proceedings for week of December 6, 1999

[bill_london@hotmail.com]

COMMISSIONERS PROCEEDINGS
Week of December 6, 1999

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

Motion and Order to schedule Department Heads/Elected Officials meeting the
first Monday of each month from 9:00 to 10:30 A.M.

Motion and Order to appoint a committee to find facts and advise the Board
regarding Latah Health Services and whether its operator(s) is in compliance
with the applicable provisions of the law; said committee to be comprised of
the County Assessor, a representative of the Auditor’s Office, civil counsel
(advisory only), and three members of the public.  The committee report is
due in approximately 2 months.

Motion and Order to approve Chair’s signature on memo to Shelley Bennett
regarding lease for Eastside Marketplace.

Approved, signed, filed Commissioners’ proceedings for the week of November
29, 1999.

Denied request for tax cancellation by James E. & Sheri D. Kondo,
RPJ1390002015A. Did not file homeowner’s exemption in time to be included in
assessment cycle.

Approved, signed, filed tax cancellation request by Carol Bonnischsen,
RPG1380013009A. County failed to give credit for homeowner exemption which
was on file.

Approved, signed, filed tax cancellation request by Robert Parkins, PPP190.
Due to non-report, amount was doubled.  He has now given an accurate report
and value was adjusted.

Denied request for tax cancellation by Dauna Elaine Lyons, MH20CT04010. Did
not file homeowner’s exemption in time to be included in assessment cycle.

Approved, signed, filed Application for Hardship, MH41N04W205400A. Income
reduced by medical disability

Approved, signed, filed tax cancellation request by Fleet Leasing
Corporation, PPS201-MU.  Business in not located in Latah County.

Approved, signed, filed Extension Request for Personal Property Taxes by
Randy Ludicker, MH20CT02006A.  Will pay on or before April 15, 2000.

Approved, signed, filed Extension Request for Personal Property Taxes by
Zita R. Winter, MH36CT00001A. Will pay on or before January 31, 2000.



Approved, signed, filed renewal of Retail Alcohol Beverage License, William
H. Hartman dba Bailey’s Bar, 104 Main Street, Bovill, for year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Diana
Lynn Branting dba BD Tavern, 525 S. Main, Troy, for year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Branegan
’s, Inc. dba Branegan’s, 1330 W. Pullman Road, Moscow, for year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, JOPO,
Inc. dba Conoco #16, 340 N. Main Street, Moscow, for year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Lyle G.
Branting dba Dog House Saloon, 511 S. Main, Troy, for year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Judith
Thompson dba Fairco, 802 Troy Highway, Moscow, for year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Zana
Laura Sherman dba First Bank of Pizza, 301 Main Street, Juliaetta, for year
2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Donald
J. Roskovich & Ellen A. Roskavich dba Gambino’s, 308 W. 6th Street, Moscow,
for year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Carole
M. Whitcher dba Genesee Food Center, 216 W. Chestnut Street, Genesee, for
year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Randy
Lee Hall & Deloris Dean Hall dba Hall’s Corner Bar & Brass Lantern
Restaurant, 301 East Walnut & Fir Street, Genesee, for year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, James W.
Sims dba Pastime Bar & Grill, 134 East Walnut, Genesee, for year 2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, Happy
Day Corporation dba Taco Time of Moscow, 410 W. 6th Street, Moscow, for year
2000.

Approved, signed, filed renewal of Retail Alcohol Beverage License, JOPO,
Inc. dba Zip Trip Grocery, #9, 1436 Pullman Road, Moscow, for year 2000.

Denied 6-month increment eligibility for Rachel Rausch, Table of
Organization, Department 05A, Line 02, BOCC Administration.  Employee passed
transfer probation but is considered a 4 year employee.

Approved indemnity bond and authorized county warrant to Viking in the
amount of $119.80.

Approved, signed, filed request to issue a county telephone card to Marsha
Tyg Reid, Rural Development Office Coordinator.

Filed Public Defender hours for the month of November, 1999, as submitted by
Brian D. Thie.

Filed Public Defender hours for the month of November, 1999, as submitted by
Gregory C. Dickison.

Filed Fee Report from Clerk/Auditor/Recorder for October 1, 1999 through
October 31, 1999, $8, 074.10.

Filed Monthly ICRMP Claims Loss Run for month of October, 1999.

Filed Tort Claim Notice for damages in excess of $2,500,000.00 against Latah
County, Latah County Sheriff and Latah County Prosecuting Attorney by
Colette A. Cohen & Robert H. Cohen, Aurialle M. & Lander T. Cohen.

Filed Notice of Loss to ICRMP for damage claim of approximately $4,357.00,
to a boiler on or about November 7, 1999, located at Latah Health Services.

Motion and Order to authorize Chair’s signature on ICRMP Statement of Values
and Public Entity Application and Survey Form, the Law Enforcement
Professional Liability Application, and the Public Officials’ Claims Made
Liability Insurance Application.

Motion and Order to establish terms of 3 years, 2 years, and 1 year
appointments, initially, for the Latah County Board of Community Guardians,
then all positions will be for two years thereafter, to effect staggering of
terms.

Filed GTE Northwest Incorporated and Latah County Telecommunications Network
Service Agreement.  Effective July 28, 1999.

Motion and Order to close as the Board of Equalization, December 6, 1999 at
4:55 p.m.

Signed and filed Latah County Solid Waste Collection Agreement Amendment,
Appendix E, Schedule of Reimbursement.  Starting date of Amendment: January
1, 2000; Starting date of Agreement: September 1, 1994, Ending Date of
Agreement: September 30, 2003.

Signed and filed Latah County Solid Waste Collection Agreement Amendment,
Appendix H, Schedule of Reimbursement.  Starting date of Amendment: January
1, 2000; Starting date of Agreement: September 1, 1994, Ending Date of
Agreement: September 30, 2003.

Convened in Executive Session at 10:12 A.M. on December 8, 1999, to discuss
indigent matters, pursuant to Idaho Code Section 67-2345 (1) (d). Adjourned
at 10:56 A.M.  Two cases approved, five cases denied.

Signed and filed list of non-Y2K compliant dumb terminals and
non-functioning line printers (missing parts) to be disposed of and/or given
to agencies who can use them.

Motion and Order to authorize the Chair’s signature on United Rentals
Application for Credit.  The account is to be established for the purpose of
GENSET (100KW) generator rental.

All documents are available for inspection in the office of the
Clerk/Auditor/Recorder.

Susan Petersen
Clerk/Auditor/Recorder

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

APPROVED:						, Chair


ATTEST:							, Deputy/Clerk