2022-03-011
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, MARCH 1, 2022
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 (6)
a. Resolution No. 2729 - Resolution for Procurement of Grounds Maintenance Services on
the Open Market for Operations
b. Resolution No. 2730 – Resolution for the Sole Source Contract for H2splus Iron Sponge
Media Replacement Material for MV Technologies LLC Hydrogen Sulfide Scrubber at
the Landfill for FY 2021
c. Resolution No. 2731 - Resolution for Sole Source Procurement of Insecticide Products
from Clarke Mosquito Control
d. Resolution No. 2732 - Resolution for Sole Source Purchase of Insecticide Products from
ADAPCO
e. Resolution No. 2733 – Resolution for Destruction of Certain Weed, Pest and Mosquito
Records
f. Resolution No. 2734 - Resolution for the Destruction of Certain Emergency Management
Records
2. Ordinances
- Ordinance No. 935 - Ordinance Amending Ada County Code Title 7, Chapter 2 to Adopt
Mass Timber Construction Requirements
Close Public Hearing
3. Proclamation
- Designate March 2022 as Procurement Month
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
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4. Procurement
- Opening of RFP 22034, Ada County Custodial Services for Select Ada County Facilities
2022
5. Licenses (Authorize the Chair to Sign)
a. Peddler/Solicitor License
- Spencer Teuscher, Averse Pest Control – Pest Control Services
b. Catering Permit
- Capital City Event Center at Barber Park Event Center for T.O.K. Company Holiday
Party, March 18th from 6pm to 10pm
c. New License
- Sun Ray Café, 1602 N. 13th ST., Boise, Beer/Wine
d. License Transfer (2)
1. Chili’s Grill & Bar, 916 Broadway Ave., Boise, Beer/Liquor
2. Garibaldi’s, 5697 Glenwood, Garden City, Beer/Wine
6. Clerk’s Office
7. Claims Journal
- February 28, 2022
8. Personnel Actions (10 Step Increases/Sheriff’s Pay Plan; 12 Market Adjustments; and 2
Performance Increases)
9. Assessor’s Office
10. Treasurer’s Office
11. Trash Billing Services
- Trash Service Suspension Request (4)
1. BPS Eagle Road, LLC Trash Acct No. 244181
2. BPS Eagle Road, LLC Trash Acct No. 229063
3. Dan Darrow Trash Acct No. 305436
4. David Elliott, Jr. Trash Acct No. 216040
12. Weed and Pest (Authorize the Chair to Sign)
a. Notice of Lien
- Brutus Properties LLC R1955001342 $55.00
b. Release of Lien
- Colt Place Subdivision #1 HOA INC 2022-006077 1/18/22
13. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (6)
1. Gem State Comic Con – Colossal Girl Entertainment – 04/09/22
2. Masked Ball – Creative Anachorism – 05/07/22
3. Flea Market – Spectra Productions – 10/08-09/22 (set-up 10/07)
4. Boise Fall Home Show – Spectra Productions – 10/21-23/22 (set-up 10/19-20)
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5. Flea Market – Spectra Productions – 11/12-13/22 (set-up 11/11)
6. Boise Christmas Show – 12/02-04/22 (set-up 11/30–12/01)
14. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center
- Barb Hanna, Ron Hanna Celebrations of Life, Friday 03/04/22
15. Agreements (4) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14597 - Agreement Between Ada County and Vector Disease Control
International, LLC to Provide Arial Application for the Mosquito Abatement District
b. Agreement No. 14598 - Agreement Between Ada County and CST Fleet Services for
Fleet Management Consulting Services
c. Agreement No. 14599 - Agreement Between Ada County and ETIX for the 2022 Western
Idaho Fair
d. Agreement No. 12730-4-22 - Renewal Lease Agreement Between Ada County and North
Boise Little League, Inc. for Non-Exclusive use of Fields at Expo Idaho
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.