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Home My WebLink About2023-04-111 BOARD OF ADA COUNTY COMMISSIONERS OPEN BUSINESS MEETING AGENDA TUESDAY, APRIL 11, 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 - Janelle Pender, 30 Years Certificate of Service V. NEW BUSINESS 1. Proclamation - April 2023, County Government Month Public Hearing 2. Resolutions (5) a. Resolution No. 2854 - Resolution for the Sole Source Contract for Trial Use of Clear Technologies LLC BG1 Carbon Media Material for Hydrogen Sulfide Scrubber at the Ada County Landfill for FY 2023 b. Resolution No. 2855 - Resolution Setting Assessor Fees for Vehicle Licensure and Registration c. Resolution No. 2856 - Resolution for Sole Source Procurement of Insecticide Products from Veseris for FY23 d. Agreement No. 2857 - Resolution for Sole Source Procurement of Mosquito Abatement Insecticide Products from Veseris for FY23 e. Resolution No. 2858 - Resolution for Sole Source Procurement of Insecticide Products from Clarke Mosquito Control for FY23 Close Public Hearing 3. Procurement (4) a. Opening of Bid 23032, Ada County Landfill Hangar Demolition 2023 b. Opening of Bid 23036, Expo Idaho Exposition Building and Parking Lot Lighting Upgrade 2023 c. Opening of Bid 23037, Ada County 400 Benjamin York RTU Replacements 2023 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 d. Opening: Bid 23041, ARPA Ada County Barrister Complex UVC Lighting Fixture Installation 2023 4. Licenses (Authorize the Chair to Sign) a. Catering Permits (3) 1. The Curb Bar & Grill at Sandstone Vineyards for Wilcox/Ortman Wedding, April 15th from 4pm to 11pm 2. The Curb Bar & Grill at Sandstone Vineyards for Bono/Stashenko Wedding, April 29th from 4pm to 11pm 3. Eastside Tavern at Mint Barrel Barn for Kapri Open House, April 18th from 10am to 7pm b. New Licenses (3) 1. Realms, 109 S. 23rd St., Boise, Beer/Wine 2. Alliteration Ales, 228 E. Plaza St.., Ste. A, Eagle, Beer/Wine 3. Alchemist Eagle, 228 E. Plaza St., Ste. A, Eagle, Beer/Wine c. License Renewals (48) 1. Hooligan’s, 10704 W. Overland Rd., Boise, Beer/Liquor 2. Main Street Burger, 1615 N. Main St., Meridian, Beer Only 3. Kahootz Steak & Alehouse, 1603 N. Main St., Meridian, Beer/Liquor 4. El Mariachi Loco, 9966 W. State St., Star, Beer/Liquor 5. Clairvoyant Brewing Company, 2800 W. Idaho St., Boise, Beer/Wine 6. Clairvoyant Brewing Company, 9115 W. Chinden Blvd., Garden City, Beer/Wine 7. Dharma Sushi & Thai, 122 N. 5th St., Boise, Beer/Wine 8. Bombay Grill, 928 W. Main St., Boise, Beer/Wine 9. Warm Springs Golf Course, 2595 Warm Springs Ave., Boise, Beer/Liquor 10. TK Bar, 6455 Eisenman, Boise, Beer/Liquor 11. Lucky 13, 3662 Eckert Rd., Boise, Beer/Liquor 12. Boise Gun Club, 2350 E. Kuna Mora Rd., Kuna, Beer Only 13. Epi’s A Basque Restaurant, 1115 N. Main St., Meridian, Beer/Wine 14. Three Girls Catering, 3210 E. Chinden Blvd., Ste. 131, Eagle, Beer/Wine 15. Maria Bonita Bakery, 397 W. Main St., Kuna, Beer Only 16. Kosta’s Taverna, 360 S. Eagle Rd., Eagle, Beer/Wine 17. Revolution, 4983 Glenwood St., Unit #4, Garden City, Beer/Liquor 18. Crooked 8, 1882 E. King Rd., Kuna, Beer/Wine 19. El Tenampa, 906 Main St., Meridian, Beer/Liquor 20. Capitol Bar, 6100 W. State St., Boise, Beer/Liquor 21. El Tenampa, 7802 W. Spectrum St., Boise, Beer/Liquor 22. The Stuffed Olive, 404 S. Eagle Rd., Ste. A & E, Eagle, Beer/Wine 23. White Water Saloon II, 1646 N. Meridian Rd., Meridian, Beer/Liquor 24. 3100 Cellars, 240 E. 32nd St., Garden City, Wine Only 25. The Harp Pub & Eatery, 1435 N. Eagle Rd., Ste. A, Meridian, Beer/Liquor 26. Good Apple Taphouse, 1728 E. McMillian Rd., Ste. 160 & Ste. 150, Meridian, Beer/Wine 27. Lemon Tree Co., 224 N. 10th St., Boise, Beer/Wine 28. Taqueria Las Brazas, 3988 W. Chinden Blvd., Garden City, Beer Only 29. Quail Hollow Golf Club, 4520 N. 36th St., Boise, Beer/Liquor 30. Sbarro, 350 N. Milwaukee Ste. 2016, Boise, Beer/Wine 31. Wasabi, 2325 S. Apple St., Boise, Beer/Wine 32. Treefort Music Hall, 722 W. Broad St., Boise, Beer/Liquor 3 33. The Shed, 1010 S. La Pointe St., Boise, Beer/Liquor 34. Fiesta Guadalajara, 704 E. Fairview, Meridian, Beer/Liquor 35. Fiesta Guadalajara, 3552 S. Findley Ave., Boise, Beer/Wine 36. Fiesta Guadalajara, 780 E. Avalon, Kuna, Beer/Liquor 37. Fiesta Guadalajara, 3210 Chinden Blvd., Ste. 100, Eagle, Beer/Wine 38. Boise Centre, 850 W. Front St., Boise, Beer/Liquor 39. Sturman’s Wine & Cigars, 4204 Chinden Blvd., Garden City, Beer/Wine 40. il Sugo Italian Kitchen, 1407 W. McMillian Rd., Ste. 130, Meridian, Beer/Liquor 41. Shady Acres, 4150 W. State, Eagle, Beer/Wine 42. The Boise Co-op – Village, 2350 N. Eagle Rd., Meridian, Beer/Wine 43. Red Bench Pizza, 1204 Vista Ave., Boise, Beer/Wine 44. Flying M Coffeehouse, 500 W. Idaho St., Ste. 100, Boise, Beer/Wine 45. Tru by Hilton Boise West, 1401 S. Eagle Rd., Meridian, Beer/Wine 46. Capitol City Post 63 VFW, 8931 W. Ardene, Boise, Beer/Liquor 47. Boise Consumer Co-op, 888 W. Fort St., Boise, Beer/Wine 48. Boise Co-op Wine Shop/Uncorked Tasting Room, 915 N. 8th St., Boise, Beer/Wine 5. Clerk’s Office - Designate Polling Places for the May 16, 2023 Consolidated Election 6. Claims Journal - April 7, 2023 7. Personnel Actions (1 Add Employee Work Relationship; 1 Internal Recruitment; 1 Introductory Period Completion; 1 Position Change; and 2 Transfers) 8. Assessor’s Office - COMPASS – Digital Ortho Photography 9. Treasurer’s Office - Monthly Treasurer’s Report, March 2023 10. Coroner’s Office - Monthly Coroner’s Report, March 2023 11. Development Services - 201601258-S-F, Tealeys Land Surveying: A final plat for Belvedere Farms Subdivision No. 1. This final plat consists of two (2) residential lots. The property contains 11.25 acres and is located off W. Belvedere Lane, in Section 16 of T.3N, R. 1W. 12. Approval of Minutes (Authorize the Chair to Sign) a. Open Business Meeting, 03/14/23, 03/21/23 and 03/28/23 b. Indigent Services, General and Executive Session, 03/15/23 c. Tax Deed Hearing, 04/05/23 13. Expo Idaho (Authorize the Chair to Sign) a. Interim Events (3) 1. Spring Carnival – My Places Community Events – 05/31/23 (set-up 05/30) 2. Reptile & Snake Show – Show Me Reptiles, LLC – 10/21-22/23 (set-up 10/20) 3. 208 Fandom Faire – Monty Elliott – 10/21-22/23 4 b. Concessionaire Agreements for the 2023 Western Idaho Fair (8) 1. Kone Zone, Inc. dba Coned 2. Paradice Ice 3. Paradice Ice dba B’s Lemonade I 4. Paradice Ice dba B’s Lemonade II 5. Paradise Ice 6. Paradice Ice dba Eve’s Espresso 7. Treasure Valley NAACP 8. Bailio’s Tacos 14. Agreements (6) (Authorize the Chair to Sign the Appropriate Documents) a. Agreement No. 15206 - Agreement Between Ada County and Donald J. Banks for Entertainment During the 2023 Western Idaho Fair b. Agreement No. 15207 - Agreement Between Ada County and Eidam and Associates for Morris Hill Back-up Generator Switch Modification c. Agreement No. 15208 - Master Service Agreement Between Ada County and Truesec for Cybersecurity Services d. Agreement No. 15209 - Letter of Direction for Payment from Ada County to Cano Roofing for Courthouse Roof Sections 1A, 2A, 4A, 4B, 5 and 5A Replacement Project e. Agreement No. 15210 - Agreement Between Ada County and Arctic Wolf Networks, Inc. for MDR Virtual Security Operations Center f. Agreement No. 15211 - Agreement Between Ada County and Dale Carey a/k/a Dale South for a Consensual Lien on Property Known as 15 South Cobblestone Court, Nampa, Idaho 15. Indigent Services - Weekly Indigent Items 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.