2021-08-171
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, AUGUST 17, 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
- Appointment to the Central District Board of Health (Tabled from 08/10/21)
V. NEW BUSINESS
Public Hearing
1. Resolutions
a. Resolution No. 2663 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Development Services Budget
b. Resolution No. 2664 - Resolution for Sole Source Procurement of a Surveillance & Door
Control System Maintenance Agreement from Stanley Convergent Security Solutions,
Inc.
Close Public Hearing
2. Licenses (Authorize the Chair to Sign)
a. Ratification - Catering Permit
(Signed by Commissioner Beck on 08/12/21)
- Capitol City Event Center at Barber Park Event Center for Sandy Wargo –
Celebration of Life, August 16th from 4:30pm to 9pm
a. Catering Permits
- Eastside Tavern at 7692 N. Grand Ridge Lane, Eagle for Tammy Kenny
Housewarming Party, August 28th from 3pm to 11:59pm
b. New Licenses (6)
(Failed to Renew)
1. Los Mariachis Mexican Restaurant, 520 S. Meridian Rd., Ste. 110, Meridian,
Beer/Wine
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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2. Caffeina Coffee Bench, 6575 W. Overland Rd., Boise, Beer/Wine
3. Caffeina Roasting Company, 4774 State St., Boise, Beer/Wine
4. Taqueria La Flama, 1680 N. Westland Dr., Boise, Beer/Wine
(New Applications)
1. 208 Pho & Vegan, 8675 W. Franklin Rd., Boise, Beer/Wine
2. il Sugo Italian Kitchen, 1407 W. McMillan Rd., Ste. 130, Meridian, Beer/Liquor
3. Clerk’s Office
4. Claims Journal
- August 13, 2021
5. Personnel Actions (2 Conditional Pay Increases; 1 Removal of Conditional Pay Increase and
1 Promotion)
6. Assessor’s Office
7. Tax Cancellations (Authorize the Chair to Sign) (76) (1-2019; 2-2020; and 3-2021)
a. 2019 Property Roll
- Hallett Charles D Living Trust R7463800056
b. 2020 Property Roll (3)
1. Dunn Jackie G MBROD711423
2. Hallett Charles D Living Trust R7463800056
3. Newcomb Gary H R3192680180
c. 2021 Property Roll (72)
1. Amaro Angela Hernandez R2024780170
2. Ashley Chad R5512710010
3. Boyles Tony C R5396000040
4. Brown Mark E R2039160105
5. Burke Joseph R5248060030
6. Caplon Donald R0500130250
7. Cripps Benjamin A R7335460010
8. Dahms James D R0500130270
9. Deloof Jared C R6114500030
10. Devroede M & M Trust R3636170100
11. Eisele Stan & Julie Family Trust 3/15/2019 R7879270290
12. Ergas Logan R3491260600
13. Fellows Thelma M R4207260060
14. Garcia Manuel Ramirez R6933160460
15. Gardner John G R5261000022
16. Gibson Vicki R R1302000180
17. Gilligan John & Judith 2020 Trust R3482100660
18. Godar Zachary W R7858050024
19. Grande Marvin Buan R7851190070
20. Hackett James E R3746000360
21. Hallett Charles D Living Trust R7463800056
22. Harper Harry Penn R5417100860
23. Hatch Erich R2024410010
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24. Hill Connie R1524540210
25. Hjelm Kory J R0943251000
26. Hopkins Bryan Paul R3610311110
27. Kaltenecker Jill R5861400230
28. Kemmsies James J R3046640285
29. Klippenstein Kade R5820250470
30. Kroll Krister David R5456500322
31. Lake Larry S R5270730260
32. Leal Isaias Adrian R4313530140
33. Leipf Joni R8583760480
34. Lewis Preston R2940720290
35. Limon Ana Mariela Sanchez Diaz R3161000240
36. Linder Lance R7104000610
37. Locker Family Trust 09/19/2017 R6905310340
38. Lopez Alejandra R1789250130
39. Markham Carol L R1719450210
40. Mccoy Caitlin Elizabeth R3525390600
41. Miller James D R5855110770
42. Miller Robert D R8763270542
43. Morgan Pearson R1478810310
44. Morman Jon P R5672500205
45. Morrison Brandy C R3641750001
46. Narayan Rod R7702630090
47. Nelly78 Revocable Living Trust 02/04/2008 R6905110360
48. Norris Phil Joel Iii R5793770760
49. Norwood Kale R5315000062
50. Ortiz Juan Jose & Erin Clifford 2010 Rev Tr 7/9/21 R6206960220
51. Porter David R1072900420
52. Rencher Scott R6905430040
53. Rosen Dan R8560220230
54. Sawatzky Milton Charles R1608610082
55. Shapiro Steve R1478830205
56. Stanton Andrew R5248050040
57. Steger Elizabeth A R3610350880
58. Titmus Mary R8307000200
59. Tsougas Kelly Vaughan R3745790380
60. Vriesman Kelly M R9179280210
61. Vuoso Michael R3272140080
62. Waldo Lars B R1333030500
63. Washburn Edward Lester MBAIN781403
64. Webb Joel M R8222350360
65. Whittaker Lorin R2107310100
66. Willardson Chase A R3719280140
67. Wilt Colleen A R3525400030
68. Wittman Roxanne R6925880640
69. Worden Stephanie L R8528200740
70. Wylie James R V R8461130120
71. Young Blain R5130000190
72. Zwak Andrew R0539170340
8. Treasurer’s Office
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9. Billing Services
- Continued Trash Service Suspension
- Eric Kasper, Kasper Land and Cattle
10. Weed and Pest (Authorize the Chair to Sign)
a. Notices of Lien
- David Dembowski S1112212550 $99.00
b. Releases of Lien (2)
1. Carolyn Wagnild 2021-115637 8/03/21
2. Kathi Roe 2021-115639 08/03/21
c. Ratification - Authorization for Application of Adult Mosquito Control Insecticides
(Signed on 08/11/21)
1. Letter to Boise Idaho Fight Standards District Office (Agreement No. 12167-5-21)
2. Letter to Vector Disease Control International (Agreement No. 12167-6-21)
11. Expo Idaho (Authorize the Chair to Sign)
- Interim Event Agreements (5)
1. Moppet Togs Children’s Consignment Sale – Argos Event Management – Charles
Skamser – 09/30/21-10/03/21 (set-up 09/25-29/21)
2. Banquet - Western Whitewater Association – Anne Dutton – 02/05/22
3. Kids Discovery Expo – IBL Events, Inc – Anna Marie Aldinger – 09/25/22 (set-up
09/24/22)
4. Apartment Expo – Idaho Apartment Association – Paul Smith – 10/27/22
5. Holiday Helper – United Way of Treasure Valley – Robynn Browne – 11/10-11/22
(set-up 11/8-9/22)
12. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center Agreements (5)
1. Ratification (Signed by Commissioner Beck on 08/12/21)
- Sandra Wargo, Setsuko Elliott Celebration of Life, 08/16/21
2. New (4)
a. Jan Johns, Barber Pool Master Plan Phase 2, 09/15/21
b. Karlee Marie, Washington/Mujagic Wedding, 01/15/22
c. Sandra Wargo, Setsuko Elliott Celebration of Life, 08/16/21
d. Shelby Peugh, Peugh-Lopez Wedding, 01/07/22
13. Agreements (12) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14280 - Agreement Between Ada County and Matt Jacobson for Manure
Hauling During the 2021 Western Idaho Fair
b. Agreement No. 14281 - Revocable License Agreement Between Ada County and
University of Idaho Extension Office for Temporary Use of Ada County Property as a 4-
H Archery Range
c. Agreement No. 14282 - Agreement Between Ada County and Stan’s Golf Cars, Inc. to
Provide Golf Carts During the 2021 Western Idaho Fair
d. Agreement No. 14283 - Entertainment Agreement between Ada County and That’s
Entertainment International Violin on Fire for Violinist Entertainment During the 2021
Western Idaho Fair
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e. Agreement No. 14284 - Agreement Between Ada County and Mobile Modular for
Least of Modular Buildings During the 2021 Western Idaho Fair
f. Agreement No. 14284-1-21 - Addendum to Agreement Between Ada County and Mobile
Modular for Least of Modular Buildings During the 2021 Western Idaho Fair
g. Agreement No. 14285 - Professional Consulting Agreement Between Ada County and
Lombard-Conrad Architects for Design Services for Juvenile Services Bathroom to
Shower Conversion
h. Agreement No. 11436-4-21 - Renewal Omnibus Agreement Between Ada County and
Hart InterCivic, Inc. for the Precinct-Based Election System
i. Agreement No. 11917-5-21 - Renewal Agreement Between Ada County and Digital
Voice Technologies for Maintenance and Software Services
j. Agreement No 13417-2-21 - Renewal Agreement Between Ada County and Hardin
Sanitation for Collection of Solid Waste, to Include Trash and Recyclable Materials, in
Unincorporated Ada County
k. Agreement No. 13804-2-21 - Renewal Agreement Between Ada County and ADP, LLC
for Compliance Services
l. Agreement No. 14138-1-21 - Renewal Agreement Between Ada County and US Imaging
to Provide Scanning, Enhancement and Imaging Services to the Recorder’s Office
14. Procurement
- Opening of RFP 21070, Ada County Custodial Services for Barrister Complex, Meridian
Driver’s License and Expo Idaho Offices
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.