BOCC agenda 7-17-00

["BOCC" <rrausch@latah.id.us>]

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, JULY 17, 2000
  8:30 AM  Parks and Recreation Regular Meeting, Andrew Grant
  9:00 AM Approve/Deny for Review, Signature, and Filing
Approve Proceedings for the week of July 10, 2000
Request for Tuition Aid by Jennifer James to North Idaho College
Request to sign Consultant Agreement between Latah County, Idaho Supreme
Court, University of Idaho College of Law, and Frances Thompson for the
Court Assistance Office
File termination of Keith Lincoln, Certified Appraiser, Assessor, Department
02A, Line 07
File resignation of Carol Lybyer, Roll Clerk, Assessor, Department 02A, Line
10
Request for a 6-month increment increase for Anna Colton, Administrative
Assistant, Youth Services, Department 08A, Line 02
Request for a 1-year increment increase for Susan J. Scott, Clerical
Assistant, Cooperative Extension, Department 10, Line 04
Request for a 1-year increment increase for John Simler, Permit Technician,
Planning & Building, Department 11, Line 10
Request for a 1-year increment increase for Francisca Rapier, Communications
Specialist, Sheriff, Department 04D, Line 06
Request to approve a proposal from Darla Buckley, Sheriff’s Office to
purchase and install an electrical grounding system for the county’s E911
system in the amount of $2,621.00
Request to add $7,000 to the fuel line (08-45-470-00) in the Sheriff’s
budget
Deliberation on two Workman’s Compensation claims
Request to destroy all building permit files dated prior to January 1, 1990,
Gerard Billington
Request to sign the State of Idaho, Department of Lands Temporary Permit
TS-4-0037 for development of recreational uses on state lands in Section12,
Township 39 North, Range 4 West
Request to purchase office chair for Room 2B, Commissioners
Request to surplus old Sharp Facsimile Machine, model F03400, BOCC
Request to authorize AutoCAD installation by Duane Priest
Request to approve purchase of PSF Software for the AS-400, $1,995.00, Mike
Kinner
Request to approve GTE Maintenance Agreement decision, Mike Kinner
Request to correct the Proceedings for the week of May 22, 2000: Budget
Presentation by North Central District Health Department was incorrectly
entered as North Latah Highway District.
Request to amend Proceedings for the week of June 26, 2000: Motion and Order
to authorize State of Idaho Fiscal 2000 Juvenile Block Grant plan
Request to ratify a change in the Table of Organization: Motor Pool
Department and Rural Development Department to Motor Pool Services and Rural
Development Services
Request to approve letter to Latah Health Services
10:00 AM Request for Tax Cancellation of tax late charges, interest/fees by
Warren and Beth Case, Parcel #s RP39N02W236111A, RP39N02W2360701A,
RP39N02W262404A
11:00 AM Rural Development Regular Meeting, Daina Farthing
11:30 AM Buildings & Grounds Regular Meeting, Jim Kremer
Executive Session
  1:30 PM Meeting with Dave Kane, Idaho State Patrol regarding
Methamphetamine Labs
  2:00 PM Budget Review, Susan Petersen
  4:00 PM Meeting with Malcolm Dell, Regional Specialty Wood Products
Project
  4:30 PM Meeting with Latah County Fair Board
Deliberation on location of  Ubiquitel Tower on Fairgrounds
Ice Rink update
  6:30 PM Public Hearing, Rezone RZ#595, and Short Plat #599 Request of the
Betty J. Scott estate

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WEDNESDAY, JULY 19, 2000
9:30 AM Solid Waste Regular Meeting, Don Bafus
10:00 AM Request for indigent funds
11:00 AM Information Services Regular Meeting, Mike Kinner
11:30 AM Planning & Building Regular Meeting, Gerard Billington
  1:30 PM BOCC Weekly Review - New, Ongoing and Other Business
Discussion of proposed railroad abandonment by Palouse River & Coulee City
Railroad, Inc., between Harvard and Bovill
Discussion of property liability insurance proposal from Fred A. Moreton &
Company
Civil Counsel discussion
  2:00 PM Budget Review, Susan Petersen
  4:00 PM Follow-up meeting with Lt. Kramer regarding Sheriff’s Office
vehicles

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OTHER NON-AGENDA MEETINGS
TUESDAY, JULY 18, 2000
  6:30 PM Parks Board, Courthouse, Room 3B

  7:00 PM Landfill Presentation by Steven Sedlacek of Sanitary Services,
Boise, focusing on Environmental and Financial Issues, Courthouse, Room 2B

WEDNESDAY, JULY, 2000
  7:00 PM Zoning Commission, Courthouse, Room 2B