2022-07-191
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JULY 19, 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
1. Procurement
a. Final Ranking and Award Recommendation of RFP 22065, Ada County Sheriff’s Office
Collection Services (Tabled from 06/21/22)
b. Final Ranking and Award Recommendation of RFP 22066, Ada County Court Debt
Collection (Tabled from 06/21/22)
2. Trash Billing Services
- Trash Services Suspension Request (Tabled from 07/05/22)
- Kathy Ode Trash Acct# 369175
3. Assessor’s Office
- Homeowner’s Exemption Recovery Case - County Error, Idaho Code § 63-602G (5)(a)
- Parcel R9437790192 - Travis B Clyde (Tabled from 07/12/22)
V. NEW BUSINESS
Public Hearing
1. Resolutions
a. Resolution No. 2766 - Resolution Adjusting the Ada County Budget for the American
Rescue Plan Act Fund Budget
b. Resolution No. 2767 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Ada County Emergency Rental Assistance-
Consolidated Appropriations Act (ERA1) Budget
c. Resolution No. 2768 - Resolution for Sole Source Procurement of Ada County Jail Roof
Repair
Close Public Hearing
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. Procurement
- Opening of RFQ 22077, Design Services for Expo Idaho Park Development
3. Operations
- Change Order No. 1 – Ada County Courthouse Roof Sections 2b, 4b, 4d, 5c and 6
Replacement 2021 (Agreement No. 14751; Decrease of $26,073)
- Change Order No. 1 – Ada County Courthouse Section 1B Roof Replacement
(Agreement No. 14356; Decrease $20,000)
4. Licenses (Authorize the Chair to Sign)
a. License Transfer – Recommending Review
- Little Pearl Oyster Bar, 160 & 132 N. 8th St., Boise, Beer/Liquor
b. Catering Permit
- The Tower Grill at Honalee Farm for Kathy Christensen Wedding, July 22nd from
4pm to 10pm
c. New License
- Gandolfo’s New York Deli, 755 S. Van Guard Way #100, Meridian, Beer/Wine
d. License Transfer
- Les Bois Vins, 813 W. Bannock, Boise, Beer/Wine
5. Clerk’s Office
6. Claims Journal
- July 15, 2022
7. Personnel Actions (1 Conditional Pay Increase; 2 Step Increases/Sheriff’s Pay Plan; 1 Job
Reclassification; 3 Promotions; 12 Special Salary Adjustments; and 1 Transfer)
8. Assessor’s Office
9. Treasurer’s Office
10. Expo Idaho (Authorize the Chair to Sign)
a. Interim Event
- Reception – Patricia Duarte – 07/20/22
b. Concessionaire Agreement – 2022 Western Idaho Fair
- Jones’ Burgers
c. Commercial Exhibitor Agreements – 2022 Western Idaho Fair (9)
1. Snake River Pool & Spa
2. La Sante Nutrition/Bend-Again MSM
3. The Delphi Oracles
4. Indulgence Bath Bakery
5. Master Kim’s Taekwondo
6. Mythix, Inc
7. 21 Sun Co.
8. Action Promotions
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9. CJ Laserworks
11. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (2)
1. Jeanie Levinski, 1R Graduation, Friday 05/12/23
2. Laura Jantz, Hailey Vincent Memorial, Tuesday 08/16/22
12. Agreements (2) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14715 - Agreement Between Ada County and Fidelis Power Solutions for
Emergency Service and Preventative Maintenance of the Sheriff’s Office Uninterruptible
Power Supply System and DC Power Plants
b. Agreement No. 14246-1-22 - First Amendment to Subscription Agreement Between Ada
County and Navex Global for Software and Support for Storing and Distributing
Department Policies
13. Miscellaneous
- Request for Reconsideration for Project No. 202200156A
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.