2021-12-281
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, DECEMBER 28, 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
- Final Ranking and Award Recommendation for RFP 22005, Ada County Mass Fatality
and Mass Casualty Management Plans (Tabled from 12/07/21)
VI. NEW BUSINESS
Public Hearing
1. Resolutions (2)
a. Resolution No. 2708 - ARPA Resolution No. 4 - to Adjust and Allow Expenditures from
the American Rescue Plan Act Fund Budget
b. Resolution No. 2711 - ARPA Resolution No. 5 - to Adjust and Allow Expenditures from
the American Rescue Plan Act Fund Budget
Close Public Hearing
2. Provisional Tax Exemptions (2)
a. 2020 Tax Year – Recommend Approval – 100%
- Calvary Chapel Meridian, Inc. R5629430150 63-1305C
b. 2021 Tax Year – Recommended Denial
- Interfaith Sanctuary Housing Services, Inc. R944100310 63-1305C
3. Clerk’s Office
4. Claims Journal
- December 23, 2021
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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5. Personnel Actions (1 Grade Step Increase/Sheriff’s Pay Plan)
6. Assessor’s Office
7. Tax Cancellations (53)
a. 2021 Property Roll (43)
1. Caraway Ryan Archer R5713430040
2. Murphy Jamie K R3161150011
3. Bernard Philip E R7715160202
4. Ramos Figueroa Dulce M MCHAM921426
5. Gierlak Weronika A R3606560111
6. Sandoval Family Trust R8247220010
7. Carter Scott Revocable Trust 11/16/21 R5855110810
8. Fargo Brittany R5350500630
9. Zamora Homer Jr R0371210034
10. Kaufer Family Trust 08/05/16 R5665690160
11. Hall Nathan Bryon R1525010110
12. Proctor Clyde R7332820000
13. Reyes Velazquez Jose MTITA751450
14. Nalewajko Kaisa R3616860550
15. Brown Alex R0589870100
16. Weller Toby Ryan R3610310220
17. Kaasa Derek Ryan R8562210240
18. Daml Mallory Elyse R1580710165
19. Cormier Josh R5855110800
20. Taylor Bonnie J R1079920050
21. Kirpach Garrett Wade R3610161220
22. Casey Donna Marie MCHAM722303
23. Boettcher Eric R9035200150
24. Mann Ethan R8222670040
25. Thomsen Eric Robin R9227750090
26. Nearing Terrance R5430950640
27. Hartman Kyle R0967720170
28. Kleffner Debra R1293310590
29. Fisher John R5462500160
30. Holtz Ulana R1383253130
31. Rabe Christopher R5973520040
32. Corrick Mary Christine R1342100015
33. Olsen Terry MRIDG801401
34. Rojas Sean C R7200801040
35. Gorringe Janet R8192150180
36. Pitts Samantha R1610670140
37. Law Evelyn W R0539631090
38. Lindley Joshua K R0792140290
39. Colyar Jennifer R1141391400
40. Macintosh Chelsea R2082610450
41. Scott James Joseph R2114050010
42. Benavidez Josephine Revocable Living Trust 02/23/18 R7200810030
43. Waite Judith Ellen R5117270520
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b. 2021 Sub Roll (10)
1. Arreaza Henry R9009150060
2. Espinoza Michael R1610450280
3. Robinson Amy Beddes S1419417650
4. Abbas-Rodriguez Rachel Fran R8562200860
5. Little Terry M R5793080320
6. Amaya Christopher R4768620540
7. Eckmann Katharine R5159320120
8. Vonderahe Barbara R8954950260
9. Stokes Bradley S R0539210210
10. Kim Hoi Chul R2825370760
8. Treasurer’s Office
9. Approval of Minutes (Authorize the Chair to Sign)
a. Indigent Services, General and Executive Session, 12/01/21 and 12/15/21
b. Open Business Meeting, 12/14/21 and 12/21/21
c. Jail Inspection, 12/16/21
10. Weed and Pest (Authorize the Chair to Sign)
- Notice of Lien
- Sharon Ballard S0316213500 $161.63
11. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (5)
1. Spa Show & Sale – LPI Show Network – 01/28 – 02/06/22 (setup 01/27)
2. WTS Gala – Kathleen Godfrey – 02/17/22
3. Sportsman Show – Spectra Productions – 03/03 – 03/06/22 (setup 03/01 – 03/02)
4. Boise Spring Home Show – Spectra Productions – 03/17 – 03/20/22
(setup 03/15 - 03/16)
5. Ski Swap – Bogus Basin Ski Education Foundation – 04/04 – 04/06/22
(setup 11/03)
12. Agreements (8) (Authorize the Chair to Sign the Appropriate Documents)
d. Agreement No. 14546 - Agreement Between Ada County and Brianna Ellison for
Clinical Experience at the Coroner’s Office
e. Agreement No. 14547 - Agreement Between Ada County and Christin Hoard for Clinical
Experience at the Coroner’s Office
f. Agreement No. 14548 - Agreement Between Ada County and University of Idaho
Extension Office for FY22 Funding
g. Agreement No. 14549 - License Agreement Between Ada County, Ada County Sheriff’s
Office and Lexis Nexis
h. Agreement No. 14549-1-21 - Agreement Between Ada County, Ada County Sheriff’s
Office and Lexis Nexis for eCommerce Services (Order No. 1)
i. Agreement No. 14550 - Agreement Between Ada County and Elmore County for
Pathology Services
j. Agreement No. 14551 - Agreement Between Ada County and K&H Printers-
Lithographers, Inc for Absentee Ballot Printing and Mailing
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k. Agreement No. 14346-1-21 - Amended Agreement Between Ada County, Ada County
Sheriff’s Office and Eric Wells, PA-C for Professional Medical Services for Inmates in
Custody
13. Procurement (3)
a. Opening of RFP 22016, Marketing Services for Western Idaho Fair and Expo Idaho
b. Final Ranking and Award Recommendation of RFP 22017, Western Idaho Fair Ticketing
Services
c. Opening of RFP 22018, Ada County Mosquito Abatement District Aerial Application
14. Indigent Services
- Consent Agenda
- 7 Final Decisions for Hearings from 12/01/21
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.