BOCC Agenda for week of 3/29/99

[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 29, 1999

8:30 a.m.		Executive Session - Personnel Matters

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

1.	Request for solid waste fee adjustment on parcel number MH 23CT 000 08.
2.	Decease notice of John Kerr, Parks Manager.  Table of Organization, Board
of County Commissioners Parks and Recreation, department 05G, line 01.  Date
effective March 18, 1999.
3.	Request to hire Derik Rimel, Deputy Sheriff.  Table of Organization,
Sheriff’s Investigation department 04C, line 05.  Date effective April 2,
1999.
4.	Successful completion of one-year employment increment for Communications
Specialist.  Table of Organization, Sheriff’s Communication department 04D,
line 06.  Date effective April 1, 1999.
5.	Request to pay unused comp time to Maintenance Director.  Table of
Organization, Board of County Commissioners Building and Grounds, department
05F, line 01.  Date effective April 1, 1999.
6.	Request to appoint Joan Moser to the Latah County Board of Community
Guardians.
7.	Request to surplus one IBM Selectric II typewriter from Disaster
Services.
8.	Request to approve the pay period for compensation of Elected Official
taking office after March 1, 1999 and that it be changed to the calendar
month.  Prior to this, Elected Officials’ pay periods ran from the second
Monday of the month in which compensation is received to the second Monday
of the following month.
9.	Computer Lease signing for First Security Bank.
10.	Latah County Computer Use Policy
11.	Request for Proposals for Engineering Services on CDBG project.
12.	Request to advertise for Proposals for Engineering Services on CDBG
project.
13.	Commissioners’ Proceedings for week of March 22, 1999

10:00 a.m.	Public Hearing for DR1154 Grant Applications
		DR1154 Grant Approval with Walter Steed

10:30 a.m.	Juvenile Accountability Block Grant with Elaine Broyles

11:00 a.m.	Telephone Proposals with Carol Alexander, Dan Ralls, Dana Hoskins
from GTE

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 30, 1999

8:30 a.m.		Planning & Building Director Regular Meeting with Gerard
Billington
			P&B Office Functions

9:00 a.m.		Civil Counsel Regular Meeting
			Domestic Partnership Health Benefits Decision
			Latah Trail Project
			Latah County Resolution No. 93-07
			Response to Mr. Johnson’s Query Regarding Real Estate Lease Agreement

10:00 a.m.		North Central District Health Department Meeting with Carol
Moehrle, Rich Gabriel, Mary Pluhta, Marion Andersen, Connie Powell and Gary
Morris

11:00 a.m.		E911 Project Progress with Jeff Crouch and Steve Janzen

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WEDNESDAY, MARCH 31, 1999

8:30 a.m.		Solid Waste Regular Meeting with Don Bafus
			Arbor Day

9:00 a.m.		Indigent Cases, Executive Session

10:00 a.m.		Building & Grounds Director Regular Meeting with Jim Kremer
			Courthouse Improvement Projects

11:00 a.m.		Information Services Director Regular Meeting with Dave Aichele

1:00 p.m.		Commissioners’ Weekly Review and Workshop
			BOCC Office Policy
			Resolution 98-05
			Goswin Sievert Trust Account
			Centennial Celebration
			Commissioners’ Property Tax Training

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THURSDAY, APRIL 1, 1999

1:00 p.m.		Local Emergency Planning Meeting - Commissioner Kimmell