2022-12-201
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, DECEMBER 20, 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 APPOINTMENT
- Reappointment of Scott Nicholson to District #2 Animal Damage Control Board, Term to
Expire December 20, 2024
V. UNFINISHED BUSINESS
- Procurement
- Final Ranking and Award Recommendation of RFP 23005, Ada County Landfill North
Ravine Cell Stage 4 (Tabled from 12/06/22)
VI. NEW BUSINESS
Public Hearing
1. Resolutions
- Resolution No. 2827 – Resolution for Destruction of Records – Juvenile Court Services
Close Public Hearing
2. Operations
- Change Order No. 1 – Expo Idaho Large and Small Animal Barn Lighting Upgrades
(Agreement No. 14697; Decrease of $5,022.96)
3. Licenses (Authorize the Chair to Sign)
a. Motor Vehicle Escort Licenses (8)
1. Boise Motor Escort, 2457 Schiller Rd., Emmett
2. Larry McGhee, 2457 Schiller Rd., Emmett
3. Brian Baird, 2457 Schiller Rd., Emmett
4. Robert C. Clayton, 2457 Schiller Rd., Emmett
5. Tom Bowman, 2457 Schiller Rd., Emmett
6. Don Brown, 2457 Schiller Rd., Emmett
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
7. Peter Schaumburg, 2457 Schiller Rd., Emmett
8. Kim J Anderson, 2457 Schiller Rd., Emmett
b. Catering Permits (5)
1. Capital City Event Center at Barber Park Event Center for Matt Murphy Sweet
Wedding, January 7th from 6pm to 9pm
2. Capital City Event Center at Barber Park Event Center for Kimi Weaver – Lobby
Idaho Education Dinner, January 15th from 5pm to 8pm
3. Capital City Event Center at Barber Park Event Center for Shaynu Amyx Wedding,
January 21st from 3:30pm to 9:30pm
4. Capital City Event Center at Barber Park Event Center for U of Idaho Awards
Dinner, January 26th from 5:30pm to 8pm
5. Capital City Event Center at Stone Crossing for Petersen Wedding, January 29th
from 2:30pm to 9:30pm
c. New Licenses (2)
1. The Happy Hour Homemaker, 132 E. Idaho Ave., Meridian, Beer/Wine
2. Boise Metro Chamber, 1101 W. Front St., Ste. 100, Boise, Beer/Wine
d. License Transfers (6)
1. Off the Clock Sports Bar, 704 N. Main St., Meridian, Beer/Liquor
2. One Fine Day Liquors LLC, 205 N. 8th St., Boise, Beer/Liquor
3. 9th Street Nook, 206 N. 9th St., Boise, Beer/Liquor
4. Extra Mile, 12222 Overland Rd., Boise, Beer/Wine
5. Avery LLC, 1010 W. Main St., Boise, Beer/Liquor
6. Little Pearl Oyster Bar, 160 & 132 N. 8th St., Boise, Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- December 16, 2022
6. Personnel Actions (1 Career Progression; 2 Grade/Ladder Change; 1 Introductory Period
Completion; I Promotion; 1 Reinstatement; and 15 Special Salary Adjustments)
7. Assessor’s Office
8. Tax Cancellations (148 – 2022)
a. 2022 Property Roll (120)
1. Armstrong Dennis Revocable Living Trust 09/01/22 R9437180390
2. Fudge Drummond Rock R7444650080
3. Schmidlapp Jacob G Iv R5299320350
4. Thibodeaux Family Trust 9-16-2016 R8223020095
5. Suntonagh Asi R1955020117
6. Roth Construction Inc R8954950580
7. Withers Shalai Nadean R7799600140
8. Vail Bonnie Kae MFLEE192402
9. Drennan James Scott MFLEE882704
10. Seaman Nicholas R8220600305
11. Willardsen Angela Marie MNASH002650
12. Shangle Clifford R2847310125
3
13. Gutierrez Jenny L R5864320820
14. Mustard Erin V R3036160090
15. Fitzgerald Shane R2039252425
16. Hook James M R2919350780
17. Burgin Roger L R8904000770
18. Ford Kennan Daniel Eugene R8439330150
19. Bertolacci Vincent Leroy Jr R9072760680
20. Cook Jack Curtis R8584580330
21. Iott Madeline L R9322400470
22. Sivertsen Dave R8951010065
23. Stout Brian L R0041120020
24. Evans Robert C R0041120040
25. Egbert Shayla R8112360060
26. Howell Austin R R4737660522
27. White Justin R6899670300
28. Hill Gary R7400580030
29. Phillips Richard A And Chemene A Rev Trust 03/14/06 R4432500510
30. Day Damon & Diane Trust 11/10/22 R8212120120
31. Delic Damir R5138850560
32. Vick Tyler Joseph R1624001755
33. Davis Johnnie Lee MCHAM722302
34. Carkhuff Jody Lyn R5350500210
35. Goodrich Hana R R3629000080
36. Star Sewer & Water District S0419142000
37. Ada County Highway District S0411110010
38. Perez Michael R5456500990
39. Benedict Victor Iv R9009120260
40. Millar Deidre S R1387200240
41. Gonzales Imeldo R3746030015
42. Holmes Family Trust 12/1/2022 R5241391080
43. Stone Ronnie E R8179970200
44. Basye Tanner John Supplemental Needs Trust 11/01/22 R1387010050
45. Soderquist Graham R6120510160
46. Hogg Dale R1376800450
47. Kahermanes Trust 03/15/12 R8584540160
48. Ness Micah A R9242220130
49. Miller Martin Scott R5124520220
50. Berg Haley R6120401960
51. Smith Jeanne C Living Trust 12/17/21 R9437180450
52. Sempson Duane Scott R7335460300
53. Timothy Teresa A R8192150410
54. Ridgeway Mindi S R1892000160
55. Zurlo Family Trust 10/31/22 R2690400090
56. Grider Mathew Thayer R1333200550
57. Herndon Robert R1525610260
58. Draney Dell R R0768260660
59. Simoneau Kristin R2814180470
60. White Steven R7104001480
61. Ross Florina R1005710110
62. Blair Donny T R5421230080
63. Fraser James II R7288590290
4
64. Travis Ty J R8020780180
65. Tran Larry R8020790020
66. Zsigmond Attila R9465800180
67. Ellis Byron R5861410100
68. Soto-Lopez Sandra Maria MFOUR972701
69. Schappacher Gunter F R1650000070
70. Boothe Courtney R8079400580
71. Conley Khristina Marie R8075800081
72. Tucakovic Sabina R1476000045
73. Flathers Shelby R7686220730
74. Afm Enterprises Inc S1506332275
75. Alvara Connie R0438350490
76. D'ottavio Monica R2082610500
77. Linsenmann Andrew B R9322420190
78. Jody Benson Family Investments LLLP R0880000127
79. Steiner Donna L Supplemental Needs Trust R8175600020
80. Brown Phillip Kevin MFLEE111501
81. Chaille Michael Joseph R3719280080
82. Hawkins Scott M R9035110700
83. Taylor Family Trust 12/02/21 R8212120030
84. Misabeo Etoka Nelson R9313810455
85. Gibson Jeffery R R9323500655
86. Knop Living Trust 07/14/16 R6905100540
87. Fischer Julie R1890000050
88. Andrus Cody J R7103260090
89. Franco Robert R7899400480
90. Zhang Weinong R1805370300
91. Whiting Tyler David MRIDE742403
92. Smith Kelly Lord R6120030130
93. Vial Rodrigo F R1088000044
94. Lewis Family 2014 Revocable Trust 11/05/14 R1719690220
95. Rainier Diane Mealonie MGLEN731408
96. Mendoza Rodriguez Antionio Guadalupe MCHAM222702
97. Mcgrane Lesa Sandra MFLEE142803
98. Smith Chelsee Rose R0364300490
99. Miller Elaine G R1794180230
100. Mills Christoper Wayne R4588421210
101. Elliott Josh J R1607720370
102. Yribar Amy R7594000070
103. Mathieson Jason R8020850480
104. Miller Ryan R1375600315
105. Whiting Hal J R7177320280
106. Newhouse Michael E R7813840970
107. Edes Blake R0503200070
108. Toohey Janet Louise R1666180650
109. Brisby Kayla R1478880160
110. Smith Stephen R0804200160
111. C15 Llc R4207720940
112. Wickstrom Kevin R1341270570
113. Collier Kimberly Sue R8230050490
114. Zimmerly Joshua L R0843350220
5
115. Cooper Lee R6905370260
116. Egbert William Allen R8036370120
117. Snyder Chris R8123000121
118. Havekost Josh Kenyon R8266000005
119. Mueller David N R7475890260
120. Fairchild-Gunderson Gloria R R8043270420
b. 2022 Sub-Roll (28)
1. Madden Shandra R R3526560540
2. Pence William R R5793091620
3. Grow John Randolph Jr R6492820170
4. Mcbean John Calum R1035220660
5. Daymude Olivia Lauren R3278540200
6. Teo Li Lynn Stella R3526560920
7. Brown Scott Wayne R8528220560
8. Dotte Llc R2690400050
9. Campbell Sherie R3030100540
10. Alaniz Fernando R8020870620
11. Hudson Daniel R7909070940
12. Rai Ramneek Kaur R2039252740
13. Thayer Family Trust 1/15/2021 R3278550260
14. Honey Jason R5862071380
15. Hagan Jessica Florence R2690410180
16. Williams Tyree Raymond R7910020220
17. Edwards Loral L R6925900580
18. Gillespie Adam & Elizabeth Family Trust 07/17/17 R5138860920
19. Wuertz David Ii R8020770200
20. Bach Joel Brandon R6206990400
21. Porcelli Kristina Lynn R6933190580
22. Brooksher James R7340320100
23. Eissner Michael Edward R2107110180
24. Moffat Landon R6206980040
25. Bendeck Monica R8107420320
26. Asher Family Trust 8/4/1998 R0791020620
27. Hammer Ross D R3577750360
28. Coffelt Matthew S1312325460
9. Treasurer’s Office
10. Human Resources
- Temporary Employee Referral and Recruitment Incentive Program Discussion
11. Trash Billing Services
- Trash Service Suspension Request
1. Timothy Watters Trash Acct. No. 328080
2. Brandon Maggi Trash Acct. No. 203687
12. Approval of Minutes (Authorize the Chair to Sign)
a. Public Hearing, 11/16/22
b. Indigent Hearings, General and Executive Session, 12/07/22 and 12/13/22
6
13. Grants
- Grant No. 2210-A - Grant Application to Idaho State Historic Preservation Office for
Historic Preservation Plan for Cultural and Historic Resources ($10,000; County Match
$10,000; Grant Period 06/01/22-08/31/25)
14. Expo Idaho (Authorize the Chair to Sign)
- Interim Event
- Wedding – Roxanna Navarro – 02/25/23
15. Agreements (9) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 15093 - Agreement Between Ada County and Butte County for
Pathology Services
b. Agreement No. 15094 - Agreement Between Ada County and Ada County Highway
District for Road Salt at the Landfill
c. Agreement No. 15095 - Agreement Between Ada County and Cheryl Grimes (Cheddee
the Clown) for Entertainment at the 2023 Western Idaho Fair
d. Agreement No. 15096 - Agreement Between Ada County and Diamond Contractors,
LLC for Removal of the Horse Stables at Expo Idaho and Protection of the Boise River
e. Agreement No. 15097 - Personal Service Agreement Between Ada County and Berry,
Dunn, McNeil & Parker, LLC to Assist in Creating Updated Parks and Waterways
Master Plan in the Amount of $147,428
f. Agreement No. 15098 - Agreement Between Ada County and Commercial Real Estate
Exchange, Inc (CREXi) for Sales Information on Commercial Property
g. Agreement No. 15099 - Agreement Between Ada County and HDR Engineering for
Regional Well Study
h. Agreement No. 11361-11-22 – Amended Agreement Between Ada County and Point &
Pay, LLC to Provide Payment Services to Ada County
i. Agreement No. 14520-1-22 – Renewal License Agreement Between Ada County and
Meridian Police Department for K9 Training at Ada County Weed, Pest and Mosquito
Abatement
16. Miscellaneous
- Stipulation and Agreement for Lump Sum Settlement – Case No. I.C. No. 2020-027708
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.