2022-12-131
BOARD OF ADA COUNTY COMMISSIONERS
AND
BOARD OF ADA COUNTY EMERGENCY MEDICAL SERVICES DISTRICT
JOINT OPEN BUSINESS MEETING AGENDA
TUESDAY, DECEMBER 13, 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
- Procurement
- Final Ranking and Request to Enter Fee Negotiations for RFQ 23014, Design Services
for Ada County Landfill Education and Outreach Center (Tabled from 11/29/22)
V. NEW BUSINESS
1. Joint Agreement
- Agreement No. 15091 - Intergovernmental Agreement Between Ada County and Ada
County Emergency Medical Services District Adopting Paramedic Impact Fee Study and
Capital Improvement Plans
Public Hearing
2. Resolutions (4)
a. Resolution No. 2826 - Joint Resolution of the Board of Ada County Commissioners and
the Board of the Ada County Emergency Medical Services District Adopting the Ada
County Paramedics Impact Fee Study and Capital Improvement Plans
b. Resolution No. 2823 - ARPA Resolution No. 23 - Resolution for Approval of Allowable
Expenditure from the American Rescue Plan Act Fund Budget for Park at Expo Idaho
and Subgrant to Boise City
c. Resolution No. 2824 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Ada County Emergency Rental Assistance-
Consolidated Appropriations Act 2 (ERA2) Budget
d. Resolution No. 2825 - Resolution for Procurement of Ballot Printing Services on the
Open Market for the Ada County Clerk’s Office
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
Close Public Hearing
3. Licenses (Authorize the Chair to Sign)
a. Catering Permits (2)
1. Ratification (Signed by Commissioner Beck on 12/08/22)
- H & M Meats & Catering at 4525 Foxy Ln., Kuna for Parkland USA Holiday
Party, December 9th from 6pm to 10pm
2. New
- The Curb Bar & Grill at Castle Gardens for Anderson & Wood Construction Co.
Holiday Party, December 16th from 5pm to 10pm
b. New Licenses (3)
1. The Olive Garden Italian Restaurant, 1399 W Chinden Blvd., Meridian, Beer/Liquor
2. Dusters, 7072 S Eisenmann Rd., Boise, Beer/Wine
3. Dickey's Barbeque Pit, 10580 West State St., Star, Beer/Liquor
c. License Transfers (2)
1. Lucy 13, 3662 Eckert Rd., Boise, Beer/Liquor
2. Green’s Market LLC, 1100 W Idaho St., Suite #110, Boise, Beer/Wine
4. Clerk’s Office
- Request for Retention of County Vessel Funds
5. Claims Journals
- December 9, 2022
6. Personnel Actions
a. County (1 Career Progression)
b. EMS (1 Rehire)
7. Assessor’s Office
8. Tax Cancellations (3 – 2020; 4 – 2021; 58 – 2022; and 1 Casualty Loss)
a. 2020 Property Roll (3)
1. Compass Holdings LLC S0619336316
2. Hella Richard A Revocable Trus R8036140110
3. Grace Douglas K R1943002165
b. 2021 Property Roll (4)
1. Compass Holdings LLC S0619336318
2. Grace Douglas K R1943002165
3. Miller Terry Q MTAMA751422
4. Hella Richard A Revocable Trus R8036140110
c. 2022 Property Roll (58)
1. Lierz Jordan K R6046000005
2. Corsberg Revocable Living Trus R8200350030
3. Roberts Wilson K R7192000080
4. Elliott Karissa R0501710080
5. Brighton Development Inc R3636022420
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6. Compass Holdings LLC S0619336318
7. Goeggel Blake R5504620250
8. Briede Rene R6042250760
9. Adams Donald E Rev Trust 2-27 R8192150090
10. Ramirez Nadia M Living Trust 0 R3142220130
11. Stucker Family Revocable Livin S1211212566
12. Hella Richard A Revocable Trus R8036140110
13. Rama Group LLC S0414314815
14. Jeffry Lawrence R3482190040
15. Mcglynn Matthew R8080840240
16. Williams Ronald W R6206951640
17. Debruin Melanie E R1333240570
18. Hodgson Nicole R1478800140
19. Jindal Anurag R1525690230
20. Jasper Miranda Louise R3610150050
21. Galligar Stephanie R1610610920
22. Emerald Hills Revocable Living R6989700060
23. Garcia Revocable Trust 10/16/2 R1383580480
24. Mcmurrin Susan R5253280460
25. Crossgrove Kathryn Ann R1943000725
26. Clare Josilyn M R9403110100
27. Wieber Joseph P R6875910010
28. Thompson Jeremy R R3508170050
29. Grace Douglas Family Trust 11/ R1943002165
30. Hoffman-Monteleone Family Revo R3621020240
31. Correia Gil Furtado R2082620170
32. Armstrong Dennis Revocable Liv R9437180390
33. Rippee Michael Ray R2847280235
34. Hammond Travis R3259850500
35. Dancer Greg N S0419244705
36. Salmassian Zareh R3610240115
37. Caldwell Jake T R3746030025
38. Miller Terry Q MTAMA751422
39. Soja LLC R7909000400
40. Selga Jeremy Bryan R3636120330
41. Ahl Lawrence H R1388720140
42. Roberts Donald & Maralee Fam T R7074610120
43. Aung Myon Toun R1074800020
44. Fitzgerald Denise R7845110360
45. Cooper Kiersten R1525671081
46. Dybdal Brandon M R2737350380
47. Fullerton James Roderick R1486000180
48. Rogers David A R5862070740
49. Bolster Brian Anthony R3260200380
50. Bittsan Micaela R3616251580
51. Komlenic Thad R1718411300
52. Munro Heidi R R1523290185
53. Taylor Living Trust R1077700070
54. Marquardt Family Trust 2022 2/ R1580540320
55. Koutstall Casey Willem Msaha782801
56. Urban Renewal Agency of Boise R1749100412
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57. Warren Autumn R5739780175
58. J & K Family Trust 4/19/20 R6206970580
d. Casualty Loss
- Vial Rodrigo R1088000044
9. Treasurer’s Office
- Monthly Treasurer’s Report, November 2022
10. Approval of Minutes (Authorize the Chair to Sign)
- Open Business Meeting, 11/08/22 and 11/15/22
11. Weed and Pest (Authorize the Chair to Sign)
a. Model M and P Certificates of State Use for Purchase of Fuel from Conrad and Bischoff,
Co-Energy and United Oil
b. Notice of Lien
- Parkcenter Lots, LLC R7082670030 $58.93
12. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (9)
1. Spa Sale – Hot Productions – 12/16-18/22 (set-up 12/15)
2. Grappling Tournament - Grappling Industries – 02/04/23 (set-up 02/03)
3. Snake & Reptile Show – Show Me Snakes – 02/25-26/23 (set-up 02/24)
4. Dog Obedience – Idaho Capital City Kennel Club – 03/10-12/23 (set-up 03/09)
5. Pinners Conference – Bennett Events, LLC – 04/21-22/23 (set-up 04/19-20)
6. RV Show & Sale – Treasure Valley RV Dealers Association – 04/27-30/23 (set-up
04/25-26)
7. Idaho’s Largest Garage Sale – Townsquare Media – 05/20/23 (set-up 05/18-19)
8. RV Sale – Treasure Valley RV Dealers Association – 09/14-17/23 (set-up 09/12-13)
9. Snake & Reptile Show – Show Me Snakes – 10/21-22/23 (set-up 10/20)
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (2)
1. Julia Rundberg, Idaho Conservation League’s 50th Anniversary Celebration,
09/22/23
2. Collette Violette, Violette Reception, 01/12/23
14. Agreements (14) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 15082 - Agreement Between Ada County and Robert Stuverud (Roberto
the Magnificent) for Entertainment During the 2023 Western Idaho Fair
b. Agreement No. 15083 - Agreement Between Ada County and Molly Keezan (The Silver
Starlets) for Entertainment During the 2023 Western Idaho Fair
c. Agreement No. 15084 - Agreement Between Ada County and Ackerman-Estvold for
ALTA Survey of 3220 W. Elder Street Property
d. Agreement No. 15085 - Agreement Between Ada County and Insight Public Sector, Inc
for Purchase of Subscription to WhatFix Licenses
e. Agreement No. 15085-1-22 - Agreement Between Ada County and Insight Public Sector,
Inc for Purchase of Subscription to WhatFix Licenses
f. Agreement No. 15086 - Agreement Between Ada County and MAV Event Services, LLC
for Interim Event Security Services at Expo Idaho
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g. Agreement No. 15087 - Agreement Between Ada County and Gooding County for
Pathology Services
h. Agreement No. 15088 - Agreement Between Ada County and Gem County for Pathology
Services
i. Agreement No. 15089 - Agreement Between Ada County, Ada County Sheriff’s Office
and Global Tel*Link Corp, d/b/a ViaPath Technologies for Inmate Services
j. Agreement No. 15090 - Agreement Between Ada County and Fatbeam, LLC. for Access
to Fiber Network
k. Agreement No. 15090-1-22 - Addendum to Agreement Between Ada County and
Fatbeam, LLC. For Access to Fiber Network
l. Agreement No. 15090-2-22 - Service Order Agreement Between Ada County and
Fatbeam, LLC. For Access to Fiber Network
m. Agreement No. 15092 - Subgrant Agreement Between Ada County and City of Boise for
use of American Rescue Plan Act (ARPA) Funds for Emergency Temporary Housing
n. Agreement No. 14597-1-22 - Renewal Agreement Between Ada County and Vector
Disease Control International, LLC to Provide Arial Application for the Mosquito
Abatement District
15. Indigent Services
- Weekly Indigent Items
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.