2022-01-111
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JANUARY 11, 2022
9:00 A.M.
(*Time Posted Subject to Change)
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. VOLUNTEER BOARDS
- Ratification of City of Boise’s Reappointments to the Boise City/Ada County Housing
Authority
a. Kent Rock, Term to Expire 10/31/26
b. Tiffany McKee, Term to Expire 10/31/26
V. UNFINISHED BUSINESS
- Procurement
- Final Ranking and Award Recommendation for RFP 22016, Marketing Services for
Western Idaho Fair and Expo Idaho (Tabled from 12/28/21)
VI. NEW BUSINESS
1. Procurement
a. Opening of RFP 22014, Ada County Jail Key Management System
b. Review of Bids Received and Award Recommendation for Public Works Projects
$50,000 to $200,000:
- Bid 22023, Ada County Juvenile Services Cooling Tower Replacement
2. Licenses (Authorize the Chair to Sign)
a. New License
- Shadow Puppet Wine, 1526 S Vista Ave, Boise, Beer/Wine
b. License Transfer
1. Banbury Golf Course, 2626 S. Marypost Place, Eagle, Beer/Liquor
2. Giggy D’s, 1505 S. Eagle Rd., #190, Meridian, Beer/Liquor
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
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4. Claims Journal
- January 7, 2022
5. Personnel Actions (2 Step Increases/Sheriff’s Pay Plan; 1 Transfer; and 3 Job
Reclassifications)
6. Assessor’s Office
7. Tax Cancellations (49)
a. 2021 Property Roll (41)
1. Walter Ashley R8584700010
2. Fisher Anthony Richard R3610270215
3. Granfield Violet R7901540120
4. Hollenbeck Christine M R7335520355
5. Goggins Ashley R3046610150
6. Holloway John S R7334250319
7. Jude Brigid R9227710020
8. Ake Payton R5672670035
9. Krause Megan R5148460400
10. Curtis Heath R7799600840
11. Geerhart Family Trust 8/19/17 R9441000105
12. Rodriguez Angel MNASH741204
13. Butt John Paul R7807360050
14. Smith Angela D R7200800580
15. Bommarito Jeremy A R9441000160
16. Hill Lindsay L R4908310470
17. Salter Josephs Family Trust 11/6/09 R8020610280
18. Derivas Susan Marie R5861960300
19. Mahn Richard Harrison R0868290160
20. Isolato Andrea Michelle R9322400575
21. Currie Trever C R8525830100
22. Cape Arago Llc R5125720260
23. Pena Nicholas Patrick MFLEE731438
24. Johnson Scott D S1126131525
25. Hawley Jess R1077520070
26. Chamberlain Ian R0943260140
27. Cusimano Anthony R1751000035
28. Day Sarah M R1383254010
29. Lemon James D R2516430010
30. Alldritt Roy R3050010550
31. Falshaw Amelia R4702000030
32. Shackelford John S0617314900
33. Belzeski Gregory R6925220425
34. Dilbeck Brenda Elaine R9323150310
35. Verderber Tessa Leigh R7082270210
36. Smith Ruth R8519800250
37. Maier Elysia R8951010030
38. Byrd Lisa R1294350330
39. Garey Brian S R8175570050
40. Mercer Neil R1023280180
41. Bounds Jessica Rose R2910510245
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b. 2021 Sub-Roll (8)
1. Gonser Matthew Jacob R1607720060
2. Brothers-Lundgren Marcia L R9465760080
3. Horvath Jozsef R2734170880
4. Caven Steven L R3462760100
5. Stalker Kevin R8528200620
6. Peters Craig R R7977530160
7. Blatter Audrey Jean Trust 4/21/97 R5793080620
8. Nicholas Dustin R1326120260
8. Treasurer’s Office
- Monthly Treasurer’s Report, December 2021
9. Approval of Minutes (Authorize the Chair to Sign)
a. Open Business Meeting, 12/28/22
b. Indigent Hearing, General and Executive Session, 01/05/22
c. Public Hearing, 12/08/21
10. Grants
- Grant No. 2201 - Grant Application to the Idaho Department of Parks and Waterways for
New Patrol Boat Motor for use at Lucky Peak ($44,000; County Match $16,000; Grant
Period July 2022 – June 2023)
11. Weed and Pest (Authorize the Chair to Sign)
- Release of Lien
- Brett S Young 2021-175795 12/14/2021
12. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (2)
1. Quinceanera – Barbara Segura – 06/04/22
2. Quinceanera – Maria Ornelas – 06/11/22
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (3)
1. Allison Johnson, Smalley Wedding, Friday 09/23/22
2. Lora St. Michell, St. Michell Atkin Wedding, Friday 05/27/22
3. Laura Harris, O’Hora Wedding, Friday 09/30/22
14. Agreement (Authorize the Chair to Sign the Appropriate Documents)
- Agreement No. 14563 - Rental Agreement Between Ada County and Boise Centre for
Title 7 Training
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.
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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.