2022-11-081
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, NOVEMBER 8, 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. VOLUNTEER BOARD APPOINTMENTS
1. Reappointment of Nicolette Kimmel to the Joint Development Impact Fee Advisory
Committee, Term to Expire 08/25/26
2. Reappointments to the Planning & Zoning Commission, Terms to Expire 11/12/25
a. James Burch
b. Ryan Colson
V. UNFINISHED BUSINESS
- Procurement
- Final Ranking and Request to Enter Fee Negotiations for RFQ 23003, ARPA Regional
Wells Study (Tabled from 10/25/22)
VI. NEW BUSINESS
Public Hearing
1. Resolutions (4)
a. Resolution No. 2813 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Ada County Sheriff’s Office Budget
b. Resolution No. 2814 - ARPA Resolution No. 22 - Resolution for Approval of Allowable
Expenditure from the American Rescue Plan Act Fund Budget for Extension of the
Sheriff’s Office Temporary Nursing Contract and Expo Idaho Horse Barn Removal
c. Resolution No. 2815 – Resolution for Sole Source Purchase of Emergency Vehicles for
Ada County Sheriff’s Office for FY23
d. Resolution No. 2816 - Resolution for Procurement of a Modular Building on the Open
Market
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. Proclamations
- Designate November 19, 2022, as National Adoption Day
3. Licenses (Authorize the Chair to Sign)
a. Catering Permits (2)
1. Heritage Hop Haus at Stone Crossing for Fall Fest Night – Mark Andreasen,
November 17th & 19th from 4pm to 10pm
2. The End Zone at Stone Crossing for Mark Andreasen Food Truck Event, November
27th from 3pm to 10pm
b. New Licenses (4)
1. Treasure Valley Skate, 4712 W. State St., Boise, Beer Only
2. Alchemist Coffee, 11801 N. 23rd Ave., Ste. 110, 120, 130, Boise, Beer/Wine
3. Willi B’s Saloon, 12505 W. Chinden Blvd., Ste. J & K, Boise, Beer/Liquor
4. Wahooz, 400 Overland Rd., Meridian, Beer/Liquor
c. License Transfers (4)
1. Tim Wilson, 12505 W. Chinden Blvd., Boise, Beer/Liquor
2. Asiago’s, 1002 W. Main St., Boise, Beer/Liquor
3. Willi B’s Saloon, 12505 W. Chinden Blvd., Ste. J & K, Boise, Beer/Liquor
4. Topgolf, 1050 S Silverstone Way, Meridian, Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- November 4, 2022
6. Personnel Actions (1 Job Reclassification; 2 Promotions; and 2 Rehires)
7. Assessor’s Office
8. Tax Cancellations
- 2022 Property Roll (33)
1. Dent Thomas R1610451020
2. Marquis Rebekah R8442300070
3. Jenkins Austin Perry MVAND691203
4. Tollefson Tamara M R1719510050
5. Smrt LLC R8267520010
6. Lesage Nicole R R2734250650
7. Jensen Brian R7909450280
8. Landry Taylor R9072730020
9. Vanwinkle Julia R0805610030
10. Long William P R8020860620
11. Ackley Kyle R9686560330
12. Draper Pamela Lea Revocable Trust 11/30/21 R0799330400
13. Nelson Elizabeth R8954950140
14. Rath Andrew J R5672650355
15. Ball Julianne Living Trust R1317410960
16. Anderson Sheila R1073780260
17. Owens Bart Wade MACAD731214
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18. Maves Rodney Alan R3610310160
19. Veloz Christina Marie R5018570100
20. Gorrell Brett R6905270200
21. Christie Holly R8020620160
22. Tozer Mark V R5430950220
23. Rinker Alexander Chase R7317710690
24. Lacrone James Lane R5417100210
25. Wolf Leslie R3192680170
26. Knight John A R5143710280
27. Clute Taylor Ames R0310260610
28. Baughman Ralph B R8103700620
29. Wahl Jesse Lyle R9437520050
30. Thomas Darryl R5124580220
31. Crawford Micah R1802340270
32. Robertson Chad R1954700770
33. Johns David R7335550220
9. Treasurer’s Office
- Monthly Treasurer’s Report, October 2022
10. Approval of Minutes (Authorize the Chair to Sign)
- Open Business Meeting, 10/25/22 and 11/01/22
11. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (10)
1. Spa Sale – Hot Productions – 11/18-20/22 (set-up 11/17, outdoor storage 11/21-
24/22)
2. Dream Wedding Expo – IBL Events, Inc. – 02/18-19/23 (set-up 02/16-17/22)
3. Pet Expo – IBL Events, Inc. – 04/15/23 (set-up 04/14)
4. Grappling Tournament – American Grappling – 04/15/23 (set-up 04/14)
5. Girls Day Out – IBL Events, Inc. – 05/06/23 (set-up 05/05)
6. Experience Idaho – IBL Events, Inc. – 05/06/23 (set-up 05/05)
7. Health & Fitness Expo – IBL Events, Inc. – 05/06/23 (set-up 05/05)
8. Quinceanera – Cynthia Flores – 07/01/23
9. Quinceanera – Jonathan Lucas – 07/08/23
10. Quinceanera – Mario Ornelas – 07/29/23
12. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (9)
1. Fabian Zepeda, Zepeda Wedding, 10/14/23
2. Calle Craig, Gray Wedding, 10/21/23
3. Matthew MurphySweet, MuphySweet Wedding, 01/07/23
4. Drew Davis, Davis Hueckman Wedding, 09/09/23
5. Andrew Ross, Spring Gala and Auction, 03/11/23
6. Gary Dawson, Barbra Dawson Memorial Gathering, 11/18/22
7. Marcy Fox, Celebration of Life, 11/22/22
8. Craig Weaver, Celebration of Life, 12/04/22
9. Xomayra Rojas, Flores Wedding, 09/08/23
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13. Agreements (18) (Authorize the Chair to Sign the Appropriate Documents)
a. Ratification
- Ratification of Agreement No. 15012, signed on 10/25/22, for the purpose of adding
an additional exhibit that was separated from the original
b. New
1. Agreement No. 15029 - Agreement Between Ada County and Production Services
International, Inc. for Sound and Light Systems for the 2023 Western Idaho Fair
2. Agreement No. 15030 - Personal Services Agreement Between Ada County, Ada
County Sheriff’s Office and 24/7 Medical Staffing for Phlebotomy Services for DUI
Blood Draws, will exceed $10,000
3. Agreement No. 15031 - Agreement Between Ada County and Allied Universal
Security Services for Courthouse Security Screening Services
4. Agreement No. 15032 - Professional Service Agreement Between Ada County and
Westerberg & Associates to Provide Lobbying Services, will exceed $10,000
5. Agreement No. 15033 - Agreement Between Ada County and Cassia County for
Pathology Services
6. Agreement No. 15034 - Agreement Between Ada County and Bingham County for
Pathology Services
7. Agreement No. 15035 - Agreement Between Ada County and Blaine County for
Pathology Services
8. Agreement No. 15036 - Agreement Between Ada County and Clark County for
Pathology Services
9. Agreement No. 15037 - Agreement Between Ada County and Fremont County for
Pathology Services
10. Agreement No. 15038 - Agreement Between Ada County and Oneida County for
Pathology Services
11. Agreement No. 15039 - Agreement Between Ada County and Minidoka County for
Pathology Services
12. Agreement No. 12908-4-22 - Renewal Agreement Between Ada County and
Motorola for Lifecycle Sustainment Services Agreement
13. Agreement No. 12970-7-22 - Renewal Agreement Between Ada County and
Motorola for Advanced Plus Services
14. Agreement No. 14018-2-22 - Renewal Agreement Between Ada County and Central
District Health to Provide Juvenile Health Services to Residents of Juvenile Court
Services
15. Agreement No. 14572-1-22 - Renewal of Memorandum of Understanding Between
Ada County, Ada County Sheriff’s Office and Idaho State Police for Forensic DNA
Analysis
16. Agreement No. 14699-1-22 – Renewal Agreement Between Ada County and BPA
Health, Inc. for Substance use Disorder providers at Juvenile Court Services
17. Agreement No. 14856-1-22 - Amended Joint Powers Agreement Between Ada
County, Ada County Sheriff’s Office, Ada County Prosecuting Attorney’s Office,
and the City of Star Relating to Law Enforcement Services and Prosecution Services
14. Indigent Services
- Weekly Indigent Items
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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.