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Home My WebLink About2023-04-041 BOARD OF ADA COUNTY COMMISSIONERS OPEN BUSINESS MEETING AGENDA TUESDAY, APRIL 4, 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. VOLUNTEER BOARDS - Appointments to the Historic Preservation Council - Terms to Expire 04/04/2026 1. Carolina Valderrama Echavarria 2. Larry Sundell V. NEW BUSINESS Public Hearing 1. Resolutions (3) a. Resolution No. 2851 – ARPA Resolution No. 25 - Adjusting the Ada County Budget for The American Rescue Plan Act Fund Budget b. Resolution No. 2852 - ARPA Resolution No. 26 - For the Return of Unspent Funds and Deadline Extensions for the Use of Allowable Expenditures Related to the American Rescue Plan Act Fund Budget c. Resolution No. 2853 - Resolution for the Destruction of Records – Elections Records Close Public Hearing 2. Licenses (Authorize the Chair to Sign) a. New Application - K1 Speed Boise, 1153 N. Hickory Ave., Ste. 100, Meridian, Beer/Wine b. License Renewals (60) 1. The Matador, 215 8th St., Boise, Beer/Liquor 2. Capri & Delsa’s, 1407 E. McMillian Rd., Ste. 150-170, Meridian, Beer/Wine 3. Sockeye Alehouse, 3823 N. Garden Center Way, Boise, Beer/Liquor 4. Sockeye Grill & Brewery, 12542 W. Fairview Ave., Boise, Beer/Wine 5. Homestead, 6275 N. Linder Rd., Ste. 100, Meridian, Beer/Liquor 6. Hook & Reel, 1510 N. Eagle Rd., Meridian, Beer/Liquor 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 7. Watson’s Mystery Café & Spirits, 8001 Fairview Ave., Boise, Beer/Liquor 8. Off The Clock Sports Bar, 704 N. Main St., Meridian, Beer/Liquor 9. Beers Pizza & Sports Pub, 9140 W. Emerald Ave., Ste. 103, Boise, Beer/Wine 10. Courtyard by Marriott, 1789 S. Eagle Rd., Meridian, Beer/Liquor 11. Han’s Chimaek, 1716 Broadway Ave., Boise, Beer/Wine 12. Yen Ching/Bei Lounge, 305 & 315 N. 9th St., Boise, Beer/Liquor 13. Eagles Lodge No 115, 7025 Overland Rd., Boise, Beer/Liquor 14. Oxford Suites, 1426 S. Entertainment Ave., Boise, Beer/Wine 15. Café Ole, 210 N. Milwaukee St., Boise, Beer/Liquor 16. Café Ole, 3284 E. Pine, Meridian, Beer/Liquor 17. Indian Lakes, 4700 S. Umatilla, Boise, Beer/Liquor 18. Provisions Barbering, 36 N. Echohawk Ln., Ste. 103, Eagle, Beer/Wine 19. Idaho Pizza Company, 331 Avenue E, Kuna, Beer/Wine 20. Coiled Wines, 3408 W. Chinden Blvd., Garden City, Beer/Wine 21. Life’s Kitchen, 8574 W. Fairview Ave., Boise, Beer/Wine 22. Clucks Nashville Hot, 3223 E. Louise Dr., Ste. 100, Meridian, Beer/Wine 23. Taphouse Pub & Eatery, 760 W. Main St., Boise, Beer/Liquor 24. Thomas Cuisine Management (The Loft Lobby & Inspire Studio), JUMP 1000 Myrle St., Boise, Beer/Wine 25. Rotary Sushi, 10506 W. Fairview Ave., Boise, Beer/Wine 26. Big Daddy’s BBQ, 1551 W. Cherry Ln. #102, Meridian, Beer/Wine 27. Shadow Valley Golf Course, 15711 Hwy 55, Boise, Beer/Liquor 28. The Griddle, 2310 Overland Rd. #130, Boise, Beer/Liquor 29. The Griddle, 404 E. Parkcenter Blvd. #200, Boise, Beer/Wine 30. The Griddle, 177 E. Eagle River St., Eagle, Beer/Wine 31. Spearmint Rhino Gentlemen’s Club, 1500 Grove St., Boise, Beer/Liquor 32. Deja Brew Laugh a Latte, 112 E. Idaho, Ste. 100, Meridian, Beer/Liquor 33. Ram Restaurant & Brewhouse, 3272 E. Pine, Meridian, Beer/Liquor 34. Ram Restaurant & Brewery, 709 E. Park Blvd., Boise, Beer/Liquor 35. Coned, 2976 E. Overland Rd., Ste. 110, Meridian, Beer/Wine 36. Rite Aid #5412, 1600 Main St., Meridian, Beer/Wine 37. Rite Aid #5413, 1515 W. State St., Boise, Beer/Wine 38. Rite Aid #5414, 7020 W. State St., Boise, Beer/Wine 39. Rite Aid #5415, 10600 Fairview Ave., Boise, Beer/Wine 40. Rite Aid #5417, 5005 W. Overland Rd., Boise, Beer/Wine 41. Rite Aid #5418, 1100 Vista Ave., Boise, Beer/Wine 42. Rite Aid #5419, 660 E. Boise Ave., Boise, Beer/Wine 43. Rite Aid #6779, 3250 S. Eagle Rd., Meridian, Beer/Wine 44. Split Rail Winery, 3200 Chinden Blvd., Garden City, Beer/Wine 45. Eastside Tavern, 1228 S. Oakland Ave., Boise, Beer/Liquor 46. Nara Ramen & Izakaya, 3110 S. Bown Way, Boise, Beer/Wine 47. Volume One, 1441 N. Eagle Rd., Ste. 200, Meridian, Beer/Liquor 48. Little Pearl Oyster Bar, 160 & 132 N. 8th St., Boise, Beer/Liquor 49. TownePlace Suites, 1415 S. Eagle Rd., Meridian, Beer/Wine 50. City Peanut Company, 803 W. Bannock St., Boise, Beer/Wine 51. Hannah’s, 621 Main St., Boise, Beer/Liquor 52. Magnificent Garden Restaurant, 980 N. Milwaukee St., Boise, Beer/Wine 53. CK Hawaiian BBQ, 7709 W. Overland Rd. #110, Boise, Beer Only 54. Lock Stock & Barrel, 1100 W. Jefferson, Boise, Beer/Liquor 55. Boise Thai Noodle House, 12375 W. Chinden Blvd. #C, Boise, Beer/Wine 56. Papa Joe’s Pizza, 1301 S. Capitol Blvd., Boise, Beer/Liquor 3 57. Willowcreek Grill & Java, 2273 Vista Ave., Ste. 150, Boise, Beer/Wine 58. Falcon Crest Golf Club, 11102 S. Cloverdale Rd., Kuna, Beer/Liquor 59. Family Dollar #27198, 349 E. Avalon St., Kuna, Beer/Wine 60. The Buffalo Club, 10206 Fairview Ave., Boise, Beer/Liquor 3. Clerk’s Office 4. Claims Journal - March 31, 2023 5. Personnel Actions (1 Conditional Pay Increase; 1 Grade or Ladder Change; 5 Market Adjustments; 1 Promotion; 1 Removal of Conditional Pay Increase; and 1 Special Salary Adjustment) 6. Assessor’s Office 7. Tax Cancellations (1 – 2020; 1 – 2021; and 3 – 2022) a. 2020 Property Roll - Rott Laura R3699210155 b. 2021 Property Roll - Rott Laura R3699210155 c. 2022 Property Roll (2) 1. Rott Laura R3699210155 2. Smith Tyler R1936180500 d. 2022 Missed Roll - Bradley John M Separate Proper R9026370040 8. Treasurer’s Office 9. Approval of Minutes (Authorize the Chair to Sign) a. Public Hearing, 02/08/23 b. Tax Cancellation Hearing, 03/02/23 10. Grants - Grant No. 2306-A - Grant Application to Bureau of Justice Administration for Body Worn Camera Policy and Implementation Program ($42,028.70; County Match $42,028.70; Grant Period 10/01/23-09/30/26) 11. Expo Idaho (Authorize the Chair to Sign) - Interim Events (2) 1. Sheep Show – Judi Mault – 06/17/23 (set-up 06/16) 2. Quinceanera – Veronica Soza – 09/16/23 12. Parks and Waterways (Authorize the Chair to Sign) - Barber Park Education and Event Center (2) 1. Andy Brunelle, Recreating Public Land recreation, 04/18/23 2. Mike Boyer, Simplot IT Offsite, 06/07/23 4 13. Agreements (6) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 15202 - Agreement Between Ada County and Michelle J. Wilson for a Consensual Lien on Property known as 3401 West Hillcrest Drive, Boise, Idaho b. Agreement No. 15203 - Agreement Between Ada County and Venture Title and Escrow for Access to Recorded Land Records c. Agreement No. 15204 - Subrecipient/Beneficiary Grant Agreement Between Ada County and the City of Kuna for Law Enforcement Equipment (related to Grant Nos. 2113-AB and 2015-A d. Agreement No. 15205 - Subrecipient/Beneficiary Grant Agreement Between Ada County and the City of Garden City for Law Enforcement Equipment (related to Grant No. 2113- AB and 2015-A) e. Agreement No. 12225-8-23 - Amended Agreement Between Ada County and Marquam Group, LTD for SharePoint Managed Services f. Agreement No. 14890-3-23 - Agreement Between Ada County and Mythics for HCM Support Services 14. Indigent Services - Weekly Indigent Items 15. Miscellaneous - Weed, Pest and Mosquito Capital Project 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.