amended agenda for January 5, 2000

[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, JANUARY 3, 2000

  8:15 AM Approve/Deny for Signature and Filing:
1.	Approve Proceedings for the week of December 20, 1999
2.	City D.A.R.E. Billing, Jeff Crouch
3.	Vehicle replacement for wrecked Sable
4.	Resignation of Dorothy Jennings, Part-time Irregular Special Hire, BOCC
5.	Request 6-month increment increase for Christine U. Youmans, Deputy Court
Clerk I, District Court
6.	Request 1-year increment increase for Molly Ritter, Communication
Specialist, Sheriff’s Office
7.	Claimant/Employer Separation Statement for Christie D. Stordahl
8.	Closing Error Compromise, County Treasurer and Latah Title Company
9.	ICRMP Renewal Policy
10.	Tuition Aid Request by Ryan T. Hidalgo to College of Southern Idaho
11.	Tuition Aid Request by Gwendolyn A. Sebastian to College of Southern
Idaho
12.	Amendment to Commissioners’ Proceedings for December 13, 1999
13.	Findings of Fact and Conclusions of Law regarding petition of Edgar
Benson for a Short Plat SP#592
14.	Request for Tax Cancellation by Common Sense Solutions, PPC082
15.	Review Application for Hardship, RP43N04W285201A, Joylee Ingraham
16.	Adoption of City of Moscow Ordinance No. 99-33 “Moscow Area of City
Impact Ordinance Amendment”
17.	Ratify the approval of transfer of Retail Alcohol Beverage License, from
Corner Pockets, Inc. of Moscow to Moscue, Inc. dba Mingles, 102 South Main
Street, Moscow
18.	Ratify the approval for renewal of Retail Alcohol Beverage License,
Moscue, Inc. dba Mingles, 102 South Main, Moscow
19.	Ratify the approval for renewal of Retail Alcohol Beverage License, Bert
Harvey dba Mikey’s Gyros, 527 South Main, Moscow
20.	Ratify the approval for renewal of Retail Alcohol Beverage License,
Betty J. Abbott dba The HooDoo, Box 27, Harvard
21.	Ratify the approval for renewal of Retail Alcohol Beverage License,
Jesse F. Johnson dba The Edge, 302 South Main, Moscow
22.	Interim pay increase for Jesse Flowers as Interim Information Systems
Director
23.	Chair Signature on New Copier Maintenance Agreement with H & H Business
System, Inc.
24.	File TORT Claim - Carmen Malm, Claim for damages in excess of $262,200
  9:00 AM Department Heads/Elected Officials Meeting
1.	Telephone Status, Parks and Recreation
2.	Webpage and report on the state of  county computers, Jesse Flowers
10:30 AM Civil Counsel
1.	Meeting with Larry and Judy Inderlied concerning Article 9 of the Latah
County Land Division Ordinance
2.	Bond Election
3.	Professional Services Contracts
4.	National Guard Armory Lease
5.	Disposal of Building Permit files issued prior to 1992
  1:00 PM Executive Session, Personnel
  1:30 PM Buildings and Grounds Regular Meeting, Jim Kremer
  2:00 PM Executive Session, Personnel
  2:30 PM Rural Development Regular Meeting, Marsha Tyg Reid
1.	Grant and Project Updates
2.	Subscriptions to Latah Eagle, $29; Talk of the Town $25?

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TUESDAY, JANUARY 4, 2000

   6:30 PM Public Hearing, Phillips Farm, Room 2B, Latah County Courthouse

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WEDNESDAY, JANUARY 5, 2000

  9:30 AM Solid Waste Regular Meeting, Don Bafus
1.	Landfill Options, Joe Johnson
10:00 AM Indigent Cases
1.	Findings, Conclusion, Decision on Indigent Appeal #00009
11:00 AM Parks & Recreation Regular Meeting, Andy Grant
1.	Parks vehicle status
2.	Review of Latah County (Parks) Ordinance #109
11:30 AM Information Services Regular Meeting, Jesse Flowers
1.	Updates on AS400 and other projects
  1:30 PM Board of County Commissioners’ (BOCC) Weekly Review
1.	Review of Compensation Committee Assignments for staff, Gary O’Keefe
2.	Discussion of legislation (S.1608) and request for its support by  the
Independent Forest Products Association
3.	Waterways Committee Re-appointments
4.	Vehicle replacement for wrecked Sable
5.	Christiansen Tax Status Update, Treasurer
6.	Memorandum of Understanding between Washington State Military Department
and Whitman County, Washington; Asotin County, Washington; Latah County,
Idah;  City of Lewiston, Idaho;  and City of Moscow, Idaho to conduct and
participate in the study of the feasibility of operating an E911 system
7.	Discussion of weekly events and ongoing issues
  3:00 PM Planning and Building Regular Meeting, Gerard Billington
1.	Review of second dwelling permits

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  6:30 PM Zoning Commission Room 2B, Latah County Courthouse

*AMENDED AGENDA 1/3/00 1:35 PM