Agenda for the week of October 30, 2000

["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, OCTOBER 30, 2000
  8:15 AM Executive Session, Personnel
  8:30 AM Approve/Deny for Review, Signature, and Filing
Request to approve the Commissioners’ Proceedings for the week of October
23, 2000
Request for Renewal of Retail Alcohol Beverage License, Erling Richard
Johnson dba Plantation Tavern, 2012 S. Main Street, Moscow
Request for Renewal of Retail Alcohol Beverage License, WCM Oregon LLC dba
Applebees Neighborhood Bar & Grill, 105 Warbonnet Drive, Moscow
Request for Renewal of Retail Alcohol Beverage License, Floyd’s Thrift
Store, Inc. dba Floyd’s Excell Foods, 150 6th Street, Potlatch
Request for Renewal of Retail Alcohol Beverage License, Sally R. Schierman
dba Slurp & Burp Tavern, 3225 Robinson Park Road, Moscow
Request for Renewal of Retail Alcohol Beverage License, JOPO Inc. dba Zip
Trip #9 Grocery, 1436 W Pullman Road, Moscow
Request for Renewal of Retail Alcohol Beverage License, JOPO Inc. dba Zip
Trip #16/Conoco #16, 340 N. Main Street, Moscow
Request for Renewal of Retail Alcohol Beverage License, Philip Roderick dba
Cadillac Jack’s, 112 North Main, Moscow
Request for Renewal of Retail Alcohol Beverage License, Sunset Mart’s Inc.
dba Sunset Mart #2, 1311 South Main, Moscow
Request for Renewal of Retail Alcohol Beverage License, Sunset Mart’s Inc.
dba Sunset Mart #10, 105 Highway 8, Troy
File Certificate of Liability Insurance submitted by American Insurance
Agency on behalf of GenCon, Inc. for a Sanitary Sewer Relocation project at
510 W. Palouse River Drive
Request to accept the Compensation Committee’s recommendation for the
position of Case Manager/Administrative Assistant, Prosecutor’s Office
Request to hire Sharea Moberly, Part-time Irregular Temporary Receptionist,
Prosecutor, Department 07, Line 12, effective October 10, 2000
Request to hire Michelle Fuson, Associate Planner, Planning & Building,
Department 11, Line 02, effective December 4, 2000
Request to hire Enrique Rubalcava, Part-time Irregular Tracker, Youth
Services, Department 08B, Line 06, effective October 23, 2000
Request to hire Ray Martin, Detention Deputy, Sheriff, Department 04E, Line
12, effective October 30, 2000
Request to hire Jay Waters, Detention Deputy, Sheriff, Department 04E, Line
06, effective November 6, 2000
Request to approve Fiscal Year 2000-2001 Salaries for Cooperative Extension
Staff, David Barton
Request to sign and submit a Citizen Participation Plan and Assurances as
part of the Idaho Community Development Block Grant (ICDBG) Application
Request to sign an Agreement for Professional Services between Latah County
and Justice Benefits, Inc., a business that identifies additional federal
and other revenue sources for use by the Sheriff’s Office
Request to authorize issuance of a courthouse key to David Widdicombe
Request to discard surplus equipment of no value, Mike Kinner, Information
Services
File letter from the Idaho Transportation Department confirming approval of
a $495,000 award for partial funding of the Latah Trail project
File a notice by Latah Sanitation, Inc. of a 3.52% increase in the County’s
Solid Waste and Bulky Waste collection fees, effective January 1, 2001
Request to submit Latah County’s year 2000 Nominations for the ICRMP Board
of Trustees
Request to sign and file denial of a request to remove the restriction on
lot 7 of the Whippoorwill Subdivision Plat
File Legal Description of North Idaho Crushing, Inc. pursuant to the BOCC’s
order of September 18, 2000
Request to sign the Real Estate Sub-lease Agreement between Latah County and
Moscow School District No. 281 for radio repeater site on Moscow Mountain
  9:30AM Civil Counsel - New, Ongoing and Other Business
Review Consulting Services Agreement between Latah County and Calib Baldwin
to conduct the County’s Non-Timber Forest Products Feasibility Study
10:15 AM Request by Fair Board for land survey of Latah County Fairgrounds
10:30 AM Request for Indigent Funds
11:00 AM Meeting with Dan Miller, National Parks Service’ Rivers & Trails
Program
11:30 AM Buildings & Grounds Regular Meeting, Jason Kilborn
  1:30 PM Rural Development Regular Meeting, Chris Storhok
  2:00 PM Information Services Regular Meeting, Mike Kinner
New GIS Development Committee
  2:30 PM Planning & Building Regular Meeting, Gerard Billington
  3:00 PM Solid Waste discussion with Moscow City Council at the City
Council Chambers - 206 E 3rd
Proposal by Latah County for a Regional Landfill
	Additional items if time permits:
Area of City Impact
Moscow/Pullman Regional Airport Issues
Public Facilities Re-use

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OTHER NON-AGENDA MEETINGS

WEDNESDAY, NOVEMBER 1, 2000
7:00 AM City/County/UI Breakfast Meeting, Wallace Cafeteria, UI
6:30 PM Zoning Commission, Room 2B, Courthouse
THURSDAY, NOVEMBER 2, 2000
1:00 PM Latah Emergency Preparedness Committee (LEPC), Room 2B, Courthouse
6:00 PM Elections Workshop, Room 2B, Courthouse