2022-04-051
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, APRIL 5, 2022
9:00 A.M.
(*Time Posted Subject to Change)
PUBLIC HEARING ROOM
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. EMPLOYEE RECOGNITION
1. Quincy Harris, 20 Years Certificate of Service, Public Defender’s Office
2. Steven Jensen, 20 Years Certificate of Service, Expo Idaho
3. Deborah Scott, 20 Years Certificate of Service, Clerk’s Office
4. Lynn Gardner, 25 Years Certificate of Service, Information Technology
V. UNFINISHED BUSINESS
1. Agreements
- Agreement No. 14616 - Professional Design Services Agreement Between Ada County
and Cator Ruma and Associates for 400 Benjamin EV Charging Station
(Tabled from 03/22/22)
2. Procurement
a. Award of Bid 22046, Ada County Landfill NRC3 Lift C Horizontals Materials Purchase
(Tabled from 03/29/22)
b. Award of Bid 22051, Re-Bid Ada County Electrical Supplies 2022
(Tabled from 03/29/22)
VI. NEW BUSINESS
Public Hearing
1. Resolutions (2)
a. Resolution No. 2744 - Resolution to Rescind Open Market Resolution No. 2729
b. Resolution No. 2745 - Resolution to Obtain Outside Counsel Regarding a Personnel Issue
Close Public Hearing
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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2. Proclamation
- County Government Month, April 2022
3. Procurement
a. Opening of RFQ 22036, ARPA Design & Construction Services for Greenbelt Riverbank
Stabilization and Erosion Control
b. Opening of RFQ 22050, ARPA Design Services for Expo Idaho Building and Turf Club
Roof Replacement
4. Licenses (Authorize the Chair to Sign)
a. Catering Permit
- Capital City Event Center at Barber Park Event Center for Beth Wier Retirement
Party, 04/15, from 5pm to 9:30pm
b. New Licenses (4)
1. Sunrise Café, 6767 W. Fairview Ave., Boise, Beer/Wine
2. Tipsy Chef Café, 977 & 979 S. Progress Ave., Meridian, Beer/Wine
3. Kyoto Japanese Restaurant, 6002 W. Fairview Ave., Boise, Beer/Wine
4. Push & Pour, 13 S. Latah, Boise, Beer/Wine
c. License Transfer
- Breakaway Café & Spirits, 2053 E. Fairview Ave., Ste. 101 & 102, Meridian,
Beer/Liquor
d. License Renewals (58)
1. Idaho Shakespeare Festival, 5657 Warm Springs Ave., Boise, Beer/Wine
2. The Porterhouse, 600 S. Rivershore Ln., Ste. 190, Eagle, Beer/Liquor
3. Sturman’s Wine & Cigars, 4204 Chinden Blvd., Garden City, Beer/Wine
4. Maverik #465, 11243 W. State St., Star, Beer/Wine
5. Maverik #383, 6168 S. Cloverdale Rd., Boise, Beer/Wine
6. Maverik #410, 1630 E. McMillian Rd., Meridian, Beer/Wine
7. Maverik #343, 1545 E. Overland Rd., Meridian, Beer/Wine
8. Maverik #470, 12127 Franklin Rd., Boise, Beer/Wine
9. Maverik #405, 3202 W. Ustick Rd., Meridian, Beer/Wine
10. Maverik #503, 2650 S. Orchard St., Boise, Beer/Wine
11. Maverik #563, 57 E. Franklin Rd., Meridian, Beer/Wine
12. Maverik #565, 7353 W. Victory Rd., Boise, Beer/Wine
13. Maverik #615, 1515 E. Fairview Ave., Meridian, Beer/Wine
14. Maverik #572, 10577 W. Fairview Ave., Boise, Beer/Wine
15. Maverik #255, 4680 S. Federal Way, Boise, Beer/Wine
16. Maverik #205, 2710 Main St., Boise, Beer/Wine
17. Maverik #548, 12095 W. Ustick Rd., Boise, Beer/Wine
18. Maverik #633, 8561 W. State St., Boise, Beer/Wine
19. Maverik #198, 7333 Ustick Rd., Boise, Beer/Wine
20. Maverik #233, 1605 Cherry Lane, Meridian, Beer/Wine
21. Maverik # 485, 3080 S. Five Mile Rd., Boise, Beer/Wine
22. Goodwood Barbecue Company, 7849 W. Spectrum, Boise, Beer/Liquor
23. Goodwood Barbecue Company, 1140 N. Eagle Rd., Meridian, Beer/Liquor
24. The Harp Pub & Eatery, 1435 N. Eagle Rd., Ste. A, Meridian, Beer/Liquor
25. Barbarian Brewing, 114 E. 32nd St., Garden City, Beer/Wine
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26. The Sturiale Place, 1501 W. Jefferson St., Boise, Beer/Wine
27. Roghani’s/Chateau Des Fleurs, 125 & 176 S. Rosebud Ln., Eagle, Beer/Wine
28. Firehouse Pub & Grill, 1767 W. Franklin Rd., Meridian, Beer/Liquor
29. Hook & Reel, 1510 N. Eagle Rd., Meridian, Beer/Liquor
30. Spearmint Rhino Gentlemen’s Club, 1500 Grove St., Boise, Beer/Liquor
31. Boise Airport, 3201 Airport Way, Boise, Beer/Liquor
32. Capri & Delsa’s, 1407 E. McMillian Rd., Ste. 150-170, Meridian, Beer/Wine
33. The Capri Restaurant, 2520 Fairview Ave., Boise, Beer/Wine
34. KJ’s American Grille, 1565 S. Meridian Rd., Meridian, Beer/Liquor
35. Red Eye Saloon, 414 Main St., Kuna, Beer/Liquor
36. Yen Ching/Bei Lounge, 305 N. 9th St., Boise, Beer/Liquor
37. Westside Drive-In, 1113 Parkcenter Blvd., Boise, Beer/Wine
38. Smashburger #1058, 8247 W. Franklin Rd., Boise, Beer/Wine
39. Pueblo Lindo Meridian Mexican Restaurant, 3327 N. Eagle Rd., Ste. 170, Meridian,
Beer/Liquor
40. Izumi Steakhouse, 3560 N. Eagle Rd., Meridian, Beer/Liquor
41. K9 Bar, 2506 Main St., Boise, Beer/Liquor
42. Emerald Lanes, 4860 Emerald St., Boise, Beer/Liquor
43. Alchemist Coffee, 10650 W. Overland Rd., Ste. 160, Boise, Beer/Wine
44. Alchemist Coffee, 2701 S. Strewart Ave., Boise, Beer/Wine
45. Idaho Capital Asian Market, 3107 N. Cole Rd., Boise, Beer/Wine
46. Pho House, 1534 N. Main St., Meridian, Beer/Wine
47. Mongolian of Eagle, 362 S. Eagle Rd., Eagle, Beer Only
48. New York Richies, 5865 N. Glenwood, Ste. D, Garden City, Beer/Wine
49. The Lively, 505 W. Bannock St., Boise, Beer/Liquor
50. The River Club, 6515 W. State St., Garden City, Beer/Liquor
51. Bodies in Motion, 729 W. Diamond St., Boise, Beer/Wine
52. Hideaway Bar & Grill, 1510 S. Celebration Ave., Meridian, Beer/Liquor
53. The Knitting Factory Concert House, 416 S. 9th St., Boise, Beer/Liquor
54. Tavern at Eagle Island, 6500 N. Linder Rd., Ste. 100, Eagle, Beer/Liquor
55. Tavern at Bown Crossing, 3111 S. Bown Way, Boise, Beer/Liquor
56. Par Terre Winery, 9165 W. Chinden Blvd., Ste. 107, Garden City, Wine Only
57. Frontier Club/Roosevelt, 116 E. Broadway, Meridian, Beer/Liquor
58. Fireside Inn, 1610 N. 31st, Boise, Beer/Liquor
5. Clerk’s Office
6. Claims Journal
- March 31, 2022
7. Personnel Actions (7 Step Increases/Sheriff’s Pay Plan; 3 Conditional Pay Increases; 3
Promotions; 1 Reinstatement; 2 Shift Changes; and 7 Transfers)
8. Assessor’s Office
9. Treasurer’s Office
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10. Trash Billing Services
- Trash Services Suspension Request (2)
1. Jeff Lundin Trash Acct No. 234585
2. Ruth McCormick Trash Acct No. 435842
11. Weed and Pest (Authorize the Chair to Sign)
- Release of Lien
- Split Rail Group, LLC 2021-175794 12/14/21
12. Expo Idaho (Authorize the Chair to Sign)
- Interim Events (3)
1. Spa Sale – Hot Productions – 04/15-17/22 (set-up 04/14, outdoor storage 04/18)
2. Idaho’s Largest Garage Sale – Townsquare Media – 05/21/22 (set-up 05/19-20)
3. Boise Music Festival – Townsquare Media – 06/25/22 (set-up 06/22-24)
13. Agreements (4) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14628 - Agreement Between Ada County and Idaho State University for
Clinical Experience at the Drug Court
b. Agreement No. 14629 - Agreement Between Ada County and Robocars Entertainment
for Entertainment During the 2022 Western Idaho Fair
c. Agreement No. 14630 - Agreement Between Ada County and CompuNet for Updated
Expo Idaho Security System
d. Agreement No. 14631 - Agreement Between Ada County and CompuNet for Updated
Security Systems at Various Benjamin Campus Offices
VII. 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.