2021-12-071
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, DECEMBER 7, 2021
9:00 A.M.
(*Time Posted Subject to Change)
PUBLIC HEARING ROOM
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. EMPLOYEE RECOGNITION
- James Fencl, 25 Years of Service
V. VOLUNTEER BOARD APPOINTMENT
1. Appointment of Eric Rich-Plotkin to the Parks, Open Space and Trails Advisory Board, Term
to Expire 09/30/22
2. Appointment of Bob Reinhardt to the Historic Preservation Council, Term to Expire 02/13/24
VI. NEW BUSINESS
Public Hearing
1. Resolutions
a. Resolution No. 2701 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Ada County Prosecuting Attorneys Budget
b. Resolution No. 2702 - Resolution Granting Crash Reconstruction Lasers to the Idaho
State Police
2. Ordinances
- Ordinance No. 932 - Linder Urban Renewal District Transfer of Powers Ordinance
Close Public Hearing
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
2
3. Licenses (Authorize the Chair to Sign)
a. Catering Permits (4)
1. Eastside Tavern at Mint Barrel Barn for Fulfer Christmas Party, December 18th from
1pm to 10pm
2. Eastside Tavern at Mint Barrel Barn for Steel Co Christmas Party, December 10th
from 3pm to 10pm
3. Eastside Tavern at Mint Barrel Barn for Kapri Christmas Party, December 17th from
3pm to 10pm
4. O’Michael’s Pub & Grill at Mint Barrel Barn for Sunwest Bank – Sharon Nauyen,
December 11th from 5pm to 10pm
b. License Transfer
- The James, 1030 Broadway Ave., 2nd floor, Boise, Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- December 3, 2021
6. Personnel Actions (5 Promotions; 2 Transfers; 2 Grade Step Increases/Sheriff’s Pay Plan; 1
Reclassification; and 7 Salary Changes)
7. Tax Cancellations (50)
- 2021 Property Roll
1. Linderman Robert L R0415500380
2. Fairview Partners LLC S1004449201
3. Leap Charities Inc R1283370040
4. Leap Charities Inc R1283370120
5. St Lukes Regional Medical Center Ltd R2734252470
6. Easter Seals Goodwill Northern Rcky Mtn Inc P1GOODTEM01
7. IDAWY LLC S1314120891
8. St Claire Timothy R1525700110
9. Thornberry Thomas Jacob Ryan R8222180200
10. Kusha 2011 Revocable Trust R7715160246
11. Smith Paul D R7408540640
12. Williams Francesca R3719170020
13. Morgan Cayla D R5125810330
14. Carlo Carmen V R1508020260
15. Kramer Family Revocable Trust R6026010020
16. Parker Kimberly R1311110090
17. Doyle John R5130001402
18. Robbins Laura J R1487740160
19. Clovis Greg H R9437171060
20. Difebbo Anthony J R5211710520
21. Harding Michael E R5680260450
22. Mcgrew John R R2887400380
23. Riley Lee K S0633417740
24. Amos Brittany R9351140640
25. White Rachel L R2734251005
26. Holman Melvin Lynn R5459800150
3
27. Newsom Lori Kay MFLEE202703
28. Watson David Myrl MFLEE142803
29. Clay Suzanne Ruth R6793290100
30. Goldie Family Trust 11/10/14 R6934730280
31. Roberts Jessica R3610300420
32. Parisi Kalea Michelle R2744290230
33. Myers Diane K R1077700020
34. Walsh Michele A R3050010470
35. Ramos Paula Rae MBUDD741250
36. Freer Richard H R2734250610
37. Woodward Joel R6933160080
38. Mcgraw Preston Ray MBILT661250
39. Clark Hunter R3526520130
40. Smith Timothy N R9466260640
41. Steele Mikayla R0607010200
42. Zipfel Rebekah R1342000375
43. Cook Janice B R0619790180
44. Loya George R1387100390
45. Thompson Ali R5125500430
46. Morales George R4846530130
47. Crandall Family Trust 9/25/95 R3012420060
48. Mendez Richard R2782200040
49. Kavallieros Quinn H R2024330380
50. Vargas Family Trust 05/10/00 R1573730490
8. Assessor’s Office
9. Treasurer’s Office
- Monthly Financial Report, November 2021
10. Approval of Minutes (Authorize the Chair to Sign)
- Open Business Meeting, 11/23/21
11. Juvenile Court Services (Authorize the Chair to Sign)
- Review of Juvenile Justice Annual Financial Report 10/01/20 – 09/30/21
12. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (3)
1. Company Party – Idaho Tents & Events – 12/11/21
2. Autocross – Snake River Region Sports Car Club of America – 03/26–03/27/22,
04/02–04/03/22, 04/23–04/24/22, 05/07–05/08/22, 06/04–06/05/22, 06/18– 06/19/22,
07/02–07/03/22, 07/23–07/24/22, 09/03–09/04/22, 10/01–10/02/22 and 10/22–
10/23/22
3. Idaho Gem & Mineral Show – Idaho Gem Club – 02/26–02/27/22 (set-up 02/25)
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (3)
1. Jennifer Delgado, Jen and Scott’s Wedding, 11/12/22
2. Cynthia Molis, Alyssa and Ethan Wedding, 01/28/22
3. Jonah Torpey, Torpey Wedding, 10/16/22
4
14. Agreements (18) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14511 - Hot Air Balloon Agreement Between Ada County and Joe
Nepute for Use of Lady Bird Park
b. Agreement No. 14512 - Agreement between Ada County and Eide Bailly, LLP for
County 2021 Financial Audit
c. Agreement No. 14513 - Agreement Between Ada County and Jerome County for
Pathology Services
d. Agreement No. 14514 - Agreement Between Ada County and Fisher’s Document
Systems, Inc for Lease of a Konica Minolta Multifunction Copier Model BHC458 for
Use in the Treasurer’s Office
e. Agreement No. 14515 - Agreement Between Ada County and Jefferson County for
Pathology Services
f. Agreement No. 14516 - Agreement Between Ada County and Lower Boise Watershed
Council, Inc. for FY22 Funding
g. Agreement No. 14517 - Agreement Between Ada County and Safety Skills, LLC for Jail
Staff to Access Online Training Courses
h. Agreement No. 14519 - Southwest Idaho Wireless Integrated Network (SWIWIN)
Interoperability Partner Agreement Between Ada County and US Customs and Border
Patrol
i. Agreement No. 14520 - License Agreement Between Ada County and Meridian Police
Department for K9 Training at Ada County Weed, Pest and Mosquito Abatement
j. Agreement No. 14521 - Four-Party Data Extract and Confidentiality Agreement Between
Ada County, Regence BlueShield of Idaho, Deerwalk, Inc and The Murray Group
k. Agreement No. 14523 - Agreement Between Ada County and D’Angelo and Associates
to Provide Technology Consulting Services (Contract in the amount of $33,500)
l. Agreement No. 14524 - Service Agreement Between Ada County and Gartner, Inc. for
Software Consulting
m. Agreement No. 14525 - Mutual Confidentiality and Non-Disclosure Agreement Between
Ada County and i3-ImageSoft, LLC
n. Agreement No. 14526 - Intergovernmental Agreement Between Ada County and the City
of Meridian for the Linder Urban Renewal District
o. Agreement No. 9769-6-21 - Renewal Agreement Between Ada County and Great-West
Annuity Insurance Company to Revive the Agreement for Recordkeeping and
Communication Services for the Ada County 457(b) Deferred Compensation Plan
p. Agreement No. 10807-7-21 - Renewal Agreement Between Ada County and Helion
Software, Inc. for Support and Maintenance of Document Recording System
q. Agreement No. 13684-4-21 - Amended Agreement Between Ada County and Tenex
Software Solutions, Inc. for Precinct Central ePollbooks
r. Agreement No. 13776-1-21 - Amendment and Renewal Agreement Between Ada County
and Boise State University for Clinical Experience at the Ada County Jail
15. Procurement
- Opening of RFP 22005, Ada County Mass Fatality and Mass Casualty Management
Plans
5
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.