BOCC Agenda for the Week of April 5, 1999

[bill_london@hotmail.com]

BOARD OF LATAH COUNTY COMMISSIONERS
SITTING AS BOARD OF EQUALIZATION
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, APRIL 5, 1999

8:30 a.m.		Executive Session - Personnel Matters

9:00 a.m.		Approve/Deny for Signature and Filing:

1.	Open as Board of Equalization for April 5, 1999.
2.	Request for cancellation of taxes on parcel number RPM 0855 0030 010A.
3.	Request for solid waste fee adjustment on parcel numbers: MH 42N 05W 356
870A, RP 41N 05W 272 407A, MH 39N 04W 320 765A and MH 23CT 000 08.
4.	Resignation of Associate Planner.  Table of Organization Planning and
Building, department 11, line 02.  Date effective April 23, 1999.
5.	Request to increase hours of Switchboard Operator.  Table of
Organization, Board of County Commissioners, department 05A, line 05.  Date
effective March 29, 1999.
6.	Successful completion of six-month employment increment by Drivers
License Examiner.  Table of Organization, Sheriff’s Administration
department 04A, line 09.  Date effective April 1, 1999.
7.	ICDBG-96-II-33IM - Closeout Documents.
8.	Latah County Health Services Carpet Replacement
9.	Resolution No. 99-03.  A resolution amending the Board’s By-laws.
10.	Letter and Release of Liability form from ICRMP regarding the Idaho
Tobacco Project operated by the University of Idaho.
11.	Commissioners’ Proceedings for week of March 29, 1999.

10:00 a.m.		CAI Report on Latah County Sheriff’s Computer
Upgrade/Installation and Specific Roles of CAI and I.S. in Upcoming
Upgrades, Dave Aichele and Cliff Chapin

11:00 a.m.		Public Hearing Short Plat - Thomas #SP583

		Close as Board of Equalization for April 5, 1999

7:00 p.m.		Fair Board Meeting at Latah County Fairgrounds - Commissioner
Duncan

BOARD OF LATAH COUNTY COMMISSIONERS    SCHEDULE OF MEETINGS
(Roll call for Executive Session pursuant to Idaho Code Section 67-2345)
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TUESDAY, APRIL 6, 1999
8:30 a.m.		Planning & Building Director Regular Meeting with Gerard
Billington
			Map Copyright
			Protection of Wildlife Habitat on Private Lands
			North Idaho Crushing, Inc.

9:00 a.m.		Civil Counsel Regular Meeting
			Analysis of Domestic Partnership Definition

10:00 a.m.		Telephone Upgrade Proposal with Carol Alexander

10:30 a.m.		Parking Lot Traffic Control Devices with Bill Thompson and Jim
Kremer

11:00 a.m.		Wildlife Services Discussion with Steve Maki

7:00 p.m.		Historical Society Meeting at Centennial Annex
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WEDNESDAY, APRIL 7, 1999
8:30 a.m.		Solid Waste Regular Meeting with Don Bafus
			Arbor Day Plans

9:00 a.m.		Indigent Cases, Executive Session

10:00 a.m.		Building & Grounds Director Regular Meeting with Jim Kremer
			Footbridge Railing at Robinson Park
			Project Updates:  Generator, roofing, other courthouse improvements

10:30 a.m.		Information Services Director Regular Meeting with Dave Aichele
			Upgrade Status

11:00 a.m.		Fair Board Members Meeting
			Introduction
			Facility Needs: Existing and New
			Tractor agreement with BLI
			Co-operation with cemetery
1:00 p.m.		Economic Development Council Meeting at UI Incubator

2:30 p.m.		Latah County Sheriff’s Jail Quarterly Inspection

3:30 p.m.		Commissioners’ Weekly Review and Workshop
			Communications to the Board of County Commissioners
			Ag and Economic Development Issues
			Parks and Recreation Manager
			BOCC Schedule
			County and BOCC Updates and Issues