2022-05-101
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, MAY 10, 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. VOLUNTEER BOARD
- Reappointment of Jane Young to the Central District Health Board, Term to Expire 06/30/27
V. UNFINISHED BUSINESS
- Procurement
a. Award of Bid 22056, Ada County Landfill North Ravine Cell Topsoil Stripping
(Tabled from 05/02/22)
b. Final Ranking and Request to Enter Fee Negotiations for RFP 22057, Ada County
Grounds Maintenance for Courthouse and Civic Plaza Complex 2022
(Tabled from 04/26/22)
c. Final Ranking and Request to Enter Fee Negotiations for RFP 22058, Ada County
Grounds Maintenance for Select Ada County Facilities 2022
(Tabled from 04/26/22)
VI. NEW BUSINESS
Public Hearing
1. Resolutions
- Resolution No. 2749 - Resolution for Sole Source Contract for Priority Dispatch
Software and Services Related to Ada County Dispatch for FY22
Close Public Hearing
2. Proclamation
- Designate the week of May 9-13th as Jury Appreciation Week
3. Operations
a. Change Order No. 1 – Re-Bid of Ada County Juvenile Services RTU Replacement 2021
(Agreement No. 14252; Decrease of $13,442.40)
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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b. Change Order No. 8 – Ada County Coroner’s Office Replacement Facility (Agreement
No. 14570; Increase of $1,040,377.27)
4. Licenses (Authorize the Chair to Sign)
a. Peddler’s/Solicitor’s License (Clerk’s Office is Recommending Denial)
- Anthony M. Harris. Horizon PWR – Solar Sales
b. Catering Permits (2)
1. Gem Lounge at Mint Barrel Barn Event Center for Lindsay & Jeff Hetherington
Wedding, June 4th from 4:30pm to 9:30pm
2. County Line Wine Co. at Mint Barrel Barn for Christina Johnson Wedding, June 5th
from 3:30pm to 10pm
c. New Licenses (3)
1. Idawild Brewing Co., 5270 & 5272 W. Chinden Blvd., Garden City, Beer/Wine
2. Flying Pie Pizzaria, 398 S. Eagle Rd., Eagle, Beer/Wine
3. Treasure Valley Athletic Center, 1251 E. Piper Court, Meridian, Beer Only
d. License Renewals (75)
1. Bodovino, 3630 E. Monarch Sky Lane, Ste. A, Meridian, Beer/Liquor
2. Bodovino, 404 S. 8th St., Ste. 188, Boise, Beer/Liquor
3. CVS Pharmacy #11169, 7402 W. Fairview Ave., Boise, Beer/Wine
4. Clucks Nashville Hot, 3223 E. Louise Dr., Ste. 100, Meridian, Beer/Wine
5. Eagle Hills Golf Course, 605 N. Edgewood Lane, Eagle, Beer/Liquor
6. Red Robin America’s Gourmet Burgers & Brews, 211 E. Parkcenter Blvd.,
Beer/Liquor
7. Red Robin America’s Gourmet Burgers & Brews, 267 N. Milwaukee, Boise,
Beer/Liquor
8. Red Robin America’s Gourmet Burgers & Brews, 1475 N. Eagle Rd., Meridian,
Beer/Liquor
9. Honalee Farm Event Center, 225 S. Honalee Ln., Eagle, Beer/Wine
10. El Gallo Giro, 1435 N. Eagle Rd., Meridian, Beer/Liquor
11. Lemon Tree Co., 224 N. 10th St., Boise, Beer/Wine
12. Chiang Mai House, 4898 Emerald St., Boise, Beer/Wine
13. Twigs Bistro & Martini Bar, 3690 E. Monarch Sky Lane, Ste.100, Meridian,
Beer/Liquor
14. El Tenampa, 906 Main St., Meridian, Beer/Liquor
15. Trader Joe’s #360, 300 S. Capitol Blvd., Boise, Beer/Wine
16. Trader Joe’s, 2986 N. Eagle Rd., Meridian, Beer/Wine
17. goPuff, 5160 W. Overland Rd., Boise, Beer/Wine
18. Pauly’s Bar Room, 130 E. Idaho Ave., Meridian, Beer/Liquor
19. Caffeina Roasting Company, 4774 State St., Boise, Beer/Wine
20. Caffeina Coffee Bench, 6575 W. Overland Rd., Boise, Beer/Wine
21. Dickey’s BBQ Eagle, 12 N. Fisher Parkway, Ste. 150, Eagle, Beer/Wine
22. Burger N Brew State Street, 4295 State Street, Boise, Beer/Liquor
23. Boise Racquet & Swim Club, 1116 N. Cole Rd., Boise, Beer/Wine
24. The Flats, 3705 Highway 16, Eagle, Beer/Liquor
25. State Street Kitchen & Drinkery, 3515 W. State St., Boise, Beer/Liquor
26. Crescent Public House, 5500 W. Franklin Rd., Boise, Beer/Liquor
27. Sushi Joy Asian Cuisine, 2275 W. Main St., Boise, Beer/Wine
28. El Mariachi Loco, 9966 W. State St., Star, Beer/Liquor
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29. Twisted District Brew Co., 3840 W. Chinden Blvd., Ste. 400, Garden City,
Beer/Wine
30. Hannah’s, 621 Main St., Boise, Beer/Liquor
31. Arid Club, 1137 W. River St., Boise, Beer/Liquor
32. Tastings Wine Market, 2447 Apple St., #191, Boise, Beer/Wine
33. Caffe Lucianos, 3588 N. Prospect Way, Garden City, Beer/Wine
34. Vine, 1320 S. Maple Grove Rd., Boise, Beer/Wine
35. Village Pub, 9936 Fairview Ave., Boise, Beer/Wine
36. Urban Lounge & Saffron Indian Bar, 3300 S. Vista Ave., Boise, Beer/Wine
37. Sam’s Place, 3395 N. Five Mile Rd., Boise, Beer/Liquor
38. Aramark Educational Services @ BSU, 1910 University Dr., Stuekle Sky Club,
Bronco Stadium, Boise, Beer/Liquor
39. Texas Roadhouse, 3801 E. Fairview Ave., Meridian, Beer/Liquor
40. Flying Pie Pizzaria, 398 S. Eagle Rd., Eagle, Beer/Wine
41. Eureka!, 800 W. Idaho, Ste. 120, Boise, Beer/Liquor
42. Boise Centre, 850 W. Front St., Boise, Beer/Liquor
43. Alyonka Russian Cuisine, 2870 W. State St., Boise, Beer/Wine
44. Casa Mexico, 393 W. State St., Ste. A, Eagle, Beer/Liquor
45. Mad Swede Brewing Co., 2772 S. Cole Rd., Ste. 140, Boise, Beer/Wine
46. Mad Swede Brewing Co., 816 W. Bannock, Boise, Beer/Wine
47. Red Lobster #6259, 550 N. Milwaukee St., Boise, Beer/Liquor
48. Walgreens #06200, 1570 E. Fairview Ave., Meridian, Beer/Wine
49. Walgreens #06971, 2285 S. Apple St., Boise, Beer/Wine
50. Walgreens #13614, 869 E. Avalon St., Kuna, Beer/Wine
51. Walgreens #12124, 265 S. Eagle Rd., Eagle, Beer/Wine
52. Walgreens #11083, 6195 S. Five Mile Rd., Boise, Beer/Wine
53. Walgreens #01972, 6725 N. Glenwood St., Garden City, Beer/Wine
54. Walgreens #04942, 8100 W. Fairview Ave., Boise, Beer/Wine
55. Walgreens #05185, 4924 W. Overland Rd., Boise, Beer/Wine
56. Walgreens #05565, 10555 W. Overland Rd., Boise, Beer/Wine
57. Walgreens #10197, 3150 W. Cherry Lane, Meridian, Beer/Wine
58. Walgreens #10604, 1625 S. Meridian Rd., Meridian, Beer/Wine
59. Walgreens #11452, 3263 N. Eagle Rd., Meridian, Beer/Wine
60. Walgreens #12123, 3395 S. Federal Way, Boise, Beer/Wine
61. Walgreens #13888, 455 S. Broadway Ave., Boise, Beer/Wine
62. Walgreens # 05184, 10580 W. Ustick Rd., Boise, Beer/Wine
63. Walgreens #11687, 4850 N. Linder Rd., Meridian, Beer/Wine
64. Bombay Grill, 928 W. Main St., Boise, Beer/Wine
65. Voicebox Karaoke, 781 W. Front St., Boise, Beer/Liquor
66. Saint Lawrence Gridiron/Wild Root, 705 W. Bannock/276 & 280 W. 8th St., Ste. 104,
Boise, Beer/Liquor
67. Lucky Fins, 801 W. Main St., Ste. 107, Boise, Beer/Liquor
68. Lucky Fin’s Seafood Grill, 1441 N. Eagle Rd., Ste. 100, Meridian, Beer/Liquor
69. Ultra Touch, 835 E. Fairview, Meridian, Beer/Wine
70. Naked Fins, 1120 S. Broadway Ave., Boise, Beer/Wine
71. Schnitzel Garten, 1225 E. Winding Creek Dr., Eagle, Beer/Wine
72. The Stil, 13 S. Latah St., Ste. 101, Boise, Beer/Wine
73. The Stil, 786 W. Broad St., Boise, Beer/Wine
74. The Stil, 3724 S. Eckert Rd., Boise, Beer/Wine
75. Woodland Empire Ale Craft, 1114 W. Front St., Boise, Beer/Wine
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5. Clerk’s Office
6. Claims Journal
- May 6, 2022
7. Personnel Actions (3 Step Increase/Sheriff’s Pay Plan; 1 Position Change; 1 Demotion; 1
Special Salary Adjustment; and 1 Conditional Pay Increase)
8. Assessor’s Office
9. Treasurer’s Office
- Monthly Financial Report, April 2022
10. Development Services
- 202100324-S; ENGLAND SUBDIVISION - Final plat for (3) residential lots. The
property consists of 30.15 acres and is off S. Locust Grove Rd, Section 29, T.2N, R. 1E.
11. Approval of Minutes (Authorize the Chair to Sign)
a. Public Hearing, 04/27/22
b. Open Business Meeting, 04/26/22 and 05/02/22
12. Grants
- Grant No. 2204-A – Grant Application to Idaho Public Defense Commission for Indigent
Defense Formula Financial Assistance (up to $1,458,246; Grant Period 10/01/22-
09/30/23)
13. Expo Idaho (Authorize the Chair to Sign)
- Concessionaire Agreements – 2022 Western Idaho Fair (7)
1. Paradise Ice
2. Eve’s Espresso
3. Sweet Classic’s
4. Sugar Shack
5. B’s Lemonade I
6. B’s Lemonade II
7. Zorba’s, LLC
14. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (3)
1. Kirsten Bagley, Kirsten and Brian Dickens Wedding, Saturday 11/19/22
2. Sandra Casey, Charlie and Sandra’s Wedding Reception, Friday 12/30/22
3. Brian Price, Andersen Construction Holiday Party, Friday 12/02/22
15. Agreements (4) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14670 - Restated and Amended Joint Powers Agreement for the
Coordinated and Cooperative Provision of Emergency Medical Services in Ada County
between Ada County, Ada County Emergency Medical Services District, City of Boise,
City of Meridian, Kuna Rural Fire District, Eagle Fire Department and Star Joint Fire
Protection District
b. Agreement No. 14671 - Agreement Between Ada County, Ada County Sheriff’s Office
and Boise Vertical Farm, Inc. for Use of Sheriff’s Community Service Participants
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c. Agreement No. 14672 - Interagency Agreement Between Ada County and City of Boise
for Digital Access Study
d. Agreement No. 14673 - Agreement Between Ada County and Interfaith Sanctuary for
Use of Ada County Juvenile Court Services Juveniles for Community Service
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.