amended agenda for week of November 15, 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 15, 1999

  8:30 AM  Motorpool Regular Meeting, Dave Douglas
1.	Organization of Storage Space
2.	Storage of Surplus Computers
  9:00 AM Approve/Deny for Signature and Filing:
1.	Approve Proceedings for week of November 8, 1999
2.	Request for Renewal of Retail Alcohol Beverage License, Zoe’s Café, Inc.
dba Zoe’s Café
3.	Request for Renewal of Retail Alcohol Beverage License, The Chinese
Village, Inc. dba Chinese Village
4.	Request for Renewal of Retail Alcohol Beverage License, Tidyman’s LLC dba
Tidyman’s #15
5.	Request for Renewal of Retail Alcohol Beverage License, Stuart L. Scott,
dba Camas Winery
6.	Request for Renewal of Retail Alcohol Beverage License, Winco Foods, Inc.
dba Winco Foods #29
7.	Request for Renewal of Retail Alcohol Beverage License, Dale E. Sorbel
dba Mountain Mart Exxon
8.	1999 Nomination for Region 2 Administrative Board of the Catastrophic
Health Care Cost Program
9.	Request to hire Donna K. Bigford as Communications Specialist, Sheriff
Department
10.	Termination of Andrew J. Gray as Tracker, Youth Services/Juvenile
Correction Block Grant
11.	Request 1 year increment increase for Jennifer McFarland, Patrol Deputy,
Sheriff’s Office
12.	Request 5 year increment increase for Tim Besst, Detective, Sheriff’s
Office
13.	Notice of Assignment of Presiding Hearing Officer before the Idaho Board
of Tax Appeals
14.	Length and Terms of appointments to the Snowmobile Advisory Committee
and Latah Board of Community Guardians
15.	Resolution 99-24 Transfer of Funds from Solid Waste Coordinator Fund to
Solid Waste Investment Cash Account
16.	Resolution 99-25 Transfer of Cash  from Solid Waste Investment Fund to
Solid Waste Collections for September Payments for Fiscal Year 1998-99
17.	Resolution 99-26 Transfer of Cash  from Solid Waste Investment Fund to
Solid Waste Collections for October, November, December Payments, for Fiscal
Year 2000
10:00 AM  Civil Counsel
1.	Latah Health Services discussion
2.	Troy/Genesee Relocation Project Contract
3.	Special Events Agreement Form
4.	Computer Use Policy Acceptances
5.	Phillips Farm Contract proposal
6.	Indigency Hearing process
7.	Bennett Lease
 11:00 AM Rural Development Regular Meeting, Marsha Tyg Reid
1.	HDRI-99-II-2 progress
2.	Troy meetings
3.	Grant searches
3.	Approval of Personal Service Contract (pending)
  11:30AM Administration of Information Services Department (IS) Discussion;
Appointment of Search Committee for IS Director*
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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TUESDAY, NOVEMBER 16, 1999

  7:00 PM Parks and Recreation Board Meeting

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WEDNESDAY, NOVEMBER 17, 1999

 9:30 AM Solid Waste Regular Meeting, Don Bafus
1.	Meeting with Joe Johnson, Latah Sanitation
2.	Request for Solid Waste fee adjustment, Debra or Timothy Nuxoll,
MH23CT00022A
10:00 AM Indigent
11:00 AM Buildings and Grounds Regular Meeting, Jim Kremer
1.	Office for Rural Development Coordinator
2.	Discussion on Space Assessment Proposal from Dennis Chatburn and Chick
Mabbutt
11:30 AM Information Services Regular Meeting, Jesse Flowers
1.	Review of IS Department Policies
2.	Update on AS400 purchase
3.	Software Options for the Courthouse
1:30 PM BOCC Weekly Review
1.	Inquiry on Health Insurance Program for Public Entities
2.	Provisions for seating in Room 2B
2:00 PM Planning and Building Regular Meeting, Gerard Billington
      3:00 PM  Public Hearing to receive comments on an ordinance
establishing solid waste disposal system and solid waste collection system
for Latah County, Idaho; providing for authority; purpose, title, scope and
repeal of prior ordinance; definitions; providing regulations governing
rural container system, rural solid waste collection system, landfills and
other funding of maintenance and operation, accumulation of solid waste,
special permits, tire waste management, contracts, solid waste coordinator,
severability; providing for enforcement and effective date of  ordinance;
pursuant to and in compliance with Chapter 44m Title 31, and Chapter 65,
Title 39 of the Idaho Code.
3:30 PM Resolution 99-27 to authorize the Solid Waste Coordinator to approve
or deny solid waste fee exemptions

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 6:30 PM Planning Commission

*AMENDED AGENDA, 11/12/99 4:24 PM