2022-08-021
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, AUGUST 2, 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. EMPLOYEE RECOGNITION
1. Rebecca Travis, 20 Years Certificate of Service – Juvenile Court Services
2. Kathy Leavitt, 20 Years Certificate of Service – Assessor’s Office
V. UNFINISHED BUSINESS
- Procurement
- Ranking and Short List Recommendation for RFQ 22077, Design Services for Expo
Idaho Park Development (Tabled from 7/19/2022)
VI. NEW BUSINESS
Public Hearing
1. Resolutions
a. Resolution No. 2771 - Resolution Increasing Fees & Adopting Fees for the Ada County
Weed & Pest Control Department
b. Resolution No. 2772 - Resolution for the Sole Source Service & Maintenance Agreement
for Audio Visual Equipment for Ada County Facilities & Courthouse
c. Resolution No. 2773 - ARPA Resolution No. 18 - for Approval of Allowable
Expenditure from the American Rescue Plan Act Fund Budget for Extension of Funds for
Maxim Contract for Nursing Staff (ACSO)
Close Public Hearing
2. Procurement
- Opening of Bid 22078, Re-Bid Ada County Public Safety Building Complex Boilers
Replacement 2022
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
2
3. Licenses (Authorize the Chair to Sign)
a. Peddler/Solicitor License
- Que Jensen, Lost River Roofing - Roof Inspections/Sales
b. Catering Permits (7)
1. Capital City Event Center at Barber Park Event Center for Shay Johnson Fundraiser,
September 14th from 6pm to 9pm
2. Slicks Bar at Prairie’s Edge Event Center for Sarah Schiffer Wedding, August 6th
from 4pm to 10pm
3. The End Zone at Stone Crossing for Jordan Mountain Wedding, August 14th from
4pm to 10pm
4. The End Zone at Stone Crossing for Mark Fitzpatrick – Summer Concert Series,
August 7th from 4pm to 10pm
5. The End Zone at Stone Crossing for Mark Fitzpatrick – Summer Concert Series,
August 21st from 4pm to 10pm
6. The End Zone at Stone Crossing for Mark Fitzpatrick – Summer Concert Series,
August 28th from 4pm to 10pm
7. The End Zone at Stone Crossing for Mark Fitzpatrick – Summer Concert Series,
August 6th from 4pm to 10pm
c. New Licenses (4)
1. Kibrom’s Restaurant, 3506 W. State St. #100, Boise, Beer/Wine
2. Clucks Nashville Hot, 345 S. 8th St., Boise, Beer/Wine
3. Lemon Tree Co., 404 E. Parkcenter Blvd Ste 250, Boise, Beer/Wine
4. Tap Truck Treasure Valley, 216 W 38th St. Unit D, Garden City, Beer/Wine
d. License Transfers (3)
1. Barrel House, 5697 N. Glenwood St., Garden City, Beer/Liquor
2. Garibaldis Garden City, 5697 N. Glenwood St., Garden City, Beer/Liquor
3. Hilton Garden Inn – Boise Downtown, 348 S. 13th St., Boise, Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- July 29, 2022
6. Personnel Actions (3 Grade or Step Progressions/Sheriff’s Pay Plan; 2 Internal Recruitments;
1 Introductory Period Completion; 1 Location Change; 1 Removal of Conditional Pay; 2
Special Salary Adjustments)
7. Tax Cancellations
a. 2020 Property Roll
- Dalton Jack Jr R5855120770
b. 2021 Property Roll
1. Dalton Jack Jr R5855120770
2. Birch Steven W R1523660090
3. Cortabitarte Naba Gaffur R1580721150
4. Mak Lai Ho R8521440620
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c. 2021 Sub Roll
- Malone James M R8020760600
d. 2021 Missed Roll
- Western Aircraft Inc O1029449300
e. 2022 Property Roll (113)
1. Alexander Jillian S R1580700650
2. Archibald Mico V MFLEE172714
3. Askew Marisa R3746000310
4. Austin Jarrett L R1606331220
5. Balch Lori R R0607040340
6. Baranack Family Living Trust 06/27/2006 R1023290210
7. Bartlett Ashlyn R2745780300
8. Benoit Theodore Emery MVAND792803
9. Bernasconi David A R2734250775
10. Bickford Eric M R5861400030
11. Big Beaver Properties LLC R2518760060
12. Boise City R2125000150
13. Bouchie Lori R1936030880
14. Bronk Lisa R1326050200
15. Buchanan Katherine R1608760390
16. Cardenas Roberto S Family Trust 10/11/1999 R5432490450
17. Chhabra Aneesh R3745810380
18. Clarkston Karen Sue MSUND792402
19. Correa-Volkman Joseph Julio R2733040240
20. Cortabitarte Naba Gaffur R1580721150
21. Creighton Heidi R5299000130
22. Cset Family Trust 2017 12/14/17 R5138860200
23. Darigold Inc O100900021a
24. Deeseelhorst Alexander R R0768230210
25. Dowling David R1936010940
26. Eades Thomas & Glenda Living Trust 8/16/21 R5864321560
27. Eagle Development Associates LLC R9714010300
28. England William Ryan R3626110460
29. Escherich Mason R0768260320
30. Forem Jack MSKYL802409
31. Franke 2008 Trust 10/17/2008 R8083240900
32. Fulkerson Leslie J R1525700240
33. Gallagher Katherine R8316130060
34. Gary Lane Plaza LLC R3046751123
35. Gibson Scott Matthew & Amy Nicole Family R1097010180
36. Giles Ruth Ellen MVAND842807
37. Grajeda Al & Lola Trust 05/29/2018 R9470460190
38. Hale Jessica A R7780511983
39. Harfst Sue Ann MSTON812401
40. Harshbarger Grant Robert R5672670045
41. Hearthside Food Solutions LLC R3220250302
42. Hearthside Food Solutions LLC P1HEARTHS01
43. Hebert 2017 Family Trust R1141360050
44. Heffner Randy R R7655550050
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45. Helton Robert H III R7475380280
46. Herb Tonya R3638350095
47. Hopper Justin R5279760275
48. Johnson Andrew R3641500008
49. Jungen Joseph W R1618790220
50. Keller Elizabeth A R2690400035
51. Kingsbury Cathy R1486000160
52. Krueger Corey R4645700020
53. Kursave Kevin G R7691300640
54. Kuver Rahul R5299000286
55. Larson Jay R Revocable Trust 12/9/2003 R5148170040
56. Latorre Francisco V Jr R9035110580
57. Lizano Amy R8039650970
58. Loeb Bradley A R1525740670
59. Love John R R1085750012
60. Marlin Gail Annette MVOGU841417
61. Mathis Brett Lawrence R6206170440
62. Mays Kerry L R1333020020
63. Medina Michael R2958240190
64. Mentas Steven Dale R8020870540
65. Michalsky Whitney Shofner R9326820150
66. Miller Samuel John R7200830890
67. Miller Vikki L R6905170100
68. Munch Marc Crosby R3817010070
69. O'connell Donna MVAND782417
70. Otto Gary A R9035210700
71. Patterson Robert Josephs & Gail Marie Living R7536760340
72. Perkins Gregory MVAND792405
73. Peugh D Terry R7879240080
74. Pierce Russell R5298610402
75. Poe Gary Wayne Jr MNASH922404
76. Porter Jennifer J R6972750160
77. Pudelko Randall Ray MVAND802802
78. Rahn Kyle S R5855120140
79. Raybourn Tracey Lee R9322750420
80. Reece Kevin R5855120620
81. Reed Susan Kay MVAND782419
82. Reilly Shawn M R7100450192
83. Rixen Thomas L R6885590080
84. Ronan Brian T R1029250010
85. Ros Damir R1251250190
86. Rosenbaum Vanessa R4694500060
87. Sellgren Stephen A R5207000460
88. Shields Benjamin Anderson R3626150240
89. Sjogren Nathaniel R8525180130
90. Smith Janice Rae R5861760030
91. Stamp Darbyn R7200820250
92. Stevenson Daniel L R8048740680
93. Studebaker John & R4303000360
94. Tate Sharon R5672270830
95. Tejada Katherine R3826560170
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96. Torres Rudy & Patty Trust 2/9/2018 R2910500035
97. Truax Mark R3525390270
98. Turnbull Samantha R7988440130
99. United Rentals North America Inc P1UNRENIN03
100. United Rentals North America Inc P4UNRENTS01
101. Viker Shirley MVAND802404
102. Vinsonhaler Steven W R8792610200
103. Vista View LLC R6044170170
104. Vonwahlde Henry A MVAND782817
105. Watwood James Cecil R7909960100
106. Western Aircraft Inc O1029449300
107. White Jamie B R2847210100
108. Williams Kenneth & Gloria Trust 8-11-2020 S1128438550
109. Willoughby Barry M R9303780600
110. Wilson Mary Connie MVAND792801
111. Wolowec William J MVAND802703
112. Zeed Bassam Homdi Abo R1001520340
113. Zehfuss Ruth Revocable Trust 12/20/2018 R9846700100
8. Assessor’s Office
9. Treasurer’s Office
10. Trash Billing Services
- Trash Services Suspension Request (Tabled from 07/05/22)
1. Charlie Hoff for WILD LLC Account No. 229863
2. Don Rosholm Account No. 293740
11. Approval of Minutes (Authorize the Chair to Sign)
- Open Business Meeting, 07/19/22
12. Weed and Pest (Authorize the Chair to Sign)
a. Releases of Lien (3)
1. KPG Investments II LLC 2021-149169 10/14/21
2. Octavio Vargas 2021-155306 10/27/21
3. Alderbrook Hoa 2021-175789 12/14/21
13. Expo Idaho (Authorize the Chair to Sign)
a. Interim Events
- Grappling Tournament – Grappling Federation – 09/17/22 (set-up 09/16)
b. Commercial Exhibitor Agreements (16)
1. Leonard’s Goods
2. Sunshine Jewelry Cleaners
3. PDQ Photos
4. Scentsy by Chandie Stoddard
5. Massaging Insoles
6. Ammon Bundy for Governor
7. Preferred Senior Benefits
8. Shoe MGK
9. AFP/CLS
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10. Edwards Jones
11. Idaho Heartbeat
12. Millie Grace Corporation
13. MANUU
14. L&E Garden Swings
15. The Sticker Mafia
16. USA Insulation of Boise
c. Concessionaire Agreements
- MLS Enterprises
14. Agreements (7) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14720 - Agreement Between Ada County and Ada County Highway
District for Traffic Signal Construction, Installation and Maintenance
b. Agreement No. 14721 - Agreement Between Ada County and Keller Associates, Inc. for
ARPA Design Services for Greenbelt Pathway; Riverbank Stabilization & Erosion
Control
c. Agreement No. 14722 - Agreement Between Ada County and CCR Special Chemicals,
LLC dba Atmos Technologies for Alternative Daily landfill Cover Foam & Application
Equipment
d. Agreement No. 14723 - License Agreement for Temporary Access & Construction for
Biosolids Replacement Line Project at Expo Idaho/Ladybird Park
e. Agreement No. 14724 - Agreement Between Ada County and Mythics for Statement of
Work/Scope Development for ERP and EPM Replacement
f. Agreement No. 14724-1-22 - Addendum to Agreement Between Ada County and
Mythics for Development of a Statement of Work for ERP and EPM Replacement
g. Agreement No. 14725 - Entertainment Agreement between Ada County and That’s
Entertainment International Violin on Fire for Violinist Entertainment During the 2022
Western Idaho Fair
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.