2022-06-281
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JUNE 28, 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. UNFINISHED BUSINESS
- Development Services
a. 202102022-A, CASTRO DAVID Revised finding of Fact and Conclusions of Law
(Tabled from 06/01/22 Public Hearing)
b. 202102577-A, HILL KEITH: Revised Findings of Fact and Conclusions of Law
(Tabled from 06/14/22 Open Business Meeting)
c. 202102577-A, BUCHERT JOHNNA: Revised Findings of Fact and Conclusions of
Law (Tabled from 06/14/22 Open Business Meeting)
V. NEW BUSINESS
Public Hearing
1. Resolutions
- Resolution No. 2763 - Resolution for Sole Source Procurement from CompuNet, Inc. for
Information Technology, Audio Visual, and Security Systems at the Ada County Coroner
Facility
Close Public Hearing
2. Licenses (Authorize the Chair to Sign)
a. Peddler/Solicitor’s License (4)
1. Tanner Flint, TriGuard Pest Control – Pest Control Services
2. Isaac Dodd, Dodd Roofing – Roofing and Solar Sales
3. Michael Dodd, Dodd Roofing – Roofing and Solar Sales
4. Christopher David Nicholson, Dodd roofing – Roofing and Solar Sales
b. Catering Permits (9)
1. The End Zone at Stone Crossing for Jill Smith – Private Event, June 29th from 4pm
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. The Curb Bar & Grill at Sandstone Vineyards for the Castle Wedding Experience,
June 28th from 5pm to 10pm
3. The Curb Bar & Grill at Sandstone Vineyards for Anderson/Tracy Wedding, July 1st
from 12pm to 11pm
4. The Curb Bar & Grill at Sandstone Vineyards for Fusselman-Hylton Wedding, July
2nd from 12pm to 11pm
5. The Curb Bar & Grill at Sandstone Vineyards for Warren-Kinsley Wedding, July 9th
from 12pm to 11pm
6. The Curb Bar & Grill at Sandstone Vineyards for Santiago Wedding, July 23rd from
12pm to 11pm
7. The Curb Bar & Grill at Sandstone Vineyards for Bruce/Vae’ena Wedding, July 30th
from 12pm to 11pm
8. Heritage Hop Haus at Stone Crossing for Colby Claycomb Wedding, July 7th from
5pm to 10pm
9. County Line Wine Co. at Hidden Springs Community Barn for Elizabeth Portillo
Wedding, July 16th from 4pm to 10pm
c. License Transfers (2)
1. Boise Blue Dog, 6750 W. Victory Rd., Boise, Beer/Liquor
2. Deluca’s, 855 W. Broad St., Ste. 250, Boise, Beer/Liquor
d. License Renewal
- Deluca’s, 855 W. Broad St., Ste. 250, Boise, Beer/Liquor
3. Clerk’s Office
4. Claims Journal
- June 24, 2022
5. Personnel Actions (1 Transfer/Career Progression; 1 Salary Change; 2 Conditional Pay
Increases; 1 Introductory Pay Period Completion; 4 Promotions; and 1 Reinstatement)
6. Assessor’s Office
7. Tax Cancellations
- Casualty Loss
- Lai Ho Mak R8521440620
8. Treasurer’s Office
9. Trash Billing Services
- Trash Services Suspension Request (3)
1. Adriana Whitney Trash Acct# 300372
2. Kathy Ode Trash Acct# 369175
3. Richard Bleakman Trash Acct# 339833
10. Grants
- Grant No. 2104-B - State Criminal Alien Assistance Program Grant Award from the
Bureau of Justice Assistance for Reimbursement to Jails for Housing Qualified Aliens
($19,812; Grant Period 10/01/20 - 09/30/21)
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11. Expo Idaho (Authorize the Chair to Sign)
a. Interim Events (2)
1. ICCKC Dog Show – ICCKC – 10/14-16/22 (set-up 10/13/22)
2. Reptile Show – Show Me Snakes, LLC – 10/29-30/22 (set-up 10/28/22)
b. Concessionaire Agreement – 2022 Western Idaho Fair
- Idaho Nut Hut
c. Commercial Exhibitor Agreements – 2022 Western Idaho Fair (26)
1. Writing Dreams
2. Gems & Trends
3. Alea Mari
4. Metal Man of Idaho
5. Renewal by Andersen
6. Reed’s Dairy
7. Samo’s Bonsai
8. M&E Sales – Scooters
9. M&E Sales – Umbrellas
10. M&E Sales – Exercise Machines
11. Tupperware
12. Nectar of the Vine
13. Shelfgenie of Treasure Valley
14. Full Circle
15. Fraser Misfits LLC
16. Southwest Treasures
17. DMV/Highway Safety
18. Flagpole Farm
19. Re-Bath
20. For the Love of Games, LLC
21. Bath Filter Idaho
22. Ada County Democrats & The Idaho Democratic Party
23. Linens Wholesale
24. Feel Good Tattoos
25. DS Johnson Enterprise, Inc
12. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (8)
1. Rialin Flores, Green Tie, Thursday 09/08/22
2. Madyson Fulcher, Koepke Wedding, Friday 11/04/22
3. Breonna Juarez, Juarez Wedding, Saturday 06/03/23
4. Sally Daniel, Thiel and Daniel Wedding, Friday 11/11/22
5. Johannes Verhaegh, Verhaegh Wedding, Saturday 06/10/23
6. Janell Carr, MHS 50th Reunion, Friday 06/09/23
7. Anne Boodt, Anne and Matt’s Wedding, Sunday 04/16/23
8. Kaitlyn Peterson, Celebration of Life for Shane Jibben, Tuesday 07/12/22
13. Agreements (6) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14700 - Agreement Between Ada County, Faces of Hope Foundation and
Christina MacMahon for Yoga Instruction Services
b. Agreement No. 14701 - Memorandum of Agreement Between Ada County and Idaho
Department of Corrections for Detention Clinician Services
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c. Agreement No. 14702 - Agreement Between Ada County and ACCO Engineered
Systems, Inc. for Courthouse Cooling Tower Replacement Project 2022
d. Agreement No. 14703 - Service Agreement Between Ada County, Ada County Sheriff’s
Office and Crime Stoppers for Anonymous Tips Regarding Ada County Crimes
e. Agreement No. 14704 - Memorandum of Agreement Between Ada County and Idaho
Department of Juvenile Corrections for Community Based Alternative Service
CBAS/SUDS Program FY23
f. Agreement No. 14701-1-22 - Letter from Idaho Department of Juvenile Corrections in
Conjunction with the Memorandum of Agreement Between Ada County and Idaho
Department of Corrections for Detention Clinician Services
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.