2021-07-061
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JULY 6, 2021
8:30 A.M.
(*Time Posted Subject to Change)
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. UNFINISHED BUSINESS
- Procurement
1. Final Ranking and Award Recommendation for RFP 21031, Design Build of Ada County
Landfill Metal Building 2021 (Tabled from 06/29/21)
2. Final Ranking and Award Recommendation for RFP 21058, Ada County Benefits
Consultant, Broker and Advisor (Tabled from 06/29/21)
3. Award of Bid 21061, Ada County Public Safety Building Front Entry Remodel 2021
(Tabled from 06/29/21)
V. NEW BUSINESS
Public Hearing
1. Resolutions (3)
a. Resolution No. 2642 - Resolution for Procuring Public Safety Building Front Entry
Remodel Construction on the Open Market
b. Resolution No. 2643 - Resolution to Exempt Expo Idaho Activities from the Ada County
Noise Ordinance
c. Resolution No. 2644 - Resolution for the Sole Source Procurement of Services to Migrate
Ada County’s Computer Aided Dispatch System to Virtual Servers
Close Public Hearing
2. Licenses (Authorize the Chair to Sign)
a. Catering Permits
- The Amsterdam Lounge at Underhill Garden 9600 W. Brookside Ln. Boise for Russ
Deluca Celebration of Life, July 15th from 5pm to 12pm
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
b. New Licenses (2)
1. Boise Thai Noodle House, 12375 W Chinden Blvd, Boise, Beer/Wine
2. Tru by Hilton Meridian Boise West, 1401 S Eagle Rd, Meridian Beer/Wine
c. License Transfers (22)
1. Big Smoke #104, 9225 Chinden Blvd, Garden City, Beer/Wine
2. Big Smoke #105, 4920 W Emerald St, Boise, Beer/Wine
3. Big Smoke #106, 234 W Franklin, Boise, Beer/Wine
4. Big Smoke #107, 6595 W Ustick Rd, Boise, Beer/Wine
5. Big Smoke #108, 2127 Broadway Ave, Boise, Beer/Wine
6. Big Smoke #114, 3826 W State St, Boise, Beer/Wine
7. Big Smoke #121, 9030 W Franklin, Boise, Beer/Wine
8. Big Smoke #122, 6898 Fairview Ave, Boise, Beer/Wine
9. Big Smoke #126, 1521 S Five Mile, Boise, Beer/Wine
10. Big Smoke #128, 3107 W Overland Rod, Boise, Beer/Wine
11. Big Smoke #129, 6627 Overland Rd., Boise, Beer/Wine
12. Big Smoke #134, 1031 E Kuna Rd. Ste 15, Kuna, Beer/Wine
13. Tobacco Connection #4, 725 Vista Ave, Boise, Beer/Wine
14. Tobacco Connection #5, 2050 W State St, Boise, Beer/Wine
15. Tobacco Connection #7, 4124 W Chinden Blvd, Garden City, Beer/Wine
16. Tobacco Connection #13, 1899 W Boise Ave, Boise, Beer/Wine
17. Tobacco Connection #21, 10356 W Fairview Ave, Boise, Beer/Wine
18. Tobacco Connection #25, 450 S Meridian Rd #25, Meridian, Beer/Wine
19. Tobacco Connection #27, 6890 W State St, Boise, Beer/Wine
20. Tobacco Connection #33, 108 E Fairview, Meridian, Beer/Wine
21. Tobacco Connection #35, 6233 N Linder Rd, Meridian, Beer/Wine
22. Tobacco Connection #38, 12170 W Ustick Rd, Boise, Beer/Wine
d. License Renewals (3)
1. Orchard Express Chevron, 123 N Orchard, Boise, Beer/Wine
2. Idaho Pizza Company, 7444 Fairview Ave, Boise, Beer/Wine
3. Idaho Pizza Company, 5150 W Overland Rd, Boise, Beer/Wine
3. Clerk’s Office
4. Claims Journal
- June 30, 2021
5. Personnel Actions (4 Grade Step Progressions/Sheriff’s Pay Plan; 3 Conditional Pay
Increases; and 1 Removal of Conditional Pay Increase)
6. Assessor’s Office
7. Treasurer’s Office
8. Approval of Minutes (Authorize the Chair to Sign)
a. Public Hearing, 06/02/21
b. Jail Inspection, 06/03/21
3
9. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (3)
1. Cheyenne Garbocci, Cheyenne & Isic’s Wedding, Sunday 01/16/22
2. Lydia Basset, Science with Style, Saturday 03/12/22
3. Madeleine Cannamela, Madeleine & Corey’s Wedding, Saturday 05/14/22
10. Agreements (3) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14232 - Agreement Between Ada County and eVERGE, LLC to Consult
on the Human Resources Information System
b. Agreement No. 14233 - Construction Agreement Between Ada County and ACCO
Engineered Systems for Replacement of Air Handlers, Boilers and Roof Top Units for
the Jail
c. Agreement No. 13753-2-21 - Amendment to Agreement Between Ada County and
Lombard-Conrad Architects for Professional Consulting Services for Ada County Jail
Expansion Project
11. Indigent Services
- Weekly Indigent Items (Authorize the Chair to Sign)
12. Procurement
- Opening of Bid 21063, Ada County PSB CCU Backup Generator Replacement Project
2021
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.