amended agenda 12-14-99

[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, DECEMBER 13, 1999

  9:00 AM Approve/Deny for Signature and Filing:
1.	Approve Proceedings for the week of November 6, 1999
2.	Request for Tax Cancellation by Tod & Cindy Barnhart, M04800030030
3.	Request for Tax Cancellation by Audiological Services, PPA120
4.	Request for Tax Cancellation by Ben & Shirley Koester, SPK036
5.	Request for Tax Cancellation by William Blecker Jr., RPM05600050140A
6.	Request for Tax Cancellation by Jem Machine, Inc., RPJ139000D002A
7.	Request for Tax Cancellation by Raymond Grieser, Et Al, RP37N05W102451
8.	Request for Tax Cancellation by Shane & Sherrie Garner, RPG1300009011B
9.	Request for Tax Cancellation by  Lee Remodeling & Concrete & Scott Lee,
PPL225
10.	Request to Extend Personal Property Tax Payment, Ron Steendahl,
MH24CT00220A
11.	Request for Retail Alcohol Beverage License, Laura A. Aichele dba Laura’
s Tea & Treasure, 520 S. Main Street, Moscow
12.	Request for Renewal of Retail Alcohol Beverage License, Peggy M.
Buswell. dba Bottom’s Up, 309 Main Street, Juliaetta
13.	Request for Renewal of Retail Alcohol Beverage License, Floyd’s Thrift
Store, Inc. dba Floyd’s Excell Foods, 150 6th Street, Potlatch
14.	Request for Renewal of Retail Alcohol Beverage License, Lifeforce
Naturals, Inc. dba Lifeforce Naturals/NW Showcase, 531 S. Main Street,
Moscow
15.	Request for Renewal of Retail Alcohol Beverage License, Moscow Elks
Lodge #249 BPOE, Inc. dba Moscow Elks Golf Club, 3080 Hwy 8 East, Moscow
16.	Request for Renewal of Retail Alcohol Beverage License, Moscow Food
Cooperative dba Moscow Food Co-op, 221 East Third Street, Moscow
17.	Request for Renewal of Retail Alcohol Beverage License, Renee Munster
dba Onaway Bar, 310 Main Street, Moscow
18.	Request for Renewal of Retail Alcohol Beverage License, Thrifty Payless
dba Rite Aid #5421, 1810 W. Pullman Road, Moscow
19.	Request for Renewal of Retail Alcohol Beverage License, June White dba
Shooter McGee’s, 110 Main Street, Bovill
20.	Request for Renewal of Retail Alcohol Beverage License, Monte Lee
Martson dba Southside Mini-Mart, 202 Spotswood, Moscow
21.	Request for Renewal of Retail Alcohol Beverage License, Hagadone
Hospitality Co. dba University Inn Best Western, 1516 W. Pullman Road,
Moscow
22.	Request for Renewal of Retail Alcohol Beverage License, Wine Company of
Moscow, Inc. dba Wine Company of Moscow, 113 East Third Street, Moscow
23.	File Resignation of Greg Kirk as Building Inspector II, Planning &
Building
24.	Request to Transfer Carol Alexander from Permit Technician to Building
Inspector II
25.	Request to Hire Joshua T. Kahn as Tracker, Youth Services
26.	File Idaho Board of Tax Appeals final decision, Andrew J. Estrada &
Patricia J. Estrada
27.	Request to approve vehicle purchase for Youth Services
28.	File Conflict Public Defender hours for November, 1999 - D. Ray Barker
29.	Consideration of Recommendations from the County Compensation Committee
to amend section 7.4 in the Personnel Policy Handbook designating the
increment eligibility to be the first day of the month of the anniversary of
hire; further the Elected Officials/Department Heads may designate a later
date for the increment eligibility on the Personnel Change Request Form;
Amendments effective January 1, 2000.
30.	Request to change Personnel Policy Handbook, Appendix D, Section 2.1 to
reflect changes to the AO and PS Scales
31.	File Report  of Cash Balance for Latah County by Clerk/Auditor
32.	Sign correspondence to Latah Health Services Fact-finding Committee
Members
33.	File notice of Goswin Sievert Trust expenditure for residents of Latah
Health Services
34.	File ICRMP Vehicle Damage Reports, Parks & Recreation Department
10:00 AM Civil Counsel
1.	Computer Arts Contract
2.	Preferred Fare Agreement
3.	Moose Creek Lease Payments
11:00 AM Rural Development Regular Meeting, Marsha Tyg Reid
1.	Grant/Project Updates: Robinson Park, ICDBG-Frail Elderly, Kendrick VFW,
Fairgrounds, Rural Resource Sharing, Revolving Funds, Fire Fighter
Assistance, Strawboard Plant, Hay bale Project, Troy Community Building
11:30 AM Monthly Bills
  1:30 PM Executive Session, Indigent Matters
  2:00 PM Approve 8 hour vacation pay to staff attaining 5, 10, 15 years of
service to Latah County


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WEDNESDAY, DECEMBER 15, 1999

  9:30 AM Solid Waste Regular Meeting, Don Bafus
10:00 AM Indigent Cases
11:00 AM Information Services Regular Meeting, Jesse Flowers
1.	Updates on AS400 and other projects
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 on Emergency Preparedness
2.	Review of Memorandum of Understanding Between Americas’ Promise and Latah
County
3.	Discussion of weekly events and ongoing issues
  2:30 PM Planning & Building Regular Meeting, Gerard Billington
1.	Request by Bovill Community Presbyterian Church to refund Building Permit
Fee

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  6:30 PM Public Hearing on Snowloads for Latah County in Room 2B of the
Latah County Courthouse

AMENDED AGENDA 12/14/99 9:44 AM