2022-06-061
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
MONDAY, JUNE 6, 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. EMPLOYEE RECOGNITION
- Sara Hudson, 20 Years Certificate of Service, Juvenile Court Services
V. UNFINISHED BUSINESS
- Procurement
a. Final Ranking and Award Recommendation for RFP 22032, Ada County Medical TPA
(Tabled from 05/31/22)
b. Award of Bid 22060, Ada County Jail and PSB Chiller Replacement 2022 (Tabled from
05/31/22)
c. Award of Bid 22061, Ada County Public Safety Building Complex Air Handlers and
Boilers Replacement 2022 (Tabled from 05/31/22)
VI. NEW BUSINESS
Public Hearing
1. Resolutions
- Resolution No. 2758 - Resolution for the Sale of Personal Property Owned by Ada
County
Close Public Hearing
2. Procurement
a. Opening of RFQ 22064, ARPA Design Services for Ada County Juvenile Services
Outdoor Space
b. Review of Bids Received and Award Recommendation for Public Works Projects
$50,000 to $200,000:
- Bid 22068 Expo Idaho LED Lighting Upgrade for Large and Small Animal Barns
2022
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. Licenses (Authorize the Chair to Sign)
a. Peddler/Solicitor License
- Frederick Wheeler, Evade Pest Management – Pest Control Services
b. Catering Permits – Sheriff’s Office is Recommending Denial
- Watson’s Mystery Café & Spirits at 4000 N. Eagle Rd., Eagle for Charles Lebreton
Wedding, June 11th from 5pm to 10pm
c. Catering Permits (12)
1. The Tower Grill at Mint Barrel Barn for Trust Me Vodka – Sonni Sue, June 7th from
6pm to 9:30pm
2. The Tower Grill at Mint Barrel Barn for Kaylee Clark Wedding, June 12th from
3:30pm to 10pm
3. H & M Meats at Stone Crossing for Linda Locken Wedding, June 11th from 5pm to
9pm
4. The End Zone at Mint Barrel Barn for Macy Yraguen Wedding – Erin Olsen
Dreamer Events, June 25th from 2:30pm to 10pm
5. Slicks Bar at Hidden Springs Community Park for Hidden Springs Town Association
Community Concert, June 11th from 5pm to 9pm
6. Slicks Bar at Hidden Springs Community Park for Hidden Springs Town Association
Cruisin’ Hidden Springs, June 18th from 9am to 2pm
7. Slicks Bar at Hidden Springs Community Park for Hidden Springs Town Association
Community BBQ, July 4th from 11am to 4pm
8. O’Michael’s Pub & Grill at Hidden Springs Barn for Jay Warschmidt Wedding, June
11th from 3pm to 10pm
9. Louie’s Pizza & Italian Restaurant at Mint Barrel Barn for Dylan Shaw & Sheridan
Menard Wedding, June 11th from 4pm to 10pm
10. R Bar at Honalee Farm Event Center for Supan Wedding, June 25th from 4pm to
10pm
11. Slicks Bar at Red Chair Lavender for Red Chair Lavender Opening Weekend
Festival, July 2nd & 3rd from 9am to 5pm
12. The End Zone at Stone Crossing for Summer Concert Series, June 12th from 11am to
8:30pm
d. New Licenses (2)
1. Holland’s Bites & Brews, 3640 W. Chinden Blvd., Garden City, Beer/Wine
2. Goldstein’s Bagels, 611 S. 8th St., Unit 103, Boise, Beer/Wine
e. License Transfers (2)
1. 9th Street Nook, 206 N. 9th St., Boise, Beer/Wine
2. The Lift SS, 4091 W. State St., Boise, Beer/Liquor
f. License Renewals (6)
1. 9th Street Nook, 206 N. 9th St., Boise, Beer/Wine
2. Residence Inn by Marriott Boise Downtown, 1401 S. Lusk St., Boise, Beer/Wine
3. Joe Momma’s Breakfast Eatery, 3510 N. Eagle Rd., Meridian, Beer/Liquor
4. Charlie Browns, 5783 Overland Rd., Boise, Beer/Liquor
5. Sushi Ya, 8915 W. Overland Rd., Boise, Beer/Wine
6. 208 Pho & Vegan, 8675 W. Franklin, Boise, Beer/Wine
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4. Clerk’s Office
5. Claims Journal
- June 3, 2022
6. Personnel Actions (1 Step Increase/Sheriff’s Pay Plan; 1 Miscellaneous; 2 Conditional Pay
Increases’ and 1 Promotion)
7. Assessor’s Office
8. Tax Cancellations
a. 2020 Property Roll (3)
1. Leighton Veronica L R3621011100
2. Bartolome Thomas R1096160145
3. Cyber Motors LLC MACAD721437
b. 2021 Property Roll (7)
1. Leighton Veronica L R3621011100
2. Bartolome Thomas R1096160145
3. Cyber Motors LLC MACAD721437
4. Jorgensen Gage W R5157820230
5. Camacho Serafin B R5652370240
6. Brooklyn Park LLC R2734560180
7. Brumett Clayton R7288590520
c. 2021 Sub-Roll
- Stonecrest LLC R8180750380
9. Treasurer’s Office
- Waiver of Late Charge and Interest
- 2021 Property Roll Late Charge Interest
- Mygrant Living Trust, S1109449000 $88.39 $182.29
10. Approval of Minutes (Authorize the Chair to Sign)
- Open Business Meeting, 05/17/22
11. Expo Idaho (Authorize the Chair to Sign)
a. Interim Event
- Wedding – Daxton Kaine – 10/08/22
b. Commercial Exhibitor Agreements – For the 2022 Western Idaho Fair (7)
1. Wolf Creek Consulting
2. Lila Jewelry
3. Aurora LLC
4. Steve’s Splatter Barrels
5. Anderson Glass
6. Pro Image Sports (Blue & Orange Store)
7. Pro Image Sports (Capz)
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c. Concessionaire Agreements – For the 2022 Western Idaho Fair (6)
1. Pronto Pups I
2. Pronto Pups II
3. Pronto Pups III
4. Delsa’s Ice Cream
5. Blue Feather Bakery
6. Smokehouse Grill
12. Parks and Waterways (Authorize the Chair to Sign)
- Barber Park Education and Event Center (4)
1. Michael Cory Budak, Budak Wedding, Saturday 05/27/23
2. Angela Rossman, Annual Meeting and Members BBQ, Tuesday 09/20/22
3. Naomi Miller, Miller Wedding, Thursday 10/13/22
4. Phyllis Duncan, Celebration of Life, Thursday 06/16/22
13. Agreements (6) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14687 - Agreement Between Ada County and Phoenix Crosslet for a
Summer Internship at the Coroner’s Office
b. Agreement No. 14688 - Agreement Between Ada County and Stan’s Golf Carts for the
2022 Western Idaho Fair
c. Agreement No. 12634-1-22 - Renewal Agreement Between Ada County, Ada County
Sheriff’s Office and Central District Health Department for STD Testing and Treatment
d. Agreement No. 14022-1-22 - Memorandum of Understanding Between Ada County and
Ada County Sheriff’s Office for the Purpose of Providing High Risk Juvenile Transports
for Ada County Juvenile Court Services
e. Agreement No. 14039-1-22 - Renewal and Amendment to Agreement Between Ada
County and Telemate, LLC. for Inmate Services at the Jail
f. Agreement No. 14611-1-22 - Addendum to Agreement Between Ada County and Morse
Watchmans, Inc. for Jail Key Management System
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.