BOCC WEEKLY AGENDA FOR WEEK OF 2-28-00

[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 28, 2000
  8:30 AM  Parks & Recreation Regular Meeting, Andy Grant
1.	Report on Parks & Recreation Ordinance Amendment
2.	Report on Grant for Parks Headquarters Improvement
  9:00 AM Approve/Deny for Signature and Filing
1.	Approve Proceedings for week of January 23, 2000
2.	Termination of Tawny Espy as AO2 Part-time Irregular Special Hire, Board
of County Commissioners Administration, Dept 05A Line 07.
3.	Resignation of Christopher Kimsey as PS5 Part-time Irregular Reserve
Deputy, Sheriff’s Office, Department 04F, Line 05.
4.	Request signatures on Findings of Fact and Conclusions of Law regarding
petition by Stephen & Kathlene Ewert
5.	Request to augment the alarm system in the Treasurer’s Office
6.	Request to amend Motion and Order of 2/14/00 to correct transposition of
numbers; authorizing transfer of funds in Budget 60-00 Block Grant 2000
7.	Request to declare surplus property, Assessor’s Office
8.	Request to declare surplus property, Sheriff’s Office
9.	Request from Fountain Flying Service LLC to fly over congested areas of
Latah County in the application of fertilizer and pesticides for 2000
growing season
10.	Request from Walter & Jean Wiegand to renew permit for second dwelling
11.	File ICRMP Vehicle Damage Report, Sheriff’s Vehicle #2
12.	Request to approve Resolution 2000-02  to Adopt Comprehensive Plan for
Moscow Area of City Impact
13.	File Deed of Trust 423982 Notice of Default; Estate of Chris Germen,
RPM0060001002A
14.	Sign and file letter to Patricia Tilden, Farm Bureau, regarding the
Latah Trail Project
15.	Request from Wellness Committee to fund Employee Wellness Program,
“Heart At Work” from the American Heart Association
16.	Request to approve and adopt the Latah County Annual Audit for Fiscal
Year ending September 30, 1999, prepared by Hayden & Ross
17.	Request to Adopt General Obligation 8-year bond schedule in the amount
of $4.2 million for the Latah County Fairgrounds Improvement Project
18.	Request to approve amended proposal from Charley Bower for Automatic
External Defibrillator
10:00 AM Civil Counsel - New, Ongoing, and Other Business
1.	Public Records Policy Update
2.	Correspondence to Latah Health Services
3.	Financial Consulting Services Contract with First Security Van Kasper for
Fair Bond Levy
11:00 AM Motorpool Regular Meeting, Dave Douglas
11:30 AM Rural Development Regular Meeting, Marsha Tyg Reid
  1:30 PM Buildings & Grounds Regular Meeting, Jim Kremer
1.	Latah Health Service engineering fee proposal for sewer system
2.	Activity Updates
  2:00 PM Fairgrounds Bond Election Meeting with Bud Way, First Security
  3:00 PM Capital Crimes Funding Discussion, Susan Petersen

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WEDNESDAY, MARCH 1, 2000
  9:30 AM Solid Waste Regular Meeting, Don Bafus
10:00 AM Applications for Indigent Funds
11:00 AM Information Services Regular Meeting, Mike Kinner
1.	AS/400 Update
11:30 AM Planning & Building Regular Meeting, Gerard Billington
1.	Correspondence from Phil Tanimoto
2.	Latah Trail Acquisition update
  1:30 PM  Indigent Hearing, St. Joseph’s Hospital
  2:30 PM  Indigent Hearing, Gritman Medical Center
  3:30 PM  BOCC Weekly Review - New and Ongoing Discussions
1.	Burning Committee Discussion
2.	Latah Health Services Board Representation
3.   Other business
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OTHER NON-AGENDA  MEETINGS

MONDAY, FEBRUARY 28, 2000
6:30 PM  Lowry Conditional Use Permit, Rezone Hearing, Room 2B, Courthouse
WEDNESDAY, MARCH 1, 2000
7:00 AM  City/County/School Breakfast Meeting, Wallace Cafeteria East Room
6:30 PM  Zoning Commission Meeting, Room 2B, Courthouse
THURSDAY, MARCH 2, 2000
1:00 PM Local Emergency Planning Committee (LEPC) Room 2B, Courthouse
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