2022-10-251
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, OCTOBER 25, 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. Trash Billing
- Richard Miller Account No. 379124 (Tabled from 10/18/22)
2. Agreements
- Agreement No. 15001 - Master Agreement Between Ada County and Regence
BlueShield of Idaho, Inc. for Medical TPA Services (Tabled from 10/18/22)
V. NEW BUSINESS
Public Hearing
1. Resolutions (7)
a. Resolution No. 2804 – Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Clerk of The Court’s Budget
b. Resolution No. 2805 - Resolution Adjusting the Ada County Budget to the Emergency
Rental Assistance-Consolidated Appropriations Act 1 (ERA1) Budget
c. Resolution No. 2806 - Resolution Adjusting the Ada County Budget to the Emergency
Rental Assistance 2-Consolidated Appropriations Act 2 (ERA2) Budget
d. Resolution No. 2807 - Resolution Adjusting the Ada County Budget to the American
Rescue Plan Act Budget
e. Resolution No. 2808 - Resolution Adopting the 2022 Update of the Ada County Multi-
Hazard Mitigation Plan
f. Resolution No. 2809 - ARPA Resolution No. 21 - Resolution for Approval of Allowable
Expenditure from the American Rescue Plan Act Fund Budget for Ambulance Purchase
g. Resolution No. 2810 - Resolution for the Sale of Personal Property Owned by Ada
County
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
a. Opening of Bid 23002, Ada County Juvenile Services Youth Resource Center
b. Opening of RFQ 23003, ARPA Regional Wells Study
c. Opening of Bid 23007, ARPA Expo Idaho Horse Stables Removal for Protection of the
Boise River
3. Licenses (Authorize the Chair to Sign)
a. Catering Permits (5)
1. The End Zone at The Mint Barrel Barn for Ryan Ahlering Wedding, November 5th
from 3pm to 10pm
2. The End Zone at Stone Crossing for Mark Andreasen Food Truck, November 13th
from 3pm to 10pm
3. The End Zone at Stone Crossing for Mark Andreasen Food Truck, November 18th
from 3pm to 10pm
4. The End Zone at Stone Crossing for Mark Andreasen Food Truck, November 20th
from 3pm to 10pm
5. The End Zone at Stone Crossing for Mark Andreasen Food Truck, November 22nd
from 3pm to 10pm
b. New License
- Dave’s Hot Chicken, 3450 N. Eagle Rd., Meridian, Beer/Wine
c. License Transfer (4)
1. Holy Cow Idaho!, 1396 E. State St., Eagle, Beer/Liquor
2. Jalapeno’s Bar & Grill, 8799 W. Franklin Rd., Boise, Beer/Liquor
3. Another Round LLC, 1100 W. Idaho St., Ste. 630, Boise, Beer/Liquor
4. Percy, 412 S. 4th St., Ste. 630, Boise, Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- October 21, 2022
6. Personnel Actions (2 Step Increases/Sheriff’s Pay Plan; 23 Promotions; and 54 Special Salary
Adjustments)
7. Assessor’s Office
8. Tax Cancellations
- 2022 Property Roll (72)
1. Lewin Max Bernard R7446770560
2. Hu Jennifer Yingzi R2919350360
3. Henke Marcus Darren R1955010894
4. Winsauer Carly Thanh Mai R3427360260
5. Le Phuoc R2597540050
6. Heil Jacob A R8112006200
7. Winslow Luise R3046620440
8. Welch Michael L & Kathy Ann Tr R1805140460
9. Chen Jia Qiang R7366290380
10. Devaney Micah James R4219210245
11. Smith Betty V R2734531300
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12. Wachi Clinton Sisang MFLEE222704
13. Linder Gerald Wayne Jr R0623641920
14. Ts5 Llc MTITA781403
15. Owens William S & R7332820520
16. Bowlin Lynn Qi R3193010255
17. Anderson M & H 2016 Family Living Trust R4588420370
18. Butler Family Trust 8/5/14 R7686200220
19. Croft Lisa D R5241360600
20. Mcfadden Jennifer Y R9351150200
21. Keck Michael R8020770800
22. Perez Gabriel R8069140210
23. Schou Corey D R1640830300
24. Quevedo Luis A R3515230920
25. Zlomek Family Trust R1021000055
26. Rushing Kevin R R1565230050
27. Cronin Family Trust 11/8/94 R6905111400
28. Skogsberg Samantha R1610650170
29. Johnson Matthew R6206000080
30. Sullivan John L III R5665700980
31. Poythress Justin N R1341270580
32. Durocher Beau R9323630160
33. Dewey David R3432321500
34. Moehlmann Alexis Lynn R6494470070
35. Reid Graham R2039251800
36. West Sonia R7810950430
37. Benton Robert Morgan R5793740430
38. Saldutti Ryan Matthew R3260220200
39. Morrison John T R9529200041
40. Snell Cady Rose R7909730220
41. Keyes Family Trust 9/10/21 R7908490440
42. Hohnstein Nicole M R7442510040
43. Mcpeek Sarah Ann R3525340490
44. 7wonders LLC R1341270630
45. Harrer Janet M Real Property Trust 04/25/19 R3607230060
46. Boyson Ashlee C R5680302840
47. Wetsel Jason R R8549730430
48. Sandoval Summer C R5130003486
49. Patel Ketki R4207720620
50. Jones Revocable Trust 03/05/04 R1096990600
51. Burnham Todd R6744050040
52. Watwood Alan Parker Jr R8499230190
53. Aguilar Erin K R3474270480
54. Cathey James Aaron R2107100540
55. Beddoe Ruthanne MSUBU772402
56. Limani Sara R7074550390
57. Teague Paula J R1077520010
58. Miller-Henricksen Brady Rex R7923280060
59. Kojian Kristopher M R3817020140
60. Hattar Zuhair & Nanci 2012 Trust 4/5/12 R1035220460
61. Doyle Jessica Dianne R8499670360
62. Nash Jonathan P R5298610200
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63. Maddux Nicholas J R1955010205
64. Gillis Kathleen Ann MSKYL062702
65. Sheldon Wallace G R7689820170
66. Heda Michael R R7332820535
67. Fulton Street LLC S1010314902
68. Kmv Properties LLC S0524428250
69. Kmv Properties LLC S0524428260
70. 275 LLC R3387420010
71. Id-Merid LLC R5652350010
72. B & P Herman Trust 11/13/03 S1134449021
9. Treasurer’s Office
10. Approval of Minutes (Authorize the Chair to Sign)
a. Jail Inspection, 09/19/22
b. Open Business Meeting, 10/11/22
c. Public Hearing, 10/12/22
d. Indigent Hearing, General and Executive Session, 10/19/22
11. Grants
a. Ratification (Signed by Commissioner Beck on 10/19/22)
- Grant No. 2206-A - American Rescue Plan Local Assistance & Tribal Community
Fund Grant for General Revenue Enhancement with Emphasis to Augment and
Stabilize Revenues in Communities ($237,865.12; no match; Award Date –
12/31/23)
b. New
- Grant No. 2206-AB – Grant Application/Donation Request and Agreement to Church
of Jesus Christ Latter-Day Saints Community Grant for Deseret Industries Vouchers
($2,000; no match; Grant Period 10/01/22-09/30/23)
12. Expo Idaho (Authorize the Chair to Sign)
a. Interim Events (4)
1. Fundraiser – Western Whitewater Association – 02/04/23
2. Youth Wrestling Tournament – Boise School District – 02/14-15/23
3. Gem & Mineral Show – Idaho Gem Club – 02/25-26/23 (set-up 02/24)
4. Quilt Show – Rusty Barn Promotion Group – 05/11-13/23 (set-up 05/09-10/23)
b. Miscellaneous
- Balloonist – Greg Ashton
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center
- Jennifer Hearne/The 4th District Bar Association, Fall Road Show, 11/15/22
14. Agreements (16) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 15003 - Agreement Between Ada County and CompuNet, Inc. for VPN
Replacement Professional Services
b. Agreement No. 15004 - Agreement Between Ada County and Jerome County for
Pathology Services
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c. Agreement No. 15005 - Agreement Between Ada County and Franklin County for
Pathology Services
d. Agreement No. 15006 - Agreement Between Ada County and Lewis County for
Pathology Services
e. Agreement No. 15007 - Agreement Between Ada County and Lemhi County for
Pathology Services
f. Agreement No. 15008 - Subrecipient/Beneficiary Grant Agreement Between Ada County
and the City of Boise for Emergency Equipment (related to Grant Nos. 2015-A and 2113-
AB)
g. Agreement No. 15009 - Memorandum of Understanding Between Ada County and Ada
Soil and Water Conservation District for FY23 Funding
h. Agreement No. 15010 - Consulting Services Agreement Between Ada County and
Precision Engineering, LLC for Landfill Traffic Study
i. Agreement No. 15011 - Consulting Service Agreement Between Ada County and
ARMADA, Ltd for Family Assistance Center Planning
j. Agreement No. 15012 - Agreement Between Ada County and Valley Office Systems for
Lease of Copiers in the Public Defender’s Office
k. Agreement No. 15013 - Agreement Between Ada County and Eide Bailly to use Eide
Bailly’s Subscription with LeaseQuery’s Cloud-Based Solution
l. Agreement No. 15014 - Equipment Lease Agreement Between Ada County and Allied
Business Solutions, Inc for Copier for use in Information Technology
m. Agreement No. 15014-1-22 - Agreement Between Ada County and Allied Business
Solutions, Inc for Copier for use in Information Technology
n. Agreement No. 15015 - Agreement Between Ada County and VALL Technologies, Inc.
for Consulting Services
o. Agreement No. 13396-3-22 - Renewal Agreement Between Ada County and Language
Line Services, Inc. for Over-The-Phone Language Interpreter Services for Indigent
Services
p. Agreement No. 14599-1-22 - Agreement Between Ada County and ETIX to Provide
Ticket Services for the Western Idaho Fair
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.