2022-02-041
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
FRIDAY, FEBRUARY 4, 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
- Appointment of Steve Young to the Citizens’ Advisory Committee for Elected Official
Compensation to fill an unexpired term, Term to Expire 03/02/25
V. UNFINISHED BUSINESS
- Procurement
- Final Ranking and Award Recommendation of RFP 22010, Ada County Fleet
Management Consulting Services 2022 (Tabled from 01/18/22)
VI. NEW BUSINESS
1. Procurement
- Opening of Bid 22026, Ada County Electrical Supplies 2022
2. Licenses (Authorize the Chair to Sign)
a. Catering Permits (5)
1. Capital City Event Center at Barber Park Event Center for Hannah Carroll Wedding,
February 5th from 4pm to 10pm
2. Capital City Event Center at Barber Park Event Center for Allison Lekes Wedding,
February 6th from 2pm to 7pm
3. Capital City Event Center at Barber Park Event Center for Jenna Berry Wedding,
February 12th from 4pm to 10pm
4. Capital City Event Center at Barber Park Event Center for Stephanie O’Malley
Wedding, February 19th from 3pm to 10pm
5. Capital City Event Center at Barber Park Event Center for Carly Souhruda Wedding,
February 26th from 3pm to 10pm
b. New Licenses (2)
1. Caffe D’arte, 860 W. Broad Street, Boise, Beer/Wine
2. RAGERS Smash N Axe, 8085 W. Fairview Ave, Boise, Beer/Wine
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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3. Clerk’s Office
4. Claims Journal
- January 31, 2022
5. Personnel Actions (9 Increases/Sheriff’s Pay Plan; 2 Miscellaneous; 1 Introductory Pay
Period Completion; 1 Market Adjustment; 1 Merit Increase; and 2 Transfers)
6. Assessor’s Office
7. Tax Cancellations (137) (1 – 2020 and 136 – 2021)
a. 2020 Property Roll (1)
- ADA COUNTY R8378001720
b. 2021 Property Roll (125)
1. Green Richard A R8519810130
2. Faulkner Cherisse A R0793000125
3. Royer Amy R3594270560
4. Portugais Tara Nacino R7813840280
5. Rodgers Kathryn R R2039250731
6. Williams Theodore Donald R8039180430
7. Holliday Elizabeth M R7847150612
8. Liston Kenneth L R7335550620
9. Pease Kelli R5856270020
10. Sheldon Sonya R1083840300
11. Spencer Nathan R1914250230
12. Sullivan Greg Lynn Jr R5470550095
13. Gortat Kyle R2847050270
14. Street Jeffrey R8123003458
15. Fragkias Michail R8103700530
16. Roeser Elise R1117770690
17. Roberts Bryan R7689820040
18. Bowman Pamela Lynn R1023290010
19. Zippro Bryan William R1079850610
20. Haley Kelley R1656350120
21. Summers Ericc S R0799240050
22. Silvestri Tiffany Marlene R5163240035
23. Sheehan Thomas M Living Trust 06/07/21 R7593000545
24. Kuziej Family Trust 12/13/16 R3369350120
25. Speirs Bret R6899680300
26. Cruz Victor Hugo Perez R5785000270
27. Phillips Michaela S1421212465
28. Kingsley Luke R1754002300
29. Kraft Jessica Lauren R3239030335
30. Quinn Liam V R0888140330
31. Celest Fred R3429000050
32. Calvillo Max Peter & Linda Lee Joint Liv Trust 4/20/09 R9532180340
33. Miller Keith R1080200030
34. Walker Natalie Grace R1772650740
35. Jordan Scott R3239170140
36. Gardner Richard L R8084900038
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37. Cosa Samuel R2024170180
38. Weltner Sally Sayre R9041000055
39. Smitchko Samantha R0805500510
40. Ohlinger Zachary L R0623562130
41. Stalker Daniela R0523800480
42. Grevatt Brendan R5680270530
43. Smith Jennifer R9437510010
44. Van Curen Jonathan R0805760075
45. Blakeslee Nicole L R0805750400
46. Blodgett Jonathan R0623631780
47. Romm Stacey R7406000060
48. Plew Donn N R5124550380
49. Nowlin William G R7689810520
50. Pritchard Dale R9412000130
51. Trail Amy E R1525730730
52. Mathews Truman R3745790030
53. Leatherman Greg A R5664410290
54. Fisher Family Trust R3610290150
55. Jones Linda K Rev Lvg Tr 07/16/02 Rest'd 09/13/19 R5138800080
56. Green Andrew Allen R6129010070
57. Palacios Rosalinda R5672500040
58. Neptune Chad R3581700600
59. Harman Michelle R8307000365
60. Izzi Rene R6905280032
61. Safe Kenneth C R6744110195
62. Hutson Makary R6650000005
63. Wiedner Larry R8220850130
64. Poolapalin Noppadol R1131590130
65. Ward Justin Chamberlain R1171290100
66. Yoder Arnold Ivan II R8792620800
67. Ludwigson Brent R1252210090
68. Hawkins Erin M R1096190005
69. Turner Jacob M R1088300025
70. Rasmussen Jennifer Diane R3205720200
71. Coles Chris H Jr R7100360130
72. Kuso Mohamud O R1376790310
73. Bellinger Nisha R1580740190
74. Flynn Michael R3482150895
75. Hixson Craig S R1387150140
76. Scott Mike R1469770030
77. Capezza Riccardo R1317550170
78. Remm Mark R6888190030
79. Jorgensen Nancy R5672560390
80. Mcmurray Michael R8049420130
81. Martz Harry & Camille Living Trust R8163230105
82. Morse Matthew Lee R8222180190
83. Massie Jarrod R8048013400
84. Bitoni Joshua Lucas R1006760070
85. Kincaid Magnum Allen R7997020132
86. Hessing Brice Edward R8499670470
87. Wetherell Robert John Y R7717170200
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88. Davis Elizabeth D R5680250570
89. Murphy Austin R R3271730270
90. Bigelow Douglas L R3205720040
91. Altree Linda Mae R9315530100
92. Gustafson Mark R8081770540
93. Mccoy Alexander James Lydon R7910010260
94. Coats-Wald Roy D R7119650270
95. Lassan Jessica Anne R4303000140
96. Lewman Michael A R7400550330
97. Smart Neil W R7366230800
98. Harrold Jonathan R1610610950
99. Mccall Debbie R7349250660
100. Ward Marcia Ann R5680310710
101. Midnight Garth Andrew R9412310060
102. Ransom Chris R5672430240
103. Mcshea Abby R1720750100
104. George Jeffery Douglas R0623632160
105. Mccallister Zane G S1209427832
106. Rogers Shaun P R9525300025
107. Slater Dannielle R9179260150
108. Bologna Michelle R8518560220
109. Williamson Holly R8222410340
110. Marshall Gregory J R5855120160
111. Reust Patrick R5199270630
112. Elfering Frank W Jr R5241250450
113. Feagan Richard R5672291180
114. Kadlecik John Keith R2336001035
115. Garcia Cruz Edward R3161290050
116. Petersen Trinity Marie R3719191160
117. Detorachun Aran R1245320660
118. Wolfe Courtney Anne R1384290230
119. Love Brock John R1717670030
120. Harris Roderic Evan R6055620080
121. Schertel Nathan R8570110140
122. Scott Robert R9242560008
123. Quinn Victoria L R3525380530
124. Brouwer Erica A R1724220120
125. Heydt Kirk C R7569500058
c. 2021 Sub Roll (6)
1. McMillan Storage LLC R3182130022
2. Ada County R8378001720
3. Shea Ryan & D Anne 2008 Trust 03/18/08 R2734210030
4. Renwick Daniel R9318730260
5. Friedman Tom R0623640920
6. Shaw Ryan D R9072750720
d. 2021 Missed Roll (5)
1. Family Medicine Residency of Idaho Inc R1009000060
2. Maksimowicz Courtney R1719760040
3. Canfield Thomas C R1606331100
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4. Blake Noel & Geegee Trust R3462760080
5. Rogers Britney N R2734160860
8. Treasurer’s Office
9. Approval of Minutes (Authorize the Chair to Sign)
a. Public Hearing, 02/12/22
b. Board of Equalization, 01/24/22
10. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (2)
1. Snowmobile Show – Warnert Promotions Group – 03/04-05/22 (set-up 03/03)
2. Grappling Tournament – Grappling Industries – 02/12/22 (Set-up 02/11)
11. Agreements (5) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14571 - Agreement Between Ada County and Upson Company for
Courthouse Sections 2B, 4C, 4D, 5B and 6 Roof Replacement Project 2021
b. Agreement No. 14572 - Memorandum of Understanding Between Ada County, Ada
County Sheriff’s Office and Idaho State Police for Forensic DNA Analysis
c. Agreement No. 14573 - Agreement Between Ada County and Paige Mechanical Group,
Inc. for Juvenile Services Cooling Tower #1 Replacement
d. Agreement No. 14574 - Agreement Between Ada County and Axe Women Loggers of
Maine for Entertainment During the 2022 Western Idaho Fair
e. Agreement No. 11022-7-21 - Renewal Agreement Between Ada County and the
Recording Partners Network, LLC for Recording Transaction Services
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.