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B
Morning,
everyone
today
is
a
27th
of
December
hope
everyone
had
a
Merry
Christmas
and
it's
10
o'clock
and
the
board
is
in
session
to
conduct
its
open
business
meeting.
B
Well,
I'm
a
book
Commissioners
are
present,
yeah
Kenya
is
ABS,
I,
don't
know
if
she's
going
to
be
online
or
not,
and
we
have
Bethany
Kelly
on
on
the
bridge.
Okay,
if
you
can
introduce
yourself
for
the
record,
then
before
you
get
on
we're.
F
B
Okay,
first
up
is
volunteer
boards,
any
discussion
or
or
questions
or
issues.
Mr
chair.
H
We
reworked
the
the
bylaws
for
the
solid
waste
advisory
committee
and
this
is
sort
of
part
of
re-establishing
what
the
terms
are
for
appointed
members,
and
so
everybody
is
sort
of
getting
a
new
appointment
date
today
with
the
term
to
be
specified
Tom.
Do
you
have
anything
to
add
to
that?
We're.
B
Much
better
for
us:
okay,
unless
we're
getting
there
for
the
discussion.
I
would
accept
the
motion.
B
You
now
we'll
get
to
unfinished
business.
We
need
a
motion
to
remove
the
unfinished
quizzes
from
the
table.
B
Called
second
motion,
all
in
favor
say
aye
all
right,
all
right,
which.
A
B
First
up
is
ordinance
nine
four
five
it
was
table
from
the
11
29
22.
I
have
public
hearing
to
today's
date.
I
understand
that
there
that
there
is
a
request
to
re-table
this
question.
H
Okay,
that's
the
information
we
got.
Do
we
have
a
motion:
Mr
chair,
I'll,
move
to
table
ordinance
number
945
to
January
24th
2023.
E
B
Done
so
I'll
take
the
motion
and
all
in
favor
say
aye
all
right,
all
right,
yeah
most
carries
the
ordinance
will
be
tabled
till
the
20
until
the.
B
G
G
Shortlist
of
qualified
candidates
was
determined
by
evaluation
scoring
and
interview
of
the
top
two
candidates.
The
short
list
of
qualified
firms,
ranked
in
order
of
evaluation
scoring,
is
as
follows:
number
one
Lombard
Conrad
Architects
with
a
score
of
one
three
one.
Thirty
seven
point:
three
three
number
two
erstaff
is
a
score
of
131
number:
three
CSH
QA
with
a
score
of
82.67
number:
four
Hutchinson
Hutchinson
Smith
Architects,
with
a
score
of
80.33
number,
five
Cushing
Terrell
with
a
score
of
75.33
and
then
number
six
Eric
Hagan
architecture
with
a
score
56.67.
G
The
evaluation
committee
would
like
to
request
the
board's
approval
of
the
final
rankings
and
permission
to
enter
into
fee
negotiations,
beginning
with
the
number
one
ranked
firm.
If
negotiations
are
successful,
the
operations
department
will
put
back
on
the
board's
agenda
for
contract
award,
consideration.
B
H
B
Motion
carries.
Thank
you
all
right
now
we
have
a
couple
of
public
hearings
that
we
will
take
into
consideration:
I'll
open
the
public
hearing
on
resolution
number
2828
resolution
for
sole
source
contract
for
quality
assurance
software
and
services
related
to
any
kind
dispatch
for
fiscal
year.
22-23
is
there
any
discussion?
Are
anyone
here
talk
about
it?
B
B
B
A
A
Certainly,
it
was
passed
in
July
and
it
provides
an
person,
is
successfully
hired
and
completes
two
pay
periods.
The
referring
party
is
eligible
for
a
one
thousand
dollar
referral
bonus
and
that's
a
basic
summary
of
the
program
for
now.
We've
had
it
reviewed
every
quarter,
and
this
will
be
our
third
quarter
having
it.
B
B
I'll
second,
a
motion
all
in
favor,
say
I
I
motion
carries
I'll
open
the
public
hearing
and
resolution
2830
resolution
for
the
sole
source
for
the
sale
of
personal
property
owned
by
80
counties
development
services.
B
You
want
to
tell
us
about
what
we're
selling
sure
Mr
Carrington
Mr
Davidson.
We
have
like
six
rolling
file
cabinets
over
at
the
basis
building
and
next
to
the
sport
of
Fort
mcgrain
and
their
records
and
retention
center
to
be
able
to
digitize
the
records
that
were
stored
there
and
operations
disasters
to
free
up
some
space,
and
this
will
enable
us
to
do
that.
Okay,
any
further
discussion
hearing,
none
I'll
close
the
public
hearing
and
resolution
2830
and
accept
the
motion.
H
B
C
B
H
B
Motion
carries,
and
now
we
have
with
us,
probably
for
the
last
time,
our
distinguished
clerk.
Thank
you
again
for
your
service
to
the
county.
All
your
work
you've
done
over
the
years-
and
this
will
be
your
final
report
unless
you
yes,
they're
back
and
just
visit
with
us.
F
Yeah
no
I
think
this
is
my
final
open
business
meeting,
Mr
chairman,
so
okay,
certainly
I've
been
attending
these
for
quite
a
few
years
now,
and
so
it
feels
a
little
bit
strange
to
me
making
the
transition
but
I
have
to
report
I'll
be
over
at
the
state
of
Idaho
this
time.
Next
week
it
really
has
been
a
privilege
working
with
everyone,
as
I've
mentioned,
we're
in
the
thick
of
the
transition
preparing
get
trained
on
the
right
footing
as
he
heads
into
office.
F
I
will
be
here
for
your
swearing-in
ceremony
coming
up
on
the
9th
next
week.
Trent
and
I
will
both
be
out.
We
have
the
Idaho
elections
Conference
next
week,
so
we'll,
if
you're
looking
for
us,
we'll
both
be
together
down
at
the
Riverside
meeting
with
all
the
other
clerks
and
elected
official
election
officials
throughout
the
state,
and
so
Daisy
and
I
put
a
lot
of
work
into
getting
that
ready
and
gearing
up.
G
B
Well,
we'll
thank
you,
I'm
glad,
you're.
Having
that
election
thing,
I
think
we
as
idahoans
should
be
proud
of
our
elections.
Oh
I,
don't
think
we've
had
the
kind
of
issues
that
have
cropped
up
in
a
few
other
states
and
I
think
that's
you're,
a
large
part
of
that.
For
no
reason.
Thank
you.
Thank
you,
and
anyway
did
you.
Did
you
have
anything
else
you'd
like
to
discuss
with
us,
while
we're
here.
B
Okay,
thank
you.
Next
up,
we
have
the
claims
Journal.
Do
you
have
motion
to
claims
here?
This
is
where
we
pay
our
bills.
Remember
you
had
to
give
us
that
link.
Oh
yeah
I.
Remember.
H
Yes
Mr
chair,
I
moved
to
authorized
payment
of
claims
on
the
claims
Journal
dated
December
23rd
2022.
B
I'll
second,
the
motion
all
in
favor
say
aye
all
right
right
and
next
we
have
another
song.
This
is
your
last
last
album
business
meeting
Bob,
it's
our
distinguished
assessor,
and
we
appreciate
your
long
service.
You,
you
almost
doubled
the
the
clerk
service
more.
E
B
Yeah
well,
thank
you.
Thank
you
for
your
your
long
and
enduring
service
to
the
to
the
community
into
Ada,
County
and,
and
we
we've
all
benefited
as
a
result.
Thank.
E
You,
oh
thanks
for
those
kind
words
yeah
I'm,
going
to
I'm
gonna
miss
these
meets
I've
loved,
the
open
business
meetings.
E
Feel
so
fortunate
that
the
public
has
elected
me
to
be
in
the
surfing
this
position
for
for
28
years,
I
just
absolutely
loved
it
and
I'm
very
appreciative
to
have
been
able
to
serve
in
this
position
for
so
long
with
that
I'm
just
going
to
say,
I'm
going
to
leave
a
gift
of
130
tax
cancellations.
B
Yeah
yeah
yeah
you're,
welcome
all
right,
then
I
would
accept
a
motion
on
the
on
the
it's
called
tax
cancellations,
but
it's
not
canceling
any
taxes.
It's
just
making
an
adjustment.
H
B
Thank
you
all.
Second,
that
motion
on
various
AI
motion
carries
and.
B
C
So
we're
looking
at
those
very
closely
one
thing:
I'm
always
reminded
every
June
and
December,
is
that
there
are
happy
taxpayers
out
there
and
they
are
at
Cloverdale.
They
all
are
at
our
Cloverdale
facility.
So
all
of
our
comment
cards
that
facility
it
they
all
say.
Thank
you
for
this
location.
Thank
you
for
this
service.
So
just
wanted
to
thank
you
for
helping
us
make
that
location
possible.
C
C
B
B
You
appreciate
your
service
as
well
all
right.
Next
up
we
have
a
public
defender's
office
with
a
fiscal
report
that
goes
into
the
state.
Does
it
not
for
the
Indigent
expense?
That's
correct
and
I.
Look
I
reviewed
it
yeah.
Is
there
any
questions
or
do
you
have
any
comments?
You'd?
Like
me?
No,
it's
just
a
routine
report
requested
from
the
Idaho
Public
Defense
Commission,
yes,
and
that
is
the.
D
B
Actually
for
the
state's
contribution
to
the
correct
for
the
Public
Defense,
if
you
have
any
questions
or
observations,
none.
H
B
Fail
second
to
motion
on
Fair
sale.
All
right
all
right
motion
carries
now.
We
have
development
services
km
engineering,
a
final
platform
element
Sky
subdivision.
This
final
plaque
consists
of
14
residential
lots
and
one
common
lot.
The
property
contains
14.76
acres
and
is
located
7421
North,
Acadia
Lane.
So.
B
A
H
H
B
B
Promotion,
all
in
favor,
say
aye
aye
aye
motion
carries.
We
have
an
interim
agreement
at
Expo
Idaho,
a
Gem
Fair
I'll
accept
a
motion.
B
Okay,
thank
you
I'll.
Second,
the
motion,
all
in
favor,
say
aye,
all
right.
All
right
motion
carries
next.
We
have
10
agreements
on
the
agenda
to
approve
I,
read
through
the
agreements
and
there's
a
couple
of
significant
agreements.
One
is
the
is
the
design
firm
for
our
park
that
we're
building
out
at
Expo
and
that's
a
foreign.
D
Make
a
note
that
this
is
an
agreement,
that's
going
to
affect
generations
to
come
chapter
for
Expo
Idaho
and
emerged
from
the
excited
to
get
started
well,.
A
B
Is
that
was
a
long
slot
to
get
this
get
this
thing
finalized
it's
a
big
contract
and,
of
course,
all
the
contracts
are
important,
but
anyway
any
other
discussion
on
any
of
these
contracts.
D
Kind
of
blocking
the
potential
for
more
amendments,
just
a
note
that
there
will
be
there
will
be
site
plan
agreement
that
we
are
going
to
be
presenting
to
you
in
the
future,
but
very
small,
a
separate
agreement
to
help
us
navigate
the
entire
acreage,
not
just
the
Harvard
portion,
so
keep
your
eyes
built
for
that,
and
we
appreciate
all
of
your
help
as
well.
Mr
chairman
commissioner
Davidson.
It's
it's
been
fun
to
navigate
some
of
this
some
of
the
contract
language.
So
thank
you
for
your
help,
yeah.
Well.
Thank
you.
Yeah.
B
There
you
go,
that's
that's
a
pretty
major.
There
could
be
a
few
change
orders.
You
know.
Okay,
I'll
accept
the
motion.
H
B
B
B
Good
morning
today
is
December
Tuesday
December.
B
Time
is
10
15.,
10
25.,
the
Board
of
Commissioners
sitting
as
the
board
of
Emergency
Medical
Services
district
is
in
session
to
conduct
its
weekly
open
business
meeting.
Unless
clerk
are
there
any
changes
to
the
agenda.
B
Will
second,
the
motion
all
in
favor
say:
aye
aye,
aye,
Personnel
actions.
H
B
Oh
second,
the
motion
all
in
favor
say
aye
aye
aye.
We
had
to
approve
the
minutes
for
the
Emergency
Medical
Services
District
12
6
22
and
12
20
22
and
Joint
open
business
meeting
Emergency
Medical
disservancy
District
12
13.
zero.
Is
there
a
motion.
H
B
The
motion-
all
favorite
state,
aye,
aye,
hey,
motion,
Kerry.
We
now
have
three
agreements
except
the
motion
on
the
agreements.
H
I
moved
to
approve
the
three
agreements
as
listed
on
the
agenda
and
authorize
the
chair
to
sign
the
appropriate
documents
on
behalf
of
the
board.
I.