2022-07-121
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JULY 12, 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. NEW BUSINESS
1. Proclamation
- Designate the Week of July 18-22, 2022, as Juvenile Probation and Parole Week
2. Licenses (Authorize the Chair to Sign)
a. Peddler/Solicitor Licenses (6)
1. Spencer William Davis, Triguard Pest Control – Pest Control Services
2. Jeremiah Bosco, Triguard Pest Control – Pest Control Services
3. Matthian Stimpson, Triguard Pest Control – Pest Control Services
4. Kendall Noble, Triguard Pest Control – Pest Control Services
5. Carlton Lee Hylander, II, Triguard Pest Control – Pest Control Services
6. Matthew Paris, Triguard Pest Control – Pest Control Services
b. Ratification
- Catering Permits (2)
(Signed by Commissioner Beck on 07/06/22)
1. The End Zone at Stone Crossing for Mark Fitzpatrick – Concert Series, July 10th
from 4pm to 10pm
(Signed by Commissioner Beck on 07/08/22)
2. The Tower Grill at Stone Crossing for Stone Crossing - Concert Series, July 9th
from 5pm to 10pm
c. New
1. Catering Permits (8)
a. The End Zone at Stone Crossing for Mark Fitzpatrick – Concert Series, July 17th
from 4pm to 10pm
b. The End Zone at Stone Crossing for Mark Fitzpatrick – Concert Series, July 23rd
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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c. The Tower Grill at Stone Crossing for Stone Crossing Concert Series, July 15th
from 5pm to 10pm
d. The Tower Grill at Stone Crossing for Stone Crossing Concert Series, July 29th
from 5pm to 10pm
e. The Tower Grill at Stone Crossing for Stone Crossing Concert Series, August 5th
from 5pm to 10pm
f. The Tower Grill at Stone Crossing for Stone Crossing Concert Series, August
12th from 5pm to 10pm
g. The Tower Grill at Stone Crossing for Stone Crossing Concert Series, August
19th from 5pm to 10pm
h. The Tower Grill at Stone Crossing for Stone Crossing Concert Series, August
26th from 5pm to 10pm
2. New Licenses (3)
a. Ruszoni’s Pizza, 916 N. Main, Meridian, Beer/Wine
b. Volume One, 1441 N. Eagle Rd., Ste. 200, Meridian, Beer/Liquor
c. Krung Thai Restaurant, 7107 W. State St., Garden City, Beer/Wine
3. License Transfers
- Craft Brewers of Boise, 420 N. Orchard St., Boise, Beer/Wine
3. Clerk’s Office
4. Claims Journal
- July 8, 2022
5. Personnel Actions (9 Conditional Pay Increases; 1 Introductory Period Completion; 1 Job
Reclassification; 2 Location Changes; 1 Position Change; 2 Removal of the Conditional Pay
Increase; and 1 Special Salary Adjustment)
6. Assessor’s Office
- Homeowner’s Exemption Recovery Case - County Error, Idaho Code § 63-602G (5)(a)
- Parcel R9437790192 - Travis B Clyde
7. Tax Cancellation
- Casualty Loss
- Randy Heffner R7655550050
8. Treasurer’s Office
a. Tax Deed Auction 2022 (Authorize and Direct Treasurer to Offer Properties at Public
Auction and Approve Minimum Bid Requirements)
1. R2024304695 2114 S Kerr St, Boise ID 83705 $13,953.72
2. R3193000140 3779 S Clacton Way, Boise ID 83716 $8,243.83
3. R7051430110 2343 S Phillippi St, Boise ID 83705 $15,636.69
4. R7608900190 9611 W Hoff Dr, Garden City ID 83714 $11,537.00
5. R8222770030 7454 S Five Mile Rd, Boise ID 83709 $510.84
6. S0633110121 N North Mountain Rd, Boise ID 83702 $421.20
b. Monthly Treasurer’s Report, June 2022
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9. Expo Idaho (Authorize the Chair to Sign)
- Commercial Exhibitor Agreements for the 2022 Western Idaho Fair (20)
1. Dove Hearing Center
2. LuLaRoe
3. Farmers Insurance
4. Smart Living Steam Mop
5. Ratchet Garden Systems
6. Aquatech of Idaho
7. Jada’s
8. Pick Your Wick
9. Katherine’s Henna
10. Stella Janes
11. Right To life
12. Grumpy Bear Creations
13. Pure Romance
14. Snake River Pool & Spa
15. El Sherpa, LLC
16. 3 Fish
17. U Can Click It
18. Black & White Art Studio
19. Paul Mitchell
20. Idaho Hat Company
10. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (3)
1. Jacq Landa Herring, IEF Boise River Conference, Wednesday 08/31/22
2. Olivier Freund-Gauthier, Olivier and Karina’s Wedding, Saturday 05/13/23
3. Maegan Barr, DC Offsite, Wednesday 07/27/22
11. Agreements (8) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14707 - Agreement Between Ada County and landproDATA, Inc. for
Access to Recorded Land Records
b. Agreement No. 14708 - Agreement Between Ada County and ACS Electrical Service,
Inc. d/b/a American Chiller Service for Ada County Jail and Public Safety Building
Chillers Replacement
c. Agreement No. 14709 - Purchase and Installation Agreement Between Ada County and
Stanley Convergent Security Solutions, Inc. for Syntinel Upgrade and J2 Controls
d. Agreement No. 14710 - Purchase and Installation Agreement Between Ada County and
Day Wireless for Sheriff’s Office Radio Site Battery Replacement
e. Agreement No. 14711 - Consulting Services Agreement Between Ada County and Marsh
EMS Consulting, LLC. for Development of an After-Action Report
f. Agreement No. 14712 - Agreement Between Ada County and U.S. Army Corps of
Engineers for Law Enforcement Patrol at Lucky Peak
g. Agreement No. 14713 - Restated and Revised Memorandum of Understanding Between
the Ada County Board of Commissioners and the Ada County Sheriff’s Office (ACSO)
for the Purpose of Memorializing the Investigative Services Provided by ACSO
Regarding Allegations of Sexual Abuse and Misconduct
h. Agreement No. 14714 - Agreement Between Ada County and OA Promotions, LLC for
Entertainment During the 2022 Western Idaho Fair
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12. Miscellaneous
- Motion for Reconsideration for Project No. 202103048-CU
V. 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.