BOCC agenda for week of April 24, 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)

MONDAY, APRIL 24, 2000

  9:00 AM Approve/Deny for Signature and Filing and Review
1.	Approve Proceedings for week of April 17, 2000
2.	Request to sign a Participating Agreement between Idaho Department of
Lands, Potlatch Corporation, Latah County Noxious Weed Control,
Clearwater-Potlatch Timber Protective Association, Clearwater Resource
Conservation and Development Council, and the USDA, Forest Service,
Clearwater National Forest for the management of noxious weeds
3.	Request to sign a Bulky Waste Collection Agreement Amendment, Appendix E,
Schedule of Reimbursement
4.	File Resignation of Carly M. Lister, Tracker, Youth Services, Department
08B, Line 02
5.	Request to hire Mandy R. Faulkner, Tracker, Youth Services, Department
08B, Line 02
6.	Request a 6-month increment increase for Jean Ann Duke,
Receptionist/Clerical Assistant, Prosecuting Attorney, Department 07, Line
12
7.	Request a 6-month increment increase for Eileen Waite, Part-time
Irregular Special Hire, BOCC Administration, Department 05A, Line 10
8.	Request a 1-year increment increase for Andrew Grant, Parks Manager,
Parks & Recreation, Department 05G, Line 01
9.	File Fee Report for March 1, 2000 through March 31, 2000,
Clerk/Auditor/Recorder
10.	File Emergency Management Performance Grant (EMPG) Report
11.	File ICRMP claim regarding repairs to window in Courthouse
12.	File Petitions Requesting the formation of a Recreation District in
Potlatch
10:00 AM Civil Counsel - New, Ongoing, and Other Business
1.	Executive Session; records exempt from public inspection
2.	Continuing review of Administrative Matters
11:00 AM Buildings & Grounds Regular Meeting, Jim Kremer
11:30 AM Request to sign Emergency Shelter Grant, by Sojourners’ Mary Gaye
Munn
  1:30 PM Request for Renewal of Second Dwelling:
Dorothy Smith
Steve Spencer
  2:00 PM Meeting with Calvin Annis to discuss repayment of demolition costs
of burned
  2:30 PM Information Services Regular Meeting, Mike Kinner
1.	GIS Update
2.	911 phone problem with our phone system
  3:00 PM Quarterly Jail Inspection

WEDNESDAY, APRIL 26, 2000

  9:30 AM Solid Waste Regular Meeting, Don Bafus
	Round Table Discussion: Ed Springman Idaho Rural Water Assn.; Dave Guenther
and Gayle Westoff, North Central Health District; Hudson Mann, DEQ
11:00 AM Requests for Indigent Funds
11:30 AM Planning & Building Regular Meeting, Gerard Billington
  1:30 PM BOCC Weekly Review - New, Ongoing, and Other Business
1.	Phillips Farm Internship
2.	Phillips Farm Equipment
3.	Request for shirts for Youth Services Staff
4.	Finalize Latah County’s Groundwater Management Plan Goal
5.	Continue discussion on Regional Health Forum


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OTHER NON-AGENDA MEETINGS

MONDAY, APRIL 24, 2000
  5:30 PM Humane Society, Courthouse, Room 2B
TUESDAY, APRIL 25, 2000
  7:30 PM Palouse Economic Forum on Air Transportation, City Hall Council
Chambers
WEDNESDAY, APRIL 26, 2000
  7:00 PM Planning Commission, Courthouse, Room 2B

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