AMENDED AGENDA

["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, MAY 14, 2001
          9:00AM Region II Juvenile Detention Facility Discussion, John
Triplett, Elaine Broyles
10:00 AM Civil Counsel - New, Ongoing and Other business
Storage request
Discussion of Ice Rink Lease
Discussion of Real Property acquisition
Discussion of recent tax deed sale in Kendrick
10:45 AM Approve/Deny for review, signature and filing
Request to approve the Commissioners’ proceedings for May 7, 2001
File Tort Claim filed by Raymond A. Limbrick, seeking reforms in the present
Latah County Jail policies
Request for a Tax Cancellation in behalf of United States Government,
RP42N01W287888A on newly acquired parcel
Request for a Tax Cancellation in behalf of Latah County, RPM00000177570A,
on newly acquired parcel
File Public Defender Hours for the month of April, 2001, Brian D. Thie
File Public Defender Conflict Hours for the month of February, D. Ray Barker
File Court Assistance Office Report for the month of April 2001
Request for a 6-month increment increase for Jay Waters, Detention Deputy,
Sheriff, Department 04E, Line 06
File resignation of Nikki N. Corbeill, Deputy Auditor/Payroll Clerk,
Auditor, Department 01B, Line 04, effective May 31, 2001
File resignation of Justin Whatcott, Legal Intern, Prosecuting Attorney,
Department 07, Line 08, effective May 18, 2001
Request to transfer Mia Gomez, Unpaid Legal Extern, Prosecuting Attorney,
Department 07, Line 09 to Legal Intern, Department 07, Line 08, effective
May 21, 2001
Request to approve Recommendations by the Compensation Committee
File Claims Loss Runs for the month of April, 2001
Request to authorize Order Releasing Exhibit #5 for Rezone Application #602
from the Betty J. Scott estate
Ratify the approval of payment by Latah County for the cost of keeping the
Potlatch Bulky Waste site open 4 Saturdays per month
Request to observe Peace Officer Memorial Day, Jeff Crouch
Resolution 2000-13, transferring funds from Juvenile Corrections Block Grant
2001, Fund 70-00 “A” budget to “B” budget
  1:15 PM Request to Pay Bills
  1:30 PM Tussock Moth Update, Myron Hottinger
  2:00 PM North Central District Health Department Budget Request, Carol
Moehrle
  2:30 PM Rural Development Regular Meeting, Chris Storhok
Troy Flood Mitigation Project Timeline, Travis Mechling
  3:00 PM Executive Session, Personnel
  3:30 PM Court Assistance Office Contract Renewal Discussion
  4:00 PM Discussion of Natural Resource Litigation Fund
  4:15 PM Medical Insurance Discussion with Lynn Cameron

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       WEDNESDAY, MAY 16, 2001
  9:00 AM Executive Session, Personnel
  9:30 AM Solid Waste Regular Meeting
10:00 AM Planning & Building Regular Meeting, Gerard Billington
10:20 AM Executive Session, Personnel
10:30 AM Information Services Regular Meeting, Mike Kinner
11:00 AM Request for Indigent Funds
  1:30 PM BOCC Weekly Review, New, Ongoing and Other Business
Scheduling extra help for mail during tax season
Approval of Proxy for North Central District Health FY 2002 Budget Meeting
  2:00 PM Commissioner Budget Workshop
  3:00 PM Alonzo Vacation Request
  4:00 PM BOCC Office Policy Discussion

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OTHER NON-AGENDA MEETINGS

TUESDAY, MAY 15, 2001
  9:00 AM Weapons of Mass Destruction Workshop, Disaster Services, Room 2B,
Courthouse
12:00 PM Tour of Palouse River-Coulee City Railroad with Ed McKechnie
  2:00 PM Safety Committee, Room 3B, Courthouse
  5:30 PM Planning Commission, Room 2B, Courthouse
  5:30 PM Solid Waste Advisory Committee, (SWAC), Room 207, Courthouse

WEDNESDAY, MAY 16, 2001
   7:00 PM Zoning Commission, Room 2B, Courthouse

THURSDAY, MAY 17, 2001
  8:00 AM Information Services Training, Room 2B, Courthouse

FRIDAY, MAY 18, 2001
  8:00 AM Information Services Training, Room 2B, Courthouse
10:00 AM Rural Needs Survey, Loreca Stauber, Chris Storhok, Sandra Cann, JD
Wulfhorst, Jesse Flowers, Committee, Room 207, Courthouse
MONDAY, MAY 21, 2001
 7:00 PM Planning Commission Town Meeting, Genesee City Hall
TUESDAY, MAY 22, 2001
 7:00 PM Planning Commission Town Meeting, Deary High School
  7:00 PM Clay Mining Discussion, Chris Storhok, Latah County Rural
Development Coordinator, Scenic Six, Rebekah Hall, Potlatch
WEDNESDAY, MAY 23, 2001
 7:00 PM Planning Commission Town Meeting, Potlatch High School