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HomeMy WebLinkAbout2023-09-281 BOARD OF ADA COUNTY COMMISSIONERS OPEN BUSINESS MEETING AGENDA THURSDAY, SEPTEMBER 28, 2023 9:00 A.M. (*Time Posted Subject to Change) I. CALL TO ORDER II. ROLL CALL ACTION ITEMS: III. CHANGES TO THE AGENDA IV. VOLUNTEER BOARDS - Reappointments to the Ada County Health Care Trust a. Joshua Smith, Term to Expire 09/30/26 b. Travis Ruby, Term to Expire 09/30/26 V. UNFINISHED BUSINESS 1. Development Services - 20230172-CPA-ZC-DA-V-CU-MSP, HORROCKS ENGINEERS: Revised Findings of Fact and Conclusions of Law for Comprehensive Plan Amendment to change the Ada County Future Land Use Map from Rangeland/Agriculture (Non-Irrigated) to Industrial, a Zoning Ordinance Map Amendment and Development Agreement to change the Zoning District from Rural Preservation (RP) to General Industrial (M2), and a Conditional Use and Master Site Plan with a Variance for a Sawmill for railroad ties. The property is located near the southwest corner of Orchard Access Rd and Monroe Ave and contains 403.53 acres; Section 24, T.1S, R.3E. (Tabled from 09/13/23 Public Hearing) VI. NEW BUSINESS Public Hearing 1. Resolutions (2) a. Resolution No. 2920 - Resolution Adopting Amendments to the Ada County Deferred Compensation Plan to Implement the Cares Act b. Resolution No. 2921 - Resolution for Sole Source Procurement of a Surveillance and Door Control System Maintenance Agreement from Stanley Convergent Security Solutions, Inc. Close Public Hearing 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 2. Procurement a. Opening of Bid 23069, Ada County Trial Court Administration Treatment Center Tenant Improvement b. Opening of RFQ 23077, Design Services for Ada County Election’s Office and Warehouse Remodel 3. Licenses (Authorize Chair to Sign) a. Catering Permits (28) 1. Eastside Tavern at Mint Barrel Barn for Burchard Wedding, October 6th from 1pm to 10pm 2. Eastside Tavern at Prairie’s Edge for Griggs Nampa High 40th Class Reunion, October 27th from 3pm to 10pm 3. Old State Saloon & Catering at Stone Crossing for Jaclyn Koro & Eric Gyurina Wedding, October 1st from 10am to 10pm 4. Old State Saloon & Catering at Stone Crossing for Devryn Welch & Cole Saunooke Wedding, October 3rd from 10am to 10pm 5. Old State Saloon & Catering at Stone Crossing for Kristina Milford & Scott Berry Wedding, October 6th from 10am to 10pm 6. Old State Saloon & Catering at Stone Crossing for Delilah Broome & Reid Shrewsbury Wedding, October 7th from 10am to 10pm 7. Old State Saloon & Catering at Stone Crossing for Nick Ziegler & Kaci Gundin Wedding, October 8th from 10am to 10pm 8. Old State Saloon & Catering at Stone Crossing for Heather Campbell & Sean Weech Wedding, October 10th from 10am to 10pm 9. Old State Saloon & Catering at Stone Crossing for Emily Hester & Reegan Jacobson Wedding, October 13th from 10am to 10pm 10. Old State Saloon & Catering at Stone Crossing for Sydney Woodford & Cristian Woodford Wedding, October 14th from 10am to 10pm 11. Old State Saloon & Catering at Stone Crossing for Harlee Christopher & Chandler Stauff Wedding, October 15th from 10am to 10pm 12. Old State Saloon & Catering at Stone Crossing for Nicole Bach & Conner Lewis Wedding, October 16th from 10am to 10pm 13. Old State Saloon & Catering at Stone Crossing for Mandee Snowden-Edmonds & James Edmonds Vow Renewal, October 19th from 10am to 10pm 14. Old State Saloon & Catering at Stone Crossing for Jana Adams & Jared Moxley Wedding, October 20th from 10am to 10pm 15. Old State Saloon & Catering at Stone Crossing for Wesley Greer & Josh Kelly Wedding, October 21st from 10am to 10pm 16. Capital City Event Center at Barber Park Event Center for Jessica Dietrich Wedding, October 3rd from 5pm to 9pm 17. Capital City Event Center at Barber Park Event Center for Whitney Morgan – CATCH Fundraiser, October 5th from 5:30pm to 10pm 18. Capital City Event Center at Barber Park Event Center for Melissa Nichols Wedding, October 6th from 5pm to 10pm 19. Capital City Event Center at Barber Park Event Center for Rachel Gross Wedding, October 7th from 4pm to 10pm 20. Capital City Event Center at Barber Park Event Center for Land Trust Treasure Valley Fundraising Dinner, October 12th from 6pm to 9:30pm 21. Capital City Event Center at Barber Park Event Center for Tanisha Barnes Wedding, October 13th from 5pm to 9pm 3 22. Capital City Event Center at Barber Park Event Center for Kaitlyn Stevens Wedding, October 14th from 5pm to 10pm 23. Capital City Event Center at Barber Park Event Center for Calle Craig Wedding, October 21st from 5pm to 9pm 24. Capital City Event Center at Barber Park Event Center for Jason Hermes Wedding, October 27th from 4pm to 10pm 25. Capital City Event Center at Barber Park Event Center for Chad Hoffman Wedding, October 28th from 4pm to 9pm 26. Capital City Event Center at Barber Park Event Center for Michele Carreras Wedding, October 29th from 3pm to 7pm 27. O ’Michael’s Pub & Grill at Prairie’s Edge for Amy Wren Wedding, October 7th from 3pm to 10pm 28. O ‘Michael’s Pub & Grill at Mint Barrel Barn for Alma Ceja Wedding, October 21st from 2pm to 10pm b. New Licenses (3) 1. Sid’s Garage, 3525 E. Longwing Lane, Ste.180, Meridian, Beer/Liquor 2. The Flying Pickle, 1135 N. Hickory Ave., Ste. 110, Meridian, Beer/Wine 3. Izumi Japanese Restaurant, 1592 E. Riverside Dr., Ste. 120, Eagle, Beer/Wine 4. Clerk’s Office - Designate Polling Places for the November 7, 2023, Consolidated Election 5. Claims Journal - September 22, 2023 6. Personnel Actions (1,449 Mass Adjustments and 2 Step Increases/Sheriff’s Pay Plan) 7. Assessor’s Office 8. Tax Cancellations (395) a. 2012 Property Roll (2) 1. Wild River Investments LLC R7777811547 2. Eagleson Co LTD S1006141890 b. 2013 Property Roll (2) 1. Wild River Investments LLC R7777811547 2. Eagleson Co LTD S1006141890 c. 2014 Property Roll (2) 1. Wild River Investments LLC R7777811547 2. Eagleson Co LTD S1006141890 d. 2015 Property Roll - Barnes Lenora Trustee S0526110159 e. 2016 Property Roll - Barnes Lenora Trustee S0526110159 f. 2017 Property Roll - Barnes Lenora Trustee S0526110159 4 g. 2021 Property Roll (2) 1. Stovall Marilyn Mae MBROA931401 2. Walker Kimberly R7897340180 h. 2022 Property Roll (3) 1. Stovall Marilyn Mae MBROA931401 2. Walker Kimberly R7897340180 3. Delisio Caleb R8525180100 i. 2023 Property Roll (381) 1. Cartmell Melanie R5664360210 2. Flynn James Edward R6925900700 3. Westbury Randy R3193020120 4. Hepp Mitch R9466270880 5. Ochoa Hermilo Arellano R9177220190 6. Henry Krysta R6206910900 7. Haibach John & Mary Living Tru R2737110180 8. Williams Colin M R9313700330 9. Santarone Joel F R2024380210 10. Stear Joseph & Maresa Living T S1323314953 11. Steinbronn Cheri R0793020125 12. Johnson Mark L R0909960122 13. Hewitt Brielle Morgan MCHAM232402 14. Violich Victoria Faith R0027000170 15. Fontenot August James Estate O MCANY842408 16. Andree Taylor R5723000050 17. Lopez Belen MCAVC131402 18. Chaves Joshua Allen S1209120700 19. Leach Larry Wayne R6120050150 20. Padua Sheila A R5672070480 21. Fletcher Kent F MFLEE772401 22. Williams Janice R1294370240 23. Winegar Pamela S R7686220210 24. Wilcox Teresa Ann MBROF852401 25. Midlife Crisis Trust 04/13/23 R9242180190 26. Heaton Joshua E F R7193120110 27. Anderson David R S0404325882 28. Lafranco Donald R4930150170 29. Mccaffrey John Keelan R7692130060 30. Zolinski Amanda R2039160110 31. Lewis Barry Cecil MMONR721401 32. Hale Ean Mckay MCHAM232701 33. Fodge Joyanne R1383310050 34. Pelo Y Plumas Friesians Llc MSILV772402 35. Braun Evan R8562200340 36. 921898 Mflee952607 MFLEE952607 37. Huber Brittany Dawn MKITX731301 38. Lady Sarah Beth MCHAM911404 39. Gonzalez Gabriel R6206400620 40. Bradford Michelle Deanne MFLEE192407 5 41. Liles Frank MGUER872801 42. Berg Tyson R R1580890100 43. Holcomb Anthony Ray MTITA811403 44. Tilley Paige Dominique MFLEE761411 45. Benedict Brian K R8223000320 46. Lively Carole Diane MSKYL831402 47. Talle Lyle R8570740040 48. Zimmerman Family Trust 05/12/2 R8438590180 49. Braun Suzanne R0607030570 50. Olson Danielle R0619580240 51. Mahaffey Carol Lloyd Jr R6905440450 52. Raveica Ioana R2733060040 53. Porter Austin Russell R1342000730 54. Brown Connor J R7997000405 55. Murray Dugan Jay R1751000145 56. Hanson David L R5124580290 57. Baker Kristin R5855110880 58. Vigor Properties Llc R0805500360 59. Gneiting Dawn R0885280100 60. Shreeve Brock T R0882360060 61. Rich Thomas R0947360040 62. Curns Janell Leeanne R3636210600 63. Rose Cheryl R5042770060 64. Burgoyne Betty J R0387040140 65. Mcclure Joshua Donald R0888140340 66. Stephenson Dale R1625504345 67. Fraley-Metcalf Lyle R8131430040 68. Taylor Daryl & Darci Living Tr R7533630230 69. Timson Marcela Maria R3704910590 70. Stovall Marilyn Mae MBROA931401 71. Lockhart Michelle M R2024090215 72. Walker Kimberly R7897340180 73. Cavenaugh Joseph R0027000166 74. Wegener William & Heather Livi R0503210160 75. Rennaker Melissa M R0962000030 76. Templeman Daniel R R3636230900 77. Witte Larsen Family Trust 5/16 R3525250180 78. Buckmier Jason T R0310270460 79. Cutting Family Living Trust 2/ R4947190010 80. Proctor Rebecca D R6876001070 81. Ayoobi Mohammed Ahmed Al R5672430800 82. Davison Amanda R6744050160 83. Mcmahon Family Trust R3616840030 84. Morosco Timothy C R7536770190 85. Callender William H R1117760430 86. Livensparger Gena R1230710010 87. Murphey Gerald Graham MFLEE232701 88. Jones Special Needs Trust R8123021154 89. Sibelius Strategies Llc R1013510230 90. Morales Roderick & Susan Famil R0623640640 91. Vogler Matt R8511280950 6 92. Amyx Gordon Jay Living Trust R1042150830 93. S & D Underwood Living Trust 0 R1073790250 94. Parmer Chan R1083780140 95. Eimers-Bean Tara Marie Heirloo R1384470490 96. Thomson Alyssia Colleen Steele R1126002615 97. Smith Michael E S1013315020 98. Thompson Collin Michael R8563100490 99. Gneiting Devin R9281000200 100. Doyle Gregory & Lisa Revocable R5138860240 101. Pasut Daryl R7366902900 102. Anderson Seth R8222610070 103. Allen Richard Robert R5181290190 104. Visser Haley Shovlin R6120403180 105. Parmelee Michelle Lynn R7909910720 106. Platt Dana R1333000110 107. Odham Shane Ray R5953730060 108. Hostad Andrew Charles R4737700110 109. Busby Melissa R1252200225 110. Wainwright Jonathan K R1724210030 111. Barney Mark D R0879520230 112. Dickinson Dennis M & Carol J F R4947170250 113. Stoeger Destinee R3525400480 114. Lobo Taylor R8049300170 115. Marcum Pam R6026040040 116. Boise River Outdoor Opportunit R7334160823 117. Osmer Eric J R1360130080 118. Weston Christopher Allen R9313700325 119. Baber Charles Lewis R9072720570 120. Amado Luciano C R3482120140 121. Davey Donna L R7335580305 122. Mcgavin Chris L R1071140035 123. Boone Tavious R3525350170 124. Wikoff Clayton D R1525750170 125. Cobb Michael & Patricia Revoca R5862090160 126. Ferris Dana R7877690230 127. Steele Kelby R1079980270 128. Stone Kendy Malek Family Trust R1516351480 129. Mccall Anne Rene R4758200040 130. Bryant Darinda R8499690210 131. Pozzanghera Casey B R7337002640 132. Markham Megan R7877730320 133. Legs & Feets Llc R5702140630 134. Davis Sharon A R7406001380 135. Kurdy Patrick T R1719580130 136. Mohler Jordan R9086120900 137. Brant Dynasty Trust 06/25/20 R7532650622 138. Dray W Perry Life Estate R1601070162 139. Webb Brett Mary R9072750420 140. Anderson Lawrence Steven R4882750085 141. Petrie Carly R7337001485 142. Nash Colin M R1088110420 7 143. Mills Michael Paul R1322210100 144. Crompton Paul T R8584500060 145. Galvin-Johnson Angela M Revoca R9234320060 146. Dennis Trey A R8222900010 147. Neves-Mcdonald Heather R8161180330 148. Straubhar Eric R2336001735 149. Burkett Parker R7780511680 150. Lightfield Thomas R1236340155 151. Haygood James R R7084410190 152. Ragan Brandon J R5793081000 153. Hansen Family Trust 02/03/16 R8584610090 154. Maginnis Sean R5125500305 155. Ashley & Richard Trust 09/09/202 R6207000600 156. Rohwer Catlyn Adam R5148490270 157. Beighley Mark R3239750020 158. Musy Aurore R7704510210 159. Roberts Clayton B R1376260030 160. Curtis Jason R8081770770 161. Parsons Kelly Rae R8307000320 162. Hooker Randall C R3369350490 163. Tipton Emily R3193010090 164. Thun Sat Tem R2734180580 165. Whitehead Family Revocable Liv R1719500040 166. Landon Samantha R5680300710 167. Lendman Troy Brian R4768621440 168. Nielsen Jamie Grover R7909910420 169. Verhaegh Johannes R8992000019 170. Cieslak Family Trust 08/09/201 R8036390180 171. Zimmer Robert Edward MNASH072802 172. Arredondo Javier Alonso MNASH902609 173. Young Tommy Stewart MTAMA791414 174. Whitham Leah R1117770830 175. Brown Amy Sue R1625504350 176. Mumford Amanda Rose R2373370270 177. Stone Brian R2928150205 178. Averill Robert M & Janine C Fa R3636240400 179. Chatfield Bradley R1580930230 180. Oki Sora Enterprises Llc R2734181400 181. Shaw Jon Kevin R6042370760 182. Hildreth Mary S R6875320310 183. Sinor Rick R6933150660 184. Delisio Caleb R8525180100 185. Donoghue Caitlin M R2037780060 186. Nugent Westerling R1001270180 187. Ibarra Family Revocable Trust R1079940350 188. O'kelley Sean R1567140100 189. Cullen Bailey Jane R1719550130 190. Kimball Darrin R3578910060 191. Gorman Jennifer Gail R5266500040 192. Baird Heather E R6901730110 193. Benson Coleman S R4671520370 8 194. Palka Jeffrey M R3616550070 195. Sieger Michael & Elizabeth Fam R4857001140 196. Hass Rebekkah L R2125000140 197. Korenkov Dmitry R7334270553 198. Deann Rose Brown R8049300140 199. Childers Brooklynn R R8123010020 200. Lynch Kyle J R3610310240 201. Nelson Colton J R7192000075 202. Ross Kylan R9625000015 203. Deleissegues Troy T R7536790200 204. Clune Nancy R7909980340 205. Brittain Family Trust 01/04/20 R8020861100 206. Hollis Kyle R8079360110 207. Si Construction Llc R3182110840 208. Martin Joshua C R1096960360 209. Rice Troy F R0768240400 210. Mann Sean Patrick R0060210640 211. Mihoc Ameelia R1376921000 212. Cleary Joseph David R7074630230 213. Goldstein David R1594300100 214. Widmer Matthew R1610451140 215. Siegel Charlotte Grainger R1608450152 216. Hamilton Jolene R1814020695 217. Richman Bryce L R2940590040 218. Woller Darien R5461270060 219. Hogg Dennis Wayne & Sally Ever R1079880280 220. Reid David B R2039100440 221. Miller Monica R8377500040 222. Garcia Alejandro Jr R2910520095 223. Mcmurrian Suzanne Michelle R0364310580 224. Duke Hailey R2024500340 225. Aliyev Murod R2737100160 226. Moss Michael R5138870700 227. Isaac Thomas & Patricia Family R2038000270 228. Portieles Luke R7686170080 229. Grant Jason R0812960320 230. Pieplow Robert R7909070500 231. Haji Fatuma R2335670070 232. Bailey Barbie Separate Propert R5021190735 233. Kadooka Nicholas Keiichi R0805870180 234. Widman Joy R8557150250 235. Miller Rachael M R8307000430 236. Gore William R R7901540080 237. Horton Family Trust 03/22/16 R8519810680 238. Gonzenbach Haley S R8461140280 239. St John Marc R3610190390 240. Yokoyama Christopher P & Amber R1936200320 241. Wielkiewicz Peter R7073754143 242. Whitish Carla R5130000042 243. Defonseka Seth R8461020320 244. Petterson Zackery Bart R7074520240 9 245. Padgett Rhonda Kaye MBROA771452 246. Schmelzer Angela R1936200180 247. Reynolds Catherine R2734250740 248. Young Mary Lynn R9206000184 249. Biorn Brandon Eric R1955010110 250. Orellana Pineda Juan A MGREA771410 251. Andrews Justin R5429760160 252. Thorsen Cheri A R1608000077 253. Moye Thomas R7704530015 254. Warner Sage R1933770070 255. Decker Leslie D R2517711280 256. Spain Zachary R5241350700 257. Martinez Enrique R8020780380 258. Mickelsen Cienna R7100360050 259. Watson Warren R7340321320 260. Jackson Timothy R8020780440 261. Bree Patrick A R7569500240 262. Gonzales Kristopher R5130003875 263. Bull Frank R3261000370 264. Haines Jeffrey A R0768300380 265. Wheeler Zachary S S0408223384 266. Elliott James R6115000410 267. Helms Michele R1333000290 268. Calvary Chapel Treasure Valley S1404212450 269. Carden John P R1525700280 270. Darigold Inc O100900021a 271. Freeman Douglas S R0310290090 272. Koski Alyssa R1756000360 273. Keller Richard J R0768200060 274. Jackson Caleb R1725060120 275. Brown Joshua R2486520780 276. Packard David Eugene R1618770030 277. Wang Jo Han R3610330130 278. Torres Jennifer R7789010850 279. Widick Thomas L Jr R6925890840 280. Belluzzo Family Trust 03/27/201 R3482130540 281. Browne Family Trust 03/10/23 R6989340080 282. O'rorke Daniel R7899010025 283. Murar Kevin Mark R8037270030 284. Meehan-Carr Pamela M R8048250110 285. Clifford Gregory L R2517150020 286. Lind Michael John & Cindy Sue R1719760280 287. Stanley Darrol J R8584510340 288. Paulsen Gary Lynn MVOGU831401 289. Harper Daniel R8378001200 290. Bershin Julie Michelle Trust R5680350060 291. Juarez Emily Salinas R8442300230 292. Knight Laurie A R1580340520 293. Rencher Oksana R1618170230 294. Smith Robb R1580720880 295. Anderson David R2024351264 10 296. Hill David Wayne & Leslie Jo F R3525250100 297. Barnard John R4207260105 298. Forst Lacey R6206190320 299. Scott Tyler L Living Trust R7475380080 300. Kennedy James M R3719170789 301. Puniak Michael A Living Trust R7400690070 302. Squires Mitchel R9470360020 303. Pitt Teralynn R2745800360 304. Baldassari Family Trust 12/21/ R6042350040 305. Sullivan Abigail R1618170240 306. Mcneil Jeffrey S R5113750040 307. Fox John Dale R7845090220 308. Smith Jeffrey R R3636120840 309. Wusstig Anthony R7799600680 310. Siewert-Stevens Joanie MKITO791403 311. Fouser Christopher E R7337003545 312. Harris Allyson R3240650060 313. Schwider Rebeca R0805750240 314. Withers Jacqueline R8020630445 315. Grist Jessica R7799600290 316. Nisbet Ian Alan R6907600820 317. Hulme Christopher D R5417101050 318. Lohanuwat Achrawadee R1080000020 319. Waechter Colleen M Living Trus R6793720105 320. Shaw Matthew R R3826520080 321. Given Steven R5259000040 322. Dennis Susan L R3610240005 323. Holle Andrew J R2109520440 324. Stansauk Corey M R8371340500 325. Scott Mary R2024302267 326. Helquist John A R9009151360 327. Poddoubnyi Igor R9010660750 328. Chew Matthew R3482130480 329. Whittenburg Kathryn R9465760100 330. Madrid Anthony Joseph S0631325500 331. Warner Cristina S1103427860 332. Seeger Bernard Alan R6905250390 333. Walbridge Shayla Lynnette MCHAD842451 334. Hill Brooks C R0312260010 335. Goodman Beverly A Life Estate R0623560880 336. Lorbeck John R0888140090 337. Pace Anna P R1376770160 338. Benedict Caleb R2039170050 339. Ross Living Trust 03/16/99 R2737440270 340. Lakic Sefika R1252200305 341. Hanic Edin R7476250450 342. Mclellan Casey S R2884060350 343. Bade Ryan R3268510125 344. Eustachy Larry & Lana Family L R3482100430 345. Liebenthal Kristina R4931640170 346. Stanfill Kevin R1608640030 11 347. Arave Jared R5134010003 348. Klaus Jacob Dalton R5136850200 349. Sayah Rajaa N R1387100540 350. Dalenius Kaye A R5855110180 351. Montgomery Andrea R5855120920 352. Mesenbrink David R6115000300 353. Alexander Charles Steven R7715160110 354. Klimaszewski Yang Family Trust R6905210150 355. Brown Sally Ann Boynton R6120403290 356. Newton Joyce Mae R9529660335 357. Curry Ryan R3161280050 358. Vu Hung Phi R0953760230 359. Odle Michael D R6925840480 360. Secondi Niccole R3610291130 361. Garcia Jestin R3636130610 362. Bauwens Serina R7384140060 363. Aguilar Iran B Rodriguez R5457980140 364. 2013 Restated Davey Living Tru R6026040035 365. Jeremiah 29:11 Revocable Livin R5793110040 366. Tate Jess B R8043260105 367. Pelton John R R8528210780 368. Nguyen Phuc Van R9351630260 369. Clark Jon R9423000015 370. Tarbert Kaitlyn R2734250980 371. Bleakman Richard R9437170510 372. Gray Shawn R8112008062 373. Lyon Jack A R9437850015 374. Mullins Cody R7555000220 375. Riley Family Trust 03/21/22 R7845100570 376. Leggett Brady R7909930380 377. Vader Kendall E R0925000013 378. Khaja Samuiddin R8521440540 379. Martin James H Iii R8020861260 380. Orton Brooklyn Dittman R7046380010 381. Foster Derek C R1376730520 9. Treasurer’s Office 10. Approval of Minutes (Authorize Chair to Sign) a. Public Hearing, 09/13/23 b. Set Tax Levies, 09/18/23 c. Open Business Meeting, 09/19/23 11. Weed and Pest (Authorize Chair to Sign) - Notice of Lien - Jo Ann Ostrander R1527451180 $80.50 12. Juvenile Court Services - Agreement No. 15393 - Juvenile Court Services Operating Plan 12 13. Parks and Waterways (Authorize Chair to Sign) - Barber Park Education and Event Center (2) 1. Claire Cowan, Smith Wedding, 09/14/24 2. Teresa Boggan, Biglione/Boggan Wedding, 09/06/24 14. Agreements (49) (Authorize Chair to Sign the Appropriate Documents) 1. Agreement No. 15391 - Agreement Between Ada County and Vanguard Cleaning Services for Custodial Services at the Courthouse, Civic Plaza Office and Parking Garage, Faces of Hope Victim Center, Juvenile Services and Select Landfill Buildings 2. Agreement No. 15392 - Agreement Between Ada County and Tri State Electric, Inc. for Morris Hill Generator Automatic Transfer Switch Replacement 3. Agreement No. 15394 - Subrecipient/Beneficiary Grant Agreement Between Ada County and Ada County Emergency Medical Services District for Emergency Medical Supplies (Related to Grant Nos. 2113-AB and 2208-AB) 4. Agreement No. 15395 - Subrecipient/Beneficiary Grant Agreement Between Ada County and the City of Garden City for Emergency Supplies (Related to Grant Nos. 2113-AB and 2208-AB) 5. Agreement No. 15396 - Agreement Between Ada County and Cleartronic, Inc. d/b/a ReadyOp Communications, Inc. for Emergency Operations Software 6. Agreement No. 15397 - Agreement Between Ada County and Scott Eliason, M.D. for Professional Psychiatric Services in the Approximate Amount of $200,000 7. Agreement No. 15398 - Agreement Between Ada County and Idaho Department of Health and Welfare for Collection of Child Support Payments 8. Agreement No. 15399 - Agreement Between Ada County and Bureau of Alcohol, Tobacco, Firearms and Explosives for Use of the Sheriff’s Training Center 9. Agreement No. 15400 - Agreement Between Ada County and Whitney Fire Protection District for Fire Department Communication Dispatch Services 10. Agreement No. 15401 - Agreement Between Ada County and Olympus Technical Services, Inc. for Underground Fuel Tank Removal 11. Agreement No. 15402 - Professional Service Agreement Between Ada County and Paradigm Software, LLC to Provide an Integrated Point of Sale System/Vehicle Scale Software Management and Accounts Receivable System for the Landfill 12. Agreement No. 15403 - Agreement Between Ada County and CompuNet, Inc. for Specialized On-Call Service for Courtroom Equipment 13. Agreement No. 15404 - Agreement Between Ada County and CompuNet, Inc. for Specialized On-Call Service for Genetec Security Equipment 14. Agreement No. 15405 - Agreement Between Ada County and Fisher’s Document Systems. Inc for Lease of a Copier for use at Sheriff’s Office – Records #1 15. Agreement No. 15406 - Agreement Between Ada County and Fisher’s Document Systems. Inc for Lease of a Copier for use at Sheriff’s Office – Records #2 16. Agreement No. 15407 - Agreement Between Ada County and Fisher’s Document Systems. Inc for Lease of a Copier for use at Sheriff’s Office – Civil 17. Agreement No. 15408 - Agreement Between Ada County and Fisher’s Document Systems. Inc for Lease of a Copier for use at Sheriff’s Office – Eagle Substation 18. Agreement No. 15409 - Agreement Between Ada County and Fisher’s Document Systems. Inc for Lease of a Copier for use at Sheriff’s Office – Pretrial Unit 19. Agreement No. 15410 - Agreement Between Ada County and Fisher’s Document Systems. Inc for Lease of a Copier for use at Sheriff’s Office – Data Analytics and Intelligence 20. Agreement No. 15411 - Agreement Between Ada County and Fisher’s Document Systems. Inc for Lease of a Copier for use at Sheriff’s Office – Training 13 21. Agreement No. 6871-13-23 - Amendment and Renewal of Retail Space Lease Agreement Between Ada County and Fairview Lakes BTS, LLC for Meridian Department of Motor Vehicles 22. Agreement No. 9663-5-23 - Renewal of Amended and Restated Insurance Procurement and Management Agreement Between Ada County, Capital City Development Corporation and Civic Plaza LP for Parcel 2 and all of Unit 301 of the Courthouse Corridor Property Appropriation 23. Agreement No. 9664-5-23 - Renewal of Amended and Restated Insurance Procurement and Management Agreement Between Ada County, Capital City Development Corporation and Civic Plaza LP for Parcel 3 of the Courthouse Corridor Property Appropriation 24. Agreement No. 10195-11-23 - Renewal Agreement Between Ada County and Boise State University, School of Social Work, for Practicum Placement at Juvenile Court Services 25. Agreement No. 10552-10-23 - Amendment and Renewal Agreement Between Ada County and Warm Springs Counseling Center to Provide Counseling Services for Juvenile Court Services 26. Agreement No. 12242-7-23 - Amendment and Renewal Agreement Between Ada County and Advocates Against Family Violence, Inc. to Provide Advocacy Assistance to Juvenile Victims of Sexual Assault 27. Agreement No. 12687-6-23 - Amendment and Renewal Agreement Between Ada County and Forensic Logic, LLC for Remote Coplink Data Integration Maintenance Services 28. Agreement No. 12787-11-23 - Amendment and Renewal Agreement Between Ada County and CentralSquare (Tritech) Software Systems for the Installation, Configuration, Licensing, Support, and Maintenance of Ada County’s Inform RMS, Inform Jail and Inform FBR Subsystems 29. Agreement No. 13196-5-23 - Renewal Agreement Between Ada County and Psychiatric Associates Services, PLLC for Psychiatric Services at the Ada County Juvenile Detention Center 30. Agreement No. 13395-4-23 - Renewal Agreement Between Ada County and Northpoint Inc. dba Equivant for the Purchase, Installation, Configuration, Licensing and Maintenance of the Northpointe Suite Classification Software Application 31. Agreement No. 13448-4-23 - Renewal and Amendment to Agreement Between Ada County and Axon Enterprise, Inc. for Software and Evidence Storage 32. Agreement No. 13753-6-23 - Amendment and Renewal Agreement Between Ada County and Lombard-Conrad Architects for Professional Consulting Services for Ada County Jail Expansion Project 33. Agreement No. 13784-6-23 - Amendment and Renewal Agreement Between Ada County and Lombard-Conrad Architects for Professional Consulting Services for Ada County Jail Expansion Project 34. Agreement No. 13818-3-23 - Third Amendment to Sales and Maintenance Agreement Between Ada County and DMT Global Solutions dba BlueCrest for Licensing and Maintenance of Absentee Ballot Sorter 35. Agreement No. 13991-3-23 - Renewal of Memorandum of Agreement and Formal Agreement Between Ada County and The Independent School District of Boise Regarding Title I, Part D, Subpart 2 Neglected or Delinquent for Educational Services 36. Agreement No. 14003-3-23 - Renewal Agreement Between Ada County and Richard H. Fixott, DDS, DABFO for Forensic Odontology Services 37. Agreement No. 14091-3-23 - Renewal and Amendment of Personal Services Agreement Between Ada County and CompuNet, Inc. for Professional Services for Hardware and Software Systems – not to exceed $64,000 14 38. Agreement No. 14116-3-23 - Renewal Agreement Between Ada County and Compunet, Inc. for Support Services and Preventive Maintenance of the APC Computer Racks 39. Agreement No. 14170-2-23 - Amendment and Renewal Agreement Between Ada County and S & S Nutrition Network for Dietitian Consulting at Juvenile Court Services 40. Agreement No. 14311-2-23 - Amendment and Renewal Agreement Between Ada County and Boise Riverside Ventures, LLC for the Operation and Management of the RV Park at Expo Idaho 41. Agreement No. 15174-1-23 - Amendment and Renewal Agreement Between Ada County and The Idaho Foodbank for Use of Juvenile Court Services Juveniles for Community Service 42. Agreement No. 15180-1-23 - Amendment and Renewal Professional Services Agreement Between Ada County and Tetra Technologies, Inc. for Pre-Disaster Recovery Plan – may exceed $10,000 43. Agreement No. 15196-1-23 - Amendment and Renewal Agreement Between Ada County and Civera for ElectionStats Ballot Auditor System 44. Agreement No. 15214-1-23 - Amendment and Renewal Agreement Between Ada County and Integrated Security Resources, Inc. for Sole Source Purchase of Upgrades and Replacement of Jail Security System Video Cameras 45. Agreement No. 15252-1-23 - Amendment and Renewal Agreement Between Ada County and Cashless System, Inc for Inmate Trust Account Services in the Jail 46. Agreement No. 15288-1-23 - Renewal Agreement Between Ada County and UPMC Benefit Management Solutions d/b/a WorkPartners for Employee Assistance Program Services (H/R) 47. Agreement No. 15303-2-23 - Certificate of Buyer of Taxable Fuel for Use by a State for WEX Fleet Credit Card (Related to Agreement No. 15303 for Holman Fleet Management) 48. Agreement No. 15303-3-23 - Tax Exemption & Reporting Enrollment Form for WEX Fleet Credit Card (Related to Agreement No. 15303 for Holman Fleet Management) 49. Agreement No. 15314-1-23 - Renewal Agreement Between Ada County and ScriptSourcing, LLC for Pharmacy Savings Program 15. 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.