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Home My WebLink About2023-01-171 BOARD OF ADA COUNTY COMMISSIONERS OPEN BUSINESS MEETING AGENDA TUESDAY, JANUARY 17, 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. CORRECTION TO THE RECORD - Correction to the 01/10/23 Open Business Meeting Agenda - Tax Cancellation - Ingram Regine R7563740600 (rescind tax cancellation/ no property value) V. UNFINISHED BUSINESS 1. Development Services - Revised Findings of Fact and Conclusions of Law for 202102816-A, Johnson May: Appeal of the Planning and Zoning Commission's approval of a Conditional Use for a commercial cell tower (202102816-CU). The property is located at 5410 W Beacon Light Rd and contains 5.35 acres in the Rural-Urban Transition (RUT) District; Section 35, R.5N, R.1W. (Tabled from 01/04/23 Public Hearing) 2. Procurement - Award of Bid 23022, ARPA Boise Riverbank Stabilization Project 2023 (Tabled from 01/10/23) VI. NEW BUSINESS 1. Licenses (Authorize the Chair to Sign) a. Catering Permit - Capital City Event Center at Barber Park Event Center for Celebration of Life for Shinn, January 22nd from 1pm to 4pm b. New License - Hit List, 5163 N. Glenwood St., Garden City, Beer/Wine 2. Clerk’s Office 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 3. Claims Journal - January 13, 2023 4. Personnel Actions (1 Miscellaneous; 1 Step Increase/Sheriff’s Pay Plan; 1 Location Change; 4 Market Adjustments; 1 Reinstatement; and 1 Special Salary Adjustment) 5. Assessor’s Office 6. Tax Cancellations (1 – 2021; 47 – 2022; and 1 Casualty Loss) a. 2021 Property Roll - Newborn Lloyd & Bette R7858210045 b. 2022 Property Roll (40) 1. Hebert William F R1292651450 2. Sundling Alexander R6876250171 3. Portugal April Nicole R3616220290 4. Wollan Tanner R5646020020 5. Lomas Mark A R7909070420 6. Oser Eric R R7406310040 7. Hall Randall Joe R4743770940 8. Nelson Ross R8390000390 9. TLC Revocable Trust 04/02/19 R1285650264 10. Duerschner Christopher Arthur R1296000170 11. Kaldor Sarah R1376830030 12. Reeves Aaron R9035210060 13. Minondo Angelina M R5299001380 14. Stem Robert William MKITM811401 15. Hadley Jaime Lyn MMARL722405 16. Hernandez Delfina Mejia MVAND742402 17. LAKE JAN R1516540020 18. Moore Zackery Allan R5445760540 19. Cavaletto David R9227500535 20. Sigmond Sergio & Elvira Revocable Living Trust R1618820190 21. Rice Alexander Aliiloa R5098230020 22. Campregher Heather M R5145410670 23. Baugh John Jacob R7334190560 24. Channel Family Trust R7909070060 25. Saevig Family Trust Marital Trust 09/27/13 R5793080100 26. Urness Mark R8020790220 27. Knop Alayna Ann R1525721280 28. Barry Don R1095300210 29. Newborn Lloyd & Bette Trust R7858210045 30. Halvorson Leslie Ann R2329250040 31. Craig Frank R2733040275 32. Bantz Joshua Lynn MAMER641002 33. Scott Childrens Trust Fbo Brian Scott R9317310120 34. Tuck Jared R2024250465 35. Spiva Lawrence E R6650000060 36. Chitwood Monte L R1523650220 37. Vakili Matt R8930000131 38. Gruenenfelder-Edwards Family Trust 03/04/04 R3482160360 3 39. Kumbroch Uwe & Kathleen Living Trust 09/19/06 R7476310070 40. 3117 Temperance LLC R7476730430 b. 2022 Sub-Roll (7) 1. Allwardt Timothy P R5793090720 2. Mckaig Bonnie T R6206990360 3. Clemens Jeffrey T R8535520320 4. Henson Ryan P S0332346650 5. Arrieta David Michael R8528220020 6. Scaduto Michele R R0060210540 7. Gibson Richard M R1606330580 c. Casualty Losses - Badley, Orland R7813740145 7. Treasurer’s Office 8. Approval of Minutes (Authorize the Chair to Sign) - Open Business Meeting, 01/03/23 9. Expo Idaho (Authorize the Chair to Sign) - Interim Events (6) 1. Autocross – SRRSCCA – 03/25-26, 04/15-16 (set-up 04/14), 04/29-30, 05/27-28 (set-up 05/26), 06/17-18 (set-up 06/16), 07/01-02 (set-up 06/30), 07/29-30, 09/30– 10/01 (set-up 09/29), 10/07-08 (set-up 10/06) and 10/28-29/23 (set-up 10/27) 2. Moppet Togs Children’s Consignment Sale – Argos Event Management – 03/30 - 04/02/23 (set-up 03/25-29) 3. Goddess Fest – Goddess Fest Church – 07/22-23/23 4. Moppet Togs Children’s Consignment Sale – Argos Event Management – 09/28- 10/01/23 (set-up 09/23-27) 5. Quilt Show – Boise Basin Quilters Guild – 09/29-30/23 (set-up 09/25-28) 6. 208 Fandom Faire – Monty Elliott – 10/21/23 (set-up10/20) 10. Parks and Waterways (Authorize the Chair to Sign) - Barber Park Education and Event Center (3) 1. Jeff Shinn, Barbara Shinn Celebration of Life, 01/22/23 2. Mario Townes, Mario Townes and Heidi Morel Wedding, 10/01/23 3. Charles Johns, Johns/Christiansen Wedding, 10/15/23 11. Agreements (16) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 15115 - License Agreement Between Ada County and U.S. Bank for One ATM in the Ada County Courthouse b. Agreement No. 15116 - Agreement Between Ada County and Collective Impact Training and Consulting, LLC for Professional Speaker/Training Courses c. Agreement No. 15117 - Agreement Between Ada County and WestFax for Fax and Messaging Services d. Agreement No. 15117-1-23 - Rider to Agreement Between Ada County and WestFax for Fax and Messaging Services e. Agreement No. 15118 - Professional Consulting Agreement Between Ada County and Cator, Ruma and Associates, Co. for Replacement of Heating Boilers on Roof of Ada County Jail and Main Chiller for Public Safety Building 4 f. Agreement No. 15119 - Engineering Services Agreement Between Ada County and Cator, Ruma and Associates, Co. for Public Safety Building Southeast Dunham Busch Chiller Replacement g. Agreement No. 15120 - Agreement Between Ada County and Abigail Mae Mills for Clinical Experience at the Coroner’s Office h. Agreement No. 15121 - Agreement Between Ada County and Wilma J. Madison (Bubbie the Clown) for Entertainment During the 2023 Western Idaho Fair i. Agreement No. 15122 - Agreement Between Ada County and Bonneville County for Southwest Idaho Wireless Integrated Network (SWIWIN) Interoperability Partnership j. Agreement No. 15123 - Agreement Between Ada County and Laila Johansson for Clinical Experience at the Ada County Coroner’s Office k. Agreement No. 15124 - Agreement Between Ada County and Allison Heronema for Clinical Experience at the Ada County Coroner’s Office l. Agreement No. 15125 - Professional Consulting Services Agreement Between Ada County and Cator Ruma and Associates, Co. for Installation of UVC Lights Barrister Complex m. Agreement No. 15126 - Agreement Between Ada County and Cellco Partnership d/b/a Verizon Wireless for use of Ada County’s Barrister Property n. Agreement No. 11987-6-23 - Renewal Agreement Between Ada County and Control Engineers, PA for Landfill Control System Technical Consulting Services o. Agreement No. 14264-3-23 - Second Amendment to Personal Service Agreement Between Ada County and OneSupport for Help Desk Managed Services - may exceed $60,500 p. Agreement No. 14530-1-23 - Restated and Amended Subgrant Agreement Between Ada County and Ada County Housing Authority for Use of Emergency Rental Assistance Funds 12. 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.