2022-02-081
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, FEBRUARY 8, 2021
9:00 A.M.
(*Time Posted Subject to Change)
PUBLIC HEARING ROOM
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. EMPLOYEE RECOGNITION
- Mark Buchholz, 20 Years Certificate of Service, Juvenile Court Services
V. NEW BUSINESS
Public Hearing
1. Resolutions
a. Resolution No. 2718 – ARPA Resolution No. 7 – for Approval of Allowable
Expenditures from the American Rescue Plan Act Fund Budget
b. Resolution No. 2719 - Resolution Designating Precinct Boundaries
Close Public Hearing
2. Procurement
- Opening of RFP 22029, Ada County Grounds Maintenance 2022
3. Clerk’s Office
4. Claims Journal
- February 4, 2022
5. Personnel Actions (7 Step Increases/Sheriff’s Pay Plan; 1 Miscellaneous; 4 Transfer; 2
Introductory Pay Period Completions; and 1 Promotion)
6. Assessor’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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7. Tax Cancellations (18 – 2021)
a. 2021 Property Roll (16)
1. Ramirez Melissa R7200800800
2. Tracy Carol Cousins R1618780250
3. Skidmore Catherine A R6242270810
4. Bowman Kendra G R1640830340
5. Burns Thomas P R9242800040
6. Coca Pedro R5457600120
7. Wolff Justin G R8549730060
8. Orem Matthew Brent R3260220190
9. Narlock Shawntell Ann R7533450060
10. Grimm Michael Jeffrey R5241410240
11. Rutledge Warren L R7977170045
12. Bennett Lucia Rose R3046610280
13. Paul Regina R1376811310
14. Nickel Anthony R R3638300215
15. Kammerer Peggy L Trust 03/10/15 R3616860700
16. Hamilton Jessica L R6120402880
b. 2021 Missed Roll (2)
1. Mead Aaron R8378001360
2. Feasby Casey Mccormack R6206961000
8. Treasurer’s Office
9. Approval of Minutes (Authorize the Chair to Sign)
a. Open Busines Meeting, 01/18/22 and 01/25/22
b. Indigent Hearing, General and Executive Session, 01/19/22
10. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (5)
1. Autocross – Silver Sage Region PCA – 04/09-10/22 (set-up 04/08)
2. Pygmy Goat Show – Rocky Mountain Pygmy Goat Club – 05/21-22/22
(set-up 05/20)
3. 208 Tattoo Fest – Evergreen Tattoo – 07/15-17/22 (set-up 07/14)
4. RV Show & Sale – Treasure Valley RV Dealers Association – 09/15-18/22
(set-up 09/13-14/22)
5. Pygmy Goat Show – Rocky Mountain Pygmy Goat Club – 09/17-18/22
(set-up 09/16)
11. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (4)
1. Mandee Clark, All Moms Day, Friday 02/25/22
2. Linnea Lovlien, Idaho Women’s Charitable Foundation Annual Meeting, Tuesday
05/10/22
3. Trent Tripple, Clerk’s Office Retreat, Wednesday 02/16/22
4. Sarah Jareczek, Jareczek Wedding, Saturday 12/10/22
12. Agreements (12) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14575 - Clinical Services Agreement Between Ada County and Terry
Reilly for Mental Health Related Services
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b. Agreement No. 14576 - Agreement Between Ada County, Ada County Sheriff’s Office
and Eide Bailly for Audit of Sheriff’s Office Cash Receipts and Disbursements FY21
c. Agreement No. 14577 - Agreement Between Ada County, Ada County Sheriff’s Office
and Eide Bailly for Audit of Emergency Communications Fund FY21
d. Agreement No. 14578 - Agreement Between Ada County and Wilma J. Madison (Bubbie
the Clown) for Entertainment During the 2022 Western Idaho Fair
e. Agreement No. 14579 - Agreement Between Ada County and Cheryl Grimes (Cheddee
the Clown) for Entertainment During the 2022 Western Idaho Fair
f. Agreement No. 14580 - Landfill Gas Franchise Agreement Between Ada County and
Hidden Hollow Energy, LLC
g. Agreement No. 14581 - Agreement Between Ada County, Ada County Sheriff’s Office
and Maxim Healthcare Services for Jail Nursing Staff
h. Agreement No. 11346-5-22 - Renewal Agreement Between Ada County and Peak-Ryzec,
Inc. f/k/ as Peak-Ryzex, Inc.or Maintenance Services
i. Agreement No. 12072-5-22 - Amendment and Renewal of Agreement Between Ada
County and QueTel Corporation for Lab Information Management System Technical
Support
j. Agreement No. 12082-6-22 - Renewal and Amendment of Agreement Between Ada
County, City of Boise and QueTel Corporation for Partial Payment of Technical Support
of Ada County’s Lab Information Management System Technical System
k. Agreement No. 13101-1-22 - Renewal Agreement Between Ada County and Allied
Business Solutions for Lease of a Copier and Scanner at the Landfill
l. Agreement No. 14130-2-22 - Second Restated and Amended Subgrant Agreement
Between Ada County and Ada County Housing Authority for Use of Emergency Rental
Assistance Funds
13. Miscellaneous
- Waiver of Property Tax Late Charge and Interest (Homeowner’s Exemption Recovery)
- Ben and Sarah Onosko, Parcel No. R2024370490 Year Late Charge Interest
2021 $24.74 $146.92
2020 $21.14 $255.04
2019 $21.54 $391.98
2018 $19.66 $478.02
2017 $17.66 $537.88
2016 $16.36 $598.52
2015 $15.24 $651.04
$136.34 $3,059.40
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.