BOCC Proceedings for Week of August 18, 1999

[bill_london@hotmail.com]

COMMISSIONERS PROCEEDINGS
Week of August 18, 1999

Commissioners Samuel G. Duncan, Loreca J. Stauber, and Paul J. Kimmell met
in regular session. The following actions were taken:

Approved, signed and filed Commissioners’ proceedings for the week of August
9, 1999.

Motion and Order to approve Dana Magnuson as Latah County’s representative
to ICRMP from October 1, 1999 through September 30, 2000.  Commissioners
Stauber and Duncan voting for, Commissioner Kimmell voting against.

Approved, signed and filed request for cancellation of late charges and
interest for 1996 taxes and allowed payment arrangements for 1996 taxes
balance which includes 1996 and 1997 solid waste fees due to hardship on
Parcel Number RP41N04W187188A.

Approved, signed, and filed request by Sheriff to buy out 2,290 hours of
compensation time for Sheriff’s Office employees for hours accrued prior to
September 30,1999.

Approved, signed and filed request position transfer for Brian J. Dulin,
from Resource Officer to Probation Officer. Table of Organization, Youth
Services Department 08A, Line 04. Effective August 9, 1999.

Approved, signed and filed request to hire Jeffrey Lee Ward as Resource
Officer. Table of Organization, Youth Services, Department 08A Line 07.
Effective August 18,1999.

Approved, signed and filed request to hire Nicole R. Agidius as part-time
irregular Secretary. Table of Organization, Youth Services, Department 08A
Line 02.  Effective August 23,1999.

Signed and filed resignation of R. Rees Campbell as Probation Officer. Table
of Organization, Youth Services, Department 08A Line 06.  Effective August
20, 1999

Approved, signed and filed three-year increment increase for Victoria
Shortt.  Table of Organization, Elections, Department 01C Line 01.
Effective August 1, 1999.

Approved, signed and filed ten-year increment increase for Carol Price.
Table of Organization, Assessor’s Office, Department 02A Line 08.  Effective
August 1, 1999.

Signed and filed resignation of Teah J. Jones.  Table of Organization,
Extension Office, Department 10 Line 05.  Effective August 28, 1999.

Approved, signed and filed request to hire Daniel A. McCarty as part-time
regular 4-H Program Assistant. Table of Organization, Extension Office,
Department 10 Line 05.  Effective August 23, 1999.

Signed and filed 15 year eligibility increment increase for James Kremer, no
request for increase will be made at this time, he will remain at DH5 10
years.  Table of Organization, Buildings and Grounds, Department 05F, Line
01.

Approved, signed and filed request for tuition aid to North Idaho College by
Christopher R. Fountain.

Approved, signed and filed request for tuition aid to North Idaho College by
Christine L. Lewis.

Filed Public Defender hours for the month of July, 1999, as submitted by
Gregory C. Dickison.

Filed Notice of Appeal from Palouse Hills Adventist School to the Idaho
State Board of Tax Appeals on Parcel Number LR39N05W167500A.

Motion and Order to approve the issuance of an indemnity bond for Lise Jean
Hutton, in the amount of $59.45.

Convened in Executive Session at 9:10 a.m. on August 18, 1999, to discuss
records that are exempt from public inspection; indigent cases pursuant to
Idaho Code Section 67-2345(1)(d). Adjourned at 9:22 a.m.  2 cases approved
and 1 case denied.

Approved request for Solid Waste Fee Adjustment for Mark G. Bensen, starting
September 1, 1999, for one year, due to home has been empty since May 1999
and is for sale.

Convened in Executive Session at 11:09 a.m. on August 18, 1999, to discuss
records that are exempt from public inspection; indigent case #00009
pursuant to Idaho Code Section 67-2345(1)(d). Adjourned at 11:24 a.m.

Motion and Order to set penalty for false alarms, per Ordinance No. 204
Section 2, at $100.00 plus costs.

Approved, signed and filed Professional Services Agreement between Latah
County and Ruen-Yeager and Associates, Inc. per Motion and Order dated
August 4, 1999, for engineering services on the Troy Housing Relocation
Project and Genesee Housing Elevation Grant.  Effective July 14, 1999 to
November 30, 1999.

Convened in Executive Session at 1:25 p.m. on August 18, 1999, to discuss
records that are exempt from public inspection; criminal; pursuant to Idaho
Code Section 67-2345(1)(d). Adjourned at 1:35 p.m.

Motion and Order to approve the Chair’s signature on the contract with
Moscow-Whitman Appraisals, to provide consultation and analysis services
regarding properties located in Latah County for an amount not to exceed
$8,400.00 upon acceptance by Ken Nuhn for the changes, as interlineated by
civil counsel or substantially similar changes. Project to be completed on
or before September 22, 1999

After having held a Public Hearing on August 18, 1999 pursuant to Idaho Code
67-654 and 67-6514, Motion and Order to adjust the 1998-99 budget as
follows: establish the Latah Trail Fund 45-00 in the amount of $50,000.
These funds are unscheduled revenues or carry forward funds and the
expenditure of these funds will be no additional cost to the taxpayers of
Latah County.  The Board directs the County Auditor to make the necessary
adjustments.

Approved, signed and filed Resolution #99-13.  A resolution transferring
Cash Balance, $50,000 from “Current Expense - 01” to “Latah Trail - 45.”

Motion and Order to authorize the Chair’s signature on the Flexible Benefit
Plan agreement with Total Administrative Services Corporation, effective
October 1, 1999.

Motion and Order to authorize the Chair’s signature on the Blue Cross
Large-Group Questionnaire, Application for Group Coverage, and Letter of
Record, designating Lynn D. Cameron as the Agent of Record.

All documents are available for inspection in the office of the
Clerk/Auditor/Recorder.


Susan Petersen
Clerk/Auditor/Recorder

By:  Rachel Rausch
Deputy Clerk of the Board of Latah County Commissioners



APPROVED:						, Chair



ATTEST:							, Deputy/Clerk