2022-03-221
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, MARCH 22, 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
- Development Services
a. 202103187-A, Wesley Phipps: Revised Findings of Fact and Conclusions of Law
(Tabled from 03/09/22 Public Hearing)
b. 202103185-V-AC, Silver Creek Homes: Revised Findings of Fact and Conclusions of
Law (Tabled from 03/09/22 Public Hearing)
V. NEW BUSINESS
Public Hearing
1. Resolutions (2)
a. Resolution No. 2739 – ARPA Resolution No. 10 – for Approval of Allowable
Expenditures from the American Rescue Plan Act Fund Budget
b. Resolution No. 2740 – ARPA Resolution No. 11 – for Approval of Allowable
Expenditures from the American Rescue Plan Act Fund Budget
Close Public Hearing
2. Procurement
a. Opening of RFQ 22037, ARPA Design Services for Expo Idaho Horse Stables Removal
and for Protection of the Boise River
b. Opening of Bid 22052, Ada County Mosquito Abatement District Pesticide Purchase
c. Opening of Bid 22053, Ada County Noxious Weed Control and Pesticide Purchase
3. Operations
a. Change Order No. 2 – Ada County Juvenile Shower Conversion 2021 (Agreement No.
14539; Modify Final Completion Date to June 24, 2022
b. Change Order No. 1 – Ada County Jail Roof Section 11 Replacement 2021 (Agreement
No. 14244; Decrease of $23,185.10)
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. Licenses (Authorize the Chair to Sign)
a. Catering Permits (3)
1. Capital City Event Center at Hidden Springs for Susan Frune Wedding, March 26th
from 5:30 pm to 10 pm
2. The Curb Bar & Grill at The Castle Gardens for Caitlyin Tipps Wedding, March 27th
from 11 am to 11 pm
3. Rolling Hills Vineyard at Stone Crossing for Eagle Conservatives, March 29th from
5:30 pm to 8:30 pm
b. License Transfer
- Barbarian Brewing, 114 E 32nd St, Garden City, Beer/Wine
c. License Renewals (119)
1. CK Hawaiian BBQ, 7709 W. Overland Rd. #110, Boise, Beer Only
2. The Boise Co-op – Village, 2350 N. Eagle Rd., Meridian, Beer/Wine
3. Boise Consumer Co-op, 888 W. Fort St., Boise, Beer/Wine
4. Boise Co-op Wine Shop/Uncorked Tasting Room, 915 N.8th St., Boise, Beer/Wine
5. Capital City Event Center, 622 W. Idaho St., Ste. 200, Boise, Beer/Liquor
6. Q’s Billiard’s & Eatery, 6570 Fairview, Boise, Beer/Liquor
7. Vess Broadway Bar, 1712 Broadway Ave., Boise, Beer/Liquor
8. Pierce Park Greens, 5812 Pierce Park Lane, Boise, Beer/Wine
9. Guido’s Original NY Style Pizza, 12375 Chinden Blvd., Sp. G, Boise, Beer/Wine
10. Guido’s Original NY Style Pizza, 235 N. 5th St., Boise, Beer/Wine
11. Coned, 2976 E. Overland Rd., Ste. 110, Meridian, Beer/Wine
12. Coned Pizza, 103 N. 10th St., Boise, Beer/Wine
13. Homestead Bar & Grill, 6275 N. Linder Rd., Ste. 100, Meridian, Beer/Liquor
14. Kahootz Steak & Alehouse, 1603 N. Main St., Meridian, Beer/Liquor
15. Bacon/Berryhill, 121 N. 9th St., Ste. 102, Boise, Beer/Liquor
16. Main Street Burger, 1615 N. Main St., Meridian, Beer Only
17. Ranch Market, 4991 E. Warm Springs Ave., Boise, Beer/Wine
18. The Club at Spurwing, 6800 Spurwing Way, Meridian, Beer/Liquor
19. Enrique’s Mexican Restaurant, 345 N. Avenue E, Kuna, Beer/Liquor
20. Das Alpenhaus Delikatessen, 1330-1340 S. Vista Ave., Boise, Beer/Wine
21. Helina Maries, 11053 W. State St., Star, Beer/Liquor
22. Hillcrest Country Club, 4610 Hillcrest Dr., Boise, Beer/Liquor
23. McCleary’s Pub, 604 N. Orchard, Boise, Beer/Liquor
24. McCleary’s Pub, 9155 W. State St., Garden City, Beer/Liquor
25. Coa de Jima, 615 W. Main St., Boise, Beer/Liquor
26. Eddie’s Restaurant, 7067 Overland Rd., Boise, Beer/Wine
27. Corona Village, 21 E. Fairview, Meridian, Beer/Liquor
28. Jaker’s Bar & Grill, 3268 E. Pine, Meridian, Beer/Liquor
29. R Bar, 1041 S. Broadway, Boise, Beer/Liquor
30. Pilot Travel Center #777, 3353 Federal Way, Boise, beer/Wine
31. Bi-Mart #688, 1277 E. Deer Flat Rd., Kuna, Beer/Wine
32. Bi-Mart #689, 11347 W. State St., Star, Beer/Wine
33. Albertsons #156, 7100 W. State St., Boise, Beer/Wine
34. Albertsons #177, 4700 N. Eagle Rd., Boise, Beer/Wine
35. Albertsons #164, 20 E. Fairview Ave., Meridian, Beer/Wine
36. Albertsons #193, 1653 S. Vista Ave., Boise, Beer/Wine
37. Albertsons #182, 250 S. Eagle Rd., Eagle, Beer/Wine
38. Albertsons #101, 1650 W. State St., Boise, Beer/Wine
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39. Albertsons #180, 3301 W. Cherry Lane, Meridian, Beer/Wine
40. Albertsons #3339, 10565 Lake Hazel Rd., Boise, Beer/Wine
41. Albertsons #162, 5100 Overland Rd., Boise, Beer/Wine
42. Albertsons #189, 3614 W. State St., Boise, Beer/Wine
43. Albertsons #154, 1520 N. Cole Rd., Boise, Beer/Wine
44. Albertsons #184, 6560 S. Federal Way, Boise, Beer/Wine
45. Albertsons #169, 909 E. Park Center Blvd., Boise, Beer/Wine
46. Albertsons #3337, 700 E. Avalon, Kuna, Beer/Wine
47. Albertsons #161, 10700 Ustick Rd., Boise, Beer/Wine
48. Albertsons 3194, 210 N. Highbrook Way, Star, Beer/Wine
49. Richard’s, 500 S. Capital Blvd., Ste. 100, Boise, Beer/Liquor
50. Hawk’s On The Fly, 518 E. State St., Eagle, Beer/Wine
51. Idaho Pizza Company, 331 Avenue E, Kuna, Beer/Wine
52. M & W Markets #4, 1835 Warm Springs Ave., Boise, Beer/Wine
53. Spice, 3223 E. Louise Dr., Ste. 106, Meridian, Beer/Wine
54. Cactus Bar, 517 Main St., Boise, Beer/Liquor
55. Stinker Store # 102, 1500 S. Five Mile Rd., Boise, Beer/Wine
56. Stinker Store # 83, 6300 N. Eagle Rd., Boise, Beer/Wine
57. Stinker Store # 70, 3412 W. State St., Boise, Beer/Wine
58. Stinker Store # 59, 10677 W. Ustick Rd., Boise, Beer/Wine
59. Urban Air – Meridian, 3876 E. Lanark St., Meridian, Beer/Wine
60. Star Mercantile, 10942 W. State St., Star, Beer/Wine
61. Stinker Store # 58, 2550 S. Apple St., Boise, Beer/Wine
62. Stinker Store # 57, 2959 S. Cole Rd., Boise, Beer/Wine
63. Stinker Store # 56, 8155 Franklin Rd., Boise, Beer/Wine
64. The Stuffed Olive, 404 S. Eagle Rd., Ste. A, Eagle, Beer/Wine
65. Stinker Store # 50, 530 N. Five Mile Rd., Boise, Beer/Wine
66. Stinker Store # 39, 10500 W. State St., Boise, Beer/Wine
67. Stinker Store # 32, 1620 N. 13th St., Boise, Beer/Wine
68. Stinker Store # 30, 1607 S. Broadway Ave., Boise, Beer/Wine
69. Stinker Store # 24, 620 Vista Ave., Boise, Beer/Wine
70. Stinker Store # 23, 2323 Main St., Boise, Beer/Wine
71. Stinker Store # 22, 3203 N. Cole Rd., Boise, Beer/Wine
72. Stinker Store # 119, 4849 N. Meridian Rd., Meridian, Beer/Wine
73. Stinker Store # 105, 434 S. Eagle Rd., Eagle, Beer/Wine
74. Stinker Store # 106, 6658 S. Federal Way, Boise, Beer/Wine
75. Stinker Store # 107, 1601 S. Vista Ave., Boise, Beer/Wine
76. Stinker Store # 117, 1410 W. McMillan Rd., Meridian, Beer/Wine
77. Stinker Store # 109, 4744 N. Eagle Rd., Boise, Beer/Wine
78. Winco Foods #1, 110 E. Myrtle St., Boise, Beer/Wine
79. Winco Foods #6, 8200 Fairview Ave., Boise, Beer/Wine
80. Winco Foods #27, 3032 E. State St., Eagle, Beer/Wine
81. Winco Foods #48, 1050 S. Progress Ave., Meridian, Beer/Wine
82. Winco Foods, 1407 W. Chinden Blvd., Meridian, Beer/Wine
83. Provisions Barbering, 36 N. Echohawk Ln., Ste. 103, Eagle, Beer/Wine
84. Chandler’s Steakhouse, 981 Grove St., Boise, Beer/Liquor
85. Vizcaya Winery, 8987 S. Greenhurst Rd., Kuna, Beer/Wine
86. Eight Thirty Common, 830 N. Main St., #120, Meridian, Beer/Liquor
87. Flatbread Neapolitan Pizzeria, 800 W. Main St., Ste. 230, Boise, Beer/Liquor
88. Flatbread Neopolitan Pizzeria, 3139 S. Bown Way, Boise, Beer/Wine
89. Flatbread Neapolitan Pizzeria, 6700 N. Linder Rd., Ste. 192, Eagle, Beer/Liquor
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90. China Grand Buffet, 10498 Fairview Ave., Boise, Beer Only
91. Gramercy Park Pizza & Grill, 1626 Wells Ave., Ste. 115, Meridian, Beer/Liquor
92. The Refuge, 404 E. Park Center Blvd. #300, Boise, beer/Liquor
93. Strange Love/Dirty Little Roddy’s, 100 S. 6th St., Boise, Beer/Liquor
94. The Amsterdam Lounge, 607 W. Main St., Boise, Beer/Liquor
95. Basque Museum & Cultural Center, 611 W. Grove St., Boise, Beer/Wine
96. Meridian Lanes, 324 S. Meridian St., Meridian, Beer/Liquor
97. Barbarian Brewing, 1022 Main St., Boise, Beer/Liquor
98. White Dog Brewing Co., 705 W. Fulton St. & 603 S. Capitol Blvd., Boise,
Beer/Wine
99. Sizzler Restaurant, 3380 N. Eagle Rd., Meridian, Beer/Wine
100. The Mode Lounge, 800 W. Idaho St., Boise, Beer/Liquor
101. Piehole, 800 W. Idaho, Ste. 114, Boise, Beer Only
102. Smoky Mountain Pizzeria Grill, 415 E. Parkcenter Blvd., Boise, Beer/Wine
103. Smoky Mountain Pizzeria Grill, 127 E. State St., Eagle, Beer/Liquor
104. Smoky Mountain Pizzeria Grill, 1805 W. State ST., Boise, Beer/Liquor
105. Smoky Mountain Pizzeria Grill, 1011 N. Meridian Rd., Kuna, Beer/Liquor
106. Applebee’s Neighborhood Grill & Bar, 2810 W. Elder St., Boise, Beer/Liquor
107. Applebee’s Neighborhood Grill & Bar, 1460 N. Eagle Rd., Meridian, Beer/Liquor
108. Applebee’s Neighborhood Grill & Bar, 7845 W. Emerald, Boise, Beer/Liquor
109. Applebee’s Neighborhood Grill & Bar, 7025 N. Glenwood St., Garden City,
Beer/Liquor
110. Smoky Mountain Pizzeria Grill, 980 E. Fairview Ave., Meridian, Beer/Liquor
111. The Growler Guys, 2020 E. Overland Rd., Ste. 100, Meridian, Beer/Wine
112. Boise at its Best Flowers, 851 S. Vista Ave., Boise, Beer/Wine
113. Tenth Street Station, 104 N. 10th St., Boise, Beer/Liquor
114. Café Ole, 210 N. Milwaukee St., Boise, Beer/Liquor
115. Cafe Ole, 3284 E. Pine, Meridian, Beer/Liquor
116. daVinci's 2, 190 E. State St., Eagle, Beer/Liquor
117. Telaya Wine Co, 240 E 32nd St, Garden City, Beer/Wine
118. Airport Chevron, 2828 Airport Way, Boise, Beer/Wine
119. Green Acres, 1401 Shoreline Drive, Boise, Beer/Wine
5. Clerk’s Office
6. Claims Journal
- March 18, 2022
7. Personnel Actions (1 Certification Increase; 2 Conditional Pay Increases; 2 Step
Increases/Sheriff’s Pay Plan; 3 Performance Increases; 10 Promotions; 1 Special Salary
Adjustment; and 1 Transfer)
8. Assessor’s Office
9. Treasurer’s Office
10. Development Services
a. Project #202000460 S Final Plat, Karri Subdivision: A final plat for a two (2) lot
residential subdivision in the Rural-Urban Transition (RUT) District. The property is
located at 351 W. Lake Hazel Road in Section 1, T. 2N, R. 1W and consists of 10.21
acres.
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b. 201601258-S-F, Dry Creek Ranch: A final plat for Dry Creek Ranch Subdivision No. 7.
This final plat consists of thirty-two (32) residential lots and three (3) common lots. The
property contains 43.52 acres and is located off W. Brookside Ln and W. Quail Valley
Rd in Section 25 of T. 5N, R. 1E
11. Approval of Minutes (Authorize the Chair to Sign)
- Open Business Meeting, 03/01/22, 03/08/22 and 03/15/22
12. Expo Idaho (Authorize the Chair to Sign)
- Interim Event – Ratification
(signed by Commissioner Beck on 03/18/22)
- Training – Ada County Office of Emergency Management – 03/21-24/22
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (5)
1. Ahmet Huremovic, Ahmet and Sara’s Wedding, Thursday 05/19/22
2. Emily Dawn McCutchen, Nelson Wedding, Sunday 10/30/22
3. Lisa Cupp, Amanda’s 21st Birthday, Wednesday 04/06/22
4. Derick Fox, Derick and Crystal Fox, Sunday 04/23/23
5. Cassandra Rustvold, Rustvold Wedding, Friday 10/28/22
14. Agreements (7) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14614 - Agreement Between Ada County and Antique Power and Farm
Equipment for Entertainment During the 2022 Western Idaho Fair
b. Agreement No. 14615 - Agreement Between Ada County and Boise Camera Club for
Coordination of Photography Activities During the 2022 Western Idaho Fair
c. Agreement No. 14616 - Professional Design Services Agreement Between Ada County
and Cator Ruma and Associates for 400 Benjamin EV Charging Station
d. Agreement No. 14617 - Agreement Between Ada County and Idaho State University for
Clinical Experience at the Drug Court
e. Agreement No. 14618 - Master Customer Agreement Between Ada County and Sirius
Computer Solutions, LLC
f. Agreement No. 14620 - Memorandum of Understanding Between Ada County and Tenex
Software Solutions, Inc. for ePollbooks and Associated Equipment
g. Agreement No. 14171-1-22 - Amendment No. 1 to Memorandum of Understanding
between Ada County, Idaho Department of Water Resources, Nampa Meridian Irrigation
District, Pioneer Irrigation District, Fulcrum, LLC and Barber Pool Hydro, LLC for
Barber Dam Flow Bypass
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.