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agenda for week of December 8, 1999

BOARD OF LATAH COUNTY COMMISSIONERS (BOCC),
 MEETING AS BOARD OF EQUALIZATION
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, DECEMBER 6, 1999

  8:00 AM Department Head/Elected Official Regular Meeting
1.	GIS Committee, Duane Priest
2.	Installation of Software Applications, Jesse Flowers
3.	Evening Meetings, Sam Duncan
4.	Christmas Party Update, Carol Alexander
5.	Schedule of Incremental Increase, Bill Thompson
6.	Other Business
10:00 AM Civil Counsel
1.	Latah Health Services
2.	Renewal of Lease between Latah County and Bennett Holdings for Driver’s
License and Department of Motor Vehicles office spaces
11:00 AM Rural Development Regular Meeting, Marsha Tyg Reid
1.	Update on Genesee Relocation Project
2. 	Community Contacts
3.	Progress Report on Latah County Parks and Recreation Grant
4.	Potential Idaho Community Development Block Grant
5.	Potential Assistance for Bovill Communication Grant
4.	Direction and Guidance from BOCC
11:30 AM Meeting with Rep. Tom Trail and Major Gen. John Kane
  1:30 PM Approve/Deny for Signature and Filing:
1.	Approve, Sign and File BOCC Proceedings for Week of November 29, 1999
2.	Request for Tax Cancellation, James E. & Sherry D. Kondo, RPJ1390002015A
3.	Request for Tax Cancellation, Carol Bonnichsen, RPG1380013009A
4.	Request for Tax Cancellation, Robert Parkins, PPP190
5.	Request for Tax Cancellation, Dauna Elaine Lyons, MH20CT04010
6.	Request for Tax Cancellation, William E. Foster MH41N04W205400A
7.	Request for Tax Cancellation, Fleet Leasing Corporation, PPS201-MU
8.	Request to Extend Personal Property Tax Payment, Randy Ludiker,
MH20CT02006A
9.	Request to Extend Personal Property Tax Payment, Zita Winter,
MH36CT00001A
10.	Request for Renewal of Retail Alcohol Beverage License, William H.
Hartman dba Baileys Bar, 104 Main Street, Bovill
11.	Request for Renewal of Retail Alcohol Beverage License, Diana Lynn
Branting dba BD Troy Tavern, 525 S. Main Street, Troy
12.	Request for Renewal of Retail Alcohol Beverage License, Branegan’s Inc.
dba Branegan’s, 1330 W. Pullman Road, Moscow
13.	Request for Renewal of Retail Alcohol Beverage License, JOPO Inc. dba
Conoco #16, 340 N. Main, Moscow
14.	Request for Renewal of Retail Alcohol Beverage License, Lyle G. Branting
dba Dog House Saloon, 511 S. Main, Troy
15.	Request for Renewal of Retail Alcohol Beverage License, Judith Thompson
dba Fairco, 802 Troy Highway, Moscow
16.	Request for Renewal of Retail Alcohol Beverage License, Zana Laura
Sherman dba First Bank of Pizza, 301 Main Street, Juliaetta
17.	Request for Renewal of Retail Alcohol Beverage License, Donald J.
Roskovich & Ellen A. Roskovich  dba Gambino’s, 308 W. 6th Street, Moscow
18.	Request for Renewal of Retail Alcohol Beverage License, Carole M.
Whitcher dba Genesee Food Center, 216 W. Chestnut Street, Genesee
19.	Request for Renewal of Retail Alcohol Beverage License, Randy Lee Hall &
Delores Dean Hall dba Hall’s Corner Bar & Brass Lantern Restaurant
20.	Request for Renewal of Retail Alcohol Beverage License, James W. Sims
dba Pastime Bar & Grill, 134 E. Walnut Street, Genesee
21.	Request for Renewal of Retail Alcohol Beverage License, Happy Day
Corporation dba Taco Time of Moscow, 410 W. 6th Street, Moscow
22.	Request for Renewal of Retail Alcohol Beverage License, JOPO Inc. dba
Zip Trip Grocery #9, 1436 Pullman Road, Moscow
23.	Request six-month increment increase for Rachel Rausch, Deputy Clerk of
the Board, Department  05A, Line 02, BOCC
24.	Request 1-year increment increase for Michelle Pernula, Switchboard
Operator, Department 05A, Line 05, BOCC
25.	Request 3-year increment increase for Connie Ferguson, Certified
Appraiser, Assessor’s Office, Department 02A, Line 05, Assessor
26.	Request 3-year increment increase for Jerry Coleman, Certified
Appraiser, Assessor’s Office, Department 02A, Line 09, Assessor
27.	Indemnity Bond in the amount of $119.80 to Viking.
28.	Request for telephone card for Marsha Tyg Reid.
29.	File Public Defender Hours for month of November, 1999 - Brian D. Thie
30.	File Public Defender Hours for month of November, 1999 - Gregory C.
Dickison
31.	File Fee Report from 10/1/1999 - 10/31/1999, Clerk/Auditor/Recorder
32.	File ICRMP Monthly Claims Loss Runs
33.	File TORT Claim - Colette A. Cohen & Robert H. Cohen and Aurialle M. &
Lander T. Cohen, Claim for damages in the amount of $2,500,000.
34.	File Notice of Loss to ICRMP, damage claim to a boiler at Latah Health
Services
35.	Approve, sign, file ICRMP Statement of Values, Dana Magnuson
36.	Proposal for BOCC to conduct a public meeting regarding the Phillip’s
Farm, 12-14-99, 6:30 p.m. in Room 2B, Latah County Courthouse
37.	Designate Latah County Community Board of Guardians terms of service
38.	Request to Reappoint Gary Young to Latah County Community Board of
Guardians
39.	Proposal for sending Holiday greetings from BOCC
40.	File GTE Northwest, Inc. and Latah County Telecommunications Network
Service Agreement
  4:55 PM Motion and Order to Close as Board of Equalization

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  4:00 PM Selection of EDC Executive Director, Loreca J. Stauber - UI
Incubator
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, DECEMBER 8, 1999

  9:30 AM Solid Waste Regular Meeting, Don Bafus
1.	Amendment to Latah Sanitation, Inc. Bulky Waste Collection Agreement,
Appendix E
2.	Amendment to Latah Sanitation, Inc. Bulky Waste Collection Agreement,
Appendix H
10:00 AM Indigent Cases
11:00 AM Information Services Regular Meeting, Jesse Flowers
1.	AS400 Update
2.	Inventory or possible distribution of assorted computer parts
11:30 AM Buildings & Grounds Regular Meeting, Jim Kremer
1.	Updates on heating, generator, and other building and maintenance
projects
  1:30 PM Board of County Commissioners’ (BOCC) Weekly Review
1.	Discussion of proposed House Bill; speed limits in rural areas
2.	Discussion of proposed Idaho Code 18-915B or 19-923; misuse of lasers
3.	Farmland Protection Workshop Update
4.	Field Burning Forum Update
5.	Discussion of weekly events and ongoing issues
  2:30 PM Parks & Recreation Regular Meeting, Andrew Grant
1.	Moose Creek Toilet Repair
2.	Update on  county lease of Moose Creek and Blue Lagoon
3.	Latah Trail engineering and design update
  3:00 PM Planning & Building Regular Meeting, Gerard Billington
1.	Update on Latah Trail Committee activities
2.	Request for property division by David Whitcomb
3.	Discussion of snow load requirements for manufactured homes

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6:30 PM Planning Commission
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