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A
Well,
good
morning,
today
is
tuesday
july.
The
26th
time
is
nine
o'clock.
The
board
is
in
session
to
conduct
its
weekly
open
business
meeting.
All
three
two
commissioners
present,
I'm
sure
commissioner
davidson
will
be
along
shortly.
Madam
clerk,
are
there
any
changes
to
the
agenda.
A
A
Well,
thank
you
good
morning
all
right.
There
are
no
changes
to
the
agenda.
However,
we
do
have
some
unfinished
business.
I
need
a
motion
for
to
remove
unfinished
business
from
the
table.
E
A
Second,
that,
okay,
you
promotional
in
favor,
say
hi
hi,
hi,.
F
G
Mr
chairman,
again
leon
was
the
the
planner
on
this.
This
is
the
I
think
it
was
40
acres
on
commodore
road,
where
we
had
denied
a
zoning
certificate
for
a
single
family
dwelling
and
you'd
make
the
finance
to
overturn
that
and
issue
as
long
as
you're
dependent
on
the
property,
there's
20
acres
just
to
correct
richard,
so
basically
allow
this
gentleman
to
move
forward
with
the
building
permit.
A
A
C
E
A
Okay,
you've
heard
the
motion
on
favor
say
out.
All
right,
hey
motion
carries.
We
need
to
introduce
the
people
around
the
bridge.
F
A
Because
we
have
a
few
people,
we
have
tom.
B
A
Beth
mccally
robin
swinney
and
julie,
tripnicky,
jessica,
jessica,
okay,
welcome
to
our
meeting
today
all
right
new
business.
We
have
I'm
gonna
open.
The
public
hearing
on
resolution
number
two:
seven:
six:
nine
to
adjust
80
county
budget
for
the
american
rescue
plan
fund
budget
trial
court
bailiffs.
F
Chairman
we
talked
about
this
with
the
board.
Last
week.
We
don't
have
any
new
information,
it's
just
to
extend
the
trial
court
bailiffs.
They
have
backlogs
severely
backlogged
due
to
the
probate
they
still
to.
My
knowledge
have
not
caught
up
on
that
caseload.
We're.
A
Yeah:
okay,
okay,
aiming
for
the
discussion
hearing,
none
I'll
close
the
the
public
hearing
on
resolution
number:
two:
seven:
six:
nine
do
we
have
a
motion.
A
Okay,
you've
heard
the
motion
all
in
favor,
say
aye
all
right,
hey
motion
carries.
I
will
open
the
public
hearing
on
resolution,
two:
seven:
seven:
zero
resolution
for
sole
source
procurement
or
professional
broadband
research
services.
Do
you
have
any
discussion
on
that?
Would
you
like
to
tell
us
a
little.
G
C
A
Okay,
any
further
discussion
hearing,
none
I'll
close
the
public
hearing
on
resolution,
two:
seven:
seven:
zero!
Do
we
have
a
motion.
A
Second,
okay,
you've
heard
the
motion.
Favor
say:
aye,
aye,
hey
hi.
What's
your
carries?
Okay,
we
have
procurement
now
opening
of
rfp22
ada,
county
security
and
screening
services.
G
Bob,
yes,
mr
chairman
commissioners,
before
you
this
morning,
is
rfp22071
the
ada
county
security
and
screening
services,
and
we
received
three
proposals
for
this
project
and
robin
has
our
bonfire
e-procurement
system
all
queued
up,
if
you're
ready
for
us
to
open
we're
ready.
G
So
today,
mr
chair,
we're
just
looking
for
the
the
name
of
the
proposers.
G
Our
second
proposal
is
mav
event,
services
and,
finally,
our
third
proposer
is
securitas
security
services,
usa
incorporated
and
our
evaluators
will
need
a
little
bit
of
time
to
go
through
these
three
proposals,
and
so
we
would
like
to
request
that
this
be
tabled
for
final
ranking
and
award
recommendation
to
the
august
16th
2022
open
business
meeting.
A
A
All
right
we
have
licenses.
Is
there
any
discussion
on
any
licenses
new
license
and
license
transfers?
We
got
13,
1
and
2.
any
discussion.
A
I'll
favor
say
all
all
right
motion
carries.
We
have
with
us
our
soon
to
be
clerk
triple
distinguished
as
he
is
top
gun
and
everything
wait.
A
minute.
That's
navy,
you're,
not
your
air
force.
D
The
big
report
for
us
is
really
the
tenant
of
budget
presentation
this
evening
at
6
00
pm
I've
presented
you
with
a
packet
of
what
will
be
provided
this
evening
as
they
show
up.
That
is
really
the
all-inclusive
2023
fiscal
year
budget
broken
down
by
the
numbers.
I'll
do
a
presentation
tonight
walk
us
through
the
budget
explorer,
and
then
I
I
understand
it's
the
board's
pleasure
to
take
public
comment
and
testimony
this
evening
after
the
presentation,
so
we're
looking
forward
to
that
6
p.m.
And
that's
what
we're
focused.
A
C
A
Motion
carries
personnel
action.
Do
we
have
a
motion
on
the
personnel
actions.
E
A
H
H
H
H
The
only
one
that
I
remember
goes
back
probably
about
35
years
or
so
it
was
a
very
large
printing
press
that
some
people
had
purchased
and
it
was
in
the
newspaper
they
paid.
You
know
two
and
a
half
million
dollars
for
it,
and
it
was
assessed
that
something
less
than
that
and
of
course
they
went
to
the
to
the
board
of
equalization
board
of
equalization.
Fundamental
right
upheld
the
value
that
it
was
overturned
in
border
tax
appeals.
H
The
owners
of
that
premium
press
claimed
that
they
had
really
overstated
the
value
of
it.
They
didn't
give
a
reason
why,
but
that's.
H
H
A
Thank
you
appreciate
that
all
right
we
have
treasurer's
office.
We
have
someone
here
from
treasurer's
office,
wants
to
give
a
report.
Go
ahead,
come
on
up
and
chair
commissioners.
It's
nothing
major
to
report
this
past
week.
G
A
A
A
Thank
you
all
right.
We
have
approval
of
minutes
and
we
have
a
number
of
minutes
at
the
indigene
hearings,
a
board
of
equalization,
a
public
hearing,
an
open
business
meeting,
do
have
a
motion.
E
A
Thank
you,
you've
heard
a
motion,
favor
say
aye
aye
right
she
carries.
We
have
some
interim
events
and
some
commercial
exhibitors
and
at
expo
idaho.
Do
we
have
any
discussion.
A
A
That
you've
heard
the
motion
all
in
favor,
say:
aye
aye,
all
right.
A
C
Yes,
mr
chair
might
note
that
the
first
agreement
14716
has
been
in
negotiations
between
the
board
and
our
legal
team
and
via
path,
and
the
board
is
signing
first
on
that
document.
So
there's
still
a
couple
of
points
of
contention,
so
we're
just
approving
today
our
agreement
on
it,
but
we
still
don't
have
via
path
on
board
100.
Yet
so
we'll
stick
the
assignment.
I'd.
C
F
Well,
I
will
never
notice
to
proceed
once
you
once
we
get
the
signed
contract
and
they'll
start
they've.
Actually,
I
think
they've
kind
of
started
working
on
a
wee
bit,
but
really
need
to
sign
a
contract
before
we
can
yeah
hold
the
trigger,
but
yeah
all.
A
A
Do
you
have
a
second
motion?
Second,
okay,
all
in
favor
of
the
motion
signified
by
saying
all
right
motion
carries.
We
now
have
some
miscellaneous.
We
have
a
request
for
reconsideration
of
project
number
two:
zero,
two
one:
zero,
two,
five,
seven,
seven,
a
it's
an
appeal
of
of
that
area.
We
have
any
discussion
on
them.
This
is
mr
hill
right.
That's
it
yeah!
A
C
Mr
chair,
I've
read
all
the
documentation
and
reviewed
the
appeal
again
and
based
on
the
findings
of
facts
and
conclusions
a
lot.
I
think
that
I
can
determine
that.
I
would
like
to
deny
the
request
for
appeal
on
project
202.102577a.
A
B
Chairman
commissioners,
thank
you
very
much.
As
you're
aware
we
went
through
our
rfp
process
for
the
third
party
agreement
and
regents
did
win
that
proposal
process.
B
A
Good
morning
today
is
tuesday,
the
26th
of
july.
The
time
is
9
19.,
the
board
of
commissioners
sitting
as
the
board
of
emergency
medical
services
district
is
in
session
to
conduct
its
weekly
open
business
meeting.
All
three
commissioners
are
present
also
with
this
are
sean
rayne
paramedics,
shaun
ray
paramedics
and
our
rrt
guy.
A
Okay,
are
there
any
changes
to
the
agenda?
Madam
clerk.
F
A
Heard
the
motion-
don't
favor,
say
hi
hi
hi
hi
motion
carries
I'll
entertain
a
motion
on
the
personnel
actions.
A
You've
heard
the
motion
now
in
favor,
say:
aye
aye
all
right
promotion
carries.
We
have
I'll
entertain
a
motion
on
the
approval
of
the
minutes.
A
I
John
yes,
mr
chair
commissioners,
good
morning
start
off
with
covid.
Our
number
this
week
is
3.8
is
the
moving
average.
So
it's
gone
down
a
little
bit,
which
is
a
good
thing.
No
monkey
blocks
are
not
not
so
far,
not
so
far.
Monkey.
I
We
we
we've
had
some
folks
out
with
covid,
you
know.
Last
week
we
had
a
five
that
were
out,
but
you
know
we
it
kind
of
ebbs
and
flows,
but
we
we
get
staff
back
and
that
certainly
helps
when
they
come
back
because
we're
busy
right
now
and
this
week
with
the
attempts
being
over
100.
You
know
for
many
many
days
we
can
expect
to
be
pretty
busy.
Saturday
106
is
what
the
forecast
is
so
can
be
hot
yeah.
I
Outside
of
that,
we
taught
a
stop
the
bleed
and
hands-only
cpr
class
for
expo
idaho
staff
last
week,
we'll
be
teaching
that
same
class
to
barbara
park
staff
this
week
and
we'll
be
doing
the
same
thing
for
department
heads
here
in
a
week
or
so
so,
just
getting
out
there
teaching
those
those
classes
to
folks
on
how
to
save
somebody's
life,
they're,
bleeding
or
hands-only.
Aren't
you.
I
I
Hispanic
affairs
department,
jj
saldana,
is
the
chairman
of
our
community
advisory
board,
and
so
he
reached
out
and
we're
going
to
be
going
out
participating
in
that
event,
just
got
a
lot
of
stuff
going
on
right
now.
So.
C
I
And
so
that's
that's
exciting.
We
are
going
out
and
meeting
myself
steve,
rutherford
and
leon
latson
are
going
out
to
meet
with
the
meridian
city
council
this
afternoon
to
talk
about
impact
fees.
So
hopefully
that
will
be
a
good
conversation.
I
I
think
at
least
for
the
ems
district.
I've
been
meeting
with
chief
bloom
and
nancy
wardell
is
working
on
an
agreement.
She's
got
a
draft
agreement
that
she
and
the
city
attorney
for
meridian
are
working
on
right
now
for
the
co-location
at
station
seven
and
station
eight
in
the
future.
So
I
think
that
is
going
to
help
us
out.
I
Are
going
well,
in
fact,
we
have
that
that
agreement
is,
is
more
or
less
finalized
now
and
so
I'll
probably
be
bringing
that
back
to
you.
I
If
not
next
week,
the
following
week,
we
are,
there
are
some
additional
costs
that
the
flooring
when
they
built
the
building
hadn't
been
sealed,
and
I
think
josh
may
have
mentioned
that
before,
so
that
the
cost
on
the
flooring
went
from
a
dollar
a
square
foot
to
six
dollars
a
square
foot
yeah.
So
there
will
be
some
additional
fees
on
that,
but
it's
still
far
less
than
we
would
even
attempt
to
build
our
own
building.
For
so
it's
going
well
out
there
and.
C
I
But
I
understand
they're
putting
out
like
some
sort
of
seal
on
it
that
creates
a
vapor
barrier
where
we
don't
have
any
issues
and
then,
on
top
of
that,
it's
like
a
vinyl
plank
flooring
that
is
going
in
so
that
that
should
be
soon.
What
I'm
waiting
on
right
now
is
just
to
get
some
final
figures
from
cuenon.
I
C
I
No
and
I
I
read
yesterday
that
the
sheriff's
department
has
ceased
their
search
efforts
up
there
right.
They
spent
a
lot
of
time.
I
To
our
staff
on,
if
they
see
it,
how
to
treat
it,
how
what
they
need
to
wear
did
some
research
on
how
to
decontaminate,
and
it
looks
like
what
we're
doing
will
yeah
that's
a
thing
but
yeah.
Hopefully
we
don't
see
a
big
mockingbox.