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2022-03-151 BOARD OF ADA COUNTY COMMISSIONERS OPEN BUSINESS MEETING AGENDA TUESDAY, MARCH 15, 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. UNFINISHED BUSINESS - Procurement a. Award of Bid 22021, Barber Park Pathways and Bridges 2022 (Tabled from 03/08/22) b. Final Ranking and Award recommendation of RFP 22034, Ada County Custodial Services for Select Ada County Facilities 2022 (Tabled from 03/01/22) V. NEW BUSINESS 1. Operations - Change Order No. 1 – Coroner’s Office Replacement Facility Project (Agreement No. 14539; Change Final Completion Date to October 16, 2023) 2. Licenses (Authorize the Chair to Sign) a. Ratification (Signed by Commissioner Beck on 03/09/22) - Catering Permit - Spring Creek Brewing Company at Dry Creek Ranch Club House for Dry Creek Ranch Clubhouse, March 12th from 2 pm to 4 pm b. New 1. Catering Permits (6) a. The End Zone at Stone Crossing for Jill Smith – St. Patrick’s Day Dinner, March 18th from 4:30pm to 10pm b. Capital City Event Center at Barber Park Event Center for Tony Avalos Anniversary, March 20th from 3pm to 10pm c. Capital City Event Center at Barber Park Event Center for Harris Financial Advisors, March 26th from 6pm to 9pm d. Capital City Event Center at Barber Park Event Center for Kevin Wade Wedding, April 29th from 4pm to 10pm e. Capital City Event Center at Barber Park Event Center for Lori Feny Wedding, April 30th from 3pm to 10pm 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 f. Capital City Event Center at Mint Barrel for Shawn Radimak Wedding, April 30th from 4pm to 10pm 2. License Transfers (2) a. The Roosevelt Market, 311 N. Elm Ave., Boise, Beer/Wine b. River Club, 6515 W. State St., Garden City, Beer/Liquor 3. License Renewals (50) a. Wok Fusion, 3325 N. Ten Mile #100, Meridian, Beer/Wine b. Coyne’s Restaurant & Bar, 676 E. Riverside Dr., Eagle, Beer/Liquor c. Wahooz Family Fun Zone/Pinz, 1385 S. Blue Marlin Lane, Meridian, Beer/Liquor d. Stubs Sports Pub, 3662 S. Findley Ave., Boise, Beer/Liquor e. Westy’s Garden Lanes, 5504 W. Alworth St., Garden City, Beer/Liquor f. Yardarm, 314 E. 35th St., Garden City, Beer/Wine g. Bardenay, 155 E. Riverside Dr., Eagle, Beer/Liquor h. Bardenay, 610 Grove St., Boise, Beer//Liquor i. Big Daddy’s BBQ, 1551 W. Cherry Ln. #102, Meridian, Beer/Wine j. Le Peep Restaurant, 3036 N. Eagle Rd., #130, Meridian, Beer/Wine k. City Peanut Company, 803 W. Bannock St., Boise, Beer/Wine l. A New Vintage Wine Shop, 1400 N. Eagle Rd. #104, Meridian, Beer/Wine m. Firebird Raceway, Hwy 16, 5 Mi N of Hwy 44, Star, Beer/Wine n. Bodega Boise, 1007 W. Main St., Meridian, Beer/Wine o. Meridian Speedway, 335 S. Main St., Meridian, Beer/Wine p. El Gallo Giro, 5285 N. Glenwood St., Garden City, Beer/Liquor q. The Pocket of Boise, 1487 N. Curtis Rd., Boise, Beer/Liquor r. Somewhere, 3544 Chinden Blvd., Garden City, Beer/Liquor s. Chili’s Grill & Bar, 916 Broadway Avenue, Boise, Beer/Liquor t. Chili’s Grill & Bar, 3078 N. Eagle Rd., Meridian, Beer/Liquor u. The Royal Cocktail Company, 1509 N. 13th St., Boise, Beer/Liquor v. The Basque Market, 608 W. Grove St., Boise, Beer/Wine w. Coffee Mill, 4979 E. Warm Springs Ave., Boise, Beer/Wine x. Boise Ranch Golf Course, 6501 S. Cloverdale Rd., Boise, Beer/Liquor y. The Griddle, 2310 Overland Rd. #130, Meridian, Beer/Liquor z. The Griddle, 177 E. Eagle River St., Eagle, Beer/Wine aa. The Griddle, 404 E. Parkcenter Blvd. #200, Boise, Beer/Wine bb. Barbacoa Restaurant, 276 Bobwhite Ct., Boise, Beer/Liquor cc. On the Fly, 4780 W. State St., Boise, Beer/Wine dd. Bruchi's Cheesesteaks, 1793 W. Chinden Blvd. #100, Meridian, Beer Only ee. Europe Delicious, 9958 W. Fairview Ave., Boise, Beer/Wine ff. Sakana Sushi & Steak House, 1718 S. Eagle Rd., Meridian, Beer/Wine gg. Louie's Pizza & Italian Restaurant, 2500 E. Fairview Ave., Meridian, Beer/Liquor hh. Eagle Tennis Club, 1650 E. Riverside, Eagle, Beer/Wine ii. Fast Eddys Eagle Road, 3775 N. Eagle Rd., Meridian, Beer/Wine jj. JD's Bodega, 161 N. Capitol Blvd., Boise, Beer/Wine kk. Bittercreek Alehouse/Red Feather Lounge/Diablo & Sons, 246 N. 8th Street, Boise, Beer/Liquor ll. Travel Centers of America, 4115 Broadway Ave, Boise, Beer/Wine mm. TownePlace Suites, 1415 S. Eagle Road, Meridian, Beer/Wine nn. La Tapatia Mexican Restaurant, 401 E. Parkcenter Blvd., Boise, Beer/Wine 3 oo. Barrigas, 3447 W. Chinden Blvd., Garden City, Beer/Wine pp. Corona Village, 4334 W State St., Boise, Beer/Wine qq. Piehole, 1016 Broadway Ave., Boise, Beer Only rr. Idaho Pizza Company, 6724 Glenwood St., Boise, Beer/Wine ss. Idaho Pizza Company, 405 E. Fairview Ave., Meridian, Beer/Wine tt. Idaho Pizza Company, 3053 S. Cole Rd., Boise, Beer/Wine uu. Idaho Pizza Company, 5150 Overland Rd., Boise, Beer/Wine vv. Idaho Pizza Company, 78 Eagle River St., Eagle, Beer/Wine ww. Idaho Pizza Company, 1677 Broadway, Boise, Beer/Wine xx. Idaho Pizza Company, 7444 Fairview Ave., Boise, Beer/Wine 3. Clerk’s Office 4. Claims Journal - March 11, 2022 5. Personnel Actions (2 Market Adjustments; 1 Performance Increase; and 4 Promotions) 6. Assessor’s Office 7. Treasurer’s Office 8. Expo Idaho (Authorize the Chair to Sign) - Interim Events (7) 1. Seminar- Fireworks & Stage FX America, Inc - 04/01-02/22 2. Car Sale – Dennis Dillon – 05/04-08/22 (set-up 05/02-03/22) 3. Summer Gear Sale – Idaho Interscholastic Cycling League – 05/14/22 (set-up 05/13) 4. Boer Goat Show – Karen Kellar – 06/03-05/22 5. Summer Concert Series – The Go Agency – 05/27-28, 06/10-11 and 07/01-02/22 6. Summer Concert Series – The Go Agency – 07/08-09, 07/29-30 and 08/05-06/22 7. Summer Concert Series – The Go Agency – 09/16-17, 09/23-24 and 09/30-10/01/22 9. Parks and Waterways (Authorize the Chair to Sign) - Barber Park Education and Event Center (5) 1. Vincent Trimboli, Retirement Dinner ITD, Thursday 06/02/22 2. Don Amyx, Amyx Wedding, Saturday 01/21/23 3. Merri Helms, PacificSource Broker Advisory Meeting, Wednesday 06/01/22 4. Michele Corkish, Corkish Wedding, Wednesday 08/17/22 5. Jaime Bridge, Albertsons Floral Vendor Dinner, Tuesday 07/26/22 10. Agreement (Authorize the Chair to Sign the Appropriate Documents) - Agreement No. 14613 - Agreement Between Ada County and Boise-Kuna Irrigation District for Virtual Private Network Access and Use 11. Miscellaneous - Discussion Regarding Possible Use of Turf Club for Simulcast Horse Racing VI. RECESS    4 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.