2022-07-051
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JULY 5, 2022
8:30 A.M.
(*Time Posted Subject to Change)
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. UNFINISHED BUSINESS
- Trash Billing Services
- Trash Services Suspension Request
- Kathy Ode Trash Acct# 369175 (Tabled from 06/28/22)
V. NEW BUSINESS
Public Hearing
1. Resolutions
- Resolution No. 2764 - Resolution Establishing a Temporary Employee Referral and
Recruitment Incentive Program for Recruitment of Ada County Employees
Close Public Hearing
2. Licenses (Authorize the Chair to Sign)
a. Ratification
- Catering Permit (Signed by Commissioner Beck on 06/28/22)
- The End Zone at Stone Crossing for Jill Smith – Summer Concert, July 3rd from
3pm to 10pm
b. New
1. Catering Permits (13)
a. Capital City Event Center at Barber Park Event Center for Celebration of Life,
July 12th from 4pm to 7pm
b. Capital City Event Center at Barber Park Event Center for CVI Fundraiser,
September 8th from 5:30pm to 7:30pm
c. Capital City Event Center at Barber Park Event Center for Molina Wedding,
September 9th from 3pm to 10pm
d. Capital City Event Center at Barber Park Event Center for Harper Wedding,
September 11th from 6pm 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
e. Capital City Event Center at Barber Park Event Center for Project Haiti
Fundraiser, September 15th from 5:30pm to 9:30pm
f. Capital City Event Center at Barber Park Event Center for Bowers Wedding,
September 16th from 5pm to 10pm
g. Capital City Event Center at Barber Park Event Center for Towell Wedding,
September 17th from 5pm to 9:45pm
h. Capital City Event Center at Barber Park Event Center for Kelly Wedding,
September 18th from 4pm to 10pm
i. Capital City Event Center at Barber Park Event Center for Wilson Wedding,
September 24th from 5pm to 10pm
j. Capital City Event Center at Stone Crossing for Davis Wedding, September 25th
from 4pm to 10pm
k. Capital City Event Center at Stone Crossing for Olsen Wedding, September 30th
from 5pm to 10pm
l. Capital City Event Center at Barber Park Event Center for Harris Wedding,
September 30th from 4:30pm to 9:30pm
m. Capital City Event Center at Mint Barrel for Bundy Wedding, September 30th
from 4pm to 10pm
2. New License
- Chuck E Cheese’s 959, 6255 Fairview Ave., Boise, Beer/Wine
3. License Transfers (2)
a. Hendricks Commercial Properties LLC, 370 S. 8th St., Boise, Beer/Liquor
b. Totally Toasted/Loading Dock/Camp Cocktail, 370 S. 8th St., Boise, Beer/Liquor
3. Clerk’s Office
4. Claims Journal
- June 30, 2022
5. Personnel Actions (1 Step Increase/Sheriff’s Pay Plan; 1 Conditional Pay Increase; 1 Salary
Change; 1 Introductory Pay Period Completion; 1 Location Change; and 2 Promotions)
6. Assessor’s Office
7. Treasurer’s Office
8. Trash Billing Services
- Trash Service Suspension request
- Shelly Murphy Trash Acct# 467286
9. Expo Idaho (Authorize the Chair to Sign)
a. Interim Events (3)
1. Treasure Valley Flea Market – Spectra Productions – 01/07-08/23 (set-up 01/06/22)
2. Treasure Valley Flea Market – Spectra Productions – 02/18-19/23 (set-up 02/17)
3. Treasure Valley Flea Market – Spectra Productions – 03/25-26/23 (set-up 03/24)
b. Concessionaire Agreements – 2022 Western Idaho Fair (2)
1. Pacific Crest Concessions
2. Boise Café, LLC
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c. Commercial Exhibitor Events – 2022 Western Idaho Fair (30)
1. Lola Soap
2. Bears Knight Out
3. Richardson Art
4. Bubble Fun, Inc – Bungy
5. Bubble Fun – Hamsterballs
6. Go Green Insultation & Concrete Lifting
7. Boise Live Art
8. JGC Promotions
9. Squint Busters
10. Sun Cal
11. Barrier Pest Control
12. Scentsy
13. Ralos, LLC
14. Eli’s Camel Rides
15. Antique Images
16. Embroidery Wholesale
17. Costco Wholesale
18. Idaho Operation Lifesaver
20. Refinish First
21. Wyakin Foundation
22. Watson’s Mystery Café
23. La Catedral de Los Angeles
24. Cabelas
25. Flexi Power
26. Idaho Garage Solutions
27. Pacari
28. Art Nations Caricatures
29. Caricatures by Connie
30. Millcreek Wireless
10. Parks and Waterways
- Barber Park Education and Event Center (2)
1. Sydney Porter, Nesbit Wedding, Saturday 03/18/23
2. Trent Tripple, Clerk’s Office BBQ, Tuesday 08/02/22
11. Agreements (2) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14705 - Statement of Work Agreement Between Ada County and
SecureWorks, Inc. Pen-Test for the Recorder’s Office RNS Project
b. Agreement No. 8459-12-22 - Supplemental Appropriation for Agreement Between Ada
County, City of Boise, City of Meridian, City of Eagle and State of Idaho Department of
Health and Welfare Establishing a Joint Powers Entity (Allumbaugh House) for
Operating the Treasure Valley’s Medically Monitored Detoxification/Mental Health
Diversion Unit for FY22
4
12. Indigent Services
- Weekly Indigent Items
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.