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HomeMy WebLinkAbout2023-02-141 BOARD OF ADA COUNTY COMMISSIONERS OPEN BUSINESS MEETING AGENDA TUESDAY, FEBRUARY 14, 2023 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 a. Award of Bid 23020, Ada County Sheriff’s Office Vehicle Equipment Purchase 2023 (Tabled from 02/07/23) b. Award of Bid 23023, ARPA Expo Idaho Building & Turf Club Roof Replacement 2023 (Tabled from 02/07/23) V. NEW BUSINESS 1. Licenses (Authorize the Chair to Sign) a. New Licenses (3) 1. Zeeks Pizza, 2826 S. Eagle Road Ste 100, Eagle, Beer/Wine 2. Boise Bubbly & Taps, 439 E. Shore Dr., Eagle, Beer/Wine 3. Brian Tsai, 3161 E. Ustick Road Ste 110, Meridian, Beer/Liquor b. License Transfers (3) 1. Mick's Alehouse & Restaurant, 1805 W. State St., Boise, Beer/Liquor 2. Sockeye Alehouse, 3823 N. Garden Center Way, Boise, Beer/Liquor 3. The Dalton Royal, 3161 E. Ustick Road Ste 110, Meridian, Beer/Liquor 2. Clerk’s Office 3. Claims Journal - February 10, 2023 4. Personnel Actions (1 Career Progression; 1 Salary Change; 1 Position Change; 3 Job Reclassifications; 3 Conditional Pay Increases; 1 Promotion; 3 Removal of Conditional Pay Increases; 1 Transfer; and 1 Location Change) 5. Assessor’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 6. Treasurer’s Office - Monthly Treasurer’s report, January 2023 7. Approval of Minutes (Authorize the Chair to Sign) - Open Business Meeting, 02/02/23 8. Weed and Pest (Authorize the Chair to Sign) - Release of Lien - 3-D Technology 2023-007170 02/09/23 9. Expo Idaho (Authorize the Chair to Sign) - Interim Events (4) 1. Spa Sale – Hot Productions – 02/17-19/23 (set-up 02/16, outdoor storage 02/20-24) 2. Scratch for Schools – Idaho Lottery – 03/28/23 3. Reptile Show – Show Me Reptiles, LLC – 10/21-22/23 (set-up 10/20) 4. Quinceanera – Silvia Espinoza – 10/28/23 10. Parks and Waterways (Authorize the Chair to Sign) - Barber Park Education and Event Center (5) 1. Tim Shaub, Celebration of Life for Joey Shaub, 03/04/23 2. Kayla Kleffner, Williams Wedding, 10/22/23 3. Noelia Sanchez, Gregory and Noelia’s Wedding, 11/11/23 4. Susan Sabin, Celebration of Life for Sam Hazlett, 02/25/23 5. Jacki Shellworth, Celebration of Life, 06/08/23 11. Agreements (13) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 15152 - Agreement Between Ada County and Fisher’s Document Systems, Inc. for Lease of a Konica Copier for use at the Sheriff’s Office - Driver’s Licensing b. Agreement No. 15153 - Agreement Between Ada County, Faces of Hope Foundation and Christina MacMahon for Yoga Instruction Services c. Agreement No. 15154 - Consent Agreement Between Ada County and West Ada School District to Retransmit Frequencies Licenses to the County d. Agreement No. 15155 - Agreement Between Ada County and David Lichtenstein for Entertainment During the 2023 Western Idaho Fair e. Agreement No. 15156 - Agreement Between Ada County and Idaho Antique Power and Farm Equipment for the 2023 Western Idaho Fair f. Agreement No. 15157 - Agreement Between Ada County and Sharp Electronics c/o Valley Office Systems for Lease of a Copier for Use at the Treatment Courts, 4th Floor g. Agreement No. 15158 - Agreement Between Ada County and Sharp Electronics c/o Valley Office Systems for Lease of a Copier for Use at the Magistrate Courts, 4th Floor h. Agreement No. 15159 - Agreement Between Ada County and Sharp Electronics c/o Valley Office Systems for Lease of a Copier for Use at the Magistrate Courts, 2nd Floor i. Agreement No. 12542-1-23 - Termination of Encroachment Agreement Between Ada County and Darigold, Inc. j. Agreement No. 12730-5-22 - Renewal Lease Agreement Between Ada County and North Boise Little League, Inc. for Non-Exclusive use of Fields at Expo Idaho k. Agreement No. 14465-2-23 - Amendment to Desktop Printers Service Agreement Between Ada County and Fisher’s Document Systems for Printers at the Jail l. Agreement No. 14591-1-23 - Renewal Consulting Services Agreement Between Ada County and ARMADA, Ltd. for Development of Mass Casualty Management Plan 3 m. Agreement No. 14592-1-23 - Renewal Consulting Services Agreement Between Ada County and ARMADA, Ltd. for Development of Mass Fatality Management Plan 12. 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.