2022-04-191
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
THURSDAY, APRIL 14, 2022
9:00 A.M.
(*Time Posted Subject to Change)
I. CALL TO ORDER (9:03 A.M.)
II. ROLL CALL (ALL THREE WERE PRESENT)
ACTION ITEMS:
III. CHANGES TO THE AGENDA (NONE)
IV. UNFINISHED BUSINESS
- Tax Deed (APPROVED)
- Final Written Decision with Findings of Fact and Conclusions of Law for Parcel No.
R5672290470 (Tabled from 03/31/22 Tax Deed Hearing)
V. NEW BUSINESS
Public Hearing
1. Ordinances
- Ordinance No. 936 - An Ordinance Amending Ada County Code, Title 4, Chapter 3
(Alcoholic Beverage Ordinance) (TABLED TO 05/24/22;
PUBLIC HEARING REMAINS OPEN)
Close Public Hearing
2. Procurement
a. Review of Bids Received and Award Recommendation for Goods and Services $50,000
to $100,000:
1. Bid 22044, ACSO Radio Site Battery Replacement
(AWARDED TO DAY WIRELESS)
2. Bid 22047, ACSO UPS and DC Power Plants Maintenance
(AWARDED TO FIDELIS POWER SOLUTIONS)
b. Review of Bids Received and Award Recommendation for Public Works Projects
$50,000 to $200,000:
- Bid 22048, Expo Idaho Large Animal Barn Ceiling Painting 2022 (REJECTED)
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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3. Operations
- Change Order No. 2 – Coroner’s Office Replacement Facility (Agreement No. 14570;
Increase of $462,208.92) (APPROVED)
4. Licenses (Authorize the Chair to Sign) (ALL APPROVED)
a. Catering Permits (12)
1. Capital City Event Center at Barber Park Event Center for Micron Dept. Lunch, April
26th from 12pm to 2:30pm
2. Capital City Event Center at Barber Park Event Center for Janice Alden Celebration
of Life, May 1st from 3pm to 7pm
3. Capital City Event Center at Barber Park Event Center for Dan Osterberg Wedding,
May 8th from 3:30pm to 10pm
4. Capital City Event Center at Barber Park Event Center for IWCF Awards Dinner,
May 10th from 5:30pm to 8:30pm
5. Capital City Event Center at Barber Park Event Center for Beth Richner Celebration
of Life, May 12th from 2pm to 7pm
6. Capital City Event Center at Barber Park Event Center for Cannamela Wedding, May
14th from 4:30pm to 9:30pm
7. Capital City Event Center at Barber Park Event Center for Mark Sessions Wedding,
May 20th from 5pm to 10pm
8. Capital City Event Center at Barber Park Event Center for Beth Rakestraw Wedding,
May 21st from 5pm to 10pm
9. Capital City Event Center at Barber Park Event Center for Sarah Cowen Wedding,
May 22nd from 4pm to 10pm
10. Capital City Event Center at Barber Park Event Center for Riverstone School
Reception/Dinner, May 25th from 6pm to 8pm
11. Capital City Event Center at Barber Park Event Center for Chelsea Rowe Wedding,
May 28th from 3pm to 10pm
12. Capital City Event Center at Mint Barrel for Megan Wilson Wedding, May 29th from
3:30pm to 10pm
b. New Licenses (2)
1. Clucks Nashville Hot, 3223 E. Louise Dr., Ste. 100, Meridian, Beer Only
2. DashMart, 3840 W. Chinden Blvd., Ste. 120 & 130, Garden City, Beer/Wine
c. License Renewals (72)
1. Rite Aid #5414, 7020 W. State St., Boise, Beer/Wine
2. Rite Aid #5412, 1600 Main St., Meridian, Beer/Wine
3. Rite Aid #5413, 1515 W. State St., Boise, Beer/Wine
4. Eastside Tavern, 610 E. Boise Ave., Boise, Beer/Liquor
5. Willowcreek Grill & Java, 2273 Vista Ave., Ste. 150, Boise, Beer/Wine
6. Hooligan’s, 10704 W. Overland Rd., Boise, Beer/Liquor
7. Whole Foods Market, 401 S. Broadway Ave., Boise, Beer/Wine
8. Hyde Park Pub & Grill, 1501 N. 13th St., Boise, Beer/Liquor
9. Pho Le, 2146 S. Broadway, Boise, Beer/Wine
10. Big Smoke #104, 9225 Chinden Blvd., Ste. A, Garden City, Beer/Wine
11. Big Smoke #105, 4920 Emerald St., Boise, Beer/Wine
12. Caci, 1592 E. Riverside Dr., Ste. 100, Eagle, Beer/Liquor
13. JoVinos, 1044 S. Ancona Ave., Eagle, Beer/Wine
14. Rembrandt’s, 93 S. Eagle Rd., Eagle, Beer/Liquor
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15. Big Al’s, 1900 N. Eagle Rd., Meridian, Beer/Liquor
16. Highlands Hollow Brewhouse, 2455 Harrison Hollow Lane, Boise, Beer/Wine
17. Big Smoke #106, 234 W. Franklin Rd., Meridian, Beer/Wine
18. Big Smoke #107, 6595 W. Ustick, Boise, Beer/Wine
19. Bangkok Thai Restaurant, 477 N. Milwaukee, Boise, Beer/Wine
20. Big Smoke #108, 2127 Broadway Ave., Boise, Beer/Wine
21. Big Smoke #114, 3826 W. State ST., Boise, Beer/Wine
22. Big Smoke #122, 6898 W. Fairview Ave., Boise, Beer/Wine
23. Big Smoke #126, 1521 S. Five Mile, Boise, Beer/Wine
24. Big Smoke #128, 3107 W. Overland Rd., Boise, Beer/Wine
25. Big Smoke #129, 6627 W. Overland Rd., Boise, Beer/Wine
26. Big Smoke #134, 1031 E. Kuna Rd., Ste. 150, Kuna, Beer/Wine
27. Big Smoke #121, 9030 W. Franklin Rd., Boise, Beer/Wine
28. Tobacco Connection #4, 725 S. Vista Ave., Boise, Beer/Wine
29. Tobacco Connection #5, 2050 State St., Boise, Beer/Wine
30. Tobacco Connection #7, 4124 W. Chinden Blvd., Garden City, Beer/Wine
31. Tobacco Connection #13, 1899 W. Boise Ave., Boise, Beer/Wine
32. Tobacco Connection #21, 10356 Fairview Ave., Boise, Beer/Wine
33. Mardi Gras (Lydia’s), 615 S. 9th St., Boise, Beer/Liquor
34. Han’s Chimaek, 1716 Broadway Ave., Boise, Beer Only
35. Tobacco Connection #25, 450 S. Meridian Rd. #25, Meridian, Beer/Wine
36. Tobacco Connection #27, 6890 W. State St., Boise, Beer/Wine
37. Tobacco Connection #33, 108 E. Fairview, Meridian, Beer/Wine
38. Three Wood Pizza & Pub, 10497 W. Lake Hazel, Boise, Beer/Wine
39. Tobacco Connection #35, 6233 N. Linder Rd., Ste.100, Meridian, Beer/Wine
40. Fiesta Guadalajara, 780 E. Avalon, Kuna, Beer/Liquor
41. Tobacco Connection #38, 12170 W. Ustick Rd., Boise, Beer/Wine
42. Fiesta Guadalajara, 3552 S. Findley Ave., Boise, Beer/Wine
43. Fiesta Guadalajara, 704 E. Fairview, Meridian, Beer/Liquor
44. Fiesta Guadalajara, 3210 Chinden Blvd., Ste. 100, Eagle, Beer/Wine
45. Pad Thai House, 10038 W. Overland Rd., Boise, Beer/Wine
46. Bonefish Grill Boise, 855 W. Broad St., Ste. 260, Boise, Beer/Liquor
47. Outback Steakhouse, 7189 Overland Rd., Boise, Beer/Liquor
48. The Atlas Bar, 108 S. 11th St., Boise, Beer/Liquor
49. 10 Barrel Brewing Co., 3342 N. Carr St., Garden City, Beer/Wine
50. 10 Barrel Brewing Co., 826 W. Bannock ST., Boise, Beer/Liquor
51. Navajo Room, 4900 ½ Emerald, Boise, Beer/Liquor
52. Revolution, 4983 Glenwood St., Unit #4, Garden City, Beer/Liquor
53. Buster’s Bar & Grill, 1396 E. State St., Eagle, Beer/Liquor
54. The Boulevard, 4079 W. Chinden Blvd., Garden City, Beer/Liquor
55. The Chicago Connection, 7070 Fairview Ave., Boise, Beer/Wine
56. Chicago Connection, 1752 W. Cherry Lane, Meridian, Beer/Wine
57. Chicago Connection, 1935 S. Eagle Rd., Meridian, Beer/Wine
58. Chicago Connection, 1545 Iron Eagle Dr., Eagle, Beer/Wine
59. The Chicago Connection, 310 N. 4th St., Boise, Beer/Wine
60. Boise Gun Club, 2350 E. Kuna Mora Rd., Kuna, Beer Only
61. Big Mic’s 459 W. Main St., Kuna, Beer/Liquor
62. Meriwether Cider, 244 N. 9th St., Boise, Beer/Wine
63. Meriwether Cider Company, 5242 Chinden Blvd., Garden City, Beer/Wine
64. Hampton Inn & Suites – Boise Spectrum, 7499 W. Overland Rd., Boise, Beer/Wine
65. Rite Aid #5415, 10600 Fairview Ave., Boise, Beer/Wine
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66. Rite Aid #5417, 5005 W. Overland Rd., Boise, Beer/Wine
67. Rite Aid #5418, 1100 Vista Ave., Boise, Beer/Wine
68. Rite Aid #5419, 660 E. Boise Ave., Boise, Beer/Wine
69. Romio’s Pizza & Pasta, 8125 W. Fairview Ave., Boise, Beer/Wine
70. Mountain Mike’s Pizza, 3340 N. Eagle Rd., Unit 104, Meridian, Beer/Wine
71. TK Bar, 6455 Eisenman, Boise, Beer/Liquor
72. The Tortilla Factory Mexican Grill, 1492 S. Entertainment Ave., Boise, Beer Only
5. Clerk’s Office
- Designate Polling Places for the May 17, 2022, Primary Election (DESIGNATED)
6. Claims Journal (PAYMENT AUTHORIZED)
- April 8, 2022
7. Personnel Actions (1 Conditional Pay Increase; 1 Internal Recruitment; 1 Introductory Period
Completion Pay Increase; 1 Rehire; 5 Shift Changes; 1 Special Salary Adjustment and 1
Transfer) (ALL APPROVED)
8. Assessor’s Office
9. Tax Cancellations (9) (3 – 2019, 3 - 2020 and 3 – 2021) (ALL APPROVED)
a. 2019 Property Roll (3)
1. Dean And Dean LLC R1039000197
2. Coca Pedro R5457600120
3. Watson Amanda R5321520220
b. 2020 Property Roll (3)
1. Dean And Dean LLC R1039000197
2. Coca Pedro R5457600120
3. Watson Amanda R5321520220
c. 2021 Property Roll (3)
1. Dean And Dean LLC R1039000197
2. Watson Amanda R5321520220
3. Snow Jonathan & R5143710340
10. Treasurer’s Office
- Monthly Financial Report, March 2022
11. Approval of Minutes (Authorize the Chair to Sign) (ALL APPROVED)
a. Jail Inspection, 03/24/22
b. Open Business Meeting, 03/29/22
c. Indigent Hearing, General and Executive Session, 03/30/22
d. Tax Deed Hearing, 03/31/22
12. Expo Idaho (Authorize the Chair to Sign) (ALL APPROVED)
- Interim Events (3)
1. Political Forum – Ada County Republican Party – 04/16/22
2. Street Survival Safety Class – Silver Sage Region PCA – 07/30/22 (set-up 07/29)
3. Company Conference – Jackson BevCo – 09/09/22
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13. Agreements (8) (ALL APPROVED)
a. Agreement No. 14632 - Concessionaire Agreement Between Ada County and Mr. Bee’s
for the 2022 Western Idaho Fair
b. Agreement No. 14633 - Concessionaire Agreement Between Ada County and Basilio’s
Tacos for the 2022 Western Idaho Fair
c. Agreement No. 14634 - Agreement Between Ada County and That’s Entertainment
International (Magic of Loue Foxx) for Entertainment During the 2022 Western Idaho
Fair
d. Agreement No. 14635 - Agreement Between Ada County and Breath of Life Fellowship
for Juvenile Court Services Juveniles to Perform Community Service
e. Agreement No. 14636 - Agreement Between Ada County and KETCHConsulting, Inc for
Updated Jail Evacuation Plan
f. Agreement No. 14637 - Agreement Between Ada County and BriCon, Inc for Barber
Park Pathways and Bridge 2022
g. Agreement No. 12787-8-22 - Renewal and Amended Agreement Between Ada County
and CentralSquare (Tritech) Software Systems for the Installation, Configuration,
Licensing, Support, and Maintenance of Ada County’s Inform RMS, Inform Jail and
Inform FBR Subsystems
h. Agreement No. 14362-1-22 - Amended Joint Powers Agreement Between Ada County,
Ada County Sheriff’s Office and the City of Kuna Relating to Law Enforcement Services
VI. RECESS (10:25 A.M.)
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.