2021-08-031
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, AUGUST 3, 2021
9:00 A.M.
(*Time Posted Subject to Change)
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. UNFINISHED BUSINESS
- Procurement
- Award of Bid 21065 Ada County Sheriff’s Office Phase 2 Security Fence and Landscape
Project 2021 (Tabled from 7/27/21)
V. NEW BUSINESS
Public Hearing
1. Resolutions
a. Resolution No. 2655 - Resolution for Procurement of Contractor Services on the Open
Market for the Ada County Sheriff’s Office Phase II Security Fence and Landscape
Project 2021
b. Resolution No. 2656 - Resolution for the Purchase of Sole Source Contract for Radio
Equipment and Related Services for Avimor and Harris Ranch Radio Sites for the 2021-
2022 Fiscal Year
Close Public Hearing
2. Change Order
a. Change Order No. 1 – CCU Domestic Water Pipe Replacement Project 2021 (Agreement
No. 14188; Decrease of $22,044.18)
b. Change Order No. 1 – Ada County Jail Roof Section 7 and 8 (Agreement 14137;
Decrease of $41,065.40)
c. Change Order No. 1 – Barber Park Plaza and Pathways Improvement 2021 (Agreement
No. 14150; Increase of $228,331.89)
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
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3. Licenses (Authorize the Chair to Sign)
a. Ratification
- Catering Permit (Signed by Commissioner Davidson on 07/23/21)
- County Line Wine Company at Mint Barrel for Kapri Maupin – Open House for
Invited Guests, July 23rd from 10am to 6pm
b. New
1. Catering Permits
a. Pending Event Center Approval from Development Services
- Eastside Tavern at Mint Barrel Barn for Jenny & Elam Stanton Wedding,
August 7th from 3pm to 11pm
b. Sheriff’s Office Recommending Denial
- Eastside Tavern at Underhill Garden for Ashley & Trevor Fike Wedding,
August 14th from 3pm to 11pm
c. Sheriff’s Office Recommending Approval
1. Capital City Event Center at Barber Park Event Center for Cindy Dietz -
Celebration of Life, August 6th from 1pm to 6pm
2. Capital City Event Center at Barber Park Event Center for Jodi Whittaker –
Mountain View Class Reunion, August 13th from 5pm to 10pm
3. Capital City Event Center at Barber Park Event Center for Unsuk Krag –
Boise High Class Reunion, August 21st from 5pm to 11pm
4. Capital City Event Center at Barber Park Event Center for Diane Compton –
Meridian High Class Reunion, August 28th from 5pm to 10pm
5. County Line Wine Company at Blue Sky Farm for Blue Sky Farm Flower
Picking Event, August 6th from 5pm to 11pm
6. County Line Wine Company at Blue Sky Farm for Blue Sky Farm Flower
Picking Event, August 27th from 5pm to 11pm
7. County Line Wine Company at Renee Stacy’s Residence 1068 E. Covey Run
Ct., Eagle for Renee Stacy’s Birthday Party, August 28th from 6pm to
11:30pm
8. The Pretty Bubble Company at Blue Sky Farm for Blue Sky Farm VIP
Dinner & Special Customers, August 25th from 6pm to 9:30pm
9. The Pretty Bubble Company at Blue Sky Farm for Blue Sky Farm Flower
Picking Festival, August 13th from 6pm to 9:30pm
10. The Pretty Bubble Company at Blue Sky Farm for Blue Sky Farm Flower
Picking Festival, September 10th from 6pm to 9:30pm
2. License Applications
- Urban Lounge & Saffron Indian Bar, 3300 S. Vista Ave., Boise, Beer/Wine
3. License Transfers
1. Crickets, 1228 Oakland, Boise, Beer/Liquor
2. Crickets, 1228 Oakland, Boise, Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- July 30, 2021
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6. Personnel Actions (4 Step Increases/Sheriff’s Pay Plan; 1 Conditional Pay Increase; 1
Transfer; and 1 Promotion)
7. Assessor’s Office
8. Tax Cancellations (97 – 2021)
- 2021 Primary Property Roll
1. Vega Amalia R8222870230
2. Saline Eric V R0820240140
3. Hymas Scott Simpson R2107290180
4. Takagi Michael James R2324350030
5. Mccarthy Marlene C R1096180080
6. Leahy Family Living Trust 4/19/21 R7536780170
7. Garcia Rogelio Perez R1892010780
8. Pond Paula Kay MKITL942701
9. Mccubbins Melanie Neal R9532190170
10. Gilna Paul R2884060610
11. Mahan Richard R7451220100
12. Biondi Michael E R7877720410
13. Schamp Craig R8020690170
14. Adams Mathew R8570730670
15. Gardner Bonnie Jean MSEQU882701
16. Smith David D R9858210120
17. Wallentine Jakob S R9466260200
18. Seegmiller Elaine Alma R5855110630
19. Johnston James H R6044100010
20. Montiel Samuel R5439210810
21. Estes Jacqueline R8521280210
22. Strom Jeffrey R8584580220
23. Maxwell Jennifer R1580700510
24. Biegun David Travis R7909450210
25. Galli Revocable Trust 6/2/98 R6905110600
26. Morgan Travis R2597540080
27. Miskell Kathryn Jean R2024303898
28. Benoit Philippe R8461030130
29. Baughman Nicholas C R8220600160
30. Foust Greg L R2816780275
31. Hanigan Sophie E R0995010200
32. Hutt Ryan R9227700110
33. Guthrie Casey Emerson R8222000039
34. Custer Neal B R9437180460
35. Wimer Ronald Wayne R1814020260
36. Warden Jen R0096000040
37. Hoopes Patrick D R0387250416
38. Bingham John R0356000815
39. Peyton Brett R5357170880
40. Vidi Visa Living Trust 10/21/19 R0623580360
41. O'kelly Bernard Joseph MFLEE971406
42. King John Michael Jr R6925890160
43. Garcia Michael & Lynne Family Trust 4/10/15 R5680340490
44. Kursave Philip M R3192270340
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45. Stout Casey J Revocable Trust R8528460040
46. Karangwa Jean Claude R1376720860
47. Hottinger Nicholas James R5279160340
48. Susi Claudia R6121330114
49. Sciazak Shawna Jalee R6925760200
50. Van Wart Henry John R8074420420
51. Farreed-Neah Nasseer Amin S0633417710
52. Blake Jane A MFLEE191513
53. Spencer George Lee MDIPL671202
54. Bickford Jeffery Lee MFLEE192411
55. Byrd Phillip Adam R0500130170
56. Sams Darlene Frances MFLEE212703
57. Hollenbeck Christine M R7335520355
58. Kris Family Trust 2/28/2018 R2737420130
59. Lennick Living Trust R7879270370
60. Gruber Suzanne Marie 2013 Living Trust 04/09/13 R1387790940
61. O'reilly Alan J R5647210620
62. Mcgee Revocable Trust 6/27/18 R7212230040
63. Goodman Jay L & Karen A Rev Living Trust R6905440380
64. Johnson David W R1943002810
65. Anderson Shaun D R2884020020
66. Curcio Toni R3636180230
67. Richey Travis Addison R5357171180
68. Montgomery Gregory J R8321120080
69. Weavers Guy Brook R4313530035
70. Rahrer Joshua M R6954270070
71. Henseler Galen R0231250120
72. Posner Curtis J R0356000740
73. Caringella James Scott R3638750875
74. Sams Ernest S1209427802
75. Stringham Maureen S1011449400
76. Miller Natalie Lane MBROD711404
77. Whitish Carla R0084670120
78. Brewer Crystal R0364310230
79. Coates Robert A R0539670040
80. Browne Rebekah Lyne MCHAM962710
81. Fleck John R0045000130
82. Avise Living Trust 3/14/03 R4239262900
83. Frank Elizabeth Anne MFLEE192417
84. Wilder Matthew D R1624003605
85. Bolek Jacob R1575000040
86. Solberg Revocable Living Trust R3581380040
87. Gallegos Maximo Jr R0623560410
88. Berry Richard Lee R0623610090
89. Wiggins Joseph C Jr R0739720140
90. Sowieja Karin V R7334240602
91. Mohar Elizabeth R6876001040
92. Hiatt Richard F & Dorothy J Living Trust 10/20/10 R0830280120
93. Anneker Shane W R1126190010
94. Rosiek Edward William MFLEE022701
95. Weiner-Smith Ella Rose R1184000215
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96. Poulsen Cindy Lou R2816810210
97. Kamo Colter L R0925000150
9. Treasurer’s Office
10. Approval of Minutes (Authorize the Chair to Sign)
a. Open Business Meeting, 07/20/21
b. Indigent Services, General and Executive Session, 07/21/21
11. Weed and Pest (Authorize the Chair to Sign)
- Notices of Lien (6)
1. Mark Borup R1141370050 $152.49
2. Destin Tonkin R7533000072 $97.86
3. Stephen Dick R1141740130 $181.45
4. Carolyn Wagnild R1479650510 $82.83
5. Richard Boardman R1142520100 $206.46
6. Kathi Roe R6744110175 $64.17
12. Expo Idaho (Authorize the Chair to Sign)
a. Interim Events (3)
1. Feeding the Military – St. Vincent de Paul Southwest Idaho – 09/20/21
2. Thanksgiving Basket – St. Vincent de Paul Southwest Idaho – 11/22-11/23/21 (set-up
11/19-11/21/21)
3. Birthday Party – Vanessa Razo – 12/11/21
b. Concessionaire Agreement (2021 Western Idaho Fair)
- Boise Cold Storage – Ice – Kristi Dietz
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center
- Jennifer Tyvand, James and Jennifer Ultis Wedding, Saturday 01/29/22
14. Agreements (12) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14264 - Personal Service Agreement Between Ada County and
OneSupport for Help Desk Managed Services
b. Agreement No. 14265 - Internship Agreement Between Ada County and Zackary
Rushton for Clinical Experience at the Coroner’s Office
c. Agreement No. 14266 - Internship Agreement Between Ada County and Noah Webster
for Clinical Experience at the Coroner’s Office
d. Agreement No. 14267 - Agreement Between Ada County and Idaho Tower Construction
Co. for Upgrade to Radio Tower at Shafer Butte
e. Agreement No. 14268 - Agreement Between Ada County and First Call, LLP for
Juvenile Services Entry Reception Remodel 2021
f. Agreement No. 14269 - Southwest Idaho Wireless Integrated Network (SWIWIN)
Inoperability Partner Agreement Between Ada County and City of Idaho Falls
g. Agreement No. 14270 - Internship Agreement Between Ada County and Dylan Dozal for
Clinical Experience at the Coroner’s Office
h. Agreement No. 14271 - Photography Department Agreement Between Ada County and
the Treasure Valley Camera Club for the 2021 Western Idaho Fair
i. Agreement No. 14272 - Agreement Between Ada County and Joseph Perez (That’s
Entertainment International) for Entertainment During the 2021 Western Idaho Fair
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j. Agreement No. 14273 - Agreement Between Ada County and MAV Event Services, LLC
for Traffic and Parking Control Services at Barber Park
k. Agreement No. 13587-7-21 - Amendment to Agreement Between Ada County and
Sierra-Cedar, Inc. for Purchase of Human Resource Information System Implementation
Professional Services
l. Agreement No. 14163-2-21 - Statement of Work Agreement Between Ada County and
NetSPI for Sheriff’s Payments
VI. 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.