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A
D
E
H
A
First,
up
on
the
agenda
is
a
proclamation
I'm
gonna
ask:
could
you
read
the
proclamation.
G
A
Okay,
we've
heard
the
proclamation
will
accept
a
motion
now
to
pass
the
proclamation
I.
A
B
Ahead
sure
I
just
wanted
to
thank
you
all
for
the
opportunity
for
us
to
be
here
and
putting
Sexual
Assault
Awareness
and
standing
in
solidarity
with
hypers
at
the
Forefront
of
this
community
and
for
anyone
who
is
in
need
their
services
experienced
sexual
assault.
I
know
someone
who
has
our.
A
Awareness
and
obviously
we
support
our
office.
Those
cases
come
to
us.
So
thank
you
very
much
for
doing
the
proclamation
today.
Great
thank
you
should
be
known.
This
is
my
denim
anything.
Anybody
else
want
to
say
anything
before
we,
if
not
we'll,
we'll
call
for
the
question
all
in
favor
of
the
Proclamation,
as
has
been
read,
say:
aye
aye,
aye,
aye,
Proclamation
Kerry.
A
Now
before
we
gather
for
a
photo
we'd
like
to
again
welcome
our
guests
here
today
for
them
today,
the
representatives
of
Women's
and
Children's
Alliance
or
WCA
Matthew
erdley
and
Bree
Young
and
Taryn
Robbins.
Yes,
we
are
our
appreciation
also
to
the
Ada
County
staff,
who
are
part
of
family
court
and
Domestic
Violence
Court,
specifically
Jennifer
Ray
and
her
colleagues
who
have
been
advocates
for
this
event
each
year.
Thank
you
for
coming
all
out
now,
let's
go
take
a
picture.
A
B
B
B
I
A
A
I
I,
okay,
first
step
is
development
services,
Ballard,
Jim
and
Evan
appeal
and
approval
of
a
conditional
use
and
master
site
plan
for
public
quasi-public
use
associated
with
renewable
natural
gas
injection
site
for
the
Northwest
pipeline.
Corporation
properties
located
near
the
intersection
of
West
Kenmore
road
on
south
Pleasant,
Valley
Road.
J
Only
if
you
have
any
questions
you
directed
staff
to
do
some
amended
conditions
for
approval
on
this
particular
use,
and
so
I
think
it's
in
front
of
you
now
to
make
a
motion
to
whichever
way
you
want
to
go,
approve
the
appeal
and
directs
and
then
have
the
amended
conditions
as
you
directed
staff
did
right
right.
D
No,
there
was
only
one
appeal
by
the
neighborhood
group
to
the
east
of
the
project.
D
They
requested
through
the
appeal
process
to
have
one
of
the
conditions
struck,
but
they
accepted
four
other
conditions
that
were
kind
of
requested
and
tailored
or
I
guess
tailored
after
the
requests
of
the
neighborhood
and
again
those
are
in
the
conditions
of
approval.
Number
three
was
was
struck,
which
was
to
create
fencing
that
covers
light
and
sound
mitigation,
and
then
four
through
seven
I
can
just
read
these
into
the
record.
D
I
guess,
since
we're
already
here
condition,
four
is
deliveries
to
the
site
are
limited
to
no
more
than
five
per
day
number
five
hours
of
operation
for
the
compressor
associated
with
the
operations
will
be
limited
to
7
A.M
to
7
pm
number
six.
D
The
applicant
she'll
incorporate
into
the
project
recommendations
made
by
the
Idaho
State
Fire
Marshal,
for
the
memo
dated
April,
5th,
2023
and
included
as
an
exhibit
and
then
finally,
two
years
from
the
commencement
of
the
use,
the
directors
will
conduct
a
review
of
the
project
to
determine
compliance
with
Forest
decision.
So
those
are
those
are
the
changes
to
the
conditions
that
were
requested.
Two
years
was
from
commencement
commencement.
A
D
H
All
right,
we
heard
from
either
party
any
issues
or
has
any
reconsiderations
been
filed.
D
Chairman
commissions
probably
want
to
add
to
the
record,
but
I
think
everything
everyone
seems
happy
with
these
conditions.
A
J
We'll
hear
you
can
you
can
you
can
approve
the
appeal,
that's
kind
of
I
think
your
motion
is
because
you
agree
that
the
some
of
the
conditions
imposed
by
the
planning
zoning
commission
probably
need
to
be
amended
in
order
to
minimize
any
potential
impacts.
The
project
may
have
on
the
neighbors.
A
J
H
Well,
Mr
chair
I'll
move
to
approve
project
number
202-202-7738.
H
And
the
findings
of
fact
and
conclusions
of
law
with
the
understanding
with
this.
With
this
motion,
the
board
is
approving.
The
use
is
set
forth
in
Project
number
202-202-778-cu,
Dash
MSP,
subject
to
the
amended
conditions
and
approval
as
attached
by
as
attached,
as
exhibit
a
to
the
board's
finding
effect
and
conclusions
of
law.
High.
Second
devotion:
all
right,
Mr,
chair,
yes,
I,
think
we
gave
this
a
really
thorough
hearing.
We
heard
from
both
sides-
and
we
had
a
nice
long
debate,
went
back
and
forth
on
all
the
the
different
conditions.
H
I
think
should
be
noted
that
the
the
appellants
were
not
contesting
approval
of
this
project,
but
only
the
conditions
so
I
think
after
hearing
from
both
sides
to
be
tailored
a
good
solution
that,
hopefully,
both
sides
can
be
comfortable
with.
A
A
Next
up
we
have
procurement.
Now.
A
We
moved
that
to
the
end,
all
right,
all
right,
we'll
move
we'll
move
along
then
all
right.
We
have
I'll
open
the
public
hearing
and
resolution
number
two,
eight
six
one
on
our
resolution
number
28..
A
B
So
this
was
just
for
the
juvenile
Services
Recreation
yard.
There
was
quite
a
delay
from
the
time
it
was
approved
last
March
2022
until
mid,
so
there
has
been
substantial
costs,
increase
labor
increases,
so
that
has
brought
us
the
need
to
increase
the
original
award
by
621
186
000
for
a
total
Award
of
one
million
808
747.
A
F
Chairman
commission,
yes
of
the
I've
wrapped
up
the
project,
all
the
pathways
are
in
place.
It's
a
beautiful
project,
new
Bridges
new
over
the
entire
schedule,
project,
new
Pathways
out
in
front
of
the
float
area
and
the
fishing
pier,
which
is
holding
up
great
in
this
high
water.
I,
must
add,
and
so
far
yeah
all
said
and
done,
though
we
wrapped
out
there
was
we
named
our
15
516.26
that
we're
returning
and
that
was
arpa.
H
I
A
Thank
you.
Now
we
have
licenses,
we
have
catering,
oh,
we
have
catering
for
me.
First
excuse
me
of
catering
from
that.
I've
already
signed
it,
but
we
need
to
pass
a
pass
emotion
here.
G
Mr
chairman
I,
move
to
approve
and
ratify
the
catering
permit
previously
signed
by
commissioner
Beck
on
420
2023
as
identified
on
the
agenda
and
approve
the
remaining
licenses.
As
listed
on
the
agenda,
including
three
catering
permits.
Three
new
licenses:
three
license
transfers,
60,
license
renewals
and
authorized
the
chair
to
sign
the
documents
on
behalf
of
the
board.
A
F
Really
to
report
Mr,
chair
and
Commissioners
Samuel
and
we've
been
doing
for
the
last
several
weeks
and
we'll
be
doing
for
the
next
many
weeks,
elections
and
budget,
as
well
as
helping
out
with
court,
so
nothing
new
other
than
lots
of
new
and
exciting
ideas
for
transportation.
Ideas
for
the
valley
over
the
last
couple
days.
F
But
no
nothing
else
to
share
Mr
chair,
okay,.
G
A
H
A
H
E
Chair
divorce
nurse,
our
priority
right
now
is
preparing
for
the
second
half
2022
reminder
notices,
so
we'll
be
mailing
those
in
a
few
weeks.
This
is
no
surprise
to
anyone,
because
these
were
the
tax
bills
that
we
created
last
November,
so
there's
there's
no
new
math
on
this
for
the
taxpayer.
It's
just
letting
them
know
the
balance
that
will
be
due
by
the
June
20th
due
date.
So
so
we
have
a
few
absences
just
because
we
go
into
a
blackout
period
here
in
a
few
weeks.
A
Thank
you
all
right.
Next
up
is
approval
of
our
minutes
for
3
20
23
I'll
accept
the
motion.
A
Now
we
have
some
interim
events
and
commercial
exhibitor
and
Concession
agreements
for
the
Expo
Idaho
any
discussion
or
comment
anything,
but
on
any
of
these
no
I'll
accept
the
motion.
H
A
The
motion
you've
heard
motion
all
in
favor,
say:
I
I
hate
motion
carries
all
right.
Now
we
have
five
agreements.
Is
there
any
discussion
on
any
of
these
agreements?.
H
A
A
I
second,
the
motion:
okay,
you've
heard
the
motion
all
in
favor,
say
aye,
all
right
all
right
carries
next
up.
We
have
miscellaneous
stipulation
and
agreement
for
partial
lump.
Some
settlement
I'll
accept
a
motion
on
that.
H
A
G
A
C
I'm
Mr,
chairman
commissioners,
so
the
evaluation
team
has
reviewed
the
bids
received
for
bid
23038,
but
we
would
like
to
request
additional
time
to
review
the
bids
and
request
us
that
this
bid
read
be
re-tabled.
Sorry
for
May
2nd
for
further
consideration.
H
Well,
Mr
chair
I'll
move
to
table
the
award
of
bid
number
two:
three
zero:
three:
eight
any
County
public
safety,
complex
Penthouse,
heating
boilers,
one
and
two
and
PSP
Chiller
2023
to
May.
A
I
second,
the
motion
you've
heard
the
motion
all
in
favor,
say
aye,
all
right.
All
right
motion
carries
all
right.
Next
up
word
bid
number
two:
three
zero
four
zero.
C
Right,
dear
members
of
the
board,
after
reviewing
the
bid
submitted,
it's
Rec.
It's
the
recommendation
of
the
evaluation
group
to
award
the
contract
for
bid
23040
to
Echo
Engineering
Systems
as
the
lowest
responsive
bidder
for
the
total
bid
amount
plus
additive
alternate
in
the
amount
of
231
296
dollars.
A
C
E
H
Is
there
a
motion?
Mr
chair
I,
moved
to
accept
the
recommendation
of
the
evaluation
committee
and
award
bid
23042
arpa
Ada
County
Juvenile
Services
outdoor
recreation
structure
to
brycon
Incorporated
in
the
amount
of
one
million
640
thousand
dollars.
A
A
A
A
Today
is
the
26th
day
of
April,
it's
9
30.,
the
Board
of
Commissioners
sitting
as
a
sitting
as
the
board
of
Emergency
Medical
Services
district
is
in
session
to
conduct
its
weekly
open
business
meeting.
A
A
Luderman
Larry
Lewis,
okay,
man
clerk-
are
there
changes
to
the
agenda.
A
Okay,
under
new
business,
we'll
we'll
we'll
take
up
claims
Journal.
Is
there
a
motion
on
the
claims
Gerald.
A
Little
second
left:
okay,
you've
heard
the
motion,
all
if
you
ever
say,
aye
aye,
aye
aye
next
up
motion
carries
next
up,
we'll
take
Personnel
actions.
I'll
accept
the
motion
on
the
Personnel
actions.
A
We
have
two
agreements
now:
between
Aid
Academy
medical
services
and
the
city
of
Meridian
for
station
number,
seven
co-location
an
agreement
between
any
County
and
Meridian
number
eight
for
co-location.
Is
there
any
questions
or
updates.
G
I
Yes,
Mr
chair
Commissioners
good
morning
good
morning,
I
have
a
quick
update
today,
covid
numbers
still
sitting
at
3.5
that
you've
probably
heard
of
the
newberian
art
Terrace,
has
a
new
symptom
which
is
kind
of
like
a
red
eye
like
pink
eye
kind
of
a
symptom
that
goes
along
with
it,
which.
I
Outside
of
that,
we,
the
rest
of
my
team,
is
down
working
on
the
finalization
of
our
mass
casualty
incident
plan.
It's
not
been
updated
since
2000.
So
that's
something
that's
been
long
overdue
and
we're
getting
that
put
together.
So
we've
got
a
good
plan
from
the
county,
but
outside
of
that,
that's
really
all
I
have
today
kind
of
a
short
update.