BOCC AGENDA FOR THE WEEK OF APRIL 26, 1999

[bill_london@hotmail.com]

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, APRIL 26, 1999

8:30 a.m.		Courthouse Emergency Response Discussion with all Elected
Officials and Department Heads

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

1.	Bulk Mailing Request from Latah County Highway District.
2.	Request to adopt Telephone Upgrade Proposal and Contracts from GTE.
3.	Enhanced 911 Service GTE Network and Database Services Contract.
4.	CAI Law Enforcement Records Management System Client Server Version
Contract.
5.	Resolution No. 99-05.  A resolution to transfer funds from the Solid
Waste Coordinator Fund (22-00) to the Solid Waste Investment Cash Account
(30-00-100-00).
6.	Request for cancellation of taxes due to hardship on parcel  number MH
02CT 000 31AA.
7.	Review of request for cancellation of taxes on parcel number PPM 312.
8.	Successful completion of three-year employment increment and subsequent
pay increase for Certified Appraiser.  Table of Organization, Assessor,
Revaluation department 02A, line 06.  Date effective May 1, 1999.
9.	Resignation of Patrol Deputy.  Table of Organization Sheriff’s
Operations, department 04B, line 17.  Date effective May 6, 1999.
10.	Request for tuition aid to North Idaho College by Travis Lee Catt.
11.	Resignation of Doris K. Williams from the Area Office on Aging,
effective immediately.
12.	Claim for damages under the Idaho Tort Claims Act by Thom Williams
against Latah County Commissioners San Duncan, Paul Kimmell and Loreca
Stauber; Clerk of the District Court of Latah County; and Terry Leno,
Administrator, Latah Health Services, Inc.
13.	Letter of intent to provide $7,000 during State fiscal year 2001 to
Latah Soil and Water Conservation District.
14.	Latah County Ordinance No. 185.  Parking Ordinance.
15.	Latah County Ordinance No. 200.  Board of Commissioners’ Meeting
16.	Commissioners’ Proceedings for week of April 19, 1999

10:00 a.m.		Arbor Day Tree Planting

11:00 a.m.		Executive Session - Personnel Matters

1:00 p.m.		Solid Waste Hardship Appeal on parcel number MH 23CT 00 008

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 27, 1999
9:00 a.m.		Civil Counsel Regular Meeting
			Latah County Firearms Ordinance
			Generator Bid Proposal
			Burglary and Robbery Alarms Ordinance
			ICRMP Training Materials - Harassment
			Right to Farm - Idaho Code 22-4501

10:00 a.m.		Compensation Time Discussion with Employee Advisory Committee

10:45 a.m.		Volunteer Work Service at Robinson Park Proposal with Lynn
Cameron

11:00 a.m.		Health Benefits Discussion with Lynn Cameron
			Domestic Partnership
			Medical Benefits
			Cafeteria Explanation/Options
			Partial Self Insurance
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WEDNESDAY, APRIL 28, 1999
8:30 a.m.		Solid Waste Regular Meeting with Don Bafus
			Ordinance Revision Regarding Special Disposal Permit

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

10:00 a.m.		Building & Grounds Director Regular Meeting with Jim Kremer

10:30 a.m.		A&K Railroad Right-of-Way Spraying Discussion with Gary O’Keefe

11:00 a.m.		Information Services Director Regular Meeting with Dave Aichele

1:00 p.m.		Commissioners’ Weekly Review
			Young Children and Families Project
			Next Elected Officials/Department Heads Meeting
			Funding of Tractor at Fairgrounds
			Unencumbered Fund Balance Usage
			Commissioners’ Budget Discussion
			Other Administrative Matters

2:30 p.m.		Planning Director Regular Meeting with Gerard Billington
			CUP Requirement for Wilderlea PUD
			Latah Trail Update

3:00 p.m.		Enforcement Discussion with Gerard Billington and Robin Eckmann

6:00 p.m.		Semi Annual Membership Meeting at Latah Health Service Therapy
Works Gym