Meeting with Dave Aichele
			Computer Arts, Inc.
				Draft of proposed contract
				Timeline and schedule of specific tasks
				Additional Costs
			ITC Contract
			IS Response to Assessor’s office queries
			Detailed schedule of work
			IS Daily Schedule
11:45 a.m.		Cable Communications with Tom Saylor
1:30 p.m.		Solid Waste Educational Material Discussion with Don Bafus,
Ralene Johnson and Clint Rand
2:00 p.m.		Seniors’ Nutrition Program Discussion with Pearl Bouchard
2:00 p.m.		Magistrates Commission Meeting, Lewiston - Commissioner Stauber
2:30 p.m.		Commissioners’ Weekly Review and Workshop
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THURSDAY, MARCH 25, 1999
9:30 a.m.		Clearwater Management Council Meeting, Myrtle Beach