2021-11-021
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, NOVEMBER 2, 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
a. Agreement No. 13514-2-21 - Agreement Between Ada County and Barnum Law, PLLC
for Public Defender Outside Counsel for Conflict Clients (Tabled from 10/26/21)
b. Agreement No. 14461 - Professional Services Agreement Between Ada County and
Westerberg & Associates (Tabled from 10/26/21)
V. NEW BUSINESS
Public Hearing
1. Resolutions
a. Resolution No. 2683 - Resolution for the Destruction of Miscellaneous Files, Employee
Applications, and Financial Records from the Prosecuting Attorney’s Office
b. Resolution No.2684 – Resolution Regarding Revised Qualifications Based Selection
Guidelines for Design Professionals on Projects Under $50,000
c. Resolution No. 2685 - Resolution to Auction Large Rolling Filing Unit
Close Public Hearing
2. Licenses (Authorize the Chair to Sign)
a. Catering Permits (5)
1. O’Michael’s Pub & Grill at Mint Barrel Barn for Nicole Blachka Wedding,
November 12th from 3pm to 10pm
2. Capitol City Event Center at Barber Park Event Center for Amy Clark Celebration of
Life, November 5th from 4:30pm to 7:30pm
3. Capitol City Event Center at Barber Park Event Center for Jill Fedigan 50th Birthday
Party, November 6th from 6pm to 10pm
4. Capitol City Event Center at Barber Park Event Center for Kuitse Wedding,
November 13th rom 4:30pm 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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5. Capitol City Event Center at Barber Park Event Center for Heather Berry Celebration
of Life, November 19th from 6pm to 9pm
b. New Licenses
- goPuff, 5160 W. Overland Rd., Boise, Beer/Wine
3. Clerk’s Office
4. Claims Journal
- October 29, 2021
5. Personnel Actions (2 Promotions; 1 Step Increase/Sheriff’s Pay Plan; 1 Miscellaneous; and 1
Introductory Pay Period Completion)
6. Assessor’s Office
7. Tax Cancellations (97) (1 - 2019; 1 - 2020; and 95 – 2021)
a. 2019 Property Roll
- Blevins Kyle A R7451500025
b. 2020 Property Roll
- Blevins Kyle A R7451500025
c. 2021 Property Roll (95)
1. Blevins Kyle A R7451500025
2. Glenn Colt R5211700060
3. Titensky Family Trust 7/23/2015 R1248190300
4. Marshall Scott M R R2328800280
5. Tellis Jemie Lynn R0998750100
6. Samson Susan Gibbs R0311310370
7. Butterfield 1993 Revocable Trust R5672291230
8. Storck Danielle Marie R9318340030
9. Hirsch Richard M R5664420070
10. Carr Jeffrey B R8316550270
11. Golden James Claude R2336001655
12. Baar Alexander R1580540100
13. Micielli Robert Glenn R8954430180
14. Mccarty David R7810860750
15. Patterson Grant R8083242300
16. Ross Phyllis A R5723000010
17. Mitchell Ginger R9322400990
18. Savelberg Doyle R8020700590
19. Zahniser Stephen & Paula Trust 06/07/2021 R1095150230
20. Halen Susan J R0792090130
21. Park Jesse B R1610580220
22. Cesario Billie Rae R0623562340
23. Miller Clinton M R7997030052
24. Gibbons Kaileigh R9009130800
25. Haan Jamie F R6120320030
26. Murray Eric Z R8970710170
27. Sweet Allysha R2037750140
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28. Schmidt Raymond J Trust R8441910350
29. Dosier John Eldon MFLEE702406
30. Lewis Austin J R3508290210
31. Crain Lindy L R7104000900
32. Blake Benjamin S R7334020175
33. Taylor Enrique Thomas Jr R7052110155
34. Cox Jacob D R6955000100
35. Petersen Madison Rose R1582200040
36. Martin Jamie D R6114510080
37. Nooner Ronald A R2024150655
38. List Stuart M R8037560140
39. Patkowski Wojciech Andrzej R4621310050
40. Krcek Jana Living Trust 10/18/2007 R1719590060
41. Gerulis Daniel Patrick R2024301076
42. Riley Heather R1955020210
43. Ashworth Tanner B R0432000920
44. Northcutt Raymond R1082790210
45. Buccolo David Living Trust 8/08/2018 R8583760370
46. Baker Robert Paul And Karen Louise Rev Trust 03/25/2003 R5124580100
47. Scott-Holladay Carmen S Trust 10/26/21 R1095490120
48. Mineni Heidi R0364300260
49. Shelton Lavon E R1096200055
50. Hughes Ian R1252210255
51. Scribner Kathleen A R7334020245
52. Cole Scott R0502390240
53. Say Eh Ku R1791760250
54. Dobos Andrew J R9242770810
55. Li Yiu Hung & R2107150450
56. Flanagan Bernard J R1342100400
57. Doolittle Kimber R2391290360
58. Tracy Dennis John Trust 7/5/2018 R0552670330
59. Rushing Zachary Hongjun R1376820380
60. Hernandez Shaley R5739770385
61. Milholland Randal R0792060280
62. Mcclure Michael Von R9010660390
63. Grow Michelle A R3046502990
64. Difronzo Matthew W R7799600570
65. Roach David A S1301120655
66. Farrer Andrew R3817020150
67. Gruver Robert R7467270062
68. Kaump James R7533610120
69. Carr Charles A R7536760420
70. Linkel Chad Nicholas MWESC691250
71. Leech Clinton Peter R3616550140
72. Greer Dustin Yoshio R9465760460
73. Betz Sally A R5710430350
74. Gigli Steven J R3525380490
75. Moeller Sven Andres Henry R1362670040
76. Marx Mitchell J R0438430160
77. Dawood Ahmed B R3239010280
78. Baker Lacy R1610580370
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79. Flick Jesse L S2007120700
80. Colijn Alyssa R0804211160
81. Hawley Ronald Joseph R1029250265
82. Hella Richard A Revocable Trust R8036140110
83. Le Duc Quang MFLEE131404
84. Fernandes Ariana R1610000130
85. Knopf Nancy L R1284160170
86. Smith Karen Caitlyn R2940590130
87. Cardoza Annette Christine R8050300160
88. Stout Velma Lyle Estate Of R9529660575
89. Zehner Personal Residence Trust 8/15/2001 R8584540100
90. Butler Dana Charles MNEWM651002
91. Tibbetts Tina Marie MFLEE982706
92. Pfefferle Suzann R0321130260
93. Lindley Caleb R R0364270270
94. Richelieu Tyler R0500140380
95. Prado Alex N R1955000465
8. Treasurer’s Office
9. Development Services
a. 202000342 S, PURE COUNTRY ESTATES #2: Pure Country Estates Subdivision #2
contains two (2) single-family lots. This is a reconfiguration of the existing Lot 8 and Lot
3 Block 1 in Pure Country Estates Subdivision. The property contains 23.57 acres and is
located at 3386 E. Country Lane and 988 S. Locust Grove Rd. in Section 29, T. 2N,
R.1E, Rural Residential (RR) District
b. 201900831-S; HEARTLAND RANCH SUBDIVISION: A final plat for a seven (7) lot
residential subdivision. The property contains 39.92 acres and is located on W. Flicker
Lane in Section 35, T. 5N, R. 1W.
10. Approval of Minutes (Authorize the Chair to Sign)
a. Open Business Meeting, 10/19/21
b. Local Improvement District No. 1101, 10/26/21
11. Grants
- Grant No. 2113-AB - Grant Application and Memorandum of Understanding for the
2021 State Homeland Security Grant Program ($568,116.90; No Match; Grant Period
October 1, 2021 through April 1, 2024) (Related to Agreement No. 14477)
12. Weed and Pest
- Release of Lien
- Saddlebrook Sub HOA Inc 2021-132299 09/08/21
13. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (5)
1. Christmas Light Show – Wonder Entertainment – 11/19/21 – 01/02/22
(set-up 11/01-11/18)
2. Car Show & Sale – Dennis Dillon – 01/19 – 01/23/22 (set-up 01/18)
3. Masked Ball – Society for Creative Anachorism – 01/29/22
4. Pinners Conference 2022 – Bennett Events, LLC – 0422 – 04/23/22 (set-up 04/21)
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5. Quinceanera – Kenya Morales – 07/09/22
14. Agreements (11) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14474 - Agreement Between Ada County and Clark County for
Pathology Services
b. Agreement No. 14475 - Agreement Between Ada County and Eidam and Associates,
LTD for Design Services of the Weed and Pest Back Up Generator
c. Agreement No. 14476 - Agreement Between Ada County and Xerox/Boise Office
Equipment for Lease of a Xerox AltaLink C8045 Copier for use in Human Resources
d. Agreement No. 14477 - Subrecipient Agreement Between Ada County and Idaho Office
of Emergency Management for the 2021 State Homeland Security Program Performance
Grant (Related to Grant No. 2113-AB) (Related to Grant No. 2113-AB)
e. Agreement No. 14477-1-21 - Memorandum of Understanding Between Ada County and
Idaho Office of Emergency Management Regarding State Use of 2021 Homeland
Security Grant Program Funding
f. Agreement No. 13166-3-21 - Renewal of Memorandum of Understanding Between Ada
County and the Idaho Department of Fish and Game for the Use of Black’s Creek Public
Shooting Range
g. Agreement No. 13264-2-21 - Renewal Agreement Between Ada County and Carrington
College for Clinical Experience at the Ada County Jail
h. Agreement No. 14071-1-21 - Renewal Agreement Between Ada County and PayFactors
Group LLC for Subscription Service of Compensation Data
i. Agreement No. 14149-1-21 - Renewal Agreement Between Ada County and Diamond
Drugs, Inc. for Comprehensive Pharmaceutical Services at Juvenile Services Detention
Facility
j. Agreement No. 14223-1-21 - Renewal of Agreement Between Ada County, The U.S.
Department of Homeland Security, Immigration and Customs Enforcement, and
Homeland Security Investigations, Seattle Regarding the Use of the Ada County Sheriff’s
Office’s Training Center
k. Agreement No. 14232-3-21 - Renewal Agreement Between Ada County and eVERGE,
LLC to Consult on the Human Resources Information System
15. Procurement
- Review of Bids Received and Award Recommendation for Public Works Projects
$50,000 to $200,000:
- Bid 22002, Ada County Juvenile Services Staff Exercise Facility
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.