agenda for week of November 8, 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, NOVEMBER 8, 1999

  8:00 AM  Department Heads and Elected Officials Meeting
10:00 AM  Civil Counsel
1.	ICDBG Grant Contract, Tom Moore and Marsha Reid
2.	Review of Findings of Fact and Conclusions of Law regarding an appeal on
denial of Conditional Use Permit # 587
3.	Review of Renewal of Lease between Eastside Marketplace and Latah County
4.	Review of FLSA Exempt and “At Will” classification for Rural Development
Coordinator
5.	Executive Session, personnel
  1:00 PM Approve/Deny for Signature and Filing:
1.	Approve Proceedings for week of November 1, 1999
2.	Request for Renewal of Retail Alcohol Beverage License, Sally Rae
Shierman dba Slurp & Burp Tavern
3.	Request for Renewal of Retail Alcohol Beverage License, Rosauer’s
Supermarkets dba  Rosauer’s Food and Drug Center #9
4.	Request for Renewal of Retail Alcohol Beverage License, Yam Yuon Huie dba
New Hong Kong Café
5.	Request for Renewal of Retail Alcohol Beverage License, Fearless Farris
Service Stations, Inc, dba Stinker Handi Mart #38
6.	Protest of Valuation, Richard J. McDonald, RP81260017001AA
7.	Request for Tax Cancellation, Darlene Reid, SC0001
8.	Request for Tax Cancellation, Cecil Packard, RP41N05W351225
9.	Request for Tax Cancellation, Byron Clercx, RPM0770008001A
10.	Request for Tax Cancellation, U of I Regents, RP39N05W066640
11.	Request to hire Douglas W. Whitney as Part-irregular Deputy Prosecutor.
Prosecutor’s Office
12.	Authorization of Courthouse key  for Doug Whitney
13.	Request to hire Gary Young as Part-time Irregular Communications
Specialist, Sheriff’s Office
14.	Request to hire Eileen Waite as Temporary Irregular Special Hire, BOCC
Administration
15.	Request to transfer Timothy E. Drumm, Park Maintenance Worker, from
Temporary to Part-time Irregular status
16.	Resignation of Leora Frei as Deputy Treasurer, Treasurer’s Office
17.	Request two-year increment increase for Betty Harris, Clerk, Assessor’s
Office
18.	File Public Defender hours for October, 1999 - Brian D. Thie
19.	File Public Defender hours for October, 1999 - Gregory C. Dickison
20.	File Conflict Public Defender hours for October, 1999 - D. Ray Barker
21.	Request for Building Permit Fee Waiver, J. Klemm
22.	File Notice of Loss Ledger for July through September, 1999
23.	1999 Nominations for ICRMP Board of Trustees
24.	File Notice of  Hearing  before the Idaho Board of Tax Appeals,
Demetrius J. and Toni J. Koubourlis
25.	Request  to Appoint of Rick Morrison to Latah County Snowmobile Advisory
Committee.
26.	Request to Reappoint Larry McMillan, Kenneth White, Martha Lindahl, Curt
McLam, Keith Becker, Vernon Gregg to the Latah County Snowmobile Advisory
Committee
27.	Request to Reappoint Ben Jenness, Kent Wellner as Ex-Officio Members to
the Latah County Snowmobile Advisory Committee
28.	Review proposal to establish new budget/department: Rural Development
01-22
29.	Request to sign and file Memorandum of Understanding between Latah
County and Retired Senior Volunteer Program
30.	Review Law Enforcement Protection Contract between Latah County and City
of Potlatch
31.	Resolution 99-20 Transferring Cash from District Court Unencumbered Fund
to Justice Fund
32.	Resolution 99-22 Carrying forward funds for the Troy HUD Recovery Grant,
Fund 63-00
33.	Resolution 99-23 Carrying forward funds for the Genesee Housing
Elevation Grant, Fund 66-00
34.	Request to set number of hours  for tree removal at Robinson Park
35.	Review Proposal to stagger appointments to the Latah Board of Community
Guardians
36.	Request to sign and file Mission Statement and Action Plan for Latah
County’s Rural Development Office
   2:15 PM  Public Hearing to Adjust the 1999-2000 budget
   2:30 PM Monthly Bills
   3:00 PM Review Application for Hardship, PPC268A, Renee A. Haskell
   3:15 PM Meeting with Ken Nuhn, Moscow Appraisals
   4:45 PM Executive Session, Personnel
   7:00 PM Public Hearing on Solid Waste, Volume Based Pricing

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TUESDAY, NOVEMBER 9, 1999

11:00 AM Latah Trail Committee Meeting, Loreca Stauber, Gerard Billington
  2:00 PM Court Assistance Office Project Meeting, Loreca Stauber, Susan
Petersen
  7:00 PM Humane Society of the Palouse

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WEDNESDAY, NOVEMBER 10, 1999

  9:30 AM Solid Waste Regular Meeting, Don Bafus
1.	Request for Solid Waste fee adjustment, RP39N05W136605A, Paul Nelson,
Grace Baptist Church
2.	Request for Solid Waste fee adjustment, MH24CT00421A, Bryan Ivan or
Robert Reggear
10:00 AM Indigent
11:00 AM Meeting with Linda Pike, Latah Health Services
  1:00 PM Buildings and Grounds Regular Meeting, Jim Kremer
1.	Meeting with Associated Architects, Dennis Chatburn, Chick Mabbutt
regarding space assessment in the courthouse
2.	Back-up Generator Update
  2:00 PM Information Services Regular Meeting, Dave Aichele
  2:30 PM Planning and Building Regular Meeting, Gerard Billington
  3:00 PM 	Deliberation on Findings of Fact and Conclusions of Law regarding
an appeal on denial of Conditional Use Permit # 587
  3:15 Rural Development Regular Meeting, Marsha Reid
1.	Revolving Funds and Other Resources
2.	Troy/Genesee Relocations and other activities update
   3:45 PM Board of County Commissioners’ (BOCC) Weekly Review
1.	Farmland Protection Workshop Update, Paul Kimmell
2.	Field Burning Forum Update, Sam Duncan
3.
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THURSDAY, NOVEMBER 11, 1999
VETERANS DAY, COURTHOUSE CLOSED