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HomeMy WebLinkAbout2023-01-031 BOARD OF ADA COUNTY COMMISSIONERS OPEN BUSINESS MEETING AGENDA TUESDAY, JANUARY 3, 2023 10:00 A.M. (*Time Posted Subject to Change) I. CALL TO ORDER II. ROLL CALL ACTION ITEMS: III. CHANGES TO THE AGENDA IV. UNFINISHED BUSINESS - Development Services - 202201728-CPA-ZC-DA-CU-MSP, GRIFFIN MARKETING: Comprehensive Plan Amendment, Zone Change, Development Agreement, Conditional Use and Master Site Plan for a 310-unit recreational vehicle park. The land use is proposed to be changed from Rangeland to Commercial and the zoning is proposed to be changed from Rural Preservation (RP) to Neighborhood Commercial (C1). The property is located at 7680 W Vallejo Rd and contains 39.55 acres; Section 12, T.2N, R.1E. (Tabled from 12/14/22 Public Hearing; Public Hearing Closed) V. NEW BUSINESS 1. Licenses (Authorize the Chair to Sign) - New License - Good Times Bagels, 2422 W. Main St., Boise, Beer/Wine 2. Clerk’s Office 3. Claims Journal - December 30, 2022 4. Personnel Actions (2 Step Increases/Sheriff’s Pay Plan; 3 Grade/Ladder Changes; and 3 Removals of Conditional Pay Increase) 5. Assessor’s Office 6. Tax Cancellations (1 -2020; 1 – 2021; 58 – 2022) a. 2020 Property Roll - Anderson Kyle J R1096200405 ADA COUNTY COMMISSIONERS’ OFFICE 200 W. Front Street Boise, Idaho 83702 (208) 287-7000 Fax: (208) 287-7009 bocc1@adacounty.id.gov www.adacounty.id.gov 2 b. 2021 Property Roll - Anderson Kyle J R1096200405 c. 2022 Property Roll (48) 1. Anderson Kyle J R1096200405 2. North Eagle 413 LLC S0403110010 3. Poppell Derek C R8079010018 4. Bradley Debra Ann MMONT792402 5. Parkside At Hazelwood Village R3526561680 6. Stone Shannon R R5417100220 7. Ramos Carson P R1283130090 8. Radford Michael James R6925840510 9. Taitano Frances U R8470640350 10. Fowler Ben Frank MGOLD022703 11. Jewell Jean D R5299380176 12. Eden Christopher M R9466290040 13. Spillane Matthew K R5138830200 14. Works Larry T R5299400140 15. Grundhauser Sherrie R7567750205 16. Claffey Micah Joe R1389150100 17. Landry David R8525320980 18. Wilde Kristen Galen S0401141852 19. Wright Jay R R9441000513 20. Lacey Family Trust 08/24/2021 R8123003210 21. Heemeyer Richard R6905180240 22. Lewis Jessica & David Family T R9072760840 23. Reich Austin R5134150060 24. Passmore William George MVAND802401 25. Gilmore Russell David Mskyl771413 26. Roeser Elise R5125520320 27. Brink Steven R R5130002615 28. Eckles Erin R8499240220 29. Hanaway Doris Ilene Living Tru R8442250090 30. Lee Cindy R1251250110 31. Goodman Brett Patrick R2847200090 32. Poindexter Samantha R R7858000115 33. Travis Christopher James R1386850440 34. Sitman Wah Sun Jr R2336001030 35. Pearson Sherry G Inheritance T R2733070210 36. Reza Rafael Lopez R5861900090 37. Mcdonald Sara J R5124560200 38. KTK Shaffer Trust 11/29/21 R1580260090 39. Mick Tyler Dean R2919350420 40. Johnson Linda MCHAD962611 41. Eagle Urban Renewal Agency R0238260008 42. Mcdevitt Terrence A R1779500150 43. Beckstrom Justin B R1918010070 44. Synchronicity Houseing LLC R4999000020 45. Hr Homes LLC R5680260690 46. Spangenberg Eric Valentine Liv R2847200470 47. Richards Jason R6120230030 3 48. Opper Gary R8441870440 d. 2022 Sub-Roll (10) 1. Drogy Barry R1606331380 2. Rajashekharaiah Mallesh R1035220680 3. Gainor Thomas N R9473830320 4. Moore David Thomas R7977201820 5. Al Dakheeli Ali H R0830310480 6. Cullip Danielle Suzanne R6933191200 7. Healy Family Revocable Trust R4666240340 8. Eastman Family Trust 3/10/03 R6206980220 9. Correa Family Revocable Living Trust 5/13/22 R1719760980 10. Hosfeldt Jordan MCHAM222707 7. Treasurer’s Office 8. Approval of Minutes (Authorize the Chair to Sign) - Open Business Meeting, 12/27/22 9. Expo Idaho (Authorize the Chair to Sign) - Interim Events (2) 1. Birthday Party – Lizet Lopez – 01/14/23 2. Boise Golf Show - KLU Marketing, LLC – 02/09-11/23 (set-up 02/07-08) 10. Agreements (3) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 15108 - Agreement Between Ada County and Chris Mabrey for Entertainment During the 2023 Western Idaho Fair b. Agreement No. 12109-6-23 - Renewal Agreement Between Ada County and Idaho Department of Health and Welfare for Use of the Idaho Web Infrastructure for Treatment Services (WITS) Substance Use Disorder Services Agency for Juvenile Court Services c. Agreement No. 14452-1-23 - Renewal Agreement Between Ada County and Lakefront Entertainment, LLC d/b/a Fran Romeo Agency for Comprehensive Grandstand Entertainment for the 2022 Western Idaho Fair – may exceed $10,000 11. Indigent Services - Weekly Indigent Items VII. RECESS    This meeting may be watched live at: https://www.youtube.com/channel/UCmREyet73vxhBFCffWClEKA Executive Sessions may be held pursuant to Idaho Code § 74-206 as needed during regularly scheduled meetings. The purpose of such sessions shall be announced at the time such sessions are called. Any person needing special accommodations to participate in the above noticed meeting should contact the Ada County Commissioners’ Office prior to the meeting at 287-7000.