BOCC agenda for the week of July 23, 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, JULY 23, 2001
         9:00 AM Approve/Deny for Review, Signature and Filing
Request to approve Commissioners’ Proceedings for the week of  July 16, 2001
Request to award Latah County Fuel Bid for FY 2002 to Busch Distributors
Request to approve a decision regarding the Troy Flood Mitigation Project
Request to approve an Independent Consultant Agreement between Latah County
and The University of Idaho Social Science Research Unit
Request to approve Title Commitment for Latah Trail Property, Gerard
Billington
Request to declare surplus property, District Court
Request to declare surplus property, Auditor
Request for Tuition Aid by Andrew Nearing to North Idaho College
Request for Tuition Aid by Sara Beth Swanson to North Idaho College
Request to approve a 2-year increment increase for Leah Peterson, Auditor
Assistant, Auditor, Department 01B, Line 03, effective July 1, 2001
Request for a 5-year increment increase for Victoria Shortt, Elections
Clerk, Elections, Department 01C, Line 01, effective July 1, 2001
Request for a 2-year increment increase for Francisca Rapier, Communications
Specialist, Sheriff, Department 04D, Line 06, effective July 1, 2001
File the resignation of Kathleen Wykoff, Detention Deputy, Sheriff,
Department 04E, Line 13, effective August 15, 2001
File ICRMP Claims Loss Runs for June, 2001
Request to approve recommendations by Compensation Committee:
Approve the position of SRO/Detective
Approve the position of  Narcotics/Detective
Appoint a Department Head to sit on the Compensation Committee, to fill
vacancy left by Gerard Billington
File Summons  CV01-00405, a lawsuit, William H. Brewer and Robert D. Brewer
vs. Madlynn Kinzer and Clark Communications, State of Idaho, Pullman TV
Cable Co., Inc. Pinnacle Towers, Inc., Inland Cellular, Latah County, Avista
Corporation, Mackelvie Advertising, Inc., Radio Palouse, Inc., Northwest
Microwave System, Rathbun Communications, for breach of contract, accounting
and damages
File a vehicle damage report to ICRMP, Sheriff
Request to sign an equipment acquisition business agreement between Latah
County and  H&H Business Systems for purchase of a copy machine for District
Court
Request for a tax cancellation in behalf of Kirk Harden, RP39N05W061430A
Request for a tax cancellation in behalf of Emmett Staniford, RPB126008002AA
Request for a tax cancellation/refund in behalf of Diane Arnett for Gayle
Dennler (Horton) for RP38N03W262540A, RP38N04W230007A, RP38N04W149448A,
RP38N03W235851A
10:00 AM Rural Development Regular Meeting, Chris Storhok
10:45 AM Executive session, Personnel
11:00 AM Buildings & Grounds Regular Meeting, Jim Kremer
11:30 AM Budget Presentation by Karl Johanson, COAST Transportation
  1:30 PM Public Defender Contract Award discussion, Greg Dickison
  2:00 PM Budget Review, Susan Petersen

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       WEDNESDAY, JULY 25, 2001
  9:00 AM Motor Pool Proposal for equipment purchase, Dave Douglas, Mike
Rollins
          9:15 AM Civil Counsel - New, Ongoing and Other Business
Health Insurance Benefits options, Lynn Cameron
Discussion of Latah Trail property conveyance to the City of Moscow
10:15 AM Planning & Building Regular Meeting, Gerard Billington
10:45 AM Solid Waste Regular Meeting, Amanda Bashaw
11:00 AM Request for Indigent Funds
  1:00 PM Budget Review, Susan Petersen
  3:00 PM BOCC Weekly Review, New, Ongoing and Other Business
Meeting with Moscow City Council, Mayor, City Manager, Sheriff regarding a
shared dispatch facility

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OTHER NON-AGENDA MEETINGS
TUESDAY, JULY 24, 2001
 7:00 PM Parks Board, Room 2B, Courthouse
THURSDAY, JULY 26, 2001
12:00 PM Human Needs Council, Room 2B, Courthouse
  2:00 PM Latah County Wellness Program, Room 2B, Courthouse