HomeMy WebLinkAbout2023-02-281
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, FEBRUARY 28, 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
- Development Services
- 202202449-ZC-DA-CU-MSP, T-O ENGINEERS: Revised Findings of Fact and
Conclusions of Law and Development Agreement (Tabled from 02/08/23 Public
Hearing)
V. NEW BUSINESS
Public Hearing
1. Resolutions
- Resolution No. 2840 - Resolution for Sole Source Procurement of Camera Equipment
through Integrated Security Resources, Inc. FY23
Close Public Hearing
2. Procurement
- Review of Bids Received and Award Recommendation for Public Works Projects
$50,000 to $200,000:
- Bid 23028, Ada County Sheriff’s Office Vehicle Shop Roof Replacement 2023
3. Licenses (Authorize the Chair to Sign)
a. New License Not Recommended by the Sheriff’s Office
- Vapes R Us, 3149 N Cole Road, Boise, Beer/Wine
b. Catering Permit
- Grant’s Grill at Prairie’s Edge for a Private Event for Prairie’s Edge, March 3rd from
5:30pm 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
2
c. New License
- VAPE, 8249 W Overland Rd Ste 120, Boise, Beer/Wine
d. License Transfers (2)
1. Benley LLC, 2418 South Trapper Place, Boise, Beer/Liquor
2. Spacebar Arcade, 620 N Idaho St Ste 100, Boise, Beer/Liquor
e. License Renewals (59)
1. Form & Function, 511 W. Broad St., Boise, Beer/Wine
2. Louie's Pizza & Italian Restaurant, 2500 E. Fairview Ave., Beer/Liquor
3. Mountain Mike's Pizza, 3340 N. Eagle Rd., Unit 104, Meridian, Beer/Wine
4. Stinker Store # 22, 3203 N. Cole Rd., Boise, Beer/Wine
5. Stinker Store #24, 620 Vista Ave., Boise, Beer/Wine
6. Stinker Store #30, 1607 S. Broadway Ave., Boise, Beer/Wine
7. Stinker Store #32, 1620 N. 13th St., Boise, Beer/Wine
8. Stinker Store # 39, 10500 W. State St., Boise, Beer/Wine
9. Stinker Store # 50, 530 N. Five Mile Rd., Boise, ID Beer/Wine
10. Stinker Store # 56, 8155 Franklin Rd., Boise, Beer/Wine
11. Stinker Store # 57, 2959 S. Cole Rd., Boise, Beer/Wine
12. Stinker Store # 58, 2550 S. Apple St., Boise, Beer/Wine
13. Stinker Store # 59, 10677 W. Ustick Rd., Boise, Beer/Wine
14. Stinker Store # 70, 3412 W. State St., Boise, Beer/Wine
15. Stinker Store # 83, 6300 N. Eagle Rd., Boise, Beer/Wine
16. Stinker Store # 102, 1500 S. Five Mile Rd., Boise, Beer/Wine
17. Stinker Store # 105, 434 S. Eagle Rd., Eagle, Beer/Wine
18. Stinker Store # 23, 2323 Main St., Boise, Beer/Wine
19. Stinker Store # 106, 6658 S. Federal Way, Boise, Beer/Wine
20. Stinker Store # 107, 1601 S. Vista Ave., Boise, Beer/Wine
21. Stinker Store # 109, 4744 N. Eagle Rd., Boise, Beer/Wine
22. Stinker Store #117, 1410 W. McMillian Rd., Meridian, Beer/Wine
23. Stinker Store #119, 4849 N. Meridian Rd., Meridian, Beer/Wine
24. Wahooz, 400 Overland Rd.,1385 Blue Marlin, Meridian, Beer/Liquor
25. The Curb Bar & Grill, 1760 S. Meridian Ste. 100, Meridian, Beer/Liquor
26. Das Alpenhaus Delikatessen, 1330 - 1340 S. Vista Ave., Boise, Beer/Wine
27. Albertsons # 154, 1520 N. Cole Rd., Boise, Beer/Wine
28. Albertsons # 193, 1653 S. Vista Ave., Boise, Beer/Wine
29. Albertsons 3194, 210 N Highbrook Way, Star, Beer/Wine
30. Albertsons Fuel Center #4602, 2300 S. Apple, Boise, Beer/Wine
31. Albertsons # 3337, 700 E. Avalon, Kuna, Beer/Wine
32. Albertsons/Broadway on the Rocks, 1219 S. Broadway, Boise, Beer/Liquor
33. Albertsons # 180, 3301 W. Cherry Lane, Meridian, Beer/Wine
34. Albertsons #161, 10700 Ustick Rd., Boise, Beer/Wine
35. Albertsons # 182, 250 S. Eagle Rd., Eagle, Beer/Wine
36. Albertsons # 156, 7100 W. State St., Boise, Beer/Wine
37. Albertson's Market Street & Talon Tap & Spirits, 3499 E. Fairview Ave., Meridian,
Beer/Liquor
38. Albertsons #3065, 4657 S. Eagle Rd., Meridian, Beer/Wine
39. Albertsons # 3339, 10565 Lake Hazel Rd., Boise, Beer/Wine
40. Albertsons # 162, 5100 Overland Rd., Boise, Beer/Wine
41. Albertsons # 189, 3614 W. State St., Boise, Beer/Wine
42. Albertsons # 160, 10500 Overland Rd., Boise, Beer/Wine
3
43. Albertsons #164, 20 E. Fairview Ave., Meridian, Beer/Wine
44. Albertsons # 169, 909 E. Park Center Blvd, Boise, Beer/Wine
45. Albertsons #177, 4700 N. Eagle Rd., Boise, Beer/Wine
46. Albertsons #101, 1650 W. State St., Boise, Beer/Wine
47. Albertsons #184, 6560 S. Federal Way, Boise, Beer/Wine
48. The End Zone, 1010 Broadway Ave., Boise, Beer/Liquor
49. Flatbread Neapolitan Pizzeria, 3139 S. Bown Way, Boise, Beer/Liquor
50. Eight Thirty Common, 830 N. Main St., #120, Meridian, Beer/Liquor
51. Barrio, 3073 S Bown Way, Boise, Beer/Liquor
52. Flatbread Neapolitan Pizzeria, 6700 N. Linder Rd., Ste. 192, Eagle, Beer/Liquor
53. The Royal Cocktail Company, 1509 N. 13th St., Boise, Beer/ Liquor
54. Eagle Tennis Club, 1650 E Riverside, Eagle, Beer/Wine
55. Hawk's On The Fly, 518 E. State St., Eagle, Beer/Wine
56. Hideaway Bar & Grill, 1510 S. Celebration Ave, Meridian, Beer/Wine
57. Fireside Inn, 1610 N. 31st, Boise, Beer/Wine
58. Frontier Club/Roosevelt, 116, 126, 130 & 132 Broadway Ave. & 109 NE 2nd St.,
Meridian, Beer/Liquor
59. Idaho Shakespeare Festival, 5657 Warm Springs Ave., Boise, Beer/Wine
4. Clerk’s Office
5. Claims Journal
- February 28, 2023
6. Personnel Actions (2 Certification Increases; 2 Promotions; and 5 Special Salary
Adjustments)
7. Assessor’s Office
8. Treasurer’s Office
9. Approval of Minutes (Authorize the Chair to Sign)
a. Open Business Meeting, 02/14/23
b. Exemptions Hearing, 02/22/23
10. Grants
- Grant No. 2302-A - Grant Application to Idaho Department of Parks and Recreation for
Recreational Boat Safety Funds ($35,331; County Match $17,666; Grant Period
10/01/22-09/30/23)
11. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (4)
1. Cycling Races – Southwest Idaho Cycling Association – 05/16, 05/23, 05/30, 06/13,
06/20, 06/27, 07/11 and 07/18/23
2. Corgi Fest 2023 – Boise Corgi Fest – 07/01/23
3. Dog Show – Idaho Capital City Kennel Club – 10/13-15/23 (set-up 10/11-12/23)
4. Holiday Helper – United Way of the Treasure Valley – 11/06-10/23
12. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center
- Jared Gonzales, Gonzales Wedding, 08/17/23
4
13. Agreements (3) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 15166 - Agreement Between Ada County and William Smock, MD for
Expert Witness Services
b. Agreement No. 15167 - Agreement Between Ada County, Ada County Sheriff’s Office
and Idaho Department of Parks and Recreation for Administration of Recreation Boating
Safety Grant Monies (Related to Grant No. 2302-A)
c. Agreement No. 14890-2-23 - Change Order Agreement Between Ada County and
Mythics for Implementation Services for Oracle SaaS ERP and EPM
14. Indigent Services
- Weekly Indigent Items
15. Miscellaneous
a. Request for Reconsideration by Intermax Towers, LLC for Project No. 202102816
(Board of Commissioners’ Findings of Fact and Conclusions of Law dated January 17,
2023)
b. Notice of Hearing on Petition for Dissolution of Meridian Library District
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.