amended agenda

[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, AUGUST 30, 1999
9:00 AM Approve/Deny for Signature and Filing:
1.	Meet with Walter Steed
2.	Approve, Sign and File BOCC Proceedings for Week of August 23, 1999
3.	Request to Adopt Temporary Parking Regulations
4.	Adopt amendment to Personnel Policy regarding Vacation Leave Accruals and
Effective Date of Insurance
5.	Request to declare surplus property, Sheriff’s Office
6.	Request to add to Commissioners’ Proceedings for the week of August 9,
1999
7.	Request to adopt a BOCC Communications Policy
8.	ICRMP  Monthly Claims Loss Run for July 1999
9.	Request approval for second residence on property by Randy and Michelle
Doty
10.	Resignation of Suzanne Miles as Part-time Irregular Secretary. Planning
and Building Department
11.	Tuition Aid request by Kelli Renee Wernecke to North Idaho College
12.	Indemnity Bond in the amount of $456.69 for First Security Bank, Cash
Management
13.	Request for new position descriptions on the Table of Organization,
Compensation Committee
14.	Request to temporarily increase hours for Donna Whitney, part-time
irregular, BOCC
10:00 AM Motorpool Meeting, Dave Douglas
10:45 AM Meeting with Andrew Grant:
1.	Proposal to install Americans with Disabilities Act- approved restroom
for Robinson Park
2.	Discuss designation for permanent seasonal worker, Parks & Recreation
Department
11:15 AM Meeting with Dana Magnuson, ICRMP
1.	Change of ICRMP Agent/Broker of Record
2.	Amend Motion and Order of 8-18-99 to change effective date of October 1,
1999 to August 18, 1999

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TUESDAY, AUGUST 31, 1999

   8:30 AM Planning and Building Regular Meeting, Gerard Billington
   9:00 AM Civil Counsel
1.	Public Defender contracts discussion
2.	Inter-office memos
10:00 AM Upgraded Telephone System Administration, Carol Alexander, Steve
Janzen, Dave  Aichele

AMENDED*

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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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WEDNESDAY, SEPTEMBER 1, 1999

  8:30 AM Solid Waste Regular Meeting, Don Bafus
1.	MSW at bulky waste sites
2.	Consumer Price Index vs. Producer Price Index, actual cost differences
3.	Request for Solid Waste Adjustment by Steve Lindsey
4.	Request for Solid Waste Adjustment by Todd Heath
5.	Request for Solid Waste Adjustment by Lee D. and Barbara A Jones
  9:00 AM Indigent Cases
  9:45 AM Buildings and Grounds Regular Meeting, Jim Kremer
10:15 AM Information Systems Regular Meeting, Dave Aichele
10:45 AM Switchboard In-service Workshop, Michelle Pernula, Sandy Johnson,
Carol Alexander
  1:00 PM Board of County Commissioners’ (BOCC) Weekly Review
1.	Proposal to conduct a Limited Air Quality Investigation, Latah Health
Services
2.	Clarifications on Business and Property Lease between Latah County and
Latah Health Services
  2:00 PM Meeting with Mahaffy & Mahaffy, Cindy Miller, and Mike Curley
regarding Public   		                    Defender Contract Proposals

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 7:00 PM Zoning Commission

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THURSDAY, SEPTEMBER 2, 1999

9:00 AM - 1:00 PM Latah County Rural Development Forum, Sponsored by the
Latah Board of County Commissioners and the Idaho Department of Commerce,
Division of Community Development, at Gritman Medical Center Conference
Room, 700 South Main, Moscow.