HomeMy WebLinkAbout2023-06-131
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JUNE 13, 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. NEW BUSINESS
Public Hearing
1. Resolutions (2)
a. Resolution No. 2872 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Ada County Sheriff’s Office Budget
b. Resolution No. 2873 - Resolution Approving Ada County Membership in 1Government
Procurement Alliance
- Agreement No. 15262 - Agreement Between Ada County and 1Government
Procurement Alliance for Government Purchasing Cooperative
Close Public Hearing
2. Procurement
- Opening of Bid 23059, Expo Idaho Digital Reader Boards Replacement
3. Licenses (Authorize the Chair to Sign)
a. Peddler/Solicitor Licenses
- TriGuard Pest Control
1. Justin Robert McRae
2. Matthew Hubbard
3. Isaac Wells
4. Brennan Ivey
5. Carlton Hylander
6. Braven Wadsworth
7. Tristan Warren
8. Matthew Paris
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
9. Jeremiah Bosco
10. Austin Williams
11. Ryker Trevino
b. Catering Permits (2)
1. Slick’s Bar at Hidden Springs Community Park for Cruisin Hidden Springs Car
Show, June 17th from 10am to 4pm
2. Eastside Tavern at Mint Barrel barn for Welsch Wedding, June 24th from 2pm to
10pm
c. New Licenses (5)
1. Critty's, 2139 S Broadway Ste 102, Boise, Beer/Wine
2. Zen Baja, 1120 S. Broadway Ave., Boise, Beer/Wine
3. Jumpin' Janet's, 572 S Vista Ave, Boise, Beer/Wine
4. Pizza Twist, 6349 N Linder Rd. #150, Meridian, Beer/Wine
5. Pho Real, 812 W Fort St., Boise, Beer/Wine
d. License Renewal
- Grant's Grill, 1835 W. Cherry Ln., Meridian, Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- June 9, 2023
6. Personnel Actions (8 Step Increases/Sheriff’s Pay Plan; 2 Miscellaneous; 3 Grade or Ladder
Change; 2 Grade or Step Progression; and 1 Transfer)
7. Assessor’s Office
8. Tax Cancellations
- Casualty Loss
- Swinson, Calvin R0416210090
9. Treasurer’s Office
- Monthly Treasurer’s Report, May 2023
10. Coroner’s Office
- Monthly Coroner’s Report, May 2023
11. Approval of Minutes (Authorize the Chair to Sign)
a. Public Hearing, 01/18/23
b. Open Business Meeting, 05/30/23 and 06/05/23
12. Expo Idaho (Authorize the Chair to Sign)
a. Interim Events (2)
1. 208 Tattoo Fest – Evergreen Tattoo – 07/21-23/23 (set-up 07/20)
2. Boise Roadster Show – Firebird Company LLC – 03/08-10/24
b. Concessionaire Agreements
- Idaho Nut Hut
3
c. Commercial Exhibitor Agreements (9)
1. Scentsy – Chandie
2. Precious Pebbles
3. PaperPie
4. Cawley’s Creations
5. Larimar EdNPo
6. PYE Games
7. Threads West
8. Manuu
9. The Delphi Oracles
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (4)
1. Hilary Kinney, Tuner Wedding, 06/01/24
2. Caitlin Cecil, Nicolarsen Luau, 05/18/24
3. Amy Ciaccio, Capital High Prom 2024, 04/06/24
4. Brian L. Murphy, Hopkins Financial Christmas Party, 12/07/23
14. Agreements (2) (Authorize the Chair to Sign the Appropriate Documents)
a. Ratification (Signed by Commissioner Beck on 06/09/23)
- Agreement No. 15263 - Agreement Between Ada County and Fiat Chrysler
Automobiles for Buyback of a 2022 Ram Promaster 2500 Van
b. New
- Agreement No. 15261 - Agreement Between Ada County and Matt Jacobson for
Manure Hauling for the 2023 Western Idaho Fair
V. 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.