agenda for week of February 23, 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, FEBRUARY 21, 2000
COURTHOUSE CLOSED IN OBSERVANCE OF PRESIDENTS’ DAY

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WEDNESDAY, FEBRUARY 23, 2000
  9:30 AM   Civil Counsel - new, ongoing, and other business
1.	Latah Trail Acquisition Discussion
2.	Review of Communications from City of Moscow regarding Solid Waste
Disposal Agreement
3.	Discussion on Phillips Farm Lease
4.	Discussion of encumbered county property
5.	Accounting for surplus items from Prosecutors Office
10:00 AM  Applications for Indigent Funds
10:30 AM  Solid Waste Regular Meeting, Don Bafus
	1.	Request for Solid Waste Cancellation Fee by Neomie Pepe, MH01CT00010A
11:00 AM  Variance Request, Ewert
11:45 AM  Planning & Building Regular Meeting, Gerard Billington
  1:30 PM   Public Hearing to adjust the 1999-2000 Budget: Justice -
Sheriff, Fund 08-45; Motor Vehicle, Fund 01-26; Emergency 911, Fund 33-00;
Parks & Recreation, Fund 18-00; Current Expense - Commissioners, Fund 01-05;
Current Expense - Information Services, Fund 01-14
  1:45 PM   Approve/Deny for Signature and Filing - BOCC Weekly Review - New
and Ongoing        Discussions
1.	Approve Commissioners’ Proceedings for week of February 14, 2000
2.	File Resignation of Lisa Meinhart as PS4 Communications Deputy, Sheriff’s
Office, Dept. 04D, Line 08
3.	Request 4-year increment increase for Bobby Fortner, PS4 Detention
Deputy, Sheriff’s Office, Dept. 04E, Line 12
4.	Request 6-month increment increase for Jeffrey L. Ward, A08/A09 Resource
Officer, Youth Services Dept. 08A, Line 07
5.	Request transfer Telephone Coordinator payment of $312.00 per month from
BOCC, Administration, Department 05E, Line 06 to Information Services,
Department 05E, Line 06.
6.	Decision regarding Bottled Water Proposal by Employee Advisory Committee
7.	Request to approve Latah Board of County Commissioners’ Proposal for
Phillips Farm Administration and Management
8.	Proposal to set up an operating budget, if the county were successful in
leasing the Phillips Farm
9.	Resolution 2000-01 to adopt comprehensive plan for Moscow Area of City
Impact
10.	Latah Trail Committee recommendations regarding acquisition of Latah
Trail property
11.	Request for temporary help from Clerk/Auditor
12.	Approve and adopt Latah County Annual Audit for Fiscal Year ending
September 30, 1999, prepared by Hayden & Ross
13.	Continuing discussion of Automatic External Defibrillator Program
14.	Request to attend Criminal Justice Grantwriting Workshop by Marsha Reid
15.	Tax cancellation request for Bruce Geise, PPG054
16.	Tax cancellation request by Karen Stubbs, agent for Scott & Simone
Vandegrift, RPM11800060010A
  2:45 PM  Meeting with Bud Way regarding Fairgrounds Bond Proposal
  3:15 PM  Information Services Regular Meeting, Mike Kinner
  3:45 PM  Buildings & Grounds Regular Meeting, Jim Kremer
  4:15 PM  Rural Development Regular Meeting, Marsha Tyg Reid
  4:45 PM  Meeting with Andy Schwam regarding Moscow-Pullman Airport

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OTHER NON-AGENDA  MEETINGS

TUESDAY, FEBRUARY 22, 2000
6:30 PM  Latah County 4-H Livestock Leaders Meeting
WEDNESDAY, FEBRUARY 23, 2000
6:30 PM  Planning Commission Meeting, Room 2B, Courthouse
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