agenda for November 20, 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 20, 2000
   8:30 AM Motor Pool Regular Meeting, Dave Douglas, Mike Rollins
   9:00 AM Approve/Deny for Review, Signature, and Filing
Request to approve the Commissioners’ Proceedings for the week of November
13, 2000
Request to approve Renewal of a Retail Alcohol Beverage License, by Stuart
Scott, dba Camas Winery, 110 S. Main, Moscow
Request to approve Renewal of a Retail Alcohol Beverage License, by D. Brian
Jordan, dba John’s Alley Tavern, 114 E. 6th Stree, Moscow
Request to approve Renewal of a Retail Alcohol Beverage License, by Mark
Gordon Deleve, dba Third Street Market Place, 217 E. 3rd Street. Moscow
Request to approve Renewal of a Retail Alcohol Beverage License, by Branegan
’s Inc., dba Branegan’s Pizza, 1330 W. Pullman Road, Moscow
Request to approve Renewal of a Retail Alcohol Beverage License, by Diana
Senften & Dale Spring, dba Wagon Wheel Bar & Grille, 220 E. 6th Street,
Potlatch
Request to approve Renewal of a Retail Alcohol Beverage License, by The
Garden Lounge LLC, dba The Garden Lounge, 313 S. Main, Moscow
Request to sign an Arts Grant to the Idaho Community Fund by Mabel Vogt
Request to appoint Paul Kimmell to the Latah Economic Development Council
Board
File Capital Crimes Defense Fund Reimbursement
File Notice of Hearing before the Idaho Board of Tax Appeals in the matter
of the Board of Equalization appeal by Michael & Laura Mahaffy
Request for a 6-month increment increase for Janice Becker,
Receptionist/Clerical Assistant, Prosecutor, Department 07, Line 12,
effective November 1, 2000
Request for a 1-year increment increase for Damon Carpenter, Detention,
Sheriff, Department 04E, Line 08, effective November 1, 2000
Request for a 1-year increment increase for Douglas W. Whitney, Deputy
Prosecutor I, Prosecutor, Department 07, Line 13, effective November 1, 2000
Request for a 2-year increment increase for Kathi Jo Nygaard, Legal
Assistant, Prosecutor, Department 07, Line 11, effective November 1, 2000
Request for a 2-year increment increase for Anne Haynes, Part-time Irregular
Assistant Cook, Sheriff, Department 04E, Line 16, effective November 1, 2000
Request for a 3-year increment increase for Kurtis Hall, Investigations,
Sheriff, Department 04C, Line 04, effective November 1, 2000
Request for a 3-year increment increase for Michael Rollins, Mechanic I,
Motor Pool, Department 05H, Line 02, effective November 1, 2000
Request for a 3-year increment increase for Kathlene Wykoff, Detention,
Sheriff, Department 04E, Line 13, effective November 1, 2000
Request for a 7-year increment increase for Keith Wilson, Sheriff,
Operations, Department 04B, Line 08, effective October 1, 2000
Request for a 10-year increment increase for Karen A. Flatt, Sheriff,
Administration, Department 04A, Line 03, effective November 1, 2000
Request for a 10-year increment increase for Richard D. Kramer, Sheriff,
Operations, Department 04B, Line 01, effective December 1, 2000
Request for a Tax Cancellation by Jay & Jody Meyer, RPG1380015003A
Request for a Tax Cancellation by Cecil Brammer, RP38N01W144325A
Request for a Tax Cancellation by Hazel M. Rodger, RPT00000076800A
Request for a Tax Cancellation by Jackie Woolf, RPM11000010040
Request to elect Erwin Caufield to the Administrative Board of the
Catastrophic Health Care Cost Program, as the Region II representative
Request to approve Resolution No. 2000-25, reserving County funds for Fiscal
Year 2000-2001 for incomplete construction improvements in progress
Request to approve Resolution No. 2000-26, transferring funds from the
Current Expense Cash Account Fund 01-00 to the Genesee Housing Elevation
Grant Cash Account 66-00
Request to discard surplus equipment with no value, Mike Kinner
Request to Surplus equipment, Steve Fiscus
File Notice of Election to Divide Whitepine Joint School District No. 286
and to operate as Sub-Districts
10:00 AM Civil Counsel - New, Ongoing and Other Business
Review status of Moose Creek Lease between Latah County and the Department
of Lands, Andy Grant
Review Consulting Service Agreement between Latah County and Calib Baldwin
to conduct the County’s Non-Timber Forest Products Feasibility Study
10:45 AM Meeting with Ron Landeck, Latah Trail Foundation regarding possible
acquisition of the Palouse River Coulee City Railroad Inc. right of way
11:15 AM Request for Indigent Funds
11:45 AM Request for a Tax Cancellation by Edward Lundstrom, RPD1290009002F
  1:30 PM Solid Waste Regular Meeting, Don Bafus
  2:00 PM Buildings & Grounds Regular Meeting, Jim Kremer
Meeting with Steve Brearley regarding outstanding maintenance projects
  2:30 PM Rural Development Regular Meeting, Chris Storhok
  3:30 PM Information Services Regular Meeting, Mike Kinner
  4:00 PM Meeting with Susan Petersen
Request to remodel first floor restrooms
Discussion of Rural Development Grant Administration Fee Reimbursement
  4:30 PM Request for a Tax Cancellation by Nancy Christensen,
RPM08600050090

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OTHER NON-AGENDA MEETINGS

TUESDAY, NOVEMBER 21, 2000
5:30 PM SWAC Meeting, Moscow City Council Chambers
6:30 PM Parks Board, Room 2B, Courthouse

THURSDAY, NOVEMBER 23, 2000
THE LATAH COUNTY COURTHOUSE WILL BE CLOSED IN
OBSERVANCE OF THANKSGIVING DAY