2022-01-181
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JANUARY 18, 2022
10:00 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
a. Final Ranking and Award Recommendation for RFP 22005, Ada County Mass Fatality
and Mass Casualty Management Plans (Tabled from 12/28/21)
b. Final Ranking and Award Recommendation for RFP 22008, Design / Build for Ada
County Landfill Wi-Fi Tower Installation (Tabled from 01/04/22)
c. Final Ranking and Award Recommendation for RFP 22018, Ada County Mosquito
Abatement District Aerial Application (Tabled from 12/28/21)
V. NEW BUSINESS
Public Hearing
1. Resolutions
a. Resolution No. 2712 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Ada County Emergency Rental Assistance-
Consolidated Appropriations Act (ERA2) Budget
b. Resolution No. 2713 - ARPA Resolution No. 6 – for Approval of Allowable
Expenditures from the American Rescue Plan Act Fund Budget
c. Resolution No. 2714 - Resolution for the Destruction of Election Records
Close Public Hearing
2. Procurement
a. Opening: RFP 22010, Ada County Fleet Management Consulting Services 2022
b. Review of Bids Received and Award Recommendation for Goods and Services $50,000
to $100,000:
- Bid 22028, Ada County Landfill SEM5000 Methane Detectors Purchase
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 14, 2022
5. Personnel Actions (5 Step Increases/Sheriff’s Pay Plan; 1 Introductory Period Pay Increase; 1
Removal of Conditional Pay Increase; and 1 Transfer)
6. Assessor’s Office
7. Tax cancellations (43)
a. 2021 Property Roll (38)
1. Murray Steve Earl MGREA742428
2. Frost Vicki Lee MFLEE192722
3. Given Wesley Ray MBUDD722416
4. Buker Christian S R9410800170
5. O'neill Maison McPherson R5125570139
6. Mcclain Kenneth R6214370060
7. Telleria Robert R6120402590
8. Koster Melissa R8307000450
9. Cruzat Alfredo S0505417500
10. Dettbarn-Riley Abigail Lorraine MCANY831411
11. Blodgett Family Living Trust 11/27/01 R5125370610
12. Allen Zane Edward R7052110260
13. Rodriguez Diana Norma R5124590020
14. Kulig Reece R3616210180
15. Mcintosh Daniel R7977180355
16. Croner Keith Franklin R1754000830
17. Brown Rachel Dawn R1072900160
18. Knorr Revocable Trust R3239750040
19. Cochran Melissa Anne R1955001322
20. Maxon Robin Monique R1621500050
21. Atienza-Kaw Lily Ann R0855010070
22. Quimby Acacia K R1088300045
23. Smoke Family 2018 Revocable Trust R0523800440
24. Brown Anthony J R6876120030
25. Saucedo Carmen R8221540150
26. Tablit Talliskoa R8221510105
27. Carruth Larry S0509142010
28. Khampha Melissa A R8123003245
29. Blankenship Justin P R7909010290
30. Eaton Peter Edward R7780511856
31. Grav Family Trust 6/29/11 R7206170200
32. Itterly Brian R1095490520
33. Stout Ronald & Pamela Trust 11/12/21 R3616860430
34. Graybill Russell W R9035330330
35. Lilya Jerry Lee MSAHA821405
36. Church Donna S MKAUF841401
37. Paul John Holland MKITG912707
38. Nunes Blake Douglas MSAHA771408
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b. 2021 Sub-Roll (5)
1. Newbry Robert Dary E R1606330340
2. Wardley Roger R4768621380
3. Thompson Randy C R2734160700
4. Locker Brandon N R1607720260
5. Mcarthur Revocable Trust 2/22/20 R5125380270
8. Treasurer’s Office
9. Development Services (2)
a. Project #202100963-S; DEAN’S LANDING SUBDIVISION: A final plat for a two (2)
lot subdivision in the Rural-Urban Transition (RUT) District. The property is located at
395 E. King Road in Section 36, T. 2N, R. 1W and consist of 11.08 acres.
b. Project #202100287-S; DONDRA ROSE RANCH SUBDIVSION: A final plat for a
two (2) lot residential subdivision in the Rural-Urban Transition (RUT) District. The
property is located at 4090 S. McDermott Road in Section 28, T. 3N, R. 1W and consist
of 10.00 acres.
10. Approval of Minutes (Authorize the Chair to Sign)
- Open Business Meeting, 01/04/22
11. Weed and Pest (Authorize the Chair to Sign)
a. Notice of Lien
- Colt Place Sub 1 HOA LLC R1524560150 $65.32
b. Releases of Lien (3)
1. V L Holladay 2021-119553 08/11/21
2. Jennifer Allegrezza 2021-106646 07/15/21
3. Carolyn L Wagnild 2021-106645 07/15/21
12. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (8)
1. Dog Obedience Trials – Idaho Capital City Kennel Club – 03/11 – 03/13/22
2. 208 Flow Fest – Tim Beck – 04/16/22
3. Safe Driving Class – Driving Dynamics – 04/28/22
4. Dog Obedience Trials – Idaho Capital City Kennel Club – 11/04 – 11/06/22
5. Girls Day Out – IBL Events – 10/08/22 (set-up 10/06 – 10/07)
6. Senior Lifestyle Expo – IBL Events – 10/08/22 (set-up 10/06 – 10/07)
7. Idaho Dream Wedding Expo – IBL Events – 11/12 – 11/13/22 (set-up 11/10 – 11/11)
8. Kids Discovery Expo – IBL Events – 11/12 – 11/13/22 (set-up 11/10 – 11/11)
13. Agreements (7) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14565 - Agreement Between Ada County and Blaine County for
Pathology Services
b. Agreement No. 10876-44-22 - Renewal of Master Agreement Between Ada County and
i3-ImageSoft, LLC for OnBase Document Management Services
c. Agreement No. 11436-6-22 - Addendum to Omnibus Agreement Between Ada County
and Hart InterCivic, Inc. for the Precinct-Based Election System
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d. Agreement No. 12785-4-22 - Renewal of the Restated and Amended Joint Powers
Agreement for the Coordinated and Cooperative Provisions of Emergency Medical
Services in Ada County (“ACCESS”)
e. Agreement No. 13242-2-22 – Amendment to Agreement Between Ada County and
Microsoft Enterprise for Enterprise Update Statement for the Purchase, Maintenance and
Support of the Various County’s Infrastructure Licensing and Subscriptions
f. Agreement No. 13587-11-22 - Amendment to Agreement Between Ada County and
Sierra-Cedar, Inc. for Purchase of Human Resource Information System Implementation
Professional Services
g. Agreement No. 13781-3-22 - Third Addendum to Master Consulting Services Agreement
Between Ada County and Colliers Paragon, LLC d/b/a Colliers International
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.