BOCC Agenda for week of November 22, 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 22, 1999

  8:00 AM Meeting with Computer Arts, Inc. Representative Cliff Chapin
  9:00 AM Approve/Deny for Signature and Filing:
1.	Approve, Sign and File BOCC Proceedings for Week of November 15, 1999
2.	Request for Renewal of Retail Alcohol Beverage License, WCM Washington
LLC dba Applebee’s Neighborhood Grille and Bar
3.	Request for Renewal of Retail Alcohol Beverage License, Richard D.
Glessner dba White Horse Café
4.	Request for Renewal of Retail Alcohol Beverage License, Circle K Stores,
Inc. dba Circle K #1077
5.	Request for Renewal of Retail Alcohol Beverage License, Mary E. Kambitsch
dba Silver Saddle
6.	Request for Renewal of Retail Alcohol Beverage License, J. Felix Lopez
dba El Mercado, Inc.
7.	Request for Renewal of Retail Alcohol Beverage License, Baker-Lind Post
3913 Veterans of Foreign Wars dba Veterans of Foreign Wars Post 3913
8.	Request for Renewal of Retail Alcohol Beverage License, Jeanette L.
Rogers dba Princeton Tavern
9.	Request for Renewal of Retail Alcohol Beverage License, Grange Supply Co.
Inc. of Pullman dba Grange Supply Co.
10.	Request for Renewal of Retail Alcohol Beverage License, Roland Cann dba
White Pine Foods
11.	Request for Renewal of Retail Alcohol Beverage License, Red Door, Inc.
dba Red Door Restaurant
12.	Request for Renewal of Retail Alcohol Beverage License, Dale Spring dba
Wagon Wheel Bar & Grille
13.	Request for Renewal of Retail Alcohol Beverage License, The Garden
Lounge LLC dba The Garden Lounge
14.	Tax Cancellation Request, PR018000OG0110, Kelley & Beth McManus
15.	Tax Cancellation Request, RPM00850010040, Hengchun Ye
16.	Tax Cancellation Request, RP42N04W173007, William A. Bartlett
17.	Tax Cancellation Request, MH39N05W222828, Nikki Briscoe
18.	Tax Cancellation Request, PPG057, Galileo Graphics, Heather A. Nelson,
Jayme K. Jacobson
19.	Tax Cancellation Request, PP5090, Starlight Systems, John Carmin, Jason
Marchinek
20.	Tax Cancellation Request, PP5096, Basilio's Italian Restaurant, Lewis &
Debbie Reed
21.	Tax Cancellation Request RPM06850010030A, First United Methodist Church
22.	Request to waive Fairgrounds charges for City of Moscow, Community
Millennium Celebration
23.	Request to move computer desk to Appraiser's Office, Treasurer
24.	Request to surplus wooden work table, Treasurer
25.	Request to hire Marsha Tyg A. Reid as Rural Development Coordinator,
Rural Development, effective October 26, 1999
26.	Request to ratify Latah County Solid Waste Ordinance #99-208
27.	Treasurer Reports and Joint Treasurer/Auditor Reports, Susan Petersen,
Les Proctor
28.	Request to sign Emergency Staff letter, Gary O'Keefe
29.	Request to issue Fuel Card for county vehicle to Marsha Reid
30.	Resolution No. 99-28 Transferring Funds from “Youth Services State
Cigarette Tax” “B” Budget to “Youth Services State Cigarette Tax” “A” Budget
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10:00 AM Civil Counsel
1.	Letter to Latah Health Service recommending ex-officio status for Board
of County Commissioners' Representative
2.	Philips Farm lease proposal
3.	Letter to Bennett Holdings regarding lease of spaces for DMV and Auto
Licensing
4.	Review of incident involving county staff and citizen
11:00 AM Rural Development Regular Meeting, Marsha Tyg Reid
1.	HDRI Update
2.	Community Contacts: Deary, Onaway, Others
3.	Grant Progress
4.	UI Access
11:30 AM Y2K Committee Meeting
  1:00 PM  Review of Property Value Changes, Dana Magnuson
  1:15 PM  Parks & Recreation Regular Meeting, Andrew Grant
1.	Latah County Parks and Recreation Board recommendations regarding
possible lease of Phillips Farm
2.	Latah Trail project discussion, Idaho Department of Lands, Nolan Noren,
Ken Rey
  2:00 PM  Fair Bond Issue - Fair Ground Improvement Update, Susan R.
Petersen, Bud Way, First Security Bank
  3:00 PM  Architect Update, Fairgrounds
  3:30 PM  Department Heads'/Elected Officials' meeting with Jesse Flowers
1.	AS/400 upgrade
2.	Reorganization of Information Services Department

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WEDNESDAY, NOVEMBER 24, 1999

  8:30 AM Solid Waste Regular Meeting, Don Bafus
1.	Solid Waste Fee Adjustment Request, MH23CT00022AA, Debra Nuxoll
2.	Letter to Idaho Transportation Dept. regarding turn off into Latah County
Transfer Station
  9:00 AM Indigent Cases
10:00 AM Planning and Building Regular Meeting, Gerard Billington
1.	Discussion of Exemption of Agricultural Buildings from Adopted Codes
10:30 AM Review and Update County Water Management Plan, Tom Townsend and
Gerard Billington
11:00 AM Information Systems Regular Meeting, Jesse Flowers
1.	Response to letter from Duane Priest, County Surveyor
2.	Summary of meeting with Department Heads and Elected Officials
3.	Job Description for Part-time help
  1:30 PM Board of County Commissioners’ (BOCC) Weekly Review
1.	Discussion of Block Grant for Adult Day-Care Health Facility, Sharon
Benson, Gritman Hospital
2.	911 Address Change Concern
3.	Proposal to assign a surplus 10K propane generator for Fair Building,
Sheriff Crouch
4.	Suggestion to organize a GIS committee, Duane Priest, County Surveyor
5.	Discussion to make Friday after Thanksgiving holiday a paid holiday for
employees
  2:30 PM Building & Grounds Regular Meeting, Jim Kremer


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THURSDAY, NOVEMBER 25, 1999
COURTHOUSE CLOSED FOR THANKSGIVING HOLIDAY