HomeMy WebLinkAbout2023-01-241
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JANUARY 24, 2022
9:00 A.M.
(*Time Posted Subject to Change)
PUBLIC HEARING ROOM, 1ST FLOOR
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. UNFINISHED BUSINESS
- Ordinances
- Ordinance No. 945 - An Ordinance Repealing Ada County Code Title 5, Chapter 7, and
Enacting a New Ada County Code Title 5, Chapter 7, Entitled the Ada County Animal
Control Ordinance (Tabled from 12/27/22; Public Hearing Remains Open)
V. NEW BUSINESS
Public Hearing
1. Resolutions
- Resolution No. 2833 - Resolution Repealing and Amending Resolution No. 2832
Regarding Allowable Expenses for Non-Medical Indigency Applications
Close Public Hearing
2. Procurement
- Review of Bids Received and Award Recommendation for Public Works Projects
$50,000 to $200,000:
1. Bid 23019 Ada County Public Safety Building Window Replacement FY23
2. Bid 23021 400 Benjamin Drivers License Carpet Replacement 2023
3. Licenses (Authorize the Chair to Sign)
a. Catering Permits
- 3 Girls Catering at Castle Gardens for Kiwanis Club of Kuna, January 26th from 6pm to
10pm
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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b. New Applications
- Jacksons Food Stores #200, 1133 W. Chinden Blvd., Meridian, Beer/Wine
4. Clerk’s Office
5. Claims Journal
- January 20, 2023
6. Personnel Actions (1 Career Progression; 2 Auto Grade Step Progression/Sheriff’s Pay Plan;
and 2 Ladder Changes/Sheriff’s Pay Plan)
7. Assessor’s Office
8. Treasurer’s Office
9. Development Services
- 201601258-S-F, Dry Creek Ranch Village: A final plat for Dry Creek Ranch Village
Subdivision No. 2. This final plat consists of thirty-five (35) residential lots and two (2)
common lots. The property contains 13.70 acres and is located off N. Dusky Grouse St.
in Section 35 of T. 5N, R. 1E.
10. Approval of Minutes (Authorize the Chair to Sign)
- Public Hearing, 12/14/22
11. Weed and Pest (Authorize the Chair to Sign)
- Releases of Lien
- Parkcenter Lots LLC 2022-100400 01/24/23
12. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (2)
1. Kids Fair 2023 – Cumulus Media – February 25, 2023 (set-up February 24)
2. Quinceanera – Olga Luna – July 15, 2023
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (2)
1. Brylee Strickland, O’Reilly Wedding, 02/19/23
2. Tanisha Barnes, Davenport Wedding, 10/13/23
14. Agreements (4) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 15128 - Agreement Between Ada County and Caribou County for
Pathology Services
b. Agreement No. 12825-4-23 - Renewal and Amended Agreement Between Ada County
and Priority Dispatch, Inc. for Emergency Medical Dispatch Quality Assurance Services
at the Sheriff’s Office
c. Agreement No. 14169-2-23 - Renewal Agreement Between Ada County and Priority
Dispatch Corporation for Client License and Service
d. Agreement No. 14787-1-23 - Renewal Client License and Service Agreement Between
Ada County and Priority Dispatch Corp. for the Purchase of ProQA Software Emergency
Dispatch
VI. RECESS
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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.