HomeMy WebLinkAbout07-09-24 Open Business Mtg c o =L COMMISSIONERS'
OFFICE
200 W.Front Street
Boise,Idaho 83702
�o ADA COUNTY (208)287_7000
�b,m,�MF 9Vh Fax: (208)287-7009
bocc l A adacounty.id.gov
www.adacounty.id.gov
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY,DULY 9,2024
9:00 A.M.
(*Time Posted Subject to Change)
**PROPOSED AMENDED**
I. CALL TO ORDER
11. ROLL CALL
ACTION ITEMS:
111. CHANGES TO THE AGENDA**REMOVED INSIDE 24 HOURS**
- Removed Item(V)(9)(e),Agreement No. 30120,as it was placed on the agenda prematurely
IV. UNFINISHED BUSINESS
- Procurement
a. Final Ranking and Award Recommendation for RFP 24052,Ada County Custodial
Services for Benjamin, Touchmark, and Elder 2024(Tabled from 06118124)
b. Final Ranking and Approval of the Pre-Approved List for Civil Engineering Services:
RFQ 24055,Ada County Pre-Approved List for Civil Engineering Services (Tabled from
06125124)
V. NEW BUSINESS
1. Licenses (Authorize Chair to Sign)
a. New Alcohol Licenses
- Janet's Cafe, 12 N. Fisher Park Way,Eagle,Beer/Wine
b. Peddler/Solicitor Licenses(2)
1. Jordan Finch,Freedom Solar Pros LLC—Recommend Denial
2. David Ballew, Signbright Solar Inc.—Recommend Approval
2. Clerk's Office
- Post-Employment Health Plan Sweep—Public Defender
3. Claims Journal
- July 5,2024
4. Personnel Actions(1 Conditional Pay Increase; 2 Grade or Ladder Changes;2 Promotions; 3
Special Salary Adjustments; and 1 Transfer)
5. Assessor's Office
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6. Treasurer's Office
7. Approval of Minutes (Authorize Chair to Sign)
a. Public Hearing, 06/12/24
b. Open Business Meeting, 07/02/24
c. Board of Equalization, 06/26/24, 07/01/24,07/02/24, 07/03/24
8. Expo Idaho (Authorize Chair to Sign)
- Commercial Exhibitor Agreements
1. Made with luv by Gracie—Maja Howrey
2. American Reckoning—Clovis Maez
3. Millcreek Wireless—Joe Gilbert
4. Massaging Insoles—Kenneth Sloan
5. Aethelbera Body Care—Brian Knox
6. RockPot—Ryan Ninow
7. GI Solar—Joseph Jensen
8. Fireside Pine—Eric Stephenson
9. Lilla Rose—Tena Graham
9. Agreements(5)(Authorize Chair to Sign the Appropriate Documents)
a. Agreement No. 15573-1-24-Project Scope of Services Addendum to Master
Services Contract for Professional Consulting Services Between Ada County and
CSHQA, Inc. d/b/a CSHQA for Replacement of HVAC Rooftop Units at EMS,Weed&
Pest and Barber Park(ARPA)
b. Agreement No. 15576-1-24—Project Scopt of Services Addendum to Master Contract
for Professional Services Between Ada County and Terracon Consultants, Inc. for
Construction Material Testing Services
c. Agreement No. 30030 -Agreement Between Ada County and Summit Auctions LLC to
Provide Auction Services
d. Agreement No. 30116 -Agreement Between Ada County and Americool Heating&
Cooling LLC for ARPA Ada County Jail,Benjamin Campus and Expo Idaho RTU
Replacements 2024
e—AgreemepA No. 30129 n gfeement Between Ada r,.,mty a-a Ga i se ft rreeha,.iogy,
Ger-p for-the n,,,.ehase fPer-g..:ro Open-atiors M a.,,.o. epA S r+war-e **REMOVED**
10. Indigent Services
- Weekly Indigent Items
VII. RECESS
This meeting may be watched live at.
https://www.youtube.com/channel/UCmR-Evet73vxhBFCffWCIEKA
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.
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