2021-12-211
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, DECEMBER 21, 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
1. Development Services
- 202102204 ZOA, ADA COUNTY DEVELOPMENT SERVICES: Zoning Ordinance
Text Amendment to amend 8-5-3-1 (C.1) for Accessory Structure - Size Standards; 8-5-
3-31(A.1 and A.2) Contractor's Yard or Shop - General Standards; and Table 8.2B-2
Dimensional Standards by Residential Base District - Maximum Lot Coverage.
(Tabled from 12/08/21 Public Hearing for Revised Finding of Fact; Public Hearing
Closed)
2. Procurement
a. Award of Bid 22001, Re-Bid Ada County Coroner’s Office Replacement Facility (Tabled
from 12/14/21)
b. Award of Bid 22011, Ada County Jail Roof Replacement Section 10 2022
(Tabled from 12/14/2021)
V. NEW BUSINESS
Public Hearing
1. Resolutions
- Resolution No. 2710 - Resolution for the Destruction of Records – Public Comments
Card
Close Public Hearing
2. Licenses (Authorize the Chair to Sign)
a. Catering Permit
- Eastside Tavern at Mint Barrell Barn for Kamenicky Wedding, December 31st from
2pm 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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b. License Transfer
- My Place Hotel Meridian, 3050 E Jewel St, Meridian, Beer/Wine
3. Clerk’s Office
4. Claims Journal
- December 17, 2021
5. Personnel Actions (1 Conditional Pay Increase and 1 Introductory Period Completion)
6. Assessor’s Office
7. Tax Cancellations (1- 2019; 5 – 2020; and 83 – 2021)
a. 2019 Property Roll
- Collins-Greenaway Liv Trst R7200800970
b. 2020 Property Roll (4)
1. Collins-Greenaway Liv Trst R7200800970
2. Galey Lynne L R6888680190
3. Goodpasture Jesse Robert R0503210130
4. Heimann Michael John R5855110860
c. 2020 Missed Roll
- Corey Roger L R1333040560
d. 2021 Property Roll (67)
1. Corey Roger L R1333040560
2. Collins-Greenaway Liv Trst 06/20/16 R7200800970
3. Galey Lynne L R6888680190
4. Braun Jackie Christina R3386000575
5. Freitag Kent W R1608650245
6. Allan Angela Berghoff R0799300240
7. Proff David E R6905160080
8. Hartman Andrew R1283130140
9. Wambaugh Kie R0607020430
10. Heiland James David R3508290270
11. Goodpasture Jesse Robert R0503210130
12. Ilin Living Trust 05/23/19 R8525300450
13. Feederle Norma A & James H Living Trust 6/20/01 R3046620120
14. Norman Living Trust 12/7/2005 R5299410020
15. Mcmullen Mary R R2024320295
16. Venardos Alexander R3386000116
17. Spears Family Trust 1/21/04 R0768240820
18. Mcalister Lilian MHIGH992801
19. Olsen Richard Charles MMEDF951401
20. Elliott Howard R8511370060
21. Frame Michael R1954700790
22. Jackson Patricia R1077500005
23. Lopez Joaquin R7334250560
24. Silverheels-Keller Gunilla R7702630140
25. Ruddell Steve R5820310070
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26. Pierce Kristiana Marie R7569750980
27. Rich Courtney Kathleen R1802310170
28. Burke Kerrie & Rudy Trust R1895870130
29. Burke Kerrie & Rudy Trust 04/25/06 R5241250760
30. Emmart Alexandria Marie R2597530010
31. Bond Darryl E MMARL802801
32. Gray Stephen P R1079980080
33. Carlson Living Trust 04/24/04 R4947180340
34. Heimann Michael John R5855110860
35. Ferrier Nathaniel K R3161230020
36. Ethridge Trust R1277200180
37. Hochendoner Eric R R0623630780
38. Myhre Ryan R5646010190
39. Waite Judith Ellen S1326120920
40. Mckenzie Curtis D R1013009120
41. Maas John James Iv R1281370120
42. Kirchmeyer Thomas L R6206840520
43. Prescott Sarah M R3607600190
44. Etherington Court R6635330200
45. Jhmt Living Trust MFLEE201501
46. Mckague Corrine E R8461120140
47. Egan Tyler Scott R7292510095
48. Rowland Christa E R0027000119
49. Larabee Mathew R7074610280
50. Auge Brian K & Vera C Living Family Trust MFLEE192706
51. Horoho Kenny R0387020010
52. Meek Family Trust S1132110020
53. Gibson Jeffery R R9323500655
54. Simunich Rob J S1123120985
55. Anderson Wan Chi Vinci S1122336440
56. Watkins Alfred Dwight III R1624004412
57. Rozario James R1525780650
58. Sigman Nathaniel M MSUNV771405
59. Neale Patricia R8020820085
60. Schmidgall David G R5439210460
61. Redinger David R5211710620
62. Sheffield Jennifer R6989690140
63. Ryan Nicholas R7334000155
64. Frederickson Kyle R R1936031340
65. Jones John Austin R1772650340
66. Johnson Marc A R9025710110
67. Dell Family Trust R8956270190
e. 2021 Sub Roll (16)
1. Beckman Roland Ryan R5862060080
2. Pinol Richard Pardo R9465760400
3. Sines Amy Cathryne R1326120680
4. Lopez Robert R0768280980
5. Polhemus Linda MMARL212701
6. Howard Sharon L R1516350160
7. Dortch Robert D R1936030800
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8. Reynoso Omar R5357170900
9. Bennett Ashley William R3482110310
10. Connelly William L R5793410305
11. Megee Aaron T R1573730100
12. Shakoori Mirazim R7451500051
13. Oliver Kallan E R3482100150
14. Van Dyk Katinka R0830290160
15. Griffin Stephanie R5138850280
16. Schmitz Brian R6042370260
8. Treasurer’s Office
9. Development Services
- PROJECT #200600071-S FINAL PLAT FOR HAZELWOOD #19: Hazelwood
Village Subdivision #19 contains thirty-two (32) four-plex lots and one (1) open space
lot. The property contains 3.57 acres and is located on W. Shelborne St., Boise, ID.
10. Weed and Pest (Authorize the Chair to Sign)
- Release of Lien
- Silkwood HOA 2021-143252 9/30/21
11. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (5)
1. Treasure Valley Flea Market – Spectra Productions – 01/08-01/09/22 (setup 01/07)
2. Treasure Valley Flea Market – Spectra Productions – 02/19-02/20/22 (setup 02/18)
3. Boise Roadster Show – Firebird Company, LLC – 03/11-03/13/22 (setup 03/9-03/10)
4. Treasure Valley Flea Market – Spectra Productions – 03/26-03/27/22 (setup 03/25)
5. RV Show & Sale – TV RV Dealers Association – 04/28-05/01/22 (setup 04/26-04/27)
12. Agreements (9) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14539 - Agreement Between Ada County and Triple G Construction, Inc.
for Juvenile Services Shower Conversion
b. Agreement No. 14540 - Agreement Between Ada County and SEEDIdaho, PC for
Courthouse Cooling Tower Replacement
c. Agreement No. 14541 - Universal Affiliation Agreement Between Ada County, FACES
of Hope Foundation and Northern Arizona University
d. Agreement No. 14542 - Master Services Agreement Between Ada County and BCL
Cyber Consulting, LLC
e. Agreement No. 14543 - Agreement Between Ada County and Varonis Datavantadge for
Software Maintenance and Support
f. Agreement No. 14544 - Agreement Between Ada County and Foley Freeman, PLLC for
Public Defender Outside Counsel for Conflict Clients
g. Agreement No. 14545 - Agreement Between Ada County and Paul Riggins for Public
Defender Outside Counsel for Conflict Clients
h. Agreement No. 11436-5-21 - Addendum to Omnibus Agreement Between Ada County
and Hart InterCivic, Inc. for the Precinct-Based Election System
i. Agreement No. 13049-4-21 - Renewal and Amendment Agreement Between Ada County
and Krista Howard for Public Defender Outside Counsel for Conflict Clients
VI. RECESS
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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.