2022-07-261
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
TUESDAY, JULY 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
- Development Services
- Revised Findings of Fact and Conclusions of Law for 202200797-A, Todd Clayton
(Tabled from 07/13/22 Public Hearing)
V. NEW BUSINESS
Public Hearing
1. Resolutions (2)
a. Resolution No. 2769 - Resolution Adjusting the Ada County Budget for the American
Rescue Plan Act Fund Budget (Trial Court Bailiffs)
b. Resolution No. 2770 - Resolution for Sole Source Procurement of Professional
Broadband Research Services
Close Public Hearing
2. Procurement
- Opening of RFP 22071, Ada County Security and Screening Services
3. Licenses (Authorize the Chair to Sign)
a. Catering Permits (13)
1. The Curb Bar & Grill at Sandstone Vineyards for White-Astley Wedding, August 6th
from 12pm to 11pm
2. The Curb Bar & Grill at Castle Gardens for Lupien Quincenira, August 12th from
4pm to 10pm
3. The Curb Bar & Grill at Sandstone Vineyards for Wight Wedding, August 13th from
12pm to 11pm
4. The Curb Bar & Grill at Sandstone Vineyards for Murphy-Lukehart Wedding,
August 20th from 12pm to 11pm
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. The Curb Bar & Grill at Sandstone Vineyards for Williamson-Cox Wedding, August
27th from 12pm to 11pm
6. The Tower Grill at Prairie’s Edge for Madison Sharpe Wedding, August 13th from
4pm to 11pm
7. The End Zone at Stone Crossing for Jeanette Slichter Wedding, July 30th from 2pm
to 10pm
8. The End Zone at Stone Crossing for Mark Fitzpatrick – Summer Concert Series, July
31st from 5pm to 10pm
9. County Line Wine Co at Mint Barrel Barn for Marleen Blum Wedding, August 5th
from 5pm to 10pm
10. O’Michael’s Pub & Grill at Otter Ranch for Idaho State Budget Officers, August 2nd
from 5pm to 9pm
11. O’Michael’s Pub & Grill at Mint Barrel Barn for Bailey Robinson Wedding, August
6th from 2pm to 9:30pm
12. O’Michael’s Pub 7 Grill at Mint Barrel Barn for Heather Sharts Wedding, August
14th from 2:30pm to 10pm
13. The Curb Bar & Grill at Sandstone Vineyards for Rohall/Salinas Wedding, August
28th from 12pm to 10pm
b. New License
- KB’s Burrito, 2794 S. Eagle Rd., Ste. 160 & 170, Eagle, Beer/Wine
c. License Transfers (2)
1. State Street Kitchen & Drinkery, 3515 W. State St., Boise, Beer/Liquor
2. Lakeview Golf Club, 4200 W. Talamore Blvd., Meridian, Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- July 22, 2022
6. Personnel Actions (1 Internal Recruitment; 1 Job Reclassification; 7 Promotions and 2
Special Salary Adjustments)
7. Assessor’s Office
8. Treasurer’s Office
9. Approval of Minutes (Authorize the Chair to Sign)
a. Open Business Meeting, 05/24/22, 06/21/22, 06/28/22, 07/05/22, 07/12/22
b. Public Hearing, 05/25/22, 06/01/22 and 07/13/22
c. Board of Equalization, 06/29/22, 06/30/22, 07/01/22, 07/05/22, 07/06/22, 07/07/22,
07/08/22 and 07/11/22
d. Indigent Hearings, General and Executive Session, 07/20/22
10. Expo Idaho (Authorize the Chair to Sign)
a. Interim Event
- Youth Flag Football – Friday Night Flag Football – 09/09, 09/16, 09/22, 09/30, &
10/07, 10/21, 10/28/22
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b. Commercial Exhibitor Events – 2022 Western Idaho Fair (12)
1. Mary Kay
2. Yosemite Sign Co.
3. Runa Arts
4. Cawley Creations
5. EuroCAST Cookware
6. Scott Cleveland for United States Senate
7. Leather Therapy
8. Timberline Tree Service
9. Ralos, LLC
10. American VIP
11. MANUU
12. Primo’s Gourmet Food
11. Agreements (7) (Authorize the Chair to Sign the Appropriate Documents)
a. Agreement No. 14716 - Agreement Between Ada County and Viapath Technologies for
Sheriff’s Office Inmate Telephone Service FY22
b. Agreement No. 14717 - Agreement Between Ada County and That’s Entertainment
International for Entertainment During the 2022 Western Idaho Fair (Aaron Crawford –
Hypnotist)
c. Agreement No. 14718 - Agreement Between Ada County and Go Out Local, LLC for
Entertainment During the 2022 Western Idaho Fair (Go Drone Show)
d. Agreement No. 14719 - Agreement Between Ada County and Breckon Land Design, Inc.
for Expo Idaho Horse Stables Removal for Protection of the Boise River
e. Agreement No. 12431-3-22 - Third Amendment to Five Year Lease Agreement Between
Ada County and Verizon Wireless for Use of Space on Ada County’s Cell Tower
f. Agreement No. 14654-2-22 - State and Local Government Addendum to Lease
Agreement Between Ada County and Allied Business Solutions for a Toshiba 478S
Copier
g. Agreement No. 14655-2-22 - State and Local Government Addendum to Lease
Agreement Between Ada County and Allied Business Solutions for Two Toshiba 478S
Copiers
12. Miscellaneous
a. Request for Reconsideration for Project No. 202102577-A (Appeal of Project No.
202102577-CU-MSP)
b. Regence Individual Stop Loss Benefit FY23
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.