BOCC AGENDA FOR THE WEEK OF MAY 17, 1999

[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, MAY 17, 1999
8:30 a.m.		Youth Services Quarterly Update with Elaine Broyles
9:00 a.m.		Approve/Deny for Signature and Filing:
1.	Lease Signing for computer equipment.
2.	Clarification on May 10, 1999 Motion and Order approving BOCC Office
Policy.
3.	Request for cancellation of taxes on parcel number PPP 082, owner moved
and there is no property to seize.
4.	Request to change salary grade from A03 to A05 for Vehicle Registration
Specialist.  Table of Organization Assessor’s, Motor Vehicles department
02B, line 06.  Effective May 10, 1999.
5.	Request to hire Suzanne E. Miles, part-time irregular Secretary.  Table
of Organization Planning and Building department 11, line 09.  Date
effective May 17, 1999.
6.	Request to hire Suzanne E. Miles, part-time irregular Secretary.  Table
of Organization Auditor/Recorder, department 01B, line 07.  Date effective
May 17, 1999.
7.	Resignation of Communication Specialist.  Table of Organization Sheriff
Communications, department 04D, line 02.  Date effective May 19, 1999.
8.	Successful completion of one-year employment increment by Deputy
Recorder-Indexing.  Table of Organization Auditor/ Recorder, department 01B,
line 05.  Date effective May 1, 1999.
9.	Request to change salary grade of Systems Analyst from A011 to A012.
Table of Organization Information Services, department 05D, line 04.  Date
effective June 1, 1999.
10.	Resignation of Legal Intern.  Table of Organization Prosecuting Attorney
’s department 07, line 08.  Date effective May 15, 1999.
11.	Request to transfer Legal Extern from Table of Organization Prosecuting
Attorney’s department 08, line 09 to line 08. Date effective May 16, 1999.
12.	Request for tuition aid to North Idaho College by Melissa Geltz.
13.	Request for tuition aid to North Idaho College by Michael Paul Marquez.
14.	Request for renewal of permit for additional dwelling for a dependent
person by Merrill and Carol Frink.
15.	Capital Crimes Defense Joint Powers Agreement.
16.	Burglary and Robbery Arms Ordinance.
17.	Latah County Sheriff’s Office A1 Jail Cell.
18.	Personnel Policy Handbook Amendments.
19.	GTE Installation Contract.
20.	Commissioners’ Proceedings for the week of May 10, 1999
10:00 a.m.		Elected Officials and Department Head Meeting
			Wellness Program Presentation by Lynn Kinson
			Courthouse Security
			Time sheets
			Forms for Per Diem Travel/Meals
			BOCC Agenda Input Deadline
			Latah County Parking Restrictions
			ICRMP Harassment Training
			Risk Management
			Other Business
			Schedule Next Meeting in June
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TUESDAY, MAY 18, 1999
8:30 a.m.		Planning & Building Director Regular Meeting with Gerard
Billington
			Latah County Rural Development Office Mission and Structure
9:30 a.m.		Latah County Arts & Culture Budget Presentation with Dana
Magnuson and Troy Sprenke
10:00 a.m.		Health Benefits Discussion with Lynn Cameron
7:00 a.m.		Parks and Recreation Board Meeting

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WEDNESDAY, MAY 19, 1999
8:30 a.m.		Solid Waste Regular Meeting with Don Bafus
			Approve/Deny for Signature and Filing Solid Waste Exemption Requests
9:00 a.m.		Indigent Cases, Executive Session
10:00 a.m.		Building & Grounds Director Regular Meeting with Jim Kremer
			Disaster Services Vehicle Purchase
			Work List Update
			Orchard’s Glass
			LHS Walk-Through
			Restructuring Options
			Treasurer’s Office Status
10:30 a.m.		Information Services Director Regular Meeting with Dave Aichele
			LCSO Computer Upgrade and Others
11:00 a.m.		Clearwater RC&D Council Update and Discussion with Dan Pierce
1:00 p.m.		Civil Counsel Regular Meeting
			NIC CUP
			Latah Trail Status
			Rural Address Book
			BOCC Voting Status on various Boards and Committees
			Public Defender Contract
			Latah Health Services Lease Clarification
			Latah Trail Project
			Volunteer’s General Release of Liability
			Latah County Parking Restrictions
2:00 p.m.		Commissioners’ Weekly Review
			Public Defender Contracts
			Western Community Stewardship Forum Participation
			Compensation Committee Meeting Minutes of May 5, 1999
			Latah Trail Project
			Response to Wilder letter dated April 14, 1999
			Bid Tabulation Form
			Rotation of Travel Agencies
			Courthouse Addition Concept
			1999-2000 BOCC Budget Requests  - Parks and Recreation Staff
3:00 p.m.		Compensation Committee Meeting
			Minutes of May 5, 1999 meeting
			Discussion on salary comparisons of Elected Officials
			Pay Scale
			Recommendations approved by BOCC
			Review of Job Descriptions:  Deputy Auditor/Payroll/Insurance Records
Management, Auditor Assistant,
				Resource Officer, Youth Services, Other Job Descriptions that may be
submitted
			Set date for next meeting
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THURSDAY, MAY 20, 1999
9:30 a.m.		Clearwater Management Council Meeting, Myrtle Beach
1:30 p.m.	CEDA Meeting, Lewiston