amended agenda for week of January 31, 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 31, 2000

   8:30 AM Motor pool Regular Meeting, Dave Douglas
   9:00 AM Approve/Deny for Signature and Filing
1.	Approve Commissioners’ Proceedings for week of January 24, 2000
2.	Request for Transfer of Ownership and Renewal of Retail Alcohol Beverage
License, Linda R. Haupt dba Country Gas Mart, 3470 Highway 6, Princeton
3.	Request for Tax Cancellation by Melford Colvin, RP41N03W050725A
4.	Request for Tax Cancellation by Stanley M & Patricia E Miller,
OC39N05W047363A
5.	Request for Tax Cancellation by Decker Construction, SPD048
6.	Request to sign Professional Services Agreement to prepare Master Street
Address Guide for Bovill, Deary, Genesee, Juliaetta, Kendrick, Onaway,
Potlatch and Troy and other related tasks, between Latah County and
Geographic Mapping Consultants, Inc.
7.	Request to sign University of Idaho Subcontract No. APK660-99E,
Modification 3, Idaho Tobacco Project
8.	File Claim for Damages by Ryan Cooper in the amount of $80.00
9.	Request to sign Housing and Services Agreement with Gritman Hospital for
AmeriCorps Promise Fellow
10.	File Resignation Of Christopher Mickelsen as Detention Deputy, Sheriff,
Detention
11.	Request authorization to submit a Community Policing Grant on behalf of
Kendrick to State of Idaho, Department of Juvenile Corrections to be
administered by Kari Galloway.
12.	Request authorization to submit a Project Grant to the Idaho Commission
on the Arts on behalf of the Latah County Summer (2001) Arts Program for
Youth to be administered by Marsha Tyg Reid.
13.	Request authorization to submit a “QUICKPROJECT” Grant to the Idaho
Commission on the Arts on behalf of artist Lida Saskova to avail youth of
rural Latah County a (pilot) one-week video art class for summer 2001 to be
administered by Lida Saskova.
14.	Resolution No. 2000-01, request to transfer funds from Current Expense -
Buildings and Grounds “C” Budget to Current Expense - Buildings and Grounds
“A” Budget
15.	Request to surplus broken chair, Planning & Building
16.	Request for clerical assistance two hours per week, Rural Development
Department
17.	File Public Defender Conflict Hours, D. Ray Barker
  10:00 AM Civil Counsel, new and ongoing discussions
1.	Letter from Linda Pike regarding Latah Health Services
 11:00 AM Buildings & Grounds Regular Meeting, Jim Kremer
1.	Proposal to add ¾ time position to housekeeping
2.	Project updates
 11:30 AM Rural Development Regular Meeting, Marsha Tyg Reid
1.	Activities, new and ongoing updates
   1:30 PM Meeting with Charley Bower, Proposal for Automatic External
Defibrillator for County Courthouse
   2:00 PM Information Services Regular Meeting, Mike Kinner
1.	Phone System Transfer
2.	Laptop check out
3.	AS/400
Wiring
Contract status
Hardware Service Agreement
   2:30 PM Cooperative Extension Update, David Barton
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WEDNESDAY, FEBRUARY 2, 2000
  9:30 AM Solid Waste Regular Meeting, Don Bafus
1.	Joe Johnson, Landfill Options from private perspective
2.	Request for membership on Moscow Environmental Health Committee
3.	Solid Waste Contract review
4.	Letter from Clara Voss, Solid Waste Fee
10:30 AM Applications for Indigent Funds
11:00 AM Meeting with Bob Jahns, Airport Board Representative
11:15 AM Planning & Building Regular Meeting, Gerard Billington
11:45 AM Veterans Home Annual Update, Ken Pitcher, Dave Helmsley, Richard
Lyons
  1:30 PM BOCC Weekly Review - New and Ongoing Discussions
1.	County Surveyor Budget and Goals
2.	Wellness Committee Update, Rachel Rausch
3.	Telephone access to Court Assistance Office, evenings
4.	BOCC staffing request, Susan Petersen
5.	Public Records Request Committee
6.	Bottled Water Survey by Employee Advisory Committee
7.	Proposal from Idaho Transportation Department requesting county
assistance in identifying any social, economic, or environmental concerns
that may be involved in the construction of a 3 meter-wide pedestrian/bike
path from the Juliaetta City Park to its intersection at State Highway 3 in
Kendrick.
8.	Request from the Rural Development Coordinator  to establish a charge
account at Mailboxes, Etc. for Federal Express overnight shipping
9.	Review and discuss Sheriff’s memo regarding assignment of prior years of
service to pay grade for employee outside established policy
10.	Personnel Change Request Form to add ¾ time position to Buildings and
Grounds, housekeeping
11.	Request to Authorize the Chair’s Signature for the County Assessor
purchase plan for two copiers: Ricoh Aficio 180, $2,808.00 and Ricoh Aficio
200, $3,482.00
12.	File notice in the matter of Appeal 99-A-7519 by Palouse Hills Adventist
School before the Idaho Board of Tax Appeals; Notice and Order Linda S. Pike
shall abstain from any discussion or decision affecting the outcome of the
case.
13.	Eligibility Determination Unemployment Insurance Claim, Dave Aichele
  2:30 PM Department Head’s and Elected Official’s Meeting with Rula
Awwad-Rafferty and Interior Architecture      students, UI
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OTHER NON-AGENDA  MEETINGS
TUESDAY, FEBRUARY 1, 2000
  7:00 PM Solid Waste Advisory Meeting, Room 2B, Courthouse
WEDNESDAY, FEBRUARY 2, 2000
12:00 PM Moscow-Latah EDC Meeting at Incubator, Loreca Stauber, Gerard
Billington, Marsha Reid
  6:30 PM Zoning Commission Meeting, Room 2B, Courthouse
FRIDAY, FEBRUARY 4, 2000
  2:30 PM Site visit to Courthouse by Interior Architecture Students
  4:00 PM Meeting with Rula Awwad-Rafferty and Interior Architecture
Students, UI, Loreca Stauber
  6:00 PM Know Your Government, 4-H Meeting, Loreca Stauber, Room 207
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WEEK OF FEBRUARY 7, 2000 :THERE WILL BE NO SESSION AS THE COMMISSIONERS WILL
BE IN BOISE FOR LEGISLATIVE SESSION
 AMENDED AGENDA  1/31/00 3:53 PM