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Home My WebLink About2023-02-211 BOARD OF ADA COUNTY COMMISSIONERS OPEN BUSINESS MEETING AGENDA TUESDAY, FEBRUARY 21, 2023 10:00 A.M. (*Time Posted Subject to Change) PUBLIC HEARING ROOM I. CALL TO ORDER II. ROLL CALL ACTION ITEMS: III. CHANGES TO THE AGENDA IV. VOLUNTEER BOARDS - Nomination of John Nickerson to continue serving on the El-Ada Community Action Partnership Board of Directors V. UNFINISHED BUSINESS 1. Procurement a. Final Ranking and Award Recommendation for RFP 23011, Ada County Employee Assistance Program (Tabled from 02/07/23) b. Award of Bid 23033, Ada County Landfill Solid Loader Tire Purchase (Tabled from 02/07/23) 2. Development Services a. 202202511-V, CAMPBELL SCOTT: Revised Findings of Fact and Conclusions of Law (Tabled from 02/08/23 Public Hearing) b. 202201728-CPA-ZC-DA-CU-MSP, GRIFFIN MARKETING: Comprehensive Plan Amendment, Zone Change, Development Agreement, Conditional Use and Master Site Plan for a 310-unit Recreational Vehicle Park. The land use is proposed to be changed from Rangeland to Commercial and the zoning is proposed to be changed from Rural Preservation (RP) to Neighborhood Commercial (C1). The property is located at 7680 W Vallejo Rd and contains 39.55 acres; Section 12, T.2N, R.1E. (Tabled from 02/08/23 Public Hearing; public hearing is closed) 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 VI. NEW BUSINESS Public Hearing 1. Resolutions (3) a. Resolution No. 2837 - ARPA Resolution No. 24 – For Approval of Allowable Expenditures from the American Rescue Plan Act - Water Main Pipe and Air Conditioning Units b. Resolution No. 2838 - Resolution to Appoint Members and Alternates to the Valley Regional Transit Board c. Resolution No. 2839 - Resolution to Appoint Members and Alternates to the ACCEM Executive Council Close Public Hearing 2. Procurement - Review of Bids Received and Award Recommendation for Public Works Projects $50,000 to $200,000: - Bid 23030 Ada County Courthouse 3rd Floor IT Carpet Replacement 2023 3. Licenses (Authorize the Chair to Sign) a. Catering Permits (5) 1. Capital City Event Center at Barber Park Event Center for Gutierrez Wedding, March 3rd from 6pm to 10pm 2. Capital City Event Center at Barber Park Event Center for Kid Care Fundraiser – Joe Reitan, March 10th from 6pm to 10pm 3. Capital City Event Center at Barber Park Event Center for Jennifer Fedewa School Gala & Auction, March 11th from 6pm to 10pm 4. Capital City Event Center at Barber Park Event Center for Porter Wedding, March 18th from 6pm to 10pm 5. Capital City Event Center at Barber Park Event Center for Sheldon Wedding, March 25th from 5pm to 10pm b. New Licenses (3) 1. Taqueria Las Brazas, 3988 W. Chinden Blvd., Garden City, Beer Only 2. Alchemist Plant Pub, 620 Idaho St., Ste. 300, Boise, Beer/Wine 3. La Quinta Inn and Suites Boise Town Square, 7965 W. Emerald St., Boise, Beer/Wine c. License Renewals (5) 1. Pilot Travel Center #777, 3353 Federal Way, Boise, Beer/Wine 2. Idaho Pizza Company, 405 E. Fairview Ave., Meridian, Beer/Wine 3. Idaho Pizza Company, 6724 Glenwood St., Boise, Beer/Wine 4. Idaho Pizza Company,1677 Broadway, Boise, Beer/Wine 5. Idaho Pizza Company, 3053 S. Cole Rd., Boise, Beer/Wine 4. Clerk’s Office 5. Claims Journal - February 17, 2023 3 6. Personnel Actions (5 Step Increases/Sheriff’s Pay Plan; 1 Career Progression; 11 Grade or Ladder Changes; 2 Market Adjustments; 1 Position Change; and 7 Special Salary Adjustments) 7. Assessor’s Office 8. Tax Cancellations (4 – 2020; 4 – 2021; and 8 – 2022) a. 2020 Property Roll (4) 1. Newborn Lloyd & Bette Trust R7858210045 2. Barr Lonny D R7332850270 3. Rowley Russell J & R2107150400 4. Gordy Cecil MCONC721408 b. 2021 Property Roll (4) 1. Barr Lonny D R7332850270 2. Mckee Rick R R3053000030 3. Rowley Russell J & R2107150400 4. Gordy Cecil MCONC721408 c. 2022 Property Roll (6) 1. Barr Lonny D R7332850270 2. Mckee Rick R R3053000030 3. Rowley Russell J & R2107150400 4. Cutler Scott S0336223300 5. Gordy Cecil MCONC721408 6. KCT Holdings LLC R5731250260 d. 2022 Sub-Roll - Kapp Rodd R5125300180 e. 2022 Missed Roll - Reynolds Marie A R5165251000 9. Treasurer’s Office 10. Approval of Minutes (Authorize the Chair to Sign) - Open Business Meeting, 02/07/23 11. Expo Idaho (Authorize the Chair to Sign) - Interim Events (5) 1. Employee Meeting – ESI Construction – 03/06/23 2. Goat Show – Idaho Syringa Dairy Goat Association – 05/27-28/23 (set-up 05/26) 3. Vintage Market – Vintage Market Days of South Idaho – 07/13-15/23 (set-up 07/11-12) 4. Quinceanera – Martha Rodriguez – 09/30/23 5. Boise College Fair – NACAC – 10/19/23 (set-up 10/18) 12. Agreements (6) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 15161 - Agreement Between Ada County and St. Alphonsus Regional Medical Center Regarding Office Space at Faces of Hope Victim Center 4 b. Agreement No. 15162 - Agreement Between Ada County and Town & County Flooring d/b/a Wall2Wall Commercial Flooring for Courthouse 2nd Floor Courtroom and 4th Floor Trial Court Administrator Carpet Replacement c. Agreement No. 15163 - Agreement Between Ada County and City of Meridian Parks and Recreation for Use of Juvenile Services Juveniles for Community Service d. Agreement No. 15164 - Agreement Between Ada County and Hill Street for Entertainment During the 2023 Western Idaho Fair e. Agreement No. 15165 - Confidentiality and Non-Disclosure Agreement Between Ada County and RCN Technologies for Mobile Wireless Fidelity Management f. Agreement No. 14890-1-23 – Change Order Agreement Between Ada County and Mythics for Implementation Services for Oracle SaaS ERP and EPM 13. Miscellaneous - First Responder Wellness Pricing Agreement VII. 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.