2022-01-251
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JANUARY 25, 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. EMPLOYEE RECOGNITION
- Ronald Surratt, 25 Years Certificate of Service, Information Technology
V. VOLUNTEER BOARDS
- Appointments to the Development Impact Fee Advisory Board
a. Natalie MacLachlan, Term to Expire 08/25/24
b. Christopher Findlay, Term to Expire 01/25/25
c. Dave Yorgason, Term to Expire 01/25/26
VI. UNFINISHED BUSINESS
1. Procurement
- Final Ranking and Award recommendation for RFP 22014, Ada County Jail Key
Management System (Tabled from 01/11/22)
2. Development Services
a. 201600646 CU-R-B, JOHN WOOD: Revised Findings of Fact and Conclusions of Law;
A review of the original conditions of approval per Condition of Approval #31
(Tabled from 01/12/22 Public Hearing; Public Hearing closed)
b. 02102790-V-AC, MARTARANO VINCENT R: Revised Findings of Fact and
Conclusions of Law; A Variance and Accessory Use for a secondary dwelling, detached,
to exceed the maximum sq. ft. and allow storage located on the second floor
(Tabled from 01/12/22 Public Hearing; Public Hearing closed)
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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VII. NEW BUSINESS
Public Hearing
1. Resolutions
a. Resolution No. 2715 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Ada County Emergency Rental Assistance-
Consolidated Appropriations Act (ERA1) Budget
b. Resolution No. 2716 – Resolution for Sole Source Contract for Forensic Pathologist
Chiara Alessandra Mancini
Close Public Hearing
2. Licenses (Authorize the Chair to Sign)
- Catering Permit
- The Curb Bar & Grill at Mint Barrel Barn for Hurd/Hoskins Wedding, February 12th
from 11am to 10pm
3. Clerk’s Office
- Adoption of Commissioner Districts
4. Claims Journal
- January 21, 2022
5. Personnel Actions (4 Step Increases/Sheriff’s Pay Plan; 7 Miscellaneous; 1 Conditional Pay
Increase; 2 Job Reclassifications; and 1 Reinstatement)
6. Tax Cancellations
a. 2021 Property Roll (48)
1. West One Bank O1028141900
2. City of Boise (Boise Parks & Recreation) S0618244611
3. City of Boise (Boise Parks & Recreation) S0618244601
4. Feyder Joseph R9243010170
5. Nuxoll Erin D S0401233900
6. Cohn Daniel R8584550430
7. James Anthony S R9353180270
8. Saenger Lawrence R5461600490
9. Russo Vincent J & Melinda V Revoc Family Trust 5/8/02 R1936031140
10. Gutierrez Sergio R8223040005
11. Froisness Living Trust 05/07/90 R8020701100
12. Crespin Brian M R1814020365
13. Dougherty Joshua M R3046500395
14. Dickinson Gina R1570380320
15. Morrow Hope R7046380120
16. Spearow Collin R6899670290
17. Griffin Shaelyn Dana R6901730090
18. Gossett Deanna R5793790180
19. Gray William T Jr R5782850080
20. Chambers Charlotte R4908310080
21. Gentry Tyler R2884040030
22. Roberts Susanna R2024170700
3
23. Montgomery Family Trust Dated 4/17/03 R5459800070
24. Mcelroy Family Revocable Trust 11/16/11 R9351140160
25. Essink Brittney R4768610720
26. Russell Elizabeth R7476750130
27. Reeve Falene M R9401000085
28. Thomas Deanna R8556490210
29. Dutton Ryan Wayne R8048680120
30. Fasano Shaun R8036370760
31. Barney Cody B R7476740160
32. Oakleaf Benjamin James R7909820350
33. Poklonsky Konstantin Vladimirovich R6989300240
34. Murrey Lawrence W R5421210180
35. Fadale Jeffrey Anthony R3525370160
36. Slack Andrew Kenneth MBUDD721418
37. Narkiewicz-Jodko Artur Stefan R5350500510
38. Benfiet Timothy R R2816810270
39. Gardner Drake R1779500435
40. Wade Judith S Living Trust 11/30/21 R1479720050
41. Laudenback Garrett Gaston R1387150120
42. Mccluskey Jennifer M R1388740330
43. Pereira Clement III R3825270160
44. Deruyter Jacob W R0799330550
45. Bailey Alan R0623560610
46. Lockman Michael R1954700560
47. Scharf Richard Earl & Yvonne Kay Revocable Living Trust R0623580040
48. Willis Taylor Lynne R0525000180
b. 2021 Sub-Roll (6)
1. Bollons Family Trust R0501720040
2. Tevelin Annie R8020770700
3. Beidler Marie R6042370700
4. Mahler Cara R7777770056
5. Ember Road Llc R2737320200
6. Ada County - Tax Deed R7335520195
7. Assessor’s Office
8. Treasurer’s Office
9. Billing Services
- Trash Service Suspension Request
- James Ronald Hays Trash Account No. 353234
10. Community Guardian
- Fifth Amended Board of Community Guardian Bylaws
11. Approval of Minutes (Authorize the Chair to Sign)
- Open Business Meeting, 01/11/22
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12. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (4)
1. Banquet – Rocky Mountain Elk Foundation – 02/26/22 (set-up 02/25/22)
2. Autocross – Silver Sage Region PCA – 07/16 – 17/22 (set-up 07/15/22)
3. Autocross – Silver Sage Region PCA – 10/15 – 16/22 (set-up 10/14/22)
4. Gem Faire – Allen Van Volkinburgh – 10/28 – 30/22 (set-up 10/26 – 27/22)
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (6)
1. Lida Atapur, Atapur Wedding, Sunday 02/13/22
2. Debbie Weisel, Joy and Josh Wedding, Sunday 05/29/22
3. Sandra Statzell, JDI Boise, Thursday- Friday 04/07 – 08/22
4. Kendall Schreiner, A Toast of Tail, Thursday 07/14/22
5. Jordan Heinen, Heinen Wedding, Friday 10/21/22
6. Beth Mooney, Celebration of Life, Thursday 05/12/22
14. Agreements (7) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14566 - Rental Agreement Between Ada County and JUMP for the
Sheriff’s Office
b. Agreement No. 14567 - Agreement Between Ada County and Nations Roof Mountain,
LLC for Jail Roof Replacement Section 10, 2022
c. Agreement No. 14568 - Agreement Between Ada County and Zoll Medical Corporation
for Service Related to the Coroner’s Automated External Defibrillators
d. Agreement No. 14569 - Professional Consulting Services Agreement Between Ada
County and Cator Ruma & Associates for Jail Chiller Replacement 2022
e. Agreement No. 14570 - Agreement Between Ada County, Idaho Health Facilities
Authority and Engineered Structures, Inc. for Coroner’s Replacement Facility
f. Agreement No. 3427-23-22 - Renewal Agreement Between Ada County and Production
Services International, Inc., dba Audio Denver, for Sound and Light Systems During the
2022 Western Idaho Fair
g. Agreement No. 13294-4-22 - Renewal and Amendment of Agreement Between Ada
County and Compunet, Inc. for Cisco Collaboration Flex Plan
VIII. 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.