203481 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 74-206) Attend meetings in person or virtually via Teams. To participate via Teams, please call 208-883-7208 or email clerkbocc@latahcountyid.gov. TUESDAY, DECEMBER 9, 2025 10:00 AM Consent Calendar Action Items: (Being regularly considered by the BOCC, these items will be enacted by one motion unless requested by a Commissioner that one or more items be removed for separate discussion.) Approval of the Commissioners' Proceedings for the week of December 1st Approval to surplus equipment - Planning and Building Approve/Deny, Sign, and File Action Items: 1. Consent Calendar Items Continued for Discussion and Decision 2. Request to approve GIS fee waiver for the City of Moscow Fire Department 3. Request to approve Sheriff's radio/repeater site project with RACOM to add additional C9300 Cisco SAR to the Courthouse 4. Approval of Renewal Retail Alcohol Beverage Licenses for: 1) Lettenmaier Grocery LLC DBA Phil's Family Foods at 507 E Mains St in Kendrick 2) Pour Company LLC DBA Pour Company at 402 W 6th St Ste 102 in Moscow 3) S & M Distributing LLC DBA Corner Club at 202 N Main St in Moscow 4) Mikey's Gyros LLC DBA Mikey's Gyro's at 527 S Main St in Moscow 5. Request to approve Solid Waste Exemption for Johnnie Ackley 6. Extension Request for Personal Property Taxes on MH00400405060B0 by Shontokka Wayne Wilsen (Action Item) 7. Request to approve the MOU between Idaho Department of Lands and Latah County in support of the South Moscow Mountain Fuel Mitigation Phase 1 Western States Fire Mitigation Grant 8. Review and Approve Claims Report BOCC Weekly Review 1. Committee and Meeting Reports 2. Schedule/Calendar Review 3. Items for Future Agenda 10:30 AM Executive Session - Records Exempt from Public Disclosure - existing infrastructure & security (Action Item) 11:00 AM Executive Session - Records Exempt from Public Disclosure - Personnel (Action Item) OTHER MEETINGS WEDNESDAY, December 10, 2025 10:00 AM Courthouse Security Committee, 2B - Commissioner Stooks THURSDAY, December 11, 2025 9:00 AM Board of Health/legislative, online - Commissioner Lamar Behavioral Health Board, online - Commissioner Lamar FRIDAY, December 12, 2025 11:45 AM Latah County Holiday Party, Fair Grounds - all Commissioner 12/8/2025 9:25 AM