2021-12-141
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, DECEMBER 14, 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. 2707 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Ada County Emergency Rental Assistance-
Consolidated Appropriations Act Budget
Close Public Hearing
2. Licenses (Authorize the Chair to Sign)
a. Catering Permits (2)
1. Capital City Event Center at Barber Park for Langin Wedding, December 19th from
5:30pm to 9:30pm
2. Capital City Event Center at Barber Park for Devin Erickson New Year’s Eve Party,
December 31st from 5:30pm to 10pm
b. New Licenses (3)
1. Alchemist Coffee, 2701 W. Stewart Avenue, Boise, Beer/Wine
2. African Family Market, 3621 W. Overland Rd, Boise, Beer/Wine
3. Mountain Mike’s Pizza, 3340 N. Eagle Rd, Unit 104, Meridian, Beer/Wine
3. Clerk’s Office
4. Claims Journal
- December 10, 2021
5. Personnel Actions (3 Conditional Pay Increases; 5 Step Increases/Sheriff’s Pay Plan; 6
Market Adjustments; 1 Merit Increase; 2 Performance Increases; and 1 Transfer)
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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6. Tax Cancellations (106) (2 – 2020 and 104 – 2021)
a. 2020 Property Roll (2)
1. Newsom Lori Kay MFLEE202703
2. King Sarah Litster R7335550290
b. 2021 Property Roll (84)
1. Stouff Shawn & Afsaneh Living Trust 10/27/21 R9466260620
2. Henley Kayla E R8036720130
3. Lancaster Family Trust R8220220280
4. Tumir Stephen R1171290430
5. Lee Stephen R7851170100
6. Lynch David B R7367961200
7. Johnson Trust 08/04/14 R4846530190
8. Hamilton Lindsey R7877690150
9. Tovar Jose R2024170545
10. Gay Bill & Joyce Trust R7476730240
11. Fox Jason Matthew R3508180260
12. Schuler Nicholas R3239760065
13. Austin Lucas R3210000140
14. Budde Brandon R1479100020
15. Simpson Paul Christopher R5861960860
16. Woodward Benjamin R1407440080
17. Melin Charles E R5181280030
18. Fettel Zackary R2884060590
19. King Sarah Litster R7335550290
20. Jeppesen Brad R2814140530
21. Gabby Carrie L R3239750050
22. Williams Ross Thomas R3610220175
23. Rudai Sherri Ann R5315002311
24. Lysiak James S R1079920410
25. Fletcher Kellie R1610600240
26. Hall Harold S R0539630400
27. Morey Gabriel Eli R5241400140
28. Westphal Charles R1071190020
29. Shafer Catherine Rice R7074520300
30. Nitu Narcis R6925820090
31. Von Behren Dietrich & Davidson Andra B Trust R1279190400
32. Narasimhan Summit Ridge Llc R1013510141
33. Longabaugh Properties Llc R8036370550
34. Arrieta Gerald J R7085510202
35. Rabe Matthew Alexander R9303780780
36. Rosales Ernest Gabriel & Mary Suzanne Joint Liv Trust R5124550290
37. Davies Cindie Marie MMARL032703
38. Lynne Angela R3429000065
39. Helmstetter Preston R5737760300
40. Robb Kyle R1798500562
41. Phelps Andrew R1525740810
42. Shaw Mark & Jose Rev Living Trust 06/17/21 R6876250290
43. Grove Family Trust 6/24/15 R0885710120
44. Marler Jonathan J R7824570100
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45. Dozal Aaron D R7193770280
46. Killion Joy R7845070220
47. Marinkovich Jason R7696650070
48. Skerjanc Carrie R7810950270
49. Bolen Family Trust R2336000135
50. Getty Lorel R2598260030
51. Boxberger Rebecca Family Trust 11/9/16 R2023720520
52. Root Randolph E R5125330400
53. Oeffinger Lawrence Brook R5430950720
54. Scott Robert R9242560008
55. Pe Tek & Poling Kie M Revocable Trust 4/7/17 R1383560190
56. Mix Cannon R8043270130
57. Rhoads Brandi R4548520140
58. Rosati Vito S1326120920
59. Hanowell Timothy John R2958280230
60. Hilleshiem Angela R5421240260
61. Blue Sky Trust 7/12/2001 R5793080700
62. 208 Estates Dewey LLC R1624001830
63. Vaughn Joshua R7686170590
64. Hunter Barbara Kaye R1608250080
65. Pettit Carol Sue Mflee741413
66. Pettit Carol Sue S1234142100
67. Crane Kari R7084360020
68. Taylor Brian R7340310100
69. SCS Investments LLC S1214120740
70. Anderson Travis R8048660470
71. Holesinsky Seth R4895012290
72. Robert Deborah R7084300480
73. Jensen Julie R2376180030
74. Oakes Ryan R0998750410
75. Klinger Family Trust 03/16/00 R8020640530
76. Wohler Nicole R4768611240
77. Gerow Cody Jay R5117270270
78. Bradley Living Trust 03/08/19 R1863180250
79. Lind Bonnie K R9533500276
80. Fulton David M S1012223420
81. Collins Craig R1621270260
82. Suppe Wyatt Colman R1819790430
83. City of Eagle S0508449705
84. Marcum Carl R6934730050
c. 2021 Sub-Roll (20)
1. Toews Logan R1936031960
2. Campbell Jeff R9035200060
3. Stock Living Trust 12/31/18 R8020790540
4. Buchannan David Scott R4768620060
5. Gibby Diane B Trust R8562210700
6. Drury John R7340310360
7. Corley Julie Ann R1516350740
8. Wonser Matthew R R7977540560
9. Impellizzeri Jacob R5445760580
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10. Gonser Matthew Jacob R1607720060
11. Ming Sharonne Wong Pak R5864320880
12. Wheeler Andrew R3621030060
13. Trompke Jordan I R2734160840
14. Baumgartner Family Trust 11/25/20 R8847000103
15. Chavarria Richard R5862050760
16. Volk Kevin R5138850200
17. Smith Tyler R1936180500
18. Redenius Matthew R1610450300
19. Traughber Jack R7845070560
20. Mcallister Michael George R2734171020
7. Assessor’s Office
8. Treasurer’s Office
9. Development Services
- Project #202000864-S; AVIMOR TOWNHOMES NORTH SUBDIVISION: A final
plat for a 34-lot subdivision consisting of 24 residential lots and ten (10) common lots in
the Avimor Planned Community in their Village Residential land use district. The
property is located on the north side of W. Elk Trail Street in between N. McLeod Way
and N. Shepherds Pie Way in Section 7 of T. 5N, R. 2E and consists of 6.26 acres.
10. Trash Billing
- Trash Service Suspension Request
- Adrian Barker Account No. 335213
11. Approval of Minutes (Authorize the Chair to Sign)
- Open Business Meeting, 12/07/21
12. Weed and Pest (Authorize the Chair to Sign)
a. Notices of Lien (5)
1. Alderbrook HOA Inc. R0310210120 $137.75
2. Alderbrook Neighborhood Assoc. R0310200050 $55.00
3. Salah Al-Bidery R4207000323 $55.00
4. Split Rail Group LLC S1104110330 $55.00
5. Brittany Young R6993000024 $95.40
b. Model M and P Certificates of State Use for Purchase of Fuel from Franklin United Oil
(dba: United Oil), Co-Energy, and Lynch Oil, LLC.
13. Expo Idaho (Authorize the Chair to Sign)
- Interim Event
- Summery Market – Wintry Market, LLC – 06/17-06/18/22
14. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (4)
1. Ann Carlson, Retirement Party, Friday 04/15/22
2. Hannah Carroll, Pisca Wedding, Saturday 02/05/22
3. Susan Valiquette, Celebration of Reuben Murray, Sunday 05/01/22
4. Dale Hartwell, Ballard Wedding Reception, Saturday 11/05/22
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15. Agreements (10) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14527 - Agreement Between Ada County and Boise County for
Pathology Services
b. Agreement No. 14528 - Agreement Between Ada County and Teton County for
Pathology Services
c. Agreement No. 14529 - Rental Agreement Between Ada County and IRS Criminal
Investigation for Use of the Sheriff’s Training Center
d. Agreement No. 14530 - Subgrant Agreement Between Ada County and Ada County
Housing Authority for Use of Emergency Rental Assistance Funds (ERA2)
e. Agreement No. 14531 - Agreement Between Ada County and Janssen
f. Agreement No. 14532 - Agreement between Ada County and Distributors
g. Agreement No. 14533 - Agreement Between Ada County and Musgrove Engineering,
P.A. for Design Professional Services for Elections RTU Replacement
h. Agreement No. 14534 - Agreement Between Ada County and First Call, LLC for
Juvenile Services Staff Exercise Facility
i. Agreement No. 14535 - Agreement Between Ada County and Slichter Ugrin
Architecture, Inc. for Assessor Tenant Improvement
j. Agreement No. 14003-1-21 - Renewal Agreement Between Ada County and Richard H.
Fixott, DDS, DABFO for Forensic Odontology Services
16. Procurement (5)
a. Opening of Bid 22001, Re-Bid Ada County Coroner’s Office Replacement Facility
b. Opening of Bid 22011, Ada County Jail Roof Replacement Section 10 2022
c. Review of Bids Received and Award Recommendation for Public Works Projects
$50,000 to $200,000:
- Bid 22012 Ada County Courthouse 4th Floor Carpet Replacement 2022
d. Review of Bids Received and Award Recommendation for Public Works Projects
$50,000 to $200,000:
- Bid 22013 FACES of Hope Carpet Replacement 2022
e. Review of Bids Received and Award Recommendation for Goods and Services $50,000
to $100,000:
- Bid 22022, Ada County Jail Willoughby Commodes Purchase 2022
17. Miscellaneous
a. Consent to Transfer of Civic Plaza Limited Partnership Interests – Civic Plaza
Apartments
b. Stipulation and Agreement for Lump Sum Settlement - Case No. I.C. No. 2021-000747
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.
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.
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