2022-06-211
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JUNE 21, 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. NEW BUSINESS
Public Hearing
1. Resolutions
a. Resolution No. 2761 – Resolution Establishing a Fee Schedule for Use of the Public
Hearing Room in the Ada County Courthouse and Administrative Building
b. Resolution No. 2762 – Resolution for 2022 Fireworks Ban
Close Public Hearing
2. Procurement
a. Opening of RFP 22065, Ada County Sheriff’s Office Collection Services
b. Opening of RFP 22066, Ada County Court Debt Collection
3. Licenses (Authorize the Chair to Sign)
a. Peddler/Solicitor License
- Brady P. Sheahan, Horizon PWR, Solar Sales
b. Catering Permits – Sheriff’s Office Recommending Denial (Per Ada County
Development Services, venue events only allowed Fridays 5pm to 10pm &
Saturday & Sundays 10am to 10pm)
- O’Michael’s Pub & Grill at Mint Barrel Barn for Alison Doan, July 4th from 3pm to
9pm
c. Catering Permits (2)
1. O’Michael’s Pub & Grill at Stone Crossing for McKenzie Gillian, July 8th from 7pm
to 10pm
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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2. County Line Wine Co at Mint Barrel Barn for Kerri Hamiton Wedding, July 9th
from 3pm to 10pm
d. New Licenses (2)
1. Albertsons #3065, 4657 S. Eagle Rd., Meridian, Beer/Wine
2. Neighborhood Tim’s BBQ, 7805 W. Goddard St., Boise, Beer/Wine
e. License Transfers (2)
1. Par Terre Winery, 4338 Chinden Blvd., Garden City, Wine Only
2. Chartwells, 1910 University Dr., Boise, Beer/Liquor
f. License Renewals (2)
1. Taqueria La Flama, 1680 N. Westland Dr., Boise, Beer/Wine
2. Franklin Chevron, 5804 W. Franklin Rd., Boise, Beer/Wine
4. Clerk’s Office
5. Claims Journal
- June 17, 2022
6. Personnel Actions (16 Step Increases/Sheriff’s Pay Plan; 1 Certification Increase; 1
Grade/Ladder Change; 1 Grade/Step Progression; 1 Internal Recruitment; 2 Introductory
Period Completions; 1 Location Change; 7 Promotions; and 6 Salary Adjustments)
7. Assessor’s Office
8. Tax Cancellations
a. 2019 Sub Roll
- Lasco Johnathan R R2910250040
b. 2020 Property Roll (3)
1. Lasco Johnathan R R2910250040
2. Christiansen Kristina R2892970260
3. Ashford Jacalyn K R4737740230
c. 2020 Sub Roll
- Lobis Family Revocable Trust 07/02/18 R9511771040
d. 2021 Property Roll (6)
1. Lasco Johnathan R R2910250040
2. Lobis Family Revocable Trust 07/02/18 R9511771040
3. Christiansen Kristina R2892970260
4. Given Wesley Ray R5130003656
5. Masse Rachel H R8393770160
6. Ashford Jacalyn K R4737740230
9. Treasurer’s Office
10. Approval of Minutes (Authorize the Chair to Sign)
a. Public Hearing, 05/11/22
b. Development Services Meeting, 05/19/22
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c. Indigent Services Hearing, General and Executive Session, 06/01/22
d. Jail Inspection, 06/02/22
e. Open Business Meeting, 06/14/22
11. Weed and Pest (Authorize the Chair to Sign)
- Release of Lien
- Alderbrook Neighborhood Association Inc 2021-175790 12/14/21
12. Expo Idaho (Authorize the Chair to Sign)
a. Interim Event
- Vow Renewal – Nina Miller – 11/05/22
b. Commercial Exhibitor Agreements – 2022 Western Idaho Fair (10)
1. LH Aromatherapy
2. Marsy’s Law for Idaho
3. Sundance Spa’s
4. Idaho Spas
5. Rapunize
6. Color Street
7. Firefly Tattoos
8. LeafGaurd of Idaho
9. Designed for You
10. Star-t Gifts/ProHealth
13. Agreements (6) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14695 - Rider to Agreement Between Ada County and Priority Dispatch
for New Emergency Fire Dispatch Software and Services
b. Agreement No. 14696 - Ada County Federal Surplus Property Eligibility Application
c. Agreement No. 14697 - Agreement Between Ada County and Pacific Source Electric,
LLC for Expo Idaho Large and Small Animal Barn Lighting
d. Agreement No. 14699 - Agreement Between Ada County and BPA Health, Inc. for
Substance use Disorder providers at Juvenile Court Services
e. Agreement No. 12272-2-22 - Renewal Agreement Between Ada County and Verizon
Wireless (VAW), LLC d/b/a Verizon Wireless for Site Lease for Parcel No.
S0525110205
f. Agreement No. 12273-2-22 - Renewal Agreement Between Ada County and Verizon
Wireless (VAW), LLC d/b/a Verizon Wireless for Site Lease for Parcel No.
S0630336301
14. Indigent Services
a. Consent Agenda
- 3 Final Decisions for Hearings from 06/01/22
b. Weekly Indigent Items
V. RECESS
This meeting may be watched live at:
https://www.youtube.com/channel/UCmREyet73vxhBFCffWClEKA
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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.