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2021-11-301 BOARD OF ADA COUNTY COMMISSIONERS OPEN BUSINESS MEETING AGENDA TUESDAY, NOVEMBER 30, 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 - Procurement - Award of Bid 22004, Courthouse Roof Replacement Sections 2b, 4d, 4c, 5b, and 6 (Tabled from 11/23/21) V. NEW BUSINESS Public Hearing 1. Resolutions (5) a. Resolution No. 2696 - Resolution Adjusting the Ada County Budget to Reflect the Receipt of Unscheduled Revenue to the Weed Budget b. Resolution No. 2697 - Resolution Adjusting the Ada County Budget to Reflect the Receipt of Unscheduled Revenue to the Ada County Billing Services Budget c. Resolution No. 2698 - Resolution Adjusting the Ada County Budget to Reflect the Receipt of Unscheduled Revenue to the Ada County Juvenile Court Services Budget d. Resolution No. 2699 - Resolution Adjusting the Ada County Budget to Reflect the Receipt of Unscheduled Revenue to the Emergency Management Department’s Budget e. Resolution No. 2700 - Resolution for Sole Source Procurement of Hart Intercivic Elections Equipment and Associated Services for FY22 Close Public Hearing 2. Licenses (Authorize the Chair to Sign) - New License - Albertsons #3194, 210 N Highbrook Way, Star, Beer/Wine 3. 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 2 4. Claims Journal - November 30, 2021 5. Assessor’s Office 6. Tax Cancellations (85) a. 2020 Property Roll - Nixon John E R5672070180 b. 2021 Property Roll (74) 1. Banks Group Lc S1118110105 2. Liehe David C R2024500030 3. Donatelli Kristopher R0541500580 4. Kendall Mary Anne R8108000360 5. Apker Doug R1580940130 6. Holbrook Frederick R2023720500 7. Wagner Zachary R6044100040 8. Wipff Kenneth R Jr R1955061286 9. Dowling Michael Dennis R6206951400 10. Nixon John E R5672070180 11. Rayne Jerry L R3719184240 12. Davis Dwayne R5124530110 13. Stevenson Stacey L R5680260670 14. Horne Zachary C R3745790600 15. Ethridge Trust R1277200180 16. Mccammon Family Trust 4/3/92 R1594280490 17. Quinlan Robyn Ray MCHAD932610 18. Hutchison Kylie R5270730030 19. Jossis Andrew J R2847270130 20. Clay James T R9435080620 21. Gillaspy Shawnel C R5579243520 22. Sands Shon R6206780260 23. Case Valerie Shaughn R5303270160 24. Swain Lisa Trust 11/5/20 R1105000150 25. Barnett Matthew K R1431970120 26. Murphy Jayson Dewayne R2910520115 27. Featherstone Adam R7901520350 28. Abajian Suzanne R5450370040 29. Gostantian Aris R0607020170 30. Peick Racing Inc R8227280290 31. Brophy Brady R8226680050 32. Lewis Robert P R1721000155 33. Raghu Prashant R1095180470 34. Ford Cheryl A R2909530175 35. Smith Janae R1608610078 36. Chen Shuyi Joey R8039190490 37. Hall Kelly K R9227720125 38. Sims James T R9380730180 39. Watt Charles A R7967500153 40. Hamilton Scott David R2115100320 41. Burkhalter David R6989700450 3 42. Cassano William R7813860320 43. Mart Kevin R & Jacqueline A Family Trust 09/28/17 R7476260190 44. Reynoso Manuel Jr R7400690270 45. Tomlinson Helen I R9511380220 46. Knothe Laura Leigh R5443270200 47. Thorne Kari Le R7533510270 48. Rossetta Erin Jennifer R8049450080 49. Ham Alexandrea G R7909910890 50. White Addie Elizabeth R5456500970 51. Linam Mark R1317420160 52. Mcgarry Matthew J R8390000110 53. Lammerding Sandra A R5125320060 54. Hewett Coulter R8521440465 55. Imlay Brian J R0387260005 56. Boise Timber Thorns Soccer Club Inc S1133438505 57. Boise Rescue Mission Inc R2734252365 58. Mullen Renee B R3856001930 59. Grewe Real Estate Trust 05/24/ R4548500095 60. Mills Shannon R1890000125 61. Sargent Joannah R2690410260 62. Richardson Morgan R8075800600 63. Schroeder 2004 Family Trust R7383430100 64. Rodriguez Bradley Edward R3511750140 65. Badraun Justin R5207000600 66. Reed Richard & Ann E Family Trust R8079520820 67. Ortega Family Trust 09/10/21 R8521500022 68. Lincoln Kevin Lewis R6206600025 69. Johnson Family Revocable Trust 2/28/08 R1789190030 70. Mahon Carol L R5504610150 71. Mesinovic Adem R3616861220 72. Lung Karen R7475800290 73. Parker Colleen A S1002234080 74. Richardson David A R2958260310 c. 2021 Subsequent Roll (10) 1. Buquet Tyler R6206950560 2. Newell Corey R4857000800 3. Keckler Heather Ann R8528200280 4. Saily Douglas L R4768621020 5. Miller Timothy R9072760280 6. Hauskins Rebekka Regina R1516350700 7. Mitchell Gregory Joseph R5138850960 8. Farris Kim Alan R1516351380 9. Shah Dana Lynne R9465760280 10. Labanowski Bailee Hope R8562200220 7. Treasurer’s Office 4 8. Trash Billing - Trash Service Suspension Requests (2) 1. Lori Wright Trash Acct. No. 367712 2. R. Orville Thompson Trash Acct No. 257204 9. Approval of Minutes (Authorize the Chair to Sign) a. Indigent Services Hearing, General and Executive Session, 11/10/21 b. Open Business Meeting, 11/16/21 c. Board of Equalization, 11/22/21 10. Parks and Waterways (Authorize the Chair to Sign) - Barber Park Education and Event Center - Tammy Barry, Wade Elopement Celebration, Friday 04/29/22 11. Agreements (3) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 14500 - Agreement Between Ada County and Adams County for Pathology Services b. Agreement No. 14501 - Independent Contractor Agreement Between Ada County and Ivy Arp for Graphic Design, Web Design, Videography and Photography Services at the Sheriff’s Office c. Agreement No. 14502 - Agreement Between Ada County and CentralSquare for CAD Mobile System Training at the Sheriff’s Office 12. Procurement - Review of Bids Received and Award Recommendation for Public Works Projects $50,000 to $200,000: - Bid 22006, Ada County Juvenile Services Shower Conversion 2021 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.