Agenda for week of 10-25-99

[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, OCTOBER 25, 1999

9:00 AM Approve/Deny for Signature and Filing:
1.	Approve Proceedings for week of October 18, 1999
2.	Request for Tax Drive Cancellation, PPC080, Crossroads Convenience Store
and Bruce Baumgartner
3.	Request for Tax Drive Cancellation, LRM003000110090A, Gull Industries
4.	Flat Fringe Benefit Budget Transfer
5.	Sheriff’s Office Vehicle Damage Report
6.	Authorize Chair’s Signature on ERSI Software License Agreement
7.	Request to hire Lisa M. Meinhart as Communications Deputy, Sheriff’s
Office
8.	Request to reclassify to a higher salary, Steve Vinsonhaler, Law Clerk,
Clerk of the Court
9.	Authorize two corrections on Fiscal Year 2000 Pay Increase Scale for
Department 04, Sheriff’s Office
10.	Declaration of Surplus Property, Planning and Building
11.	Authorize vault access for Rachel Rausch
12.	Tobacco Enforcement Contract
10:00 AM Civil Counsel
1.	Meeting with Linda Pike regarding Latah Health Services
2.	Non-timber Forest Products Grant contract with UI
3.	Status of Solid Waste Discussions with City
11:30 AM Meeting with Charlie Bower, Automatic External Defibrillator
  1:00 PM Executive Session - Personnel
  1:30 PM Meeting with Marsha Reid, applicant for Rural Development
Coordinator position

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   3:00 PM ICRMP Meeting, Dana Magnuson, Loreca Stauber, Susan Petersen

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TUESDAY, OCTOBER 26, 1999

  4:00 PM JAIBG Grant Meeting, Loreca Stauber, Elaine Broyles, Susan
Petersen






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, OCTOBER 27, 1999

9:30 AM Solid Waste Regular Meeting, Don Bafus
1.	Request for Solid Waste Adjustment Fee, MH02CT000555, by Travis Carney
2.	Request for Solid Waste Adjustment Fee, MH016300050010 by Robert W.
Becker
3.	Request for Solid Waste Adjustment Fee, MH01630005014A by Fern L Shawver
4.	Meeting with Joe Johnson, CPI vs. PPI
5.	Composting Program for County
 10:00 AM Indigent Cases
 11:00 AM Buildings and Grounds Regular Meeting, Jim Kremer
1.	Water Conservation Plan for Courthouse, Fairgrounds, Robinson Park
2.	Update on Courthouse Projects
 11:30 AM Information Services Regular Meeting, Dave Aichele
1.	Update of AS400 Project
2.	Maintenance of  Webpages
   1:00 PM 	Planning and Building Regular Meeting, Gerard Billington
	1.	Discuss Procedure for Zoning Map Amendments
   1:30 PM Board of County Commissioners’ (BOCC) Weekly Review
1.	E911 Update, Jeff Crouch
2.	Driver’s License Department Hours
3.	BOCC Vehicle Log
4.	Special Hire Update

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   3:00 PM Compensation Committee, Sam Duncan, BOCC Representative
   6:30 PM Planning Commission Meeting

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THURSDAY, OCTOBER 28, 1999

 3:00 PM Wellness Committee Meeting
 7:00 PM League of Women Voters City Council Candidate Forum, City Council
Chambers