2021-11-161
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, NOVEMBER 16, 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. NEW BUSINESS
Public Hearing
1. Resolutions
- Resolution No. 2689 - Resolution for Procurement of Contractor Services on the Open
Market for the Ada County Juvenile Services Staff Exercise Facility
Close Public Hearing
2. Proclamation
- Designate November 19, 2021, as National Adoption Day
3. Licenses (Authorize the Chair to Sign)
a. Peddler/Solicitor License
- David Ballew, Sign Bright Solar Programs, Inc. – Solar Programs Sales
b. New Licenses (2)
1. JoVinos, 1044 S. Ancona Avenue, Eagle, Beer/Wine
2. Dry Creek Merc, 5888 W. Hidden Springs Dr., Boise, Beer/Wine
4. Clerk’s Office
5. Claims Journal
- November 12, 2021
6. Personnel Actions (4 Introductory Period Pay Increases; 2 Job Reclassifications; 2
Promotions; 2 Transfers; 1 Certification Increase; 1 Merit Increase; 1 Reinstatement; and 2
Removal of Conditional Pay Increases)
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. Assessor’s Office
8. Tax Cancellations (17 – 2021)
- 2021 Property Roll (17)
1. Wright William P R1001520610
2. Sather Matthew T R1918010090
3. Paynter Zakary S R0804200860
4. Amick Dale S R3610200035
5. Handy Alicia K R9322420020
6. Peterman Dan R5672540080
7. Mariott Christi Marie MGUER962702
8. Stevens Savanna R7334210210
9. Christian Rosanna R5125330320
10. Bell Darian C R1071220070
11. Bakaly Henry R2024302621
12. Hanigan Sophie R9322750710
13. Ecsedy Andrea E Family Trust 4/19/18 R1296000230
14. Patterson James D S1227233855
15. Wolbach Alissa R0518000705
16. Mutolo David R1525721780
17. Montgomery Sydney B R1005710120
9. Treasurer’s Office
10. Weed and Pest (Authorize the Chair to Sign)
a. Notice of Lien
- GG19 LLC S1108347106 $55.00
b. Releases of Lien (2)
1. Yolanda Zavala 2021-155305 10/27/21
2. Sherri Broadman 2021-115638 08/03/21
11. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (10)
1. Train Show – Great American Train Show – 02/05 - 02/06/22 (set-up 02/04/22)
2. Boise Golf Show – Vision Marketing – 02/10 – 02/12/22 (set-up 02/09/22)
3. Wedding Expo – IBL Events, Inc. – 02/19/22 (set-up 02/18/22)
4. Moppet Togs Children’s Consignment Sale – Argos Event Management –
03/31 - 04/03/22 (set-up 03/26 – 03/30/22)
5. Girls Day Out – IBL Events, Inc. – 05/07/22 (set-up 05/06/22)
6. Experience Idaho – IBL Events Inc. – 05/07/22 (set-up 05/06/22)
7. Summer Palooza – IBL Events, Inc. – 06/04/22 (set-up 06/03/22)
8. Pet Expo – IBL Events, Inc. – 06/04/22 (set-up 06/03/22)
9. Bards of Goddess Fest Church – Vanessa Hild – 07/23 – 07/24/22 (set-up 07/22/22)
10. Moppet Togs Children’s Consignment Sale – Argos Event Management –
09/29 – 10/02/22 (set-up 09/24 – 09/28/22)
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12. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (5)
1. Amber Robertson, TOK Commercial Christmas Party, 01/21/22
2. Austin Jones, Jones Co. Christmas, 12/03/21
3. Joseph Bowers, Our Wedding, 09/16/22
4. Yolanda Gaona, 27th Anniversary, 03/20/22
5. Derick Fox, Derick and Crystal Fox, 04/24/22
13. Agreements (13) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14483 - Agreement Between Ada County and Madison County for
Pathology Services
b. Agreement No. 14484 - Agreement Between Ada County and Oneida County for
Pathology Services
c. Agreement No. 14485 – Agreement Between Ada County and Butte County for
Pathology Services
d. Agreement No. 14486 - Agreement Between Ada County and Hardin Sanitation, Inc. for
Storage of Roll Off Containers at the Hidden Hollow Landfill Property
e. Agreement No. 14487 - Memorandum of Agreement Between Ada County and Valley
County for Juvenile Detention
f. Agreement No. 14488 - Easement Agreement Between Ada County, First American Title
Insurance Company and Avimor Development for Emergency Dispatch Radio Tower
Site and Associated Access on Avimor Property Located
g. Agreement No. 14489 - Agreement Between Ada County and Lombard-Conrad
Architects for Jail Roof Replacement Section 10
h. Agreement No. 14490 - Agreement Between Ada county and Idaho Humane Society for
Animal Welfare and Enforcement
i. Agreement No. 10006-9-21 - Renewal of Agreement Between Ada County and Central
District Health Department to Use Expo Idaho Facilities in the Event of a Public Health
Emergency
j. Agreement No. 10195-9-21 - Renewal Agreement Between Ada County and Boise State
University, School of Social Work, for Practicum Placement at Juvenile Court Services
k. Agreement No. 13405-2-21 - Renewal Agreement Between Ada County and
Intermountain Claims, Inc. for Worker’s Compensation TPA Services (may exceed
$10,000)
l. Agreement No. 13719-2-21 - Renewal Agreement Between Ada County and
Intermountain Claims, Inc for Auto Claims Adjustment Services (may exceed $10,000)
m. Agreement No. 13822-1-21 - Renewal Master Affiliation Agreement Between Ada
County, Boise State University and Faces of Hope Foundation for Counseling Program at
the Victim Center
V. 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.
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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.