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Home My WebLink About2023-03-071 BOARD OF ADA COUNTY COMMISSIONERS OPEN BUSINESS MEETING AGENDA TUESDAY, MARCH 7, 2023 9:00 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. UNFINISHED BUSINESS - Development Services - 202201404-A, PASCULLI; JOHNSTON; STONE; FRIENDS OF EAGLE; ALTENBURG; BROWN: Multiple appeals of the Planning and Zoning Commission’s approval for a Conditional Use and Master Site Plan for the Rolling Hills Vineyard Estate Winery and Tasting Room. The property is located at 4562 N Burt Pl and contains 5.43 acres in the Rural Residential (RR) District; Section 30, T.5N, R.1E. (Tabled to 03/07/23 Open Business Meeting; public hearing closed) V. NEW BUSINESS Public Hearing 1. Resolutions (4) a. Resolution No. 2841 - Resolution for the Sale of Personal Property Owned by Ada County b. Resolution No. 2842 – Resolution Authorizing the Sale of 250 S. Beechwood Drive Property - Agreement No. 15170 - Purchase and Sale Agreement Between Ada County and BCP Portfolio II LLC for Sale of 250 S. Beechwood Drive Property c. Resolution No. 2843 - Resolution Providing for Sale of Three Vehicles by Ada County d. Resolution No. 2844 - Resolution for Sole Source Procurement of Marquam Group SharePoint Migration Professional Services Contract Close Public Hearing 2. Proclamation a. Designate the Month of March 2023, as Procurement Month 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 b. Designate the Month of March 2023, as Women’s History Month 3. Procurement - Opening of Bid 23029, Ada County Courthouse Roof Section 1A, 2A, 4A, 4B, and 5A Replacement 2023 4. Licenses (Authorize the Chair to Sign) a. Catering Permits 1. O’Michael’s Pub & Grill at Archives of Falconry for Archives of Falconry, April 14th from 4pm to 8pm 2. Old State Bar & Catering at Stone Crossing for Mark Andreason – St. Patrick’s Day Event, March 17th & March 18th from 3pm to 10pm 3. The Curb Bar & Grill at Castle Gardens for Gissella Curi Wedding, March 11th from 4pm to 10pm b. New Licenses 1. Nara Ramen & Izakaya, 3110 S. Bown Way, Boise, Beer/Wine 2. Brown Beard Brewing Company, 9165 W. Chinden Blvd. #107, Garden City, Beer/Wine c. License Transfers 1. 1st Miracle, 3705 Hwy 16, Eagle, Beer/Liquor 2. Sushi Shack, 3724 S. Eckert Rd., Boise, Beer/Liquor d. License Renewals (43) 1. Stagecoach Inn, 3132 Chinden Blvd., Garden City, Beer/Liquor 2. Westy’s Garden Lanes, 5504 W. Alworth St., Garden City, Beer/Liquor 3. Dave’s Hot Chicken, 3450 N. Eagle Rd., Meridian, Beer/Wine 4. Totally Toasted/Loading Dock/Camp Cocktail, 370 S. 8th St., Boise, Beer/Liquor 5. Pennbridge Lodging, 400 S. Capital Blvd., Boise, Beer/Liquor 6. Wine Esquire, 5021 Alworth St., Garden City, Beer/Wine 7. China Grand Buffet, 10498 Fairview Ave., Boise, Beer Only 8. Joy Garden, 2951 E. Overland Rd., Ste. 125, Meridian, Beer/Wine 9. Le Peep Restaurant, 3036 N. Eagle Rd. #130, Meridian, Beer/Wine 10. Yard House #8351, 3693 E. Longwing Ln., Ste. 140, Meridian, Beer/Liquor 11. Olive Garden #1251, 320 N. Milwaukee, Boise, Beer/Liquor 12. LongHorn Steakhouse, 7997 Franklin, Boise, Beer/Liquor 13. Papa Kelsey’s Subs & Salads #101, 5956 N. Linder Rd., Ste. 100, Meridian, Beer/Wine 14. Little Dutch Garden, 1910 S. Owyhee St., Boise, Beer/Wine 15. Meridian Lanes, 324 S. Meridian St., Meridian, Beer/Liquor 16. Texas Roadhouse, 3801 E. Fairview Ave., Meridian, Beer/Liquor 17. Indian Creek Winery, 1000 N. McDermott Rd., Kuna, Wine Only 18. The Mode Lounge, 800 W. Idaho St., Boise, Beer/Liquor 19. Mongolian BBQ, 1808 Broadway Ave., Boise, Beer/Wine 20. The Olive Garden Italian Restaurant, 1399 W. Chinden Blvd., Meridian, Beer/Liquor 21. Hilltop Station, 12342 E. Hwy 21, Boise, Beer/Wine 22. Hilltop Trading Co., 12342 E. Hwy 21, Ste. B, Boise, Beer/Wine 23. Saint Lawrence Gridiron/Wild Root, 705 W. Bannock/276 & 280 W. 8th St., Ste. 104, Boise, Beer/Liquor 24. Bardenay, 155 E. Riverside Dr., Eagle, Beer/Liquor 3 25. Bardenay, 610 Grove St., Boise, Beer/Liquor 26. Coyne’s Restaurant & Bar, 676 E. Riverside Dr., Eagle, Beer/Liquor 27. Crowfoot/Dude DeWalt Cellars, 5446 Hwy 16, Eagle, Beer/Wine 28. Liquid Lounge/Solid Grill & Bar, 405 S. 8th St., Ste. 100 & 121, Boise, Beer/Liquor 29. Jaker’s Bar & Grill, 3268 E. Pine, Meridian, Beer/Liquor 30. Emerald Lanes, 4860 Emerald St., Boise, Beer/Liquor 31. Sully’s Grill & Pub, 11123 State St., Star, Beer/Liquor 32. Shrine Oasis, 1118-24 W. Idaho St., Boise, Beer/Liquor 33. Piehole, 800 W. Idaho, Ste. 114, Boise, Beer/Wine 34. Vintage 61 Wine Bar & Kitchen, 1031 N. Main St., Meridian, Beer/Wine 35. New York Richies, 5865 N. Glenwood, Ste. D, Garden City, Beer/Wine 36. Jalapeno’s Bar & Grill, 8799 Franklin Rd., Boise, Beer/Liquor 37. Twisted Timber, 4563 S. Cloverdale, Boise, Beer/Wine 38. My Place Hotel Meridian, 3050 E. Jewel St., Meridian, Beer/Wine 39. Uncle Bob’s Pizza, 1728 E. McMillan Rd., Ste. 110, Meridian, Beer/Wine 40. Creative Gift Baskets, 760 E. King #102, Meridian, Beer/Wine 41. It’s a Boise Thing, Greenbelt Magazine, 3201 Airport Way, Ste. 300 “2J”, Boise, Beer/Wine 42. The Idaho Statesman, 3201 Airport Way, Ste. 300 “2M”, Boise, Beer/Wine 43. Chuck E Cheese’s 959, 6255 Fairview Ave., Boise, Beer/Wine 5. Clerk’s Office a. Termination of Agreement No. 14232 – Agreement and Amendment Between Ada County and eVERGE, LLC to Consult on the Human Resources Information System b. Staffing Pilot Proposal 6. Claims Journal - March 3, 2023 7. Personnel Actions (3 Automated Grade Step Progressions/Sheriff’s Pay Plan; 2 Changes in 7K Status; 1 Conditional Pay Increase; 3 Grade or Ladder Changes/Sheriff’s Pay Plan; 1 Internal Recruitment; 3 Position Changes; 6 Promotions; and 21 Special Salary Adjustments) 8. Assessor’s Office 9. Coroner’s Office 10. Treasurer’s Office 11. Approval of Minutes (Authorize the Chair to Sign) - Indigent Services, General and Executive Session, 02/23/23 12. Weed and Pest - 2023 Noxious Weed Notice 13. Agreements (9) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 15169 - Personal Services Agreement Between Ada County and Integrated Tactical Concepts, LLC to Provide SWAT Tactical Armored Rescue Vehicle Operations Training Course 4 b. Agreement No. 15171 - Agreement Between Ada County and Magician and The Muse for Entertainment During the 2023 Western Idaho Fair c. Agreement No. 15172 - Agreement Between Ada County and Patrick Contreras for Entertainment During the 2023 Western Idaho Fair d. Agreement No. 15173 - Agreement Between Ada County and J International Management for Entertainment During the 2023 Western Idaho Fair e. Agreement No. 15174 - Agreement Between Ada County and The Idaho Foodbank for Use of Juvenile Court Services Juveniles for Community Service f. Agreement No. 15175 - Agreement Between Ada County and Boise Camera Club to Provide Photography Services at the 2023 Western Idaho Fair g. Agreement No. 15176 - Agreement Between Ada County and Invitae Corporation for Laboratory Services at the Coroner’s Office h. Agreement No. 15001-1-23 - Amendment to Master Agreement Between Ada County and Regence BlueShield of Idaho, Inc. for Medical TPA Services i. Agreement No. 15023-2-23 - Restated and Amended Subgrant Agreement Between Ada County and Central District Health for use of American Rescue Plan Act Funds for Parents as Teachers Home Visiting Program 14. Miscellaneous - Quitclaim Deed addressing gap issue at the Ada County Jail Site (including acquisition from Darigold) 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.