2021-08-101
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, AUGUST 10, 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. VOLUNTEER BOARDS
- Appointment to the Central District Board of Health
VI. NEW BUSINESS
1. Operations
- Change Order No. 1 – Ada County Juvenile Services Domestic Water Pipe Replacement
Project 2020 (Agreement No. 13846; Increase of $1,523.87)
2. Licenses (Authorize the Chair to Sign)
a. Catering Permits (Pending Approval from Ada County Development Services):
- O’Michael’s Pub & Grill at Mint Barrel Barn for Hailey Franks Wedding, August
20th from 1pm to 9pm
b. Catering Permit
- Dry Creek Merc at Hidden Springs Community Barn for Dry Creek Historical
Society, September 26th from 12pm to 4pm
c. License Application (Failed to Renew in Timely Manner)
- Boise Gun Club, 2350 Kuna Mora Rd., Kuna, Beer Only
3. Clerk’s Office
4. Claims Journal
- August 6, 2021
5. Personnel Actions (2 Conditional Pay Increases; 1 Job Reclassification; 1 Transfer; 1 Grade
Step Change; and 1 Removal of Conditional Pay Increase)
6. Assessor’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
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7. Tax Cancellations (91 – 2021)
- 2021 Property Roll (91)
1. Morris P Jean Revocable Living Trust R3073620070
2. Lofts at Warm Springs LLC R4575270070
3. Red Tail Apts LLC R7366930020
4. Railton Linda J R0503220520
5. Rose Anthony MFLEE171601
6. Padilla-Velasco Rodolfo R8048740860
7. Hearthside Food Solutions LLC R3220250302
8. Idaho Fish & Wildlife Foundation Inc O1014212730
9. Storton David R3260960202
10. Mairs Ginger R5854000770
11. Husted James E Family Trust 1/25/07 R6206800450
12. Mackey Joseph Coleman R7870420065
13. Williams Albert R7476550370
14. Boyd Kimberly Denise R5793120140
15. Egbert Sara A R8186120040
16. Cowmey Philip R4694500020
17. Demer Joan R1277130015
18. Beagles Brandon B R8316120050
19. Talbot Jacob R7335580395
20. Pratt Chase R9511771260
21. Davila Tasia R7977180220
22. Palomar Trust 7/29/09 R8525300240
23. Wang Kent R6933150500
24. Gamblin Carla Lee R3610320070
25. Wallington Katie R5862040700
26. Bodily Eric Allen R3594270480
27. Primavera October R0830270320
28. Forrey Brett R6042401440
29. Palmer Jay E R1719730300
30. Patterson Kristen Graham R5241390620
31. Nielsen Tyson R9005690500
32. Ferraro Karrie N Revocable Trust 2018 R6206170040
33. Real Louis G R5070001782
34. Peretti Jessica R0804211180
35. Carroll Jeffrey Jr R9466250700
36. Flynn Raymond F R0768260840
37. Maffey Justin R5710410170
38. Stansbury Taylor Nicole R0432001150
39. Sawyer Mikaela R0805840150
40. Raymond Jeff Joseph R3621030260
41. Bocian Michael R1936031360
42. Nall Brittany D R1772650700
43. Chadband Jennifer Rose R1580800320
44. Cleary Ryan & Lindsey R5070251061
45. Oja Christopher R2909540135
46. Eichmann David G R6120402140
47. Hundley Eleanor P R5136900290
48. Pable Jefrey Ferrer MNASH721406
49. Franklin-Lochridge Cherie R1080040270
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50. Argiros Angela R0799350200
51. Hicks Ryan James R1079890320
52. Richardson David R1040430070
53. Alexander Brent R7100360240
54. Machado Hovey Living Trust 02/24/21 R2336001225
55. Schwisow Kip J R7858030030
56. Demetro Walter Jr R5456500810
57. Martin Robin H R5470500020
58. Estes Marjorie M R6899650250
59. Branum Julie Ann MWEST731405
60. Deshaw Mark A R0792120040
61. Elitharp Karen Louise R0786010300
62. Bynum William Robert R0804211200
63. Robison Steven R R5502000050
64. Hughes Jeri L R5504620530
65. Ford Mckenzie R3638760140
66. Hayenga Phillip R7475330310
67. Kaltenecker Scott M R0486420020
68. Butler Sean S0408336170
69. Hall Leslie Kelly S1011131460
70. Williams Patricia C R1252200740
71. Holman Phyllis R7288680330
72. Mcmahan Carrie L R7288680260
73. Rathbone Coni S R8020650100
74. Palin Michelle R1095180370
75. Gardin Julie Anne R1718440040
76. Shannon Amanda Rae R5125540070
77. Keillor Kyle R0539770600
78. Cly Dylan Joshua MGENT761451
79. Morley Kaj Thomas MSAHA762402
80. Luttrell Natasha R1791760310
81. Doty Albert Wayne & Maryanne Lynn Rv Lv Trust 6/22/17 R5357170460
82. Curry Mary Jeanne R9035210780
83. Bull April Lynn R1606330180
84. Tepfer Michael Lee R1277150190
85. Rodriguez Letisia R1074810020
86. Stockwell Steven J R1936030040
87. Hagelberg Richard S R1719730440
88. Shontz Austin & Gloria Living Trust 6/7/21 R3729750060
89. Goedhart Alexandria Alanna K R5202650010
90. Pollock Richard Hempstead R6637250220
91. Toms Audra R8020710720
8. Treasurer’s Office
- Monthly Financial Report, July 2021
9. Approval of Minutes (Authorize the Chair to Sign)
a. Open Business Meeting, 07/27/21 and 08/03/21
b. Indigent Hearing, General and Executive Session, 08/04/21
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10. Grants
- Grant No. 2105-B - Grant Award Agreement from Public Defense Commission for
Indigent Defense Formula Financial Assistance (for $1,359,568; Grant Period 10/1/21-
9/30/22)
11. Development Services
- Recertification of Compliance with the Federal Emergency Management Agency’s
Community Rating System for the National Floodplain Insurance Program
12. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (2)
1. Allie Crowson, Celebration of Life, Sunday 10/17/21
2. Raoul Langin, Paul & Kinsey Wedding, Sunday 12/19/21
13. Weed and Pest (Authorize the Chair to Sign)
a. Notice of Lien
- Hulda Holladay S1105212449 $55.00
b. Releases of Lien (2)
1. Perfect Earth Landscaping and Design 2020-133886 10/7/20
2. Candice Hallman 2021-021977 02/10/21
14. Agreements (16) (All Agreements FY21 Unless Otherwise Noted) (Authorize the Chair to
Sign the Appropriate Documents)
a. Agreement No. 14274 - Agreement Between Ada County and Chris Mabrey for
Entertainment During the 2021 Western Idaho Fair
b. Agreement No. 14275 - Construction Agreement Between Ada County and EKC, Inc. for
the Public Safety Building Front Entry Remodel 2021
c. Agreement No. 14276 - Agreement Between Ada County and NPC, Inc. for Elections
Printing and Mailing Services (FY22)
d. Agreement No. 14277 - License Agreement Between Ada County and the Boise Police
Department for Work Space Located at 417 S. 6th St., Boise
e. Agreement No. 14278 - Equipment Lease Agreement Between Ada County and Fisher’s
Document Systems, Inc. for a Konica Minolta Copier for Use at the Public
Administration Building (FY22)
f. Agreement No. 14279 - Agreement Between Ada County, Faces of Hope Foundation and
Janet Lawler for Empowerment Class Instruction Services (FY22)
g. Agreement No. 10962-7-21 - Renewal Agreement Between Ada County and Indecomm
Holdings, Inc. d/b/a Indecomm Global Services for Receiving and Transmitting
Documents for Recording Transactions (FY22)
h. Agreement No. 13450-3-21 - Renewal Service Level Agreement Between Ada County
and Idaho Information Consortium, Inc. dba Access Idaho for Portal Services for the
Clerk’ Office, Juvenile Probation and the Sheriff’s Office (FY22)
i. Agreement No. 13810-3-21 - Renewal and Amended Agreement Between Ada County
and Idaho Power Company for Renewable Energy Credit (REC) Purchase and Sale
(FY22)
j. Agreement No. 13823-1-21 - Renewal License Agreement Between Ada County and
Building Hope Today for Office Space (FY22)
k. Agreement No. 13830-1-21 - Renewal Agreement Between Ada County and Moreton
and Company for Insurance Brokerage and Consulting Services (FY22)
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l. Agreement No. 13836-2-21 - Renewal Agreement Between Ada County and Faces of
Hope Foundation for Crime Victim Services (FY22)
m. Agreement No. 14077-1-21 - Renewal Agreement Between Ada County and Merchants
Moving and Storage, Inc for Transportation and Storage of Elections Equipment (FY22)
n. Agreement No. 14265-1-21 - Renewal of Internship Agreement Between Ada County
and Zackary Rushton for Clinical Experience at the Coroner’s Office (FY22)
o. Agreement No. 14266-1-21 - Renewal of Internship Agreement Between Ada County
and Noah Webster for Clinical Experience at the Coroner’s Office (FY22)
p. Agreement No. 14270-1-21 - Renewal of Internship Agreement Between Ada County
and Dylan Dozal for Clinical Experience at the Coroner’s Office (FY22)
15. Miscellaneous (Authorize the Chair to Sign)
- COMPASS Non-Binding Letter of Intent to Commit Funding and Participate in the
Acquisition of Digital Orthophotography & Associated Data
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.