2021-10-051
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, OCTOBER 5, 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
- Agreements
- Agreement No. 11870-6-21 - Renewal Agreement Between Ada County, Ada County
Sheriff’s Office and National Recovery Agency for Collection Services at the Sheriff’s
Office (Tabled from 09/30/21)
V. NEW BUSINESS
1. Licenses (Authorize the Chair to Sign)
a. Catering Permits (2) (Sheriff’s Office Recommending Denial)
1. The Pretty Bubble Company at Good Life Farms (5600 W Beacon Light, Eagle ID)
for Fall Harvest Event, on October 9th, 2021 from 12:00 pm to 6:00 pm
2. The Pretty Bubble Company at Good Life Farms (5600 W Beacon Light, Eagle ID)
for Fall Harvest Event, on October 16th, 2021 from 12:00 pm to 6:00 pm
b. New Licenses (3)
1. Crave Delivery, 1030 Broadway Ave., 1st Floor, Boise, Beer/Wine
2. The James, 1030 Broadway Ave., 2nd Floor, Boise, Beer/Wine
3. Mr. Gas #21, 10026 Eisenman Rd., Boise, Beer/Wine
c. License Transfers (6)
1. HBCBP LLC, 2801 Fletcher St., Boise, Beer/Liquor
2. Etcetera LLC, 2801 Fletcher St., Boise, Beer/Liquor
3. The Symposion, 2801 W. Fletcher St., Boise, Beer/Liquor
4. Sushi Ya, 8915 W. Overland Dr., Boise, Beer/Wine
5. Yanaki Japanese Restaurant & Asian Cuisine, 650 S. Vista Ave., Boise, Beer/Wine
6. Stefanos, 360 S. Eagle Rd., Eagle, Beer/Win
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
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3. Claims Journal
- September 30, 2021
4. Personnel Actions (539 Salary Adjustments; 11 Miscellaneous; 7 Promotions; 6 Grade Step
Increase/Sheriff’s Pay Plan; 4 Introductory Period Increase; 4 Transfers; 3 Conditional Pay
Increases; and 2 Removal of Conditional Pay Increase)
5. Assessor’s Office
6. Tax Cancellations
a. Casualty Loss
- Thomas, Terry S1323417599
b. 2021 Property Roll (85)
1. Tomei Faye Leanjenette R8222500080
2. Brown Christopher R6120030150
3. Gallardo Osvaldo Rodriguez R5330160390
4. Lalescu Traian A R5855110440
5. Arn Travis R3674140130
6. Pearsall Victor P & R1955010915
7. Sellers Jake R3193020085
8. Sellers Jacob Alan MHILL771405
9. Vaccaro Family Trust 09/17/04 R7177290420
10. Treat Jeremy G R5739780140
11. Fostermerk Kacie Garrett Minor Trust R1525721290
12. Madenford Charles Family Trust 11/17/11 R5455720020
13. Holloway Jeremy R1610570270
14. Yee Todd D R9242810150
15. Story Charles A R7715160275
16. Vojvoda Robert R5665680340
17. Allor Family Trust 01/21/21 R8499240300
18. Thayne Eric Austin R9072730060
19. Simpson Bradley K R7910001400
20. Wesolowski Megan Eileen R9010650840
21. Ashcroft Juliann R0517420180
22. Denson Carrie R0888140340
23. Richey Bryon Duston R0962100880
24. Winkler Erika Ruth R0945600080
25. Worthit Autum Rose R0805500730
26. Chavez Kristina Michelle R7532440270
27. Martin Patricia A Living Trust R5241410050
28. Ramirez Living Trust Dated 07/11/11 R2024250292
29. Jones Tom & Cassie Trust 01/30/13 R4341150400
30. Wagner Teresa R5125740610
31. Griffin Theodore Earl 3rd MFLEE952605
32. Witte Franz Jr & Vicki Family Trust 12/4/97 R1640780270
33. Lindsey David W R1693860320
34. Dresser James W R7780510380
35. Swinnerton Deryk Floyd MCOLT831402
36. Beighley Mark R8020710310
37. Delight Bridgette R1317530220
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38. Mceldowney Amanda Marie R8020750600
39. Brush Breanna R7847180420
40. Leesch Sam J R1387000045
41. Carson Jenessa Dawn R7100360180
42. Berkson Tanner R1943001021
43. Smith Amanda Rae R5130003670
44. Gustafson Erick N R3482210020
45. Laduke Jack R3240650310
46. Bass Jessica Kathryn R3271730350
47. Clig Noah R8069140160
48. Murphy John Joseph R1292650360
49. Nelson Brady R8584500110
50. Bartling Victor R1618170060
51. Kissler Julie R1955000920
52. Deleissegues Family Trust 01/10/19 R4221730275
53. Smith Katherine Hamilton R5136830280
54. Wassmuth Brady Thomas R9351140960
55. Browne Lindsay R9242730110
56. Stirling Joni D Blanchard R8316520420
57. Lu Shi Feng R5820560060
58. Albain Family Trust 02/26/95 R8020670310
59. Moberg Brian M R1277410320
60. Scott Robert M R1789280050
61. Dimmitt Kevin R3050010490
62. Chapman G & J Trust 02/19/21 R2816780282
63. Rice Jacob R R4865420450
64. Arrowwood Shelley Ann R1083840280
65. Leuck Teri Ann MESQU651250
66. Finney Patricia R5665680520
67. Sotelo Darryl Grant R8792620660
68. Swilley Mark Anthony R8079401220
69. Gochnour John Jacob R9048110350
70. Scott Mary R9323030065
71. Brown Susan D R8562200060
72. Nieves Gabriella Lima R8519800190
73. Spero Alicia Ann R5748790140
74. Thompson Revocable Living Trust R9511370250
75. Ortiz Juan Jose R6206960220
76. Rossol Gary R6933160740
77. Riley Scott A R8390000640
78. Scott Jeffrey A R0356001815
79. Oversby Tracy L R1724240170
80. Freeland Rebecca Sue R5124560230
81. Sawyer Mikaela R0805840150
82. White Shelby C R5286170055
83. Ash Lucas Wade R1281370200
84. Davis Sharon R1749000730
85. Greyhawk South Hoa R3621030540
7. Treasurer’s Office
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8. Trash Billing
- Trash Exemption Request
- Sharon Russell Trash Account No. 266557
9. Approval of Minutes (Authorize the Chair to Sign)
a. Public Hearing, 09/08/21
b. Open Business Meeting, 09/14/21 and 09/21/21
c. Indigent Hearing, General and Executive, 09/15/21
d. Jail Inspection, 09/23/21
10. Grants (2)
a. Grant No. 2111-AB - Grant Application and Award for the 2021 Subrecipient Emergency
Management Performance Grant ($544,198.28; 50% Non-Federal Match; Grant Period
October 1, 2021 through September 30, 2022) (Related to Agreement No. 14029)
b. Grant No. 2112-A - Grant Application to the MacArthur Foundation for Safety and
Justice Challenge Community Engagement Renewal Grant (Grant Period: Two Years
from Award Date; $150,000 over Two Years)
11. Weed and Pest (Authorize the Chair to Sign)
- Notice of Lien
- Erica Duran S1303223100 $191.55
12. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (5)
1. Grappling Tournament - Grappling Industries – 10/23/21 (set-up 10/22)
2. Gymnastics Tournament - Performance Plus Events - 12/10 – 12/11/21
(set-up 12/09)
3. Gymnastics Tournament - Performance Plus Events – 02/18 – 02/20/22
(set-up 02/16 – 02/17)
4. Wedding - Doris Valdez Rodriguez – 07/16/22
5. Wedding - Alejandra Campos - 09/03/22
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (4)
1. Trena Phillips, Burgoyne Wedding, 09/17/22
2. Brandy Avila, Valenzuela Wedding, 05/13/22
3. Ahmet Huremovic, Ahmet and Sara’s Wedding, 02/05/22
4. Amy Ashcraft, Timmons Wedding, 09/10/22
14. Agreements (27) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14401 - Agreement Between Ada County and Idaho Office of Emergency
Management for the 2021 Subrecipient Emergency Management Performance Grant
(Related to Grant No. 2111-AB)
b. Agreement No. 14402 - Agreement Between Ada County and Washington County for
Pathology Services
c. Agreement No. 14403 - Agreement Between Ada County and Gooding County for
Pathology Services
d. Agreement No. 14404 - Agreement Between Ada County and Franklin County for
Pathology Services
e. Agreement No. 14405 - Agreement Between Ada County and Cassia County for
Pathology Services
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f. Agreement No. 14406 – Agreement Between Ada County and Minidoka County for
Pathology Services
g. Agreement No. 14407 – Agreement Between Ada County and Bonneville County for
Pathology Services
h. Agreement No. 14408 – Agreement Between Ada County and Payette County for
Pathology Services
i. Agreement No. 14409 – Agreement Between Ada County and Bannock County for
Pathology Services
j. Agreement No. 14410 - Agreement Between Ada County and Camas County for
Pathology Services
k. Agreement No. 14411 - Agreement Between Ada County and Idaho Transportation
Department for Pest Control
l. Agreement No. 14412 - Agreement Between Ada County and Idaho Transportation
Department for General and Noxious Weed Control
m. Agreement No. 14413 - Joint Powers Agreement Between Ada County Sheriff’s Office
and City of Eagle Relating to Law Enforcement Services
n. Agreement No. 14414 - Agreement Between Ada County and Salvation Army for Use of
Juvenile Court Services Juveniles for Community Service
o. Agreement No. 14415 - Agreement Between Ada County and Idaho Youth Ranch, Inc.
for Use of Juvenile Court Services Juveniles for Community Service
p. Agreement No. 14416 - Agreement Between Ada County and Kaylee Manning for
Clinical Experience at the Ada County Coroner’s Office
q. Agreement No. 14417 - Agreement Between Ada County and TAG Historical Research
and Consulting for Reconnaissance Survey Along State Street in Garden City
r. Agreement No. 14418 - Agreement Between Ada County and Boise Parks and
Recreation for Juvenile Court Services Juveniles to Perform Community Service
s. Agreement No. 11249-5-21 - Renewal Agreement Between Ada County, Ada County
Sheriff’s Office and Allied Universal f/k/a Allied Barton Security Services, LLC for
Private Security Services
t. Agreement No. 11926-7-21 - Renewal Agreement Between Ada County and Tyler
Technologies, Inc. for CivilServe and CivilMobile Software
u. Agreement No. 13367-3-21 - Renewal License Agreement Between Ada County and
Idaho Department of Health and Welfare for Workspace at FACES
v. Agreement No. 13587-9-21 - Renewal Agreement Between Ada County and Sierra-
Cedar, Inc. for Purchase of Human Resource Information System Implementation
Professional Services
w. Agreement No. 13631-5-21 - Amendment and Renewal Agreement Between Ada County
and United Behavioral Health d/b/a Optum Idaho for Medicaid Provider Group
Participation
x. Agreement No. 13736-4-21 - Amendment to Agreement Between Ada County and
United Behavioral Health for Provider Participation of Covered Services
y. Agreement No. 14018-1-21 - Renewal Agreement Between Ada County and Central
District Health to Provide Reproductive Health Services and Immunizations to Residents
of Juvenile Court Services
z. Agreement No. 14069-1-21 - Renewal Agreement Between Ada County and CompuNet,
Inc for Maintenance of IT Hardware and Software Systems for the Emergency
Operations Center
aa. Agreement No. 14145-1-21 - Renewal Agreement Between Ada County and SCRAM of
Idaho for Electronic Monitoring for the Sheriff’s Office
VI. RECESS
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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.