amended agenda for June 20, 2001

["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, JUNE 18, 2001
         9:00 AM Approve/Deny for Review, Signature and Filing
Request to approve Commissioners’ Proceedings for the week of June 11, 2001
Request to transfer Kurtis Hall from Detective, Sheriff Investigations,
Department 04C, Line 04 to Department 04C, Line 05
Request to transfer Jennifer McFarland, Patrol Deputy, Sheriff Operations,
Department 04B, Line 17 to Investigations, Department 04C, Line 04
Request for a 2-year increment increase for Christine Youmans, Deputy Court
Clerk I, Clerk of the District Court, Department 01A, Line 09, effective
June 1, 2001
Request for a 3-year increment increase by Debbie A. Fitting, Deputy Court
Clerk I, Clerk of the District Court, Department 01A, Line 08, effective May
1, 2001
Request for a 5-year increment increase for Lynda Johnson, Legal Assistant,
Prosecuting Attorney, Department 07, Line 07, effective June 1, 2001
File the Public Defender Hours for May 2001, as submitted by Gregory C.
Dickison
Request to pass Resolution 2001-16, transferring personal property from
Latah County to the City of Moscow: a) 1994 Toyota Pickup Truck, Forfeited
by Court Order, found to have been used in a drug case; b) $471.00,
Forfeited by Court Order, found to have been used in a drug case
File a Certificate of Worker’s Compensation Insurance for Latah Sanitation
for one year, beginning June 5, 2001
Request to sign an agreement between Latah County and the Idaho Department
of Lands for the treatment of Douglas-fir Tussock Moth for a total cost of
$32.40
Request for a Building Permit Fee waiver by Bovill Library Historic
Preservation Committee
Request for a Building Permit Fee waiver by North Latah Highway District
File notice of continuation of Idaho Housing and Finance Association Grant
by Alternatives to Violence of the Palouse
Request to sign Americorp Service Completion report for January 2001 project
Request to sign Americorp Project Agreement for June 2001 project
       10:00 AM Civil Counsel - New, Ongoing and Other Business
Independent Consultant Agreement between Latah County and UI Social Science
Research Unit
PERSI Distribution
Executive Session, Interest in Real Property
        11:00 AM Discussion of BOCC Office Policy/Job Description
11:30 AM Meeting with Jamie Burkett. Colonial Life Insurance regarding
employee cancer benefit
  1:00 PM Executive Session, Personnel
  1:30 PM Budget Presentation, Sojourner’s Alliance, Robb Painter-Johnson,
Jackie Coan
  2:00 PM Budget Presentation, Assessor, Revaluation, MVD, Steve Fiscus
  2:30 PM Budget Presentation, Cooperative Extension, David Barton
  3:00 PM Budget Presentation, Veterans, Richard Lyons
  3:20 PM Executive Session, Personnel
  3:30 PM Budget Presentation, Buildings & Grounds, Jim Kremer
  4:00 PM Budget Presentation, GIS, GIS Committee
  4:30 PM Budget Presentation, Princeton Grange, Wayne Hammelmin

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       WEDNESDAY, JUNE 20, 2001
  9:00 AM Planning & Building Regular Meeting, Gerard Billington
  9:20 AM Executive Session, Personnel
  9:30 AM Solid Waste Regular Meeting
10:00 AM Rural Development Regular Meeting, Chris Storhok
10:30 AM BOCC Weekly Review, New, Ongoing and Other Business
Request for approval of funding for Courthouse drinking water
Adopt/designate Courthouse public smoking sites/signage
Discuss agenda theme for quarterly breakfast meeting
Fuel Purchase Contract follow-up
PERSI distribution decision
Decision  to amend the BOCC Office Policy
Decision to amend the Job Descriptions of Department Heads and BOCC staff to
reflect uniformity in supervision
11:30 AM Request for Indigent Funds
  1:00 PM Budget Presentation, Board of Community Guardians, Tom Whitney
  1:30 PM Budget Presentation, Animal Damage Control, Steve Maki
  2:00 PM Budget Presentation, LEDC, Barbara Richardson
  2:30 PM Budget Presentation, Solid Waste, Amanda Bashaw
  3:00 PM Court Assistance Office Meeting re: renewal of contract
  4:00 PM Public Hearing regarding Latah County Zoning Ordinance, Wireless
Telecommunications Towers and Transmission Facilities
  4:45 PM Inspection of Adjoining Properties to Courthouse, Commissioners,
Buildings & Grounds Director Jim Kremer, Deputy Clerk Rachel Rausch

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OTHER NON-AGENDA MEETINGS
MONDAY, JUNE 18, 2001
  8:00 AM AmeriCorps Training, Room 207, Courthouse
TUESDAY, JUNE 19, 2001
  8:00 AM ICRMP Law Enforcement Liability Training, Jim McNall, Room 2B,
Courthouse
10:00 AM Schweitzer Press Conference & Luncheon, Manufacturing Building
Lunchroom, Pullman
  5:30 PM Planning Commission, Room 2B, Courthouse
WEDNESDAY, JUNE 20, 2001
  7:00 PM Zoning Commission, Room 2B, Courthouse
THURSDAY, JUNE 21, 2001
   8:00 AM IS Computer Training, Room 2B, Courthouse
FRIDAY, JUNE 22, 2001
   8:00 AM IS Computer Training, Room 2B, Courthouse


AMENDED AGENDA 6/19/01 8:47 AM