HomeMy WebLinkAbout2023-03-141
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, MARCH 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. EMPLOYEE RECOGNITION
- Robert Brown, Certified Government Investment Professional (CGIP), Treasurer’s Office
V. UNFINISHED BUSINESS
1. Procurement
- Award of Bid 23029, Ada County Courthouse Roof Section 1A, 2A, 4A, 4B, and 5A
Replacement 2023 (Tabled from 03/07/23)
2. Development Services
- 202201728-CPA-ZC-DA-CU-MSP, GRIFFIN MARKETING: Revised Findings of
fact and Conclusions of Law, Development Agreement, Resolution and Ordinance
(Tabled from 02/21/23)
VI. NEW BUSINESS
Public Hearing
1. Resolutions
a. Resolution No. 2845 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Ada County Prosecuting Attorneys Budget
b. Resolution No. 2846 - Resolution for Sole Source Procurement of Insecticide Products
from Azelis Agricultural and Environmental Solutions (A&ES) F/K/A Adapco FY23
Close Public Hearing
2. Proclamation
- Designate March 2023, as Certified Government Financial Manager 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
3. Procurement
- Review of Bids Received and Award Recommendation for Public Works Projects
$50,000 to $200,000:
- Bid 23025 Public Safety Building LED Lighting Upgrade 2023
4. Licenses (Authorize the Chair to Sign)
a. Catering Permits (4)
1. Capital City Event Center at Barber Park Event Center for Anna McHargue
Quinceanera, April 8th from 4pm to 10pm
2. Capital City Event Center at Barber Park Event Center for Anne Boodt Wedding,
April 16th from 2:30pm to 10pm
3. Capital City Event Center at Barber Park Event Center for Lisette Northrup Wedding,
April 22nd from 4pm to 10pm
4. Capital City Event Center at Barber Park Event Center for Nicole Keller Wedding,
April 29th from 5pm to 10pm
b. New Licenses (2)
1. Bacon Boise, 121 N. 9th St., Ste. 102, Boise, Beer/Wine
2. R Bar, 1041 S. Broadway Ave., Boise, Beer/Liquor
c. License Transfers (4)
1. R Bar, 1041 S. Broadway Ave., Boise, Beer/Liquor
2. IT LLC, 121 N. 9th St., Ste. 300, Boise, Beer/Liquor
3. Blind 2 LLC, 3380 Americana Terrace, Ste. 330, Boise, Beer/Liquor
4. Treefort Music Hall, 722 W. Broad St., Boise, Beer/Liquor
d. License Renewals (58)
1. Boise Hospitality and Food, 5600 N. Glenwood, Boise, Beer/Wine
2. Somewhere, 3544 Chinden Blvd., Garden City, Beer/Wine
3. Bangkok Thai Restaurant, 477 N. Milwaukee, Boise, Beer/Wine
4. The Basque Market, 608 W. Grove St., Boise, Beer/Wine
5. Vault 1905, 140 E. Idaho Ave., Meridian, Beer/Liquor
6. Smoky Mountain Pizzeria Grill, 1805 W. State St., Boise, Beer/Liquor
7. Smoky Mountain Pizzeria Grill, 127 E. State St., Eagle, Beer/Liquor
8. Smoky Mountain Pizzeria Grill, 415 E. Park Center Blvd., Boise, Beer/Liquor
9. Smoky Mountain Pizzeria Grill, 980 E. Fairview Ave., Meridian, Beer/Liquor
10. Smoky Mountain Pizzeria Grill, 1011 N. Meridian Rd., Kuna, Beer/Liquor
11. The Atlas Bar, 108 S. 11th St., Boise, Beer/Liquor
12. Sizzler Restaurant, 3380 N. Eagle Rd., Meridian, Beer/Wine
13. Costco Wholesale #761, 2051 S. Cole Rd., Boise, Beer/Wine
14. Costco Wholesale #1343, 3403 W. Chinden Blvd., Meridian, Beer/Wine
15. O’Michael’s Pub & Grill, 2433 Bogus Basin Rd., Boise, Beer/Liquor
16. Corona Village, 4334 W. State St., Boise, Beer/Wine
17. Fresh Off The Hook Seafood, 507 N. Milwaukee, Boise, Beer/Wine
18. Boise Ranch Golf Course, 6501 S. Cloverdale Rd., Boise, Beer/Liquor
19. Meridian Speedway, 335 S. Main St., Meridian, Beer/Wine
20. River Birch Golf Course, 3740 N. Pollard, Star, Beer/Wine
21. Golf Your Way, 2250 E. State St., Eagle, Beer/Wine
22. Urban Air – Meridian, 3876 E. Lanark St., Meridian, Beer/Wine
23. Fast Eddys Eagle Road, 3775 N. Eagle Rd., Meridian, Beer/Wine
24. Q’s Billiard’s & Eatery, 6570 Fairview, Boise, Beer/Liquor
3
25. Europe Delicious, 9958 W. Fairview Ave., Boise, Beer/Wine
26. Alyonka Russian Cuisine, 2870 W. State St., Boise, Beer/Wine
27. daVinci’s 2, 190 E. State St., Eagle, Beer/Liquor
28. Anniversary Inn, 1575 S. Lusk Ave., Boise, Beer/Wine
29. Sakana Sushi & Steak House, 1718 S. Eagle Rd., Meridian, Beer/Wine
30. Bodega Boise, 1007 W. Main St., Boise, Beer/Wine
31. Boise Grocery Outlet, 5544 Fairview Ave., Boise, Beer/Wine
32. Boise Metro Chamber, 1101 W. Front St., Ste. 100, Boise, Beer/Wine
33. Chili’s Grill & Bar, 916 Broadway Ave., Boise, Beer/Liquor
34. Piehole, 1016 Broadway Ave., Boise, Beer Only
35. Chili’s Grill & Bar, 3078 N. Eagle Rd., Meridian, Beer/Liquor
36. Roghani’s/Chateau Des Fleurs, 125 & 176 S. Rosebud Ln., Eagle, Beer/Wine
37. Bar G Basque Pub and Eatery/BarGernika, 202 S. Capitol Blvd., Beer/Wine
38. The Club at Spurwing, 6800 Spurwing, Meridian, Beer/Liquor
39. Yardarm, 314 E. 35th St., Garden City, Beer/Wine
40. Red Eye Saloon, 414 Main St., Kuna, Beer/Liquor
41. Applebee’s Neighborhood Grill & Bar, 1460 N. Eagle Rd., Meridian, Beer/Liquor
42. Applebee’s Neighborhood Grill & Bar, 7845 W. Emerald, Boise, Beer/Liquor
43. Applebee’s Neighborhood Grill & Bar, 7025 N. Glenwood St., Garden City,
Beer/Liquor
44. Applebee’s Neighborhood Grill & Bar, 2810 W. Elder St., Boise, Beer/Liquor
45. 1st Miracle, 3705 Highway 16, Eagle, Beer/Liquor
46. Visual Arts Collective, 3638 Osage St., Garden City, Beer/Liquor
47. Idaho Pizza Company, 5150 Overland Rd., Boise, Beer/Wine
48. Idaho Pizza Company, 7444 Fairview Ave., Boise, Beer/Wine
49. Idaho Pizza Company, 78 Eagle River St., Eagle, Beer/Wine
50. Taste of Asian Fusion Bistro, 1473 S. Five Mile Rd., Boise, Beer/Liquor
51. Sa-Wad-Dee Thai Restaurant, 1890 E. Fairview Ave., Ste. B., Meridian, Beer/Liquor
52. Rice Contemporary Asian Cuisine, 228 E. Plaza St., Ste. Q & R, Eagle, Beer/Liquor
53. Flying Pie, 1326 S. Broadway, Boise, Beer/Wine
54. Flying Pie Pizzaria, 398 S. Eagle Rd., Eagle, Beer/Wine
55. The Flying Pie Pizzaria, 6508 Fairview Ave., Boise, Beer/Wine
56. Flying Pie Pizzaria, 601 S. Main St., Meridian, Beer/Wine
57. Flying Pie Pizzaria, 10682 Overland Rd., Boise, Beer/Wine
58. The Flying Pie Pizzaria, 4320 State St., Boise, Beer/Wine
5. Clerk’s Office
6. Claims Journal
- March 10, 2023
7. Personnel Actions (1 Miscellaneous; 1 Conditional Pay Increase; 1 Grade or Ladder Change;
7 Introductory period Completions; 5 Job Reclassifications; 21 Market Adjustments; 1
Rehire; and 5 Special Salary Adjustments)
8. Assessor’s Office
9. Tax Cancellations
a. 2022 Property Roll (46)
1. Harding Craig Michael R8442250047
2. Rice Michael D R1071150030
4
3. Cutter Stephan J & Perry Melis R1317680060
4. Jordan David C R1333030350
5. Vranjin Milos R1333250260
6. Boehm Star R1376580620
7. Fidele Kabiona R1388760550
8. Keefauver Douglas B S2219244210
9. Barnes Tyler R1487730590
10. Phillips-Lineberry David & Lau R1580570090
11. Bakaly Henry W R2024302621
12. Ronan Timothy R1721000436
13. Black Jamie E R1608460080
14. Dunning Katherine R3239170160
15. Lindsay Laura M Trust R5124560440
16. Bevan Adam M R5315001620
17. Clutter Lisa Kay & Mark Arthur R5125380110
18. Karadza Senada R5136910220
19. Lorraine Lisa Living Trust 3/2 R5432490900
20. Kovac Semir R3473710440
21. Good Family Trust 11/15/21 R5672270140
22. Miller Cody V R5672291165
23. Danible James Omar R5702150050
24. Zeigler Richard B & Tracy L Li R8081860010
25. Lindquist Michael James R3508360320
26. Murray Andrea Dee R8369200080
27. Rovang Joshua R7454420090
28. Asistine Constantine & Jacquel R3526520110
29. Dubois Machele Kristen Trust 4 R3526540400
30. Thomas Robert S R8557150390
31. Cartusciello Jean S R2737420180
32. Robinson Emily Suzanne R2814140220
33. Shanley Jessica Naomi R2847210095
34. Kirste Wess K R7536790420
35. Coleman Bethany Grace R7608900160
36. Ellwanger Kyle R3621020580
37. Thomason David E R3719250930
38. Bachman Anthony D R9410800330
39. Kuczajda Amy Ann R7858210365
40. Axtell Ricky J And Andrea D Fa R4341150160
41. Wadsworth Lance A R3594270520
42. Schindler Eric James & Carrie R8020750400
43. Horton Chrisann Marie R5117270400
44. Mcdevitt Richard Jr R6042250980
45. Nyhof Bryan R0768300600
46. Wraspir Kathleen H R9323800110
b. 2022 Missed Roll
- Doan Phuoc Thi R6206990040
10. Treasurer’s Office
- Monthly Financial Report, February 2023
5
11. Approval of Minutes (Authorize the Chair to Sign)
- Open Business Meeting, 02/21/23 and 02/28/23
12. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (5)
1. Silver Sage Region PCA – Autocross – 04/01-02/23 (set-up 03/31)
2. Car Sale – Dennis Dillon – 05/09-14/23 (set-up 05/08)
3. Idaho’s Largest Garage Sale – Townsquare Media – 05/20/23 (set-up 05/18-19)
4. Renaissance Faire – Idaho Renaissance Faire, Inc – 09/23-24/23 (set-up 09/22)
5. Quinceanera – Rosa Lopez – 12/02/23
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (4)
1. Zohal Sidiqi, Baby Shower, 03/19/23
2. Mikel Ward, Idaho Women’s Charitable Foundation Annual Meeting, 05/10/23
3. Stephanie Day, CATCH the Flavor, 10/05/23
4. Shay Johnson, ReDefined Gives Back Designer Bag Bingo, 09/14/23
14. Agreements (13) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 15177 - Agreement Between Ada County and Laura Rankin for
Entertainment During the 2023 Western Idaho Fair
b. Agreement No. 15178 - Agreement Between Ada County and Erickson-Civil, Inc. for
Professional Civil Engineering Design Services for the Sheriff’s Office Parking
Expansion Phase 1
c. Agreement No. 15179 - Agreement Between Ada County and Nations Roof Mountain,
LLC for Expo Idaho Building and Turf Club Roof Replacement 2023
d. Agreement No. 15180 - Professional Services Agreement Between Ada County and Tetra
Technologies, Inc. for Pre-Disaster Recovery Plan
e. Agreement No. 15181 - Agreement Between Ada County and Treasure Valley Camera
Club for Coordination of Activities During the 2023 Western Idaho Fair
f. Agreement No. 15183 - Agreement Between Ada County and Ethos Connected, LLC to
Install an Antenna on Barber Dam
g. Agreement No. 15184 - Agreement Between Ada County and Slichter Ugrin
Architecture, Inc. for Juvenile Services Gym Ceiling Upgrade
h. Agreement No. 12222-6-23 - Renewal Agreement Between Ada County and Onsite
Electronics Recycling, LLC for Electronic Materials Recycling Services at the Landfill
i. Agreement No. 15136-1-23 - Revised Settlement Agreement Between Ada County and
Walmart for Opioid Litigation
j. Agreement No. 15137-1-23 - Revised Settlement Agreement Between Ada County and
Walgreens for Opioid Litigation
k. Agreement No. 15138-1-23 - Revised Settlement Agreement Between Ada County and
Teva for Opioid Litigation
l. Agreement No. 15139-1-23 - Revised Settlement Agreement Between Ada County and
CVS for Opioid Litigation
m. Agreement No. 15140-1-23 - Revised Settlement Agreement Between Ada County and
Allergan for Opioid Litigation
15. Miscellaneous
a. Request for ARPA Funds from City of Boise
b. Budget - General Fund Authority for Impact Fee Capital Investment Program Updates
6
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.