2022-05-021
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
MONDAY, MAY 2, 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. Antonio Serio, 25 Years Certificate of Service, Information Technology
2. Tyler Leonard, 20 Years Certificate of Service, Information Technology
V. UNFINISHED BUSINESS
- Procurement
- Award of Bid 22049, Ada County Landfill NRC4 Liner Drain Gravel
(Tabled from 04/26/22)
VI. NEW BUSINESS
1. Procurement
- Opening of Bid 22056, Ada County Landfill North Ravine Cell Topsoil Stripping
2. Operations
- Change Order No. 1 – Courthouse Camera and Security Door Upgrade Project 2021 –
Phase 2 (Agreement No. 14207; Decrease of $6,817.18)
3. Licenses (Authorize the Chair to Sign)
a. Catering Permits (8)
1. Gem Lounge at Stone Crossing for Bailey & Dallas Kouba Wedding, May 14th from
3pm to 9pm
2. Eastside Tavern at Mint Barrel Barn for Marques Wedding, May 7th from 2pm to
10pm
3. Eastside Tavern at Mint Barrel Barn for Sale Wedding, May 14th from 2pm to 10pm
4. County Line Wine Co. at Mint Barrel Barn for Kaitlyn Piva Wedding, May 21st from
4pm to 10pm
5. Eastside Tavern at Stone Crossing for Anderson/Muniz Wedding, May 22nd from
1pm 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
6. Eastside Tavern at Mint Barrel Barn for Deninger Wedding, May 27th from 2pm to
10pm
7. Eastside Tavern at Mint Barrel Barn for Peterson Wedding, May 28th from 2pm to
10pm
8. Capital City Event Center at Stone Crossing for Cynthia Williams Wedding, May
28th from 3pm to 10pm
b. New Licenses (2)
1. Sushi Bros Inc., 997 N. Milwaukee St., Boise, Beer/Wine
2. Boise Fry Company, 2020 E. Overland Rd., Meridian, Beer/Wine
a. License Transfers (2)
1. Clairvoyant Brewing Company, 9115 W. Chinden Blvd., Garden City, Beer/Wine
2. Loose Screw Beer Co., 1511 W. McMillan Rd., Ste. 100, Meridian, Beer/Wine
b. License Renewals (55)
1. Clairvoyant Brewing Company, 2800 W. Idaho St., Boise, Beer/Wine
2. Hilton Garden Inn Boise Downtown, 348 S. 13th St., Boise, Beer/Liquor
3. BFC Bown, 3083 S. Bown Way, Boise, Beer/Wine
4. The Balcony Club, 150 N. 8th St., #226, Boise, Beer/Liquor
5. Bo Ex, 4846 Emerald, Boise, Beer/Wine
6. Ultra Touch Car Wash, 8160 Overland Rd., Boise, Beer/Wine
7. Luciano’s Italian Restaurant, 11 North Orchard, Boise, Beer/Wine
8. Fujiyama Sushi House, 283 N. Milwaukee St., Boise, Beer/Wine
9. Fujiyama Sushi House, 1701 E. Fairview Ave., Meridian, Beer/Wine
10. Mother Earth Micro Brews, 406 S. 3rd St., Boise, Beer/Wine
11. Island Sushi & Ramen, 8716 W. Fairview Rd., Boise, Beer/Wine
12. Cinder, 107 E. 44th St., Garden City, Beer/Wine
13. Tru by Hilton Boise West, 1401 S. Eagle Rd., Meridian, Beer/Wine
14. Jumpin Janet’s Good Time Pub, 572 S. Vista Ave., Boise, Beer/Liquor
15. Chapala-Vista #9, 1201 S. Vista Ave., Boise, Beer/Wine
16. Chapala Mexican Restaurant, 1459 S. Vinnell Way, Boise, Beer/Wine
17. Powderhaus Brewing Company, 9719 W. Chinden Blvd., Garden City, Beer/Wine
18. Vincenzo Trattoria, 6970 W. State St., Boise, Beer/Wine
19. Tom Grainey’s, 109 & 107 S. 6th St., Boise, Beer/Liquor
20. The Silly Birch/Whiskey Bar, 507 & 509 Main St., Boise, Beer/Liquor
21. The Shed 1010, 101 S. La Pointe St., Boise, Beer/Liquor
22. Boise Hospitality and Food, 5600 N. Glenwood, Boise, Beer/Wine
23. Clairvoyant Brewing Company, 9115 W. Chinden Blvd., Garden City, Beer/Wine
24. Erickson’s Fine Wines, 150 Riverside Dr. #120, Eagle, Beer/Wine
25. Cowgirls, 353 Avenue E, Kuna, Beer/Liquor
26. Fred Meyer #439, 10751 W. Overland Rd., Boise, Beer/Wine
27. Fred Meyer #449, 5425 Chinden Blvd., Garden City, Beer/Wine
28. Fred Meyer #613, 3527 Federal Way, Boise, Beer/Wine
29. Fred Meyer #662, 5230 W. Franklin Rd., Boise, Beer/Wine
30. Fred Meyer #198, 1850 E. Fairview Ave., Meridian, Beer/Wine
31. Fred Meyer #685, 1400 W. Chinden Blvd., Eagle, Beer/Wine
32. Uncle Bob’s Pizza, 1728 E. McMillian Rd., Ste. 110, Meridian, Beer/Wine
33. Push & Pour, 13 S. Latah, Boise, Beer/Wine
34. Barrel House, 5181 Glenwood St., Garden City Beer/Liquor
35. Goldy’s Breakfast Bistro, 108 S. Capitol Blvd., Boise, Beer/Wine
3
36. Ochos, 515 W. Idaho St., Boise, Beer/Liquor
37. Loose Screw Beer Co., 1511 N. McMillian Rd., Ste. 100, Meridian, Beer/Wine
38. Construction Zone Bar & Grill, 229 W. Franklin Rd., Meridian, Beer/Liquor
39. Basque Center Bar, 601 Grove St., Boise, Beer/Liquor
40. Melting Pot, 200 N. 6th St., Boise, Beer/Wine
41. Cobby’s, 6899 Overland Rd., Boise, Beer/Wine
42. Cobby’s, 4348 Chinden Blvd., Garden City, Beer/Wine
43. Push & Pour, 214 E. 34th St., Garden City, Beer/Wine
44. Flying Pie, 1326 S. Broadway, Boise, Beer/Wine
45. The Flying Pie Pizzaria, 6508 Fairview Ave., Boise, Beer/Wine
46. Flying Pie Pizzaria, 601 S. Main St., Meridian, Beer/Wine
47. Flying Pie Pizzaria, 10682 Overland Rd., Boise, Beer/Wine
48. The Flying Pie Pizzaria, 4320 State St., Boise, Beer/Wine
49. Homewood Suites by Hilton Boise, 7957 W. Spectrum Way, Boise, Beer/Wine
50. Terry’s State Street Saloon, 3301 Collister Ave., Boise, Beer/Liquor
51. Roots Zero Waste Market, 3308 W. Chinden Blvd., Garden City, Beer/Wine
52. ALAVITA, 807 W. Idaho St., Ste.2, Boise, Beer/Liquor
53. Fork, 199 N. 8th St., Boise, Beer/Liquor
54. The Riverside Hotel, 2900 W. Chinden Blvd., Garden City, Beer/Liquor
55. Boise Elks Lodge #310, 6608 W. Fairview Ave., Boise, Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- April 29, 2022
6. Personnel Actions (1 Grade/Ladder Change; 1 Grade Step Change; 1 Introductory Period
Completion; 5 Promotions; and 1 Assignment Change)
7. Assessor’s Office
8. Treasurer’s Office
9. Development Services
a. 201900651-S; CHARLESWORTH SUBDIVISION NO. 4 – A final plat for a 44-lot
subdivision consisting of 40 residential lots and four (4) common lots. The property
consists of 3.22 acres and is located off S. Five Mile Road north of Lake Hazel Road in
Section 34, T. 3N, R. 1E.
b. Project #201901818-S; BRODIN SUBDIVISION – A final plat for an eight (8) lot
subdivision consisting of seven (7) residential lots and one (1) common lot. The property
consists of 45.60 acres and is located at the southeast corner of Ridgewood Road and
Amity Road in Section 33, T. 3N, R. 1W.
c. 2021129-SUR; JESSICA CONDOMINIUMS PROJECT AMENDMENT NO. 1 – A
final plat for a project amendment to Jessica Condominiums (Plat Book 104, Pages 14036
– 14040), to revise the boundary of the Common Area and existing Unit #6 and to add an
additional Unit. The property consists of 1.59 acres and is located off S. Meridian Road
north of W. Amity Road in Section 25, T. 3N, R. 1W., B.M., Ada County, Idaho.
4
10. Approval of Minutes (Authorize the Chair to Sign)
a. Open Business Meeting, 04/05/22 and 04/19/22
b. Indigent Hearing, 04/27/22
11. Grants
- Grant No. 2203-A - Grant Application to Bureau of Justice Assistance State Criminal
Alien Assistance Program (SCAAP) for Reimbursement to Jails for Housing Qualified
Aliens (Award Amount to Be Determined; No County Match; Grant Period 10/01/21 –
09/30/22)
12. Expo Idaho (Authorize the Chair to Sign)
a. Interim Events (2)
1. Boise Animal Days – Spencer Stoker – 05/06-07/22
2. Vintage Market Days of South Idaho – Vintage Market Days of South Idaho –
07/14-16/22 (set-up 07/12-13/22)
b. Concessionaire Agreements (2)
1. Daisy’s Italian Ice & Gelati – For the 2022 Western Idaho Fair
2. Mini Doh!Nuts – For the 2022 Western Idaho Fair
13. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center
- Gayle Lamoreaux, Charles Lamoreaux Memorial, Wednesday, 05/11/22
14. Agreements (30) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14654 – Lease Agreement Between Ada County and Allied Business
Solutions for a Toshiba 478S Copier
b. Agreement No. 14654-1-22 - Addendum to Lease Agreement Between Ada County and
Allied Business Solutions for a Toshiba 478S Copier
c. Agreement No. 14655 - Lease Agreement Between Ada County and Allied Business
Solutions for Two Toshiba 478S Copiers
d. Agreement No. 14655-1-22 - Addendum to Lease Agreement Between Ada County and
Allied Business Solutions for Two Toshiba 478S Copiers
e. Agreement No. 14656 - Lease Agreement Between Ada County and Allied Business
Solutions for a Toshiba 5015AC Copier
f. Agreement No. 14656-1-22 - Addendum to Lease Agreement Between Ada County and
Allied Business Solutions for a Toshiba 5015AC Copier
g. Agreement No. 14656-2-22 - Equipment Placement Form for Toshiba 5015AC Copier
h. Agreement No. 14657 - Lease Agreement Between Ada County and Allied Business
Solutions for a Toshiba 5015AC Copier
i. Agreement No. 14657-1-22 - Addendum to Lease Agreement Between Ada County and
Allied Business Solutions for a Toshiba 5015AC Copier
j. Agreement No. 14657-2-22 - Equipment Placement Form for Toshiba 5015AC Copier
k. Agreement No. 14658 - Lease Agreement Between Ada County and Allied Business
Solutions for a Toshiba 4518A Copier
l. Agreement No. 14658-1-22 - Addendum to Lease Agreement Between Ada County and
Allied Business Solutions for a Toshiba 4518A Copier
m. Agreement No. 14658-2-22 - Equipment Placement Form for Toshiba 4518A
n. Agreement No. 14659 - Lease Agreement Between Ada County and Allied Business
Solutions for a Toshiba 4518A Copier
5
o. Agreement No. 14659-1-22 - Addendum to Lease Agreement Between Ada County and
Allied Business Solutions for a Toshiba 4518A Copier
p. Agreement No. 14659-2-22 - Equipment Placement Form for Toshiba 4518A
q. Agreement No. 14660 - Lease Agreement Between Ada County and Allied Business
Solutions for a Toshiba 4515AC Copier
r. Agreement No. 14660-1-22 - Addendum to Lease Agreement Between Ada County and
Allied Business Solutions for a Toshiba 4515AC Copier
s. Agreement No. 14660-2-22 - Equipment Placement Form for Toshiba 4515AC
t. Agreement No. 14661 - Lease Agreement Between Ada County and Allied Business
Solutions for a Toshiba 7518A Copier
u. Agreement No. 14661-1-22 - Addendum to Lease Agreement Between Ada County and
Allied Business Solutions for a Toshiba 7518A Copier
v. Agreement No. 14661-2-22 - Equipment Placement Form for Toshiba 7518A
w. Agreement No. 14662 - Agreement Between Ada County and Venture Title and Escrow
Company for VPN (Virtual Private Network) Access
x. Agreement No. 14663 - Agreement Between Ada County and Integrated Security
Resources, Inc. for Video Cameras, Attachments and Video Storage
y. Agreement No. 14664 - Agreement Between Ada County and Harris Recording Solutions
for Records Notification Service
z. Agreement No. 14665 - Agreement Between Ada County and Nutrien Ag Solutions, Inc.
for Noxious Weed Control and Pesticide Purchase and Delivery
aa. Agreement No. 14666 - Agreement Between Ada County and Clarke Mosquito Control
Products, Inc. for Mosquito Abatement District Insecticide Purchase and Delivery
bb. Agreement No. 14667 - Agreement Between Ada County and Treasure Valley Camera
Club of Eagle for Coordination of Activities in the Photo Department During the 2022
Western Idaho Fair
cc. Agreement No. 14668 - License Agreement Between Ada County and University of
Idaho for Use of the Triangle Lot as an Emergency Gathering Area in an Evacuation
dd. Agreement No. 14669 - Agreement Between Ada County and Boise River Runners, LLC
for Barber Park Raft, Tube and Bus Services
15. Miscellaneous
- Waiver of Noise Ordinance
- Ben Kneader, 05/29/22, Graduation Party 7pm – 12am
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.