AMENDED AGENDA

[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 24, 2000

   8:45 AM Request for Tax Cancellation by Phillip Randall, MH15CT00204A
   9:00 AM Approve/Deny for Signature and Filing
1.	Approve Commissioners’ Proceedings for week of January 19, 2000
2.	Request for Tax Cancellation by Judith Johnston, SPJ108
3.	File Resignation of Laurie Putnam, Communications Specialist, Sheriff’s
Office
4.	Request to hire Michael L. Kinner as Information Services Director,
Information Services Department
5.	Request for Jesse Flowers to return to status as Systems Analyst from
Interim Information Services Director, Information Services Department
6.	Request for BOCC to fund refreshments for Public Forum on Burning
7.	File notice of Claimant/Employer Separation Statement for David D.
Aichele
8.	File Notice of Summons and Complaint in Civil Case CV-0000028, Michael
Connolly vs. Latah County
9.	Tuition Aid request from Stacie Proctor to North Idaho College
10.	Request Chair’s Signature on Certificate of Title for trade-in of Dodge
Dakota Truck
11.	Approve submission of Section 157 Occupant Protection Grant Application
to Idaho Office of Highway Safety for Fiscal Year 2000 for $34,450.60 for
Sheriff’s Office
12.	Appointment of Bob Jahns to be BOCC’s Airport Board representative
13.	Request for refund of Building Permit #99-065  for $305.58 by Barin and
Melissa Butterfield
14.	Request for Chair’s Signature on County Emergency Management Performance
Grant Application
 10:00 AM Civil Counsel
1.	Citizen complaint concerning Veteran’s Service Officer
2.	Phillips Farm Lease Discussion
 11:00 AM Buildings & Grounds Regular Meeting, Jim Kremer
1.	Additional half-time housekeeping help
 11:30 AM Rural Development Regular Meeting, Marsha Tyg Reid
1.	Activity Updates
   1:30 PM Meeting with Charley McKetta regarding airport hanger concerns
   2:00 PM District Court Remodeling Update, Susan Petersen
   2:45 PM Legislative Review, Susan Petersen
   3:00 PM Deliberation, Snow Load Ordinance Amendment

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WEDNESDAY, JANUARY 26, 2000

   9:30 AM Solid Waste Regular Meeting, Don Bafus
1.	Review of County-owned Landfill Option
 10:00 AM Applications for Indigent Funds
 11:00 AM Planning & Building Regular Meeting, Gerard Billington
1.	Determination of Project Priority
2.	Review of Citizen complaint on Ewert second dwelling
3.	Executive Session, Personnel

WEDNESDAY, JANUARY 26, 2000, Continued
11:30 AM Information Services Regular Meeting, Mike Kinner
1.	AS400 Bid decision
2.	Policy on Disposal of Computer Surplus
3.	Web page design
4.	Computer training status
   1:30 PM BOCC Weekly Review: Discussion of weekly events and ongoing
issues
1.	Overview of E911 Project
Premises Equipment Contract
2.	BOCC staffing discussion
3.	Internships for Latah County Parks
4.	Proposal for Youth Program at Phillips Farm
5.	Commissioners’ Committee Reports
6.	County handbook
7.	Review Governor’s Award for Excellence nomination
8.	Proposal to assign computers for public access
9.	Letter to Airport Board regarding concerns about renewal of lease for
hangars
10.	Letter to Mayors John Blom and Marshall Comstock requesting cooperation
in the 2003 application to secure funding from the Idaho Department of
Transportation for acquisition and development for the Latah Trail project
   2:30 PM Courthouse Telecommunications Debriefing, Carol Alexander

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  6:30 PM Planning Commission Meeting, Room 2B
7:30 PM Public Hearing for Special Use Permit for building additions to
Latah County Fairgrounds in a medium density residential zoning district at
Moscow City Council Chambers, Moscow City Hall, 206 East Third Street.

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THURSDAY, JANUARY 27, 2000

9:30 AM Latah Trail Committee Meeting: Reports
Application to Idaho Transportation Department for Enhancement Funds
Letters of Cooperation from Cities of Troy and Moscow
Education Committee
Design Committee
Land Acquisition Committee


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SATURDAY, JANUARY 29, 2000

9:00 AM Public Forum “BURNING: Facts and Fallacies, Exploring for New
Alternatives” presented by the Latah Board of County Commissioners and the
League of Women Voters
Moscow High School Auditorium 9:00 AM to 12:00 PM
Kenton Bird, Moderator
Panelists: Garry Esser, Producer; Patti Gora, Citizens for Clean Air; Kyle
Hawley, Latah County Soils and Water Conservation District; Roger Ketcher,
Idaho Department of Lands Smoke Management; Diane Riley, Division of
Environmental Quality, Air Quality Specialist;
Curt Thornburg, Idaho Department of Agriculture, Air Shed Focus Groups
AMENDED 1/26/00 9:06 AM