BOARD OF LATAH COUNTY COMMISSIONERS

FORMAL AGENDA AND SCHEDULE OF MEETINGS

(Roll call for Executive Session pursuant to Idaho Code Section 67-2345)

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MONDAY, NOVEMBER 9, 1998

8:30 a.m. Open as Board of County Commissioners

9:00 a.m. Formal Meeting in Room 2-B

Approve/Deny for Signature and Filing:

Request to approve contract with Sprenger Construction for Sheriff’s Annex Dispatch Remodeling.

Request to amend Retail Alcoholic Beverage License from Genesee Food Center, 216 W. Chestnut, Genesee.

Request to renew Retail Alcoholic Beverage License from Camas Winery, 110 S. Main Street, Moscow.

Request to renew Retail Alcoholic Beverage License from Floyds Excell Foods, 150 6thS.E., Potlatch.

Request to renew Retail Alcoholic Beverage License from Slurp & Burp Tavern, 3006 Robinson Park Road, Moscow.

Request to renew Retail Alcoholic Beverage License from Chang Sing Restaurant, 512 S. Washington, Moscow.

Request for cancellation of taxes on parcel number RPG 1380 011 001A.

Request for cancellation of taxes on parcel number PPI 005.

Request for cancellation of taxes on parcel number RP 40N 02W 14 0004.

Request for solid waste fee adjustment on parcel number RPO 1810 0060 004A.

Resignation of Field Lieutenant. Table of Organization Sheriff, Operations and Training department 04B, line 01. Effective November 30, 1998.

Resignation of Resource Officer. Table of Organization Youth Services department 08A, line 07. Effective November 18, 1998.

Successful completion of one year employment increment and subsequent pay increase by Clerk. Table of Organization Assessor’s Revaluation department 02A, line 11. Effective November 1, 1998.

Request to hire Legal Secretary/Receptionist. Table of Organization Prosecuting Attorney’s department 07, line 11. Effective November 9, 1998.

Request to hire part-time, irregular Cook, Assistant. Table of Organization Sheriff’s Detention department 04E, line 16. Effective November 5, 1998.

Request for tuition aid to North Idaho College by Corey L. George.

Public Defender hours for the month of October 1998 as submitted by Steven C. Mahaffy.

Public Defender hours for the month of October 1998 as submitted by Brian D. Thie.

Public Defender hours for the month of October 1998 as submitted by Gregory C. Dickison.

Conflict Public Defender hours for the month of October 1998 as submitted by D. Ray Barker.

Declaration of surplus equipment in Cooperative Extension office. One Ricoh 800 EES 35mm camera, one Nissin EF30 flash and one IBM Selectric III correcting typewriter, model 6705 with accessories.

Request by Compensation Committee for clarification on department heads/exempt personnel grade and salary determinations.

Request for Recommendations by Compensation Committee for grade change only for Drivers License Examiner – Supervisor and Vehicle Registration Specialist.

Indemnity Bond in the amount of $59.90 for Derek Witte

ProfessionalServices contract with Rand Walker for Children’s Mental Health Clinic.

Commissioners’ Proceedings for week of November 2, 1998.

 Review of Monthly Bills

 Other business

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, NOVEMBER 10, 1998

9:00 a.m.Civil Counsel Regular Meeting

Economic Obsolescence Issue

10:00 a.m.Indigent Cases, Executive Session

11:00 a.m.Deliberations on Conditional Use Permit Appeal #274A – Butters and Inland Cellular

Canvass of November 3, 1998 General Election – Susan Petersen

2:00 p.m.Indigent Appeal #00156 – Executive Session

Other Business

7:00 p.m.Fairgrounds Site Committee Meeting – Commissioner Spangler

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LATAH COUNTY COURTHOUSE CLOSED IN OBSERVANCE OF VETERANS DAY

WEDNESDAY, NOVEMBER 11, 1998

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THURSDAYNOVEMBER 12, 1998

8:30 a.m.Idaho Association of Counties New& IncumbentElected Officials Workshop