Procedings for week of November 1, 1999

[bill_london@hotmail.com]

COMMISSIONERS PROCEEDINGS
Week of November 1, 1999

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

Approved, signed, filed Commissioners' proceedings for the week of October
25, 1999.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Philip
Roderick dba Cadillac Jack's, 112 N. Main, Moscow, for year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, James R.
Olson dba Dick's Horseshoe, 515 Main Street, Moscow, for year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Mark
Deleve dba Third Street Market Place, 217 East Third Street, Moscow, for
year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Janice
J. Baumgartner dba Crossroads Convenience Store, 700 2nd, Deary, for year
2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, North
Idaho Pizza Huts, Inc. dba Pizza Hut, 1429 S. Blaine, Moscow, for year 2000.

Approved, signed and filed renewal of Retail Alcohol Beverage License, H & S
Associates, Inc. dba Wingers, An American Diner, 1484 South Blaine, Moscow,
for the year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Erling
R. Johnson dba Plantation Tavern, 2012 S. Main Street, Moscow, for year
2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Sunset
Mart's Inc. dba Sunset Mart #2, 1311 South Main Street, Moscow, for the year
2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Sunset
Mart's Inc. dba Sunset Mart #10, 105 Hwy. 8, Troy, for the year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Phil's
Food City, Inc. dba Phil's Food City, 507 East Main Street, Kendrick, for
the year 2000.

Approved, signed, filed request for reappointment of Kathleen Warnick to the
Latah County Planning Commission.

Approved, signed, filed request for reappointment of James H. Hagedorn to
the Latah County Planning Commission.

Approved, signed, filed request for reappointment of Wayne M. Sprouse to the
Latah County Zoning Commission.

Approved, signed, filed request for appointment of Jennifer A. Ewers to the
Latah County Board of Community Guardians.

Approved, signed, filed request for reappointment of Andrea Beckett to the
Latah County Board of Community Guardians.

Approved, signed, filed request for FY 2000 pay increase for Carol Alexander
as Telephone Coordinator, Board of County Commissioners, Department 05A,
Line 09.  Effective October 1, 1999.

Approved, signed, filed amendment of request approved 10-18-99, salary
information was incorrect for Dave Douglas, Supervisor, Mechanic II.  Motor
Pool, BOCC Department 05H, Line 1.  Effective October 1, 1999.

Approved, signed, filed transfer of Richard Skiles, Reserve Deputy, from
Department 04G, Line 02 to Department 04F, Line 02.  Sheriff's Office.
Effective October 1, 1999.

Approved, signed, filed request to correct clerical salary error for
Christine Youmans.

Approved, signed, filed request to hire Mary  Pearson as Part-time Irregular
Deputy Treasurer Assistant.  Table of Organization, Treasurer, Department
03, Line 05.  Effective November 1, 1999.

Approved, signed, filed recommendation of Compensation Committee to add new
position to the Table of Organization: Park Maintenance Worker, Parks and
Recreation, effective October 1,1999.

Approved, signed, filed request for 2 year increment increase for Kathleen
Wykoff as Detention Deputy.  Table of Organization, Sheriff, Detention.
Department 04E, Line 13.  Effective December 1, 1999.

Approved, signed, filed request for 1 year increment increase for Rebecca
Parker as Part-time Irregular Reserve Deputy.  Table of Organization,
Sheriff, Reserves.  Department 04F, Line 07.  Effective December 1, 1999.

Approved, signed, filed request for 2 year increment increase for Kurtis T.
Hall as Detective.  Table of Organization, Sheriff Investigations.
Department 04C, Line 04.  Effective December 1, 1999.

Approved, signed, filed request to correct salary grade error for Jeffrey L.
Ward, Resource Officer.  Table of Organization Youth Services, Department
08A, Line 07. Effective October 1, 1999.

Motion and Order to authorize the Chair's signature on the "Notice to Public
of No Significant Impact on the Environment and Notice to Public of Request
for Release of Funds."

Motion and Order to authorize the Chair's signature on Mapping Service
Contract between Latah County and Geographic Mapping Consultants, Inc.
Effective October 1, 1999 to September 30, 2000.

Motion and Order to authorize the Chair's signature on Building Inspection
Service Agreement between Latah County and the City of Genesee. Effective
October 1, 1999 to September 30, 2000.


Motion and Order to authorize the Chair's signature on Building Inspection
Service Agreement between Latah County and the City of Kendrick. Effective
October 1, 1999 to September 30, 2000.


Motion and Order to authorize the Chair's signature on Building Inspection
Service Agreement between Latah County and the City of Potlatch. Effective
October 1, 1999 to September 30, 2000.


Filed Fee Report from Clerk/Auditor/Recorder for September 1, 1999 through
September 30, 1999.

Approved, signed, filed proposal for conjoint 5-year planning for energy
conservation between Latah County, the City of Moscow, and the Moscow
Schools at no cost to the county.

Approved, signed, filed request for cancellation of taxes on PPD040; double
taxation.

Approved, signed, filed request for cancellation of taxes on MH20CT03022;
owners have occupied home since May, 1998 and homeowner’s exemption was
removed in error.

Approved, signed, filed transfer of the Coordination of Latah County Flood
Mitigation Projects from Gerard Billington to Marsha Reid.

Signed and Filed ICRMP Public Entity Multi-Lines Policy for 2000.

Filed Tort Claim Notice for unspecified damages against Latah County, Latah
County Sheriff and Latah County Prosecuting Attorney by Colette A. Cohen &
Robert H. Cohen, Aurialle M. & Lander T. Cohen.  Damages to exceed $20,000.

Approved, signed, filed request for removal of hazardous trees at Robinson
Park.

Convened in Executive Session at 1:07 p.m. on November 1, 1999 to discuss
personnel matters pursuant to Idaho Code Section 67-2345 (1)(a)&(b).
Adjourned at 1:25 p.m.

Convened in Executive Session at 3:03 p.m. on November 1, 1999 to discuss
personnel matters pursuant to Idaho Code Section 67-2345 (1)(a)&(b).
Adjourned at 4:21 p.m.

Approved, signed, filed Solid Waste Fee Exemption MH03CT60001A, November
through December 1999 and  2000. Home vacant and for sale.

Convened in Executive Session at 10:02 a.m. on November 3, 1999 to discuss
records that are exempt from public inspection: Indigent Hearing Appeal
#000009, pursuant to Idaho Code Section 67-2345 (1)(d).  Adjourned at 11:13
a.m.

Convened in Executive Session at 11:22 a.m. on November 3, 1999, to discuss
indigent matters, pursuant to Idaho Code Section 67-2345 (1) (d). Adjourned
at 11:37 a.m.  One case approved, one case denied, one case tabled.

Motion and Order to not adopt the proposed amendment to Latah County
Building Code, requiring pre-roofing inspections.  Commissioners Duncan and
Kimmell voting for, Commissioner Stauber against.

Filed Tort Claim Notice for $100 million damages against Latah County, Idaho
and the State of Idaho, by Jeffrey Neal Davis and Judy Young Davis.

Signed and filed letter of compliance for accommodations of Special
Detentions at Latah County Jail.

Convened in Executive Session at 4:14 p.m. on November 3, 1999, to discuss
personnel matter, pursuant to Idaho Code Section 67-2345 (1)(a)&(b).
Adjourned at 5:13 p.m.

Clerk/Auditor/Recorder

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


APPROVED:						, Chair


ATTEST:							, Deputy/Clerk