agenda for the week of November 6, 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, NOVEMBER 6, 2000
  8:15 AM Approve/Deny for Review, Signature, and Filing
Request to approve the Commissioners’ Proceedings for the week of October
30, 2000
Request to approve Renewal of a Retail Alcohol Beverage License, by Fearless
Farris Service Stations Inc. dba Stinker Handi Mart #38
Authorization of an Indemnity Bond in the amount of $1,397.79 to Karen L.
Vincent
Request to ratify an Indemnity Bond in the amount of $5,724.37 to Standard
Insurance Company, Dental
File Public Defender Hours for the month of October, 2000 - Gregory C.
Dickison
File Court Assistance Office Report for the month of October, 2000 - Frances
Thompson
Request to sign Certificate of Residency Affidavit for Dustin Steven Fiscus,
who is  transferring from the College of Southern Idaho to North Idaho
College
Request to authorize Wal-Mart Community and Business Charge Account
Applications for Latah County Departments
Request to approve the Fiscal Year 2000-2001 Pay Increase for Steve
Vinsonhaler, Law Clerk, District Court from 2,993 to 3,076 per month
Request to approve a $2000 donation to Sojourner’s Alliance for housing 13
Americorps Volunteers from November 3 through December 13, 2000
File Contractor’s Affidavit Concerning Taxes, Labor and Material Payment
Bond, Performance Bond, and Power of Attorney and Certificate of Authority
from GenCon, Inc. for the Latah Health Services Sanitary Sewer Project
Request to approve a contract for service with Nez Perce County for Court
Baliff during Shackelford trial, Judge Stegner
Request to approve rent for vans to transport the jury to view the crime
scene relating to the Shackelford trial, Judge Stegner
  9:00AM Elected Officials/Department Heads Meeting
Recognition of Esto Perpetua Award to Mary Reed
Information Services Employee Computer Training Discussion, Mike Kinner
Input for issues to placed on IAC District II agenda
10:30 AM Civil Counsel - New, Ongoing and Other Business
Review code provisions pertaining to Ambulance Taxing Districts, Ray
Hendershott
Review draft of the proposed Latah County Adult Protection Protocol
Review Consulting Services Agreement between Latah County and Calib Baldwin
to conduct the County’s Non-Timber Forest Products Feasibility Study
11:00 AM Request for Indigent Funds
11:30 AM Rural Development Regular Meeting, Chris Storhok
  1:30 PM Solid Waste Regular Meeting, Don Bafus
  2:00 PM Information Services Regular Meeting, Mike Kinner
Review proposal to change long-distance telephone service provider
  2:30 PM Planning & Building Regular Meeting, Gerard Billington
Update on North Idaho Crushing documents, submitted per BOCC
Determination on the Tschetter request for a second dwelling
  3:00 PM Buildings & Grounds Regular Meeting, Jim Kremer
Discuss sharing arrangement between Fair Board and Buildings & Grounds for
use of loader and other equipment
3:30 PM Public Hearing on the Bovill Fire District application for funds to
construct a new fire station, Eric Phillips, CEDA
4:00 PM Review proposal from Richard Berns to purchase a pre-drilled heavy
I-beam steel building for the Latah County Fairgrounds, Fair Board, PIRA
   4:30 PM Executive Session, Personnel

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WEDNESDAY, NOVEMBER 8, 2000
           9:00 AM BOCC Weekly Review - New, Ongoing, and Other Business

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OTHER NON-AGENDA MEETINGS

MONDAY, NOVEMBER 6, 2000
5:00 PM Potlatch River Trail Update with Kevin Lilly, ITD, Kendrick City
Hall
6:30 PM Arts & Culture Commission, Room 2B, Courthouse

WEDNESDAY, NOVEMBER 8, 2000
5:00 PM Planning Commission, Room 2B, Courthouse

FRIDAY, NOVEMBER 10, 2000
THE LATAH COUNTY COURTHOUSE WILL BE CLOSED
IN OBSERVANCE OF VETERAN’S DAY