BOCC AGENDA FOR THE WEEK OF MAY 10, 1999

[bill_london@hotmail.com]

BOARD OF LATAH COUNTY COMMISSIONERS
SITTING AS BOARD OF EQUALIZATION
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, MAY 10, 1999
8:30 a.m.		Public Hearing to adjust the County Budget
9:00 a.m.		Approve/Deny for Signature and Filing:
1.	Open as Board of Equalization
2.	Application for Property Tax Exemption from Roman Catholic Diocese of
Boise, parcel number RPM 0770 018 004AA.
3.	Challenge Cost-Share Agreement No. FS-01-05-99-7 between Idaho Department
of Lands, Potlatch Corporation, Latah County Noxious Weed Control,
Clearwater National Forest and Clearwater Resource Conservation and
Development Council, Inc.
4.	Professional Services Agreement with Recovery Resources.
5.	Lease Signing on Computer Equipment.
6.	Request for cancellation of taxes due to hardship on parcel number RPD
1280 0180 06AA.
7.	Request for solid waste fee adjustment on parcel numbers RP 39N 04W 25
0618 A and MH 41N 05W 20 6000A.
8.	Request to establish grade for Assistant Planner.  Table of Organization
Planning and Building department 11, line 03.  Date effective immediately.
9.	Request to hire Laura Gipson, Vehicle Registration Specialist.  Table of
Organization Assessor, Motor Vehicles department 02B, line 06.  Date
effective May 10, 1999.
10.	Successful completion of two-year employment increment by Certified
Appraiser.  Table of Organization Assessor, Revaluation department 02A, line
07.  Date effective June 1, 1999.
11.	Conflict Public Defender hours for the month of April 1999, as submitted
by D. Ray Barker.
12.	Public Defender hours for the month of April 1999, as submitted by
Steven C. Mahaffy.
13.	Public Defender hours for the month of April 1999, as submitted by Brian
D. Thie.
14.	Public Defender hours for the month of April 1999, as submitted by
Gregory C. Dickison.
15.	Request for tuition aid to North Idaho College by Monique Whitlock.
16.	Request for tuition aid to North Idaho College by Christopher Moser.
17.	Request for tuition aid to North Idaho College by Neal Stenerson.
18.	Request for tuition aid to North Idaho College by Miranda Diann Nearing.
19.	Declaration of Surplus Property from Auditor’s Office.  One gray metal
storage cabinet, no Latah County tag number.
20.	Fee report from Clerk/Auditor/Recorder for April 1, 1999 through April
30, 1999.
21.	First Security Leasing paid documents for currently closed lease.  1994
Chevy, VIN 1GNCT 18WXR 0101344. Assessor’s Office
22.	Notice of Tort Claim from Bradley Alan Dammerman.
23.	Review of Commissioners’ Office Policy.
24.	Sub-Contract between University of Idaho and Latah County Sheriff’s
Office, APK660-99E.
25.	Request for Decision/Reviews/Recommendations by the Compensation
Committee.
26.	Commissioners’ Proceedings for week of May 3, 1999
10:00 a.m.	Parks and Recreation Manager Interview
11:00 a.m.	BREAK
11:15 a.m.	Property Line Dispute - Rayna Hargreaves
1:30 p.m.	Review Monthly Bills
2:00 p.m.	Sit as Board of Equalization to review parcel number RP 38N 05W 27
		Close as Board of Equalization
6:30 p.m.		Public Hearing  - Solid Waste Ordinance Special Permit Proposed
Fee
7:00 p.m.		City of Potlatch Counsel Meeting - Area of Impact
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, MAY 11, 1999
8:30 a.m.		Planning & Building Director Regular Meeting with Gerard
Billington

9:15 a.m.		Civil Counsel Regular Meeting
			NIC CUP
			GTE Contract
			Public Defender Contracts
			Capital Crimes Defense Joint Powers Agreement
			Risk Management Program
			Burglary and Robbery Alarms Ordinance
			Official Latah County Rural Addressing Book
			Fair Commissioner Representative
10:00 a.m.		BREAK
10:15 a.m.		Health Benefits Discussion with Colonial Insurance
Representative Jamie Burkett
			Cafeteria/Flex Benefits Plan/Review

11:00 a.m.		North Central Health District Budget Presentation with Carol
Moerhle and Bonnie Conrad
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WEDNESDAY, MAY 12, 1999
8:30 a.m.		Parks and Recreation Manager Interview

9:15 a.m.		Indigent Cases, Executive Session
10:00 a.m.		BREAK
10:15 a.m.		Building & Grounds Director Regular Meeting with Jim Kremer

10:40 a.m.		Information Services Director Regular Meeting with Dave Aichele

11:00 a.m.		Latah Rural Development Program Discussion with Walter Steed and
Gerard Billington

11:45 a.m.		Parks and Recreation Manager Decision

12:00 p.m.		Communications Brown Bag Workshop with Lynn Cameron

2:30 p.m.		Solid Waste Coordinator Regular Meeting
			Special Disposal Permit

3:00 p.m.		Commissioners’ Weekly Review
			1999-2000 BOCC Budget Review

3:30 p.m.		Legislative Update Meeting with Shirley Ringo, Gary Schroeder and
Tom Trail