2022-04-261
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, APRIL 26, 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
- Award of Bid 22054, Ada County Weed, Pest, and Mosquito Abatement Facility Backup
Generator Replacement 2022 (Tabled from 04/19/22)
V. NEW BUSINESS
Public Hearing
1. Resolutions (2)
- Resolution No. 2747 - Resolution Adjusting the Ada County Budget to Reflect the
Receipt of Unscheduled Revenue to the Ada County Emergency Rental Assistance-
Consolidated Appropriations Act (Era1) Budget
- Resolution No. 2748 – Resolution to Auction 10 Vehicles from the Sheriff’s Office
Close Public Hearing
2. Proclamation
- Designate April 27, 2022, as Denim Day for Sexual Assault Awareness Month
3. Procurement
a. Opening of Bid 22049, Ada County Landfill NRC4 Liner Drain Gravel
b. Opening of RFP 22057, Ada County Grounds Maintenance for Courthouse and Civic
Plaza Complex 2022
c. Opening of RFP, 22058 Ada County Grounds Maintenance for Select Ada County
Facilities 2022
4. Change Order
- Change Order No. 4 - Coroner’s Office Replacement Facility (Agreement No. 14570;
Increase of $686,761.91)
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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5. Licenses (Authorize the Chair to Sign)
a. Peddler/Solicitor Licenses (2)
1. Cody Gairrett, Horizon PWR – Solar Sales
2. Zachary Fisher, Horizon PWR – Solar Sales
b. Ratification
- License Renewal (Signed by Commissioner Beck on 04/19/22)
- Jacksons Food Stores #10, 2728 S. Orchard St., Boise, Beer/Wine
c. New
1. Catering Permits (4)
a. H & M Meats and Catering at Mint Barrel Barn for Kathleen Kuehn Wedding,
May 6th from 5:30pm to 10pm
b. Capital City Event Center at Barber Park Event Center for Anna Lewis
Celebration of Life, May 6th from 5pm to 10pm
c. O’Michael’s Pub & Grill at Archives of Falconry – Birds of Prey for Archives of
Falconry, May 6th from 5pm to 9pm
d. End Zone at Stone Crossing for Jill Smith – Mother’s Day Brunch, May 8th from
10am to 4pm
2. New Licenses (2)
a. Metztli, 1735 W. Chinden Blvd., Ste. 140, Meridian, Beer/Wine
b. Land Ocean, 2902 N. Eagle Rd., Meridian, Beer/Liquor
3. License Renewals (56)
1. Rite Aid #6779, 3250 S. Eagle Rd., Meridian, Beer/Wine
2. Hyde Park Fine Wines, 1304 W. Alturas St., Boise, Beer/Wine
3. Unidine Corporation, 745 E. Riverside Dr., Eagle, Beer/Wine
4. Kosta’s Taverna, 360 S. Eagle Rd., Eagle, Beer/Wine
5. Ram Restaurant & Brewery, 709 E. Park Blvd., Boise, Beer/Liquor
6. Ram Restaurant & Brewhouse, 3272 E. Pine, Meridian, Beer/Liquor
7. Hyatt Place Boise Towne Square, 925 N. Milwaukee St., Boise,
Beer/Wine
8. The Broken Yolk Café, 3110 W. Quintale Dr., Ste. 110, Meridian,
Beer/Wine
9. My Place Hotel Meridian, 3050 E. Jewel St., Meridian, Beer/Wine
10. Boise Brewing, 521 & 523 W. Broad St., Boise, Beer/Wine
11. Shige Sushi Express Meridian, 520 S. Meridian, Ste. 90B, Meridian,
Beer/Wine
12. Bobbie Jeans, 11530 W. State St., Star, Beer/Wine
13. Johnny Carino’s, 3551 E. Fairview Ave., Meridian, Beer/Liquor
14. Overland Grocery Outlet, 6969 W. Overland Rd., Boise, Beer/Wine
15. Val’s Chevron, 12222 Overland Rd., Boise, Beer/Wine
16. Bar G Basque Pub & Eatery/BarGernika, 202 S. Capitol Blvd., Boise,
Beer/Wine
17. Manfred’s Pub/Catering, 1108 W. Front St., Boise, Beer/Wine
18. Hilton Garden Inn – Boise Spectrum, 7699 Spectrum St., Boise,
Beer/Wine
19. Willi B’s Saloon, 12505 W. Chinden Blvd., Boise, Beer/Liquor
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20. Base Camp Pong & Axe, 815 W. Ann Morrison, Boise, Beer/Liquor
21. 3100 Cellars, 240 E. 32nd St., Garden City, Wine Only
22. Stagecoach Inn, 3132 Chinden Blvd., Garden City, Beer/Liquor
23. Tipsy Chef Café, 977 & 979 S. Progress Ave., Meridian, Beer/Wine
24. Lakeview Golf Club, 4200 W. Talamore Blvd., Meridian, Beer/Liquor
25. Super C, 331 N. Avenue D, Kuna, Beer/Wine
26. The Local, 5616 W. State, Ste. 1, Boise, Beer/Wine
27. Costco Wholesale #1343, 3403 W. Chinden Blvd., Meridian, Beer/Wine
28. Costco Wholesale #761, 2051 S. Cole Rd., Boise, Beer/Wine
29. Hotel 43, 981 W. Grove St., Boise, Beer/Wine
30. Marriott Courtyard, 222 S. Broadway Ave., Boise, Beer/Liquor
31. Grove Hotel/Idaho Central Arena, 233 & 245 S. Capitol, Boise,
Beer/Liquor
32. The Wylder, 501 W. Broad St., Boise, Beer/Liquor
33. River Birch Golf Course, 3740 N. Pollard, Star, Beer/Wine
34. Kona Grill, 3573 E. Longwing Ln., Ste. 140, Meridian, Beer/Liquor
35. Vista Uptown Bar, 813 Vista Ave., Boise, Beer/Liquor
36. Spitfire Craft Pizza & Pints, 2450 S. Vista, Boise, Beer/Wine
37. Wingers Restaurant & Alehouse, 3541 N. Eagle Rd., Meridian,
Beer/Liquor
38. Capital City Florist, 5200 Fairview Ave., Boise, Beer/Wine
39. Albertsons Fuel Center #4602, 2300 S. Apple, Boise, Beer/Wine
40. Albertsons/Broadway on the Rocks, 1219 S. Broadway, Boise,
Beer/Liquor
41. Albertson’s Market Street & Talon Tap & Spirits, 3499 E. Fairview Ave.,
Meridian, Beer/Liquor
42. Texas de Brazil- Meridian, 3525 E. Longwing Ln., Ste. A-100, Meridian,
Beer/Liquor
43. Coiled Wines, 3408 W. Chinden Blvd., Garden City, Beer/Wine
44. Coiled Wines, 813 W. Bannock, Boise, Beer/Wine
45. Boise Thai Noodle House, 12375 W. Chinden Blvd. #C, Boise, Beer/Wine
46. Yoi Tomo Sushi, 405 S. Capital Blvd., Boise, Beer/Wine
47. Craft Brewers of Boise, 420 N. Orchard St., Boise, Beer/Wine
48. Mai Thai Restaurant & Bar/Union Block Bar & Eatery, 750 W. Idaho St.,
Boise, Beer/Liquor
49. Warm Springs Golf Course, 2595 Warm Springs Ave., Boise, Beer/Liquor
50. Quail Hollow Golf Club, 4520 N. 36th St., Boise, Beer/Liquor
51. Weathered Rock Mead & Honey, 518 N. Curtis Rd., Boise, Beer/Wine
52. North End Pizza, 1513 N. 13th St., Boise, Beer/Liquor
53. Prost! Boise, 274 N. 8th St., Boise, Beer/Wine
54. Matlack’s, 1100 W. Front St., Boise, Beer/Wine
55. Kopper Kitchen 1, 2661 W. Airport Way, Boise, Beer/Wine
56. Hops & Bottles, 1420 W. Grove St. #1, Boise, Beer/Wine
6. Clerk’s Office
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7. Claims Journal
- April 22, 2022
8. Personnel Actions (2 Step Increases/Sheriff’s Pay Plan; 1 Miscellaneous; 2 Conditional Pay
Increases; 1 Internal Recruitment; 1 Introductory Period Completion; 1 Location Change; and
1 Promotion)
9. Assessor’s Office
10. Tax Cancellations
- 2021 Sub Roll
- Vonderahe Barbara R8954950260
11. Treasurer’s Office
12. Trash Billing Services
- Final Payment to Republic Service
13. Approval of Minutes (Authorize the Chair to Sign)
- Exemptions Hearing, 04/18/22
14. Expo Idaho (Authorize the Chair to Sign)
a. Interim Events (4)
1. Nitro Circus Parking – Boise Hawks – 07/10/22
2. Wedding – Rachel Arroyo – 07/23/22
3. Concert Parking – Boise Hawks – 10/09/22
4. Quinceanera – Victoria Torres – 10/29/22
b. Concessionaire Agreements (2)
1. Idaho Mountain Search and Rescue – For the 2022 Western Idaho Fair
2. Treasure Valley NAACP – For the 2022 Western Idaho Fair
15. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (5)
1. Jordan Winspear, Winspear Construction Christmas, Saturday 12/03/22
2. Wisam Albu-Mohammed, Wedding, Friday 05/13/22
3. Anna Lewis, Don Wilcox Celebration of Life, Friday 05/06/22
4. Shay Shannon, Annual ReDefined Gives Back Designer Bag Bingo 09/14/22
5. Ginger Henderson, RSCI Company Meeting, Thursday 12/22/22
16. Agreements (14) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14647 - Agreement Between Ada County and Electrical Wholesale
Supply for Purchase of Electrical Supplies
b. Agreement No. 14648 - License Agreement Between Ada County and Southwest Idaho
Area Agency on Aging for Office Space and Access to County Internet
c. Agreement No. 14649 - Agreement Between Ada County and Wilbur-Ellis Company for
Noxious Weed and Pesticide Purchase and Delivery
d. Agreement No. 14650 - Agreement Between Ada County and Dottie the Clown for
Entertainment During the 2022 Western Idaho Fair
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e. Agreement No. 14651 - Electronic Recording and Approved Procedures Agreement
Between Ada County and 4 Tier Software, LLC for the Receiving and Transmitting of
Documents for Recording Transaction
f. Agreement No. 14652 - Agreement Between Ada County and Rentokil North America,
Inc. d/b/a Target Specialty Products for Insecticide Purchase and Delivery
g. Agreement No. 14653 - Agreement Between Ada County and Eidam and Associates for
Expo Idaho Large and Small Animal Barns Lighting Design
h. Agreement No. 12859-5-22 - Third Amended Agreement Between Ada County and
CenturyLink Communications LLC for Maintenance and Support of the CPE Viper
Telephone Switches at Barrister Ave
i. Agreement No. 12859-6-22 - CPE Maintenance Quotation Between Ada County and
CenturyLink Communications LLC for Maintenance and Support of the CPE Viper
Telephone Switches at Barrister and Pine
j. Agreement No. 13384-3-22 - Amended Agreement Between Ada County and Start
Sprinkler & Landscape for Grounds Maintenance
k. Agreement No. 14153-1-22 - Renewal License Agreement Between Ada County, Ada
County Sheriff’s Office and Vistelar, LLC to use Copyrighted Products and Create
Derivative Products in Training
l. Agreement No. 14169-1-22 - Renewal Agreement Between Ada County and Priority
Dispatch Corporation for Client License and Service
m. Agreement No. 14365-1-22 - Change Order Agreement Between Ada County and
Motorola Solutions, Inc. for Avimor Radio Site
n. Agreement No. 14543-1-22 - Addendum to Agreement Between Ada County and
Varonis Datavantadge for Additional Modules of Software Maintenance and Support
17. Miscellaneous
- Potential Drought Declaration
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.