2021-10-121
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, OCTOBER 12, 2021
10:00 A.M.
(*Time Posted Subject to Change)
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. VOLUNTEER BOARD
- Reappointment of Chanel Tewalt to the Western Idaho Fair/Expo Idaho Advisory Board,
Term to Expire 09/30/24
V. UNFINISHED BUSINESS
1. Expo Idaho
- Interim Event
- Grappling Tournament - Grappling Industries – 10/23/21 (set-up 10/22)
(Tabled from 10/05/21)
VI. NEW BUSINESS
Public Hearing
1. Resolutions (2)
a. Resolution No. 2678 - Resolution for the Sole Source Procurement of eVerge Consultant
Contract for FY22
b. Resolution No. 2679 - American Rescue Plan Act (ARPA) Resolution No. 1 - Adjusting
the Ada County FY2022 Budget to Reflect the Receipt of Unscheduled Revenue
Close Public Hearing
2. Licenses (Authorize the Chair to Sign)
a. Catering Permits (3)
1. Slicks Bar at Underhill Garden for Scott & Lisa Howe-Brea Wedding, October 15th
from 4pm to 10pm
2. Slicks Bar at 5700 S. Terri Ave., Meridian for Halani Roll – Harvest Party, October
16th from 3pm to 7pm
3. Kanak Kitchen 1111 at Mint Barrell Barn for Scott Knecht Wedding, October 17th
from 5pm to 10pm
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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b. New Licenses (4)
1. R & R BBQ, 150 N. 8th St., Ste. 220, Boise, Beer/Wine
2. Lost Sage Winery, 8571 Lost Sage Lane, Boise, Wine Only
3. Asana Climbing Gym, 4977 N. Glenwood St., Garden City, Beer/Wine
4. Sunrise Café, 4218 W. Overland Rd., Boise, Beer/Wine
3. Clerk’s Office
4. Claims Journal
a. October 8, 2021, FY21
b. October 8, 2021, FY22
5. Personnel Actions (12 Step Increases/Sheriff’s Pay Plan; 4 Miscellaneous; 3 Promotions; 1
Market Adjustment; and 1 Removal of Conditional Pay Increase)
6. Assessor’s Office
7. Tax Cancellation (1 – 2019; 2 – 2020; and 79 – 2021)
a. 2019 Property Roll
- Creek-Tatom Michele La Rae R3193520240
b. 2020 Property Roll (2)
1. Creek-Tatom Michele La Rae R3193520240
2. Browning Timothy Bedar R1075000070
c. 2021 Property Roll (79)
1. Ennis Richard L MCMHM192701
2. Ennis Richard L S1433333200
3. Holden Christohper W R7745400260
4. Gintz Ronald Lee R8315250160
5. Watkins Nicholas David R3508250060
6. Powell Douglas L R1719450220
7. Mullenbach Jake R4737640125
8. Chaney Clayton R9464030220
9. Gonzalez Hayley R6989770590
10. Randolph Susan R 2017 Revocable Trust R8570110090
11. Dickens Arthur R Jr R1294350150
12. Cortez Frank Anthony Jr R1341270200
13. Tysma Lacey R8222410400
14. Lafayette Collin R8528470090
15. Tschida Christopher L R8570130280
16. Swift Bryan & Christina Family Trust 11/09/20 R1955000435
17. Coltrin Rita D R8378001700
18. Anderson Rachel Nicole R8189910120
19. Luttrell Natasha R1791760310
20. Sterns-Klezmer Trust R4241270280
21. Stieg Alec Hunter R1284160220
22. Oltman Family Trust 09/14/21 R8521480210
23. Dombroski Linna Jo Trust Agreement R8020702030
24. Magnuson Family Trust 10/19/20 R6206920020
25. Maglaughlin Michael Eric R5135390130
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26. Qiu Yihong R3239670840
27. Creek-Tatom Michele La Rae R3193520240
28. Belz Alanna R3786000546
29. Allen Steven D R7813770585
30. Openshaw Ethel M R6970110580
31. Kerri Richard L R6905101330
32. Ruiz Mayra R7131000010
33. Ringlstetter Amy R1526210045
34. Muzzy Roger E Jr R1362670420
35. Doyle Melanie R3674160010
36. Fitzpatrick Tarin S R6206840600
37. Kissee Benjamin James R6899660890
38. Hulderman Elaine Marie R1525741330
39. Lizberg Elizabeth M R1525610180
40. Rupido Marilou Jadulang R5855120750
41. Leblanc Tyler Peter R5538942520
42. Cain Chad R7569500735
43. Quinlin William R8081820210
44. Vosburgh Tanya Thanh R5432490230
45. Corbin Patricia A Revocable Trust R7288600040
46. Collins Journey Danielle R1376790370
47. Pensack Ryan R5456501290
48. Clark Sheldon L & Marsha I Living Trust 11/20/97 R1376610280
49. Butler Cody R9243010190
50. Howard Taylor G R8112001373
51. Grandstaff Teneille R9410800220
52. Baeza Torres Maria Elena R1814270200
53. Curfman Larry K R7689000370
54. Oakes Lindsey R6876250410
55. Smith Gregory J R6925830110
56. Simmonsen Eric W R8222350510
57. Kellison Taylor Ivan R1610450840
58. Blackburn Terrance R7810950300
59. Temori Qudratullah R1376550030
60. Holbrook Angela R1292650270
61. Zeman Matthew Mark R1071140530
62. Nunn Ann R4322010060
63. Maas Cheryl R1625750180
64. Orozco Ashley Perez R5299360810
65. Moon Donald E R1376770480
66. Lemus Daniel A R1281370250
67. Rich Peter N R6284120540
68. Wagner Zachary R6044100040
69. Lensing Nicole Michelle R1525722060
70. Jones Garrett R1342100245
71. Harding Lizabeth R3719190029
72. Johnson Andrew William R8223010485
73. Deeble Jake R1095300140
74. Harryman Robert R R5702150260
75. Tobin Elisa R5793080240
76. Lunstrum James P & Patricia J Revoc Trust 04/09/19 R0310000040
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77. Price Michele R0768260860
78. Hutchinson Cody R9467180250
79. Fishel Larree G R7501530430
8. Treasurer’s Office
- Monthly Financial Report, September 2021
9. Weed and Pest (Authorize the Chair to Sign)
- Notices of Lien (2)
1. KPG Investments 2 LLC R0514438875 $314.50
2. Bradley Schafer S0408325602 $60.10
10. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (2)
1. Rabbit and Cavy Show – 04/02/22 (set-up 04/01)
2. Bubble Run – Cool Events – 07/09/22 (set-up 07/08)
11. Agreements (17) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14420 - Agreement Between Ada County and Kristin Friend for
Courthouse Canine Services for Use by the Prosecuting Attorney’s Office Assisting
Vulnerable Crime Victims
b. Agreement No. 14421 - Agreement Between Ada County, Southwest Idaho Juvenile
Detention Center and The Idaho State Department of Juvenile Corrections
c. Agreement No. 14422 - Agreement Between Ada County and Emergency Responders
Health Center to Provide Occupational Health Services
d. Agreement No. 14423 - Agreement Between Ada County and Idaho Commission for
Libraries for Juvenile Court Services Juveniles for Community Service
e. Agreement No. 14424 - Agreement Between Ada County and Idaho Department of Fish
and Game for Juvenile Court Services Juveniles for Community Service
f. Agreement No. 14427 - Agreement Between Ada County and Maryville University of St.
Louis for Clinical Experience at the Jail
g. Agreement No. 14428 - Agreement Between Ada County and Motorola for APX Next
Demonstration
h. Agreement No. 14429 - Agreement Between Ada County and Lincoln County for
Pathology Services
i. Agreement No. 14430 - Agreement Between Ada County and Idaho County for
Pathology Services
j. Agreement No. 14431 - Agreement Between Ada County and Bingham County for
Pathology Services
k. Agreement No. 10876-41-21 - Statement of Work Between Ada County and ImageSoft,
Inc. for OnBase Public Records Request Solution
l. Agreement No. 12862-4-21 - Renewal Agreement Between Ada County and CI
Technologies, Inc. for the Licensing and Maintenance of IAPro Software
m. Agreement No. 13057-3-21 - Renewal Agreement Between Ada County and St.
Alphonsus Regional Medical Center, Inc. to Provide Occupational Health and Wellness
Services
n. Agreement No. 13410-2-21 - Renewal Agreement Between Ada County and Willamette
Dental of Idaho, Inc. for Group Dental Contract for Employees
o. Agreement No. 13818-1-21 - Sales and Maintenance Agreement Between Ada County
and DMT Global Solutions dba BlueCrest for Licensing and Maintenance of Absentee
Ballot Sorter
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p. Agreement No. 14106-1-21 - Renewal Agreement Between Ada County and Aramark
Correctional Services, LLC for Sheriff’s Office Commissary Services
q. Agreement No. 14296-2-21 - Renewal Agreement Between Ada County and BrightStar
of Boise for Temporary Nursing Personnel at the Sheriff’s Office
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.