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A
The
time
is
10
o'clock.
The
board
is
in
session
for
it
to
conduct
its
weekly
open
business
meeting.
B
A
E
F
A
Okay,
Welcome
to
our
meeting
commissioner
first
we'll
take
up
unfinished
business.
I'll
accept
a
motion.
The
chairman.
I
A
Second,
that
okay,
you've
heard
the
motion.
If
they
ever
say,
I
I
I
motion
carries.
G
As
well
members
of
the
board,
the
valuation
teams
review
the
bids
received
for
bid
23059
I
would
like
to
submit
this
recognition
or
a
letter
for
your
consideration.
I
can
read
it
into
the
record.
If
you
would,
please
read
it
and
record
yes
to
the
board
of
Eddie
County
Commissioners
from
Ada
County
procurement
regarding
bid
23059,
Expo
Idaho
digital
reader
boards
replacement.
Dear
members
of
the
board,
after
viewing
the
bid
submitted.
I
A
Okay,
next,
we'll
take
up
a
new
business.
We
have
a
couple
of
resolutions
and
so
we'll
need
to
open
the
public
hearing
on
resolution
number
2874,
a
resolution
for
the
destruction
of
Records.
Okay,.
F
A
J
A
The
motion-
favorite
emotional,
if
I
ever
say
aye
aye
all
right
most-
carries
I'll
open.
The
public
hearing
on
resolution
2875
our
upper
resolution
number
30
for
the
approval
of
allowable
expenditures
related
to
the
American
Rescue
plant
act
fund
budget.
Do
we
have
any
discussion
or
any
explanation.
H
A
C
A
All
right
moving
on,
we
have
procurement
review
proposals
received
and
award
recommendation
for
goods
and
services.
Rfp23053.
G
23053
has
completed
the
valuation
of
the
four
proposals
submitted
for
this
project.
We
would
like
to
submit
this
award
recommendation
letter
for
your
consideration
to
the
board
of
Aid
County
Commissioners
from
Ada
County
procurement
regarding
rfb23053
Ada,
County
court
hearing
participant
notification
system
services.
Dear
members
of
the
board,
the
evaluation
committee
has
evaluated
the
responses
for
rfp23053.
G
A
final
ranking
of
qualified
candidates
is
determined
by
evaluation
scoring
the
final
rankings
in
order
of
evaluation
scoring
is
as
follows:
number
one
One
support
with
an
81.33
LLC
53.85
e-court
date
with
a
50.92
catalyst
courts
and
land
records
with
a
46.00
and
mobile
text
alerts
was
non-responsive.
It
is
the
recommendation
of
evaluation
group
toward
the
contract
for
rfp-23053
to
One
support
as
the
number
one
ranked
proposer.
A
G
Mr,
chairman
Commissioners,
hey
guys,
you
see
four
responses
for
bid.
23054
would
like
to
submit
this
letter
of
bids
recommendation
for
your
consideration.
Okay,
you
can
read
the
letter
to
the
board
of
Eddie
County
Commissioners
regarding
bid
23054
fire
department,
NCR
Payton,
dear
members
of
the
board,
80
grandparent
receive
four
responses
for
bid
23054
and
the
following
are
the
names
of
the
bidders
and
the
bid
amounts
submitted
that
are
number
one
for
Icon
Incorporated
53
000.
G
A
Thank
you
and
they're
any
questions
or
discussions.
If
not
I'll
accept
a
motion.
J
A
G
G
Ada
County
Juvenile
Services,
gym
ceiling
improvements,
dear
members
of
the
board,
Ada
County
current
received
two
responses
for
bid
23060
and
the
following
are
the
names
of
the
bidders
and
the
bids
amount
submitted.
Beale
Corporation
with
94
870
and
radical
structure
of
82
399
after
viewing
the
mid
submit.
Is
the
recommendation
of
the
evaluation
group
toward
the
contract
for
bid
23060
to
Radix
Construction
Incorporated
as
the
lowest
responsibator
in
the
amount
of
82
399
dollars.
I
G
K
K
A
A
G
J
A
G
G
That
looks
like
we
have
Premier
Aggregates,
Taylor,
Morgan,
Incorporated
and
Timber
Creek
recycling,
so
Mr
chairman,
the
evaluation
team
would
need
time
to
evaluate
these
proposals
or
what
as
well.
Let
me
request
that
this
be
tabled
for
final
rankings
award
recommendation
to
the
July
11th
OBM
as
well.
July.
A
All
set
from
that
you've
heard
the
motion
all
in
favor,
say:
aye
aye
aye
awesome
carries
thank
you
except
we
have
change
order.
Our
exploited
horse,
stables,
removal
for
protection
of
bushy
River
agreement
number
one,
four,
five,
three:
nine
we're
going
to
decrease
the
amount.
Are
there
any
queries.
A
J
A
Oh
scary,
thank
you.
Okay,
now
we
have
licenses
new
license,
license,
transfer
and
license
renewal,
we'll
take
up
the
catering
permits.
First.
J
Hello
Mr
chair
I'll,
move
to
approve
the
six
catering
permits
as
listed
on
the
agenda
and
authorized
the
chair
to
sign
the
documents
on
behalf
of
the
board
I.
Second,
the
motion.
A
Okay,
you've
heard
the
motion
all
in
favor,
say:
aye.
C
A
Aye
most
carries
all
right.
We
have
new
licenses,
3
100
sellers,
Maddie's
wine
and
whiskey,
Nera
Ramen
and
sushi
bar
I'm
gonna
ask
Heather.
If
she
has
anything,
you
want
to
tell
us
for
the
for
the
3100
sellers.
What
if
this
isn't
a
public
hearing
but
we're
asking
for
information?
Sure.
D
So
he
did
bring
the
full
application
as
well
in
case
they're,
a
magic
Ians
says
located
in
unincorporated
Ada
County,
which
means
that
as
part
of
the
licensing
process,
they
did
have
to
reach
out
to
neighbors
within
a
1
000
foot
radius
to
obtain
signatures
for
either
consent
different
to
how
we
previously
had
done
this.
They
had
also
reached
out
to
just
any
neighbors
consent
or
denial
within
that
thousand
foot
radius.
D
So
we
do
have
signatures
of
non-consenting
to
the
license
being
issued
as
well
as
consenting
was
different
than
previously
that
we've
had
after
a
lot
of
discussion
that
we've
had
over
the
last
couple
years.
D
Unfortunately,
3
100
sellers
did
not
reach
the
75
percent
of
signatures.
However,
there
is
a
part
of
ordinance
that
does
allow
the
board
to
review
the
application,
though,
and
determine
you
know
if
there
was
a
good
faith
mean
and
whether
or
not
to
still
issue
the
license,
which
is
why
it
is
on
the
agenda
for
your
consideration.
Okay,.
A
And,
along
with
that
that
application
there's
been
a
the
sheriff
has
done
some
an
investigation
like
they.
D
D
Some
of
those
could
be
previous
criminal
history
of
the
the
applicant
or
anything
like
that,
and
they
have
not
found
anything
to
prohibit
a
again
with
this
being
unincorporated
area.
It
is
strictly
for
a
beer
and
wine
type
of
license.
It
is
not
for
hard
liquor.
The
particular
application
only
is
applying
for
recording
and
we
are
a
winery.
A
D
J
So
question
of
Staff
under
our
process
or
policies
here
what?
What
are
the
grounds
that
the
board
can
approve
this,
irrespective
of
the
meeting
the
signature
requirement.
D
D
B
D
C
A
B
I,
if
you've
allow
me
I
just
want
to
remind
our
conditional
use,
permit,
does
limit
us
to
only
10
people
per
day
on
our
property
or
up
to
30
people
on
a
weekend
day.
B
J
Mr
I'll
just
ask
I,
looked
over
your
signatures
there
there
looked
to
be
several
I,
don't
know
about
a
third
that
you
just
couldn't
get
a
hold
of.
Can
you
talk
about?
You
know
what
efforts
you
did
to
try
to
track
down
the
other
property
owners
in
the
thousand
foot
radius.
B
Yes,
we
so
we
received
the
light.
The
list
comes
from
through
the
clerk's
office,
but
from
the
development
services
office.
So
we
sent
out
letters
trying
to
keep
our
neighbors
within
a
thousand
feet.
Aware
of
anything,
that's
happening
on
the
property
in
terms
of
the
road
that
was
required
being
put
in
that
kind
of
thing
and
then,
following
up
with
the
letter
explaining
again
the
75
Rule
and
asking
for
their
consent
and
returning
the
letters
we
received
about
I,
think
about
75
of
them
returned
letters.
The.
H
B
Is
one
of
those
people
which
we
did
not?
We
didn't
assume
we
would
hear
back
from.
We
did
not
I
mean
again.
It
was
probably
like
the
clerk's
office
there
taking
a
neutral
stance.
We.
A
The
BLM
owned
properties,
okay,
any
other
questions
from
the
from
the
board.
J
D
All
every
person
who
submitted
with
the
application
or
the
license
so
I
did
call
just
to
confirm
that,
yes,
they
did
in
fact
sign
and
that
they
are
still
either
consenting
or
non-consenting
to
it
receive
some
public
comment.
A
few
were
concerned
with
the
ability
to
transfer
the
license
to
the
property
no
longer
be
owned
by
the
vendors
to
which
I.
Let
them
know
that,
with
this
change
in
state
law,
I'm
not
quite
sure
how
transfers
are
going
to
work.
Post,
July,
1st,
but
I
did
try
to
answer
their
questions
as
best
as
possible.
D
I
Mr
chairman
I,
moved
to
approve
the
licenses
list
of
the
three
new
licenses
as
listed
on
the
agenda
and
authorize
the
chair
to
sign
the
documents
on
behalf
of
the
board.
J
A
J
Mr,
chair
I'm
gonna
plan
to
vote
eye
on
this.
It
seems
to
be
just
a
general
good
cause.
There's
a
quarter's
office
said
that
it's
up
to
the
commissioner's
discretion
I
think
they
put
some
effort
into
getting
the
signatures
they're.
The
events
that
they're
contemplating
are
pretty
small
is
what
it
sounds
like,
and
so
the
impact
to
the
surrounding
areas
pretty
minimal
and
I
think
that's
why
we
granted
the
conditional
use
permit
in
the
first
place,
so
I
I
think
they've
done
their
due
diligence.
J
C
A
J
Hello
Mr,
chair
I,
will
move
to
prove
the
two
license.
Transfers
and
I'll
include
the
one
license
renewal
and
authorize
the
chair
to
sign
the
documents
on
behalf
of
the
board
I.
Second,
the
motion.
Okay,.
I
A
Motion,
I,
don't
ever
say
aye
aye
aye,
most
Carriage.
Thank
you
all
right.
While
we're
on
the
clerk's
business
we
have
with
US
representative
of
the
clerk
good
morning,
sir.
L
Quick
update,
I
think
most
of
this
room
is
Affiliated
in
some
form
or
fashion,
and
we
kicked
off
week
one
of
budget
presentations
this
week,
we'll
kick
off
deliberations,
Trends
preparing
for
that
as
we
speak,
we're
also
really
excited
with
our
Erp
system
rollout
for
the
financial
system.
We
start
a
three-week
systems:
integration
testing-
they
kick
off
about
an
hour
ago,
so
knock
on
wood.
That
initial
testing
will
go
great
and
we'll
still
keep
aiming
towards
that.
October
go
live
so
plenty
going
on.
A
I
J
A
E
Right
and
morning,
Mr
chairman
commissioners
have
some
great
news
on
the
number
of
appeals
at
this
point
we're
only
at
85
last
year.
At
this
point
we
would
have
290
based
on
a
five-year
rolling
average.
We
would
be
at
159
and
based
on
the
last
20
years,
would
be
at
252,
so
I
mean
we're
less
than
a
half
or
even
maybe
a
quarter
of
what
we
typically
are.
E
So
that's
coming
up
next
Monday
I
believe
the
20th.
A
E
Pretty
quick
and
the
only
big
difference
this
year
is
we're
seeing
more
commercial
properties,
obviously
with
commercial
going
up
and
residential
going
down.
Typically
we're
about
10
of
our
pills
are
commercial
this
year
we're
seeing
a
little
less
than
a
half,
so
yep
yep.
A
So
they
can,
they
started
negotiating
with
the
ones
that
have
that
have
applied.
E
Of
course
yeah,
so
they
jump
on
the
phone
instantly
and
start
working
with
the
property
owners
and
try
to-
and
we
have
you
know
they
have
a
lot
more
time
too
right
now
so
right
get
out
and
so
do
the
best
they
can
to
keep
Boe
to
a
minimum.
I
A
E
You
can
see
there
go
through
all
three
years
and
that's
basically
just
a
small
strip
right
next
to
their
medical
facility
and
it's
a
we
put
a
token
value
on
it
of
a
couple
thousand
dollars
and
it's
basically
just
the
sidewalk
that
goes
through
next
to
their
property.
So
it's
a
common
area
so
we're
putting
it
back
to
zero
value.
So
it's
a
pretty
minimal
impact.
H
A
I
A
That
okay,
I
might
note
that
these
are
not
truly
cancellations.
These
are
just
adjust
ones,
but
the
code
calls
and
cancellations
because
we
cancel
a
portion
of
your
taxes.
Okay,
you've
earned
a
motion
all
in
favor,
say
aye
aye
aye
almost
carries.
Thank
you
thanks,
hey
now
we
have
with
us
our
distinguished
treasure,
Beth
Moss,.
F
Good
morning,
Mr
chairman
Commissioners,
it's
a
busy
day
in
the
treasurer's
office,
because
today's
the
day
is
the
day
the
due
date
for
the
second
half
2020,
two
property
taxes,
so
just
for
any
Property
Owners
out
there
who
have
not
yet
paid.
We
encourage
you
to
pay,
because
tonight
we
will
be
applying
a
two
percent
late
charge,
which
we
are
required
to
do
by
law.
I'll
also
also
note
that
interest
does
go
back
to
January
1st,
so
I
again
we
encourage
people
to
pay,
so
we
can
avoid
assessing
any
additional
charges.
F
A
We
now
have
Expo
Idaho
interim
events
and
concessionary
agreements
and
Commercial
exhibitor
agreements.
Excuse
me:
oh
that's
right.
We
have
a
minute.
We
have
minutes
of
the
Energy
Services
and
jail
inspections,
any
discussion
or
or
questions
no
I.
Don't
accept
emotion,.
I
A
Okay,
you've
heard
emotional
in
favor,
say:
aye,
aye,
aye,
okay;
okay,
now
we
have
the
Expo
Idaho
interim
events,
concessionaire
agreements
and
Commercial
exhibitor
agreements,
any
questions
or
discussion.
J
A
Yeah
you've
heard
the
motion,
I,
don't
ever
say
all
right
all
right.
All
right,
thanks
motion
carries
next
up.
We
have
parks
and
waterways
an
event
center
of
three
agreements.
A
Any
discussion,
if
not
I'll,
accept
a
motion.
Mr.
I
A
All
in
favor
say
aye
aye
all
right
most
curious.
Next
up
we
have
Four
Agreements
I've,
read
three
agreements:
I
find
them
acceptable.
Is
there
any
any
further
discussion.
J
Mr,
chair
I
move
to
approve
The
Four
Agreements,
as
listed
on
the
agenda
unauthorized,
the
chair
to
sign
the
appropriate
documents
on
behalf
of
the
board
I.
Second,
the
motion.
A
I
A
I
A
I
M
Yeah
through
our
process,
you
know
working
on
the
tenant
Improvement
for
the
space
and
design
of
it,
as
well
as
working
on
the
RT
replacement
on
top
of
the
roof.
We're
running
to
some
structural
concerns
out
there,
and
so
through
that
assessment
of
the
structural
concerns.
M
So,
unfortunately,
we
have
a
safety
concern
with
the
facility
now
so
we
have
to
adjusted
before
we
can
do
anything.
So
we
do
have
to
move
the
R2
units
to
put
them
in
the
proper
location.
So
that
it's
supported
appropriately
and
then
also
do
the
support,
columns
underneath
and
the
modifications
in
order
to
do
the
tenant
Improvement
inside
the
space.
Why.
N
Unfortunately,
yeah
Mr
chairman,
that's
a
great
question.
So
when
we
requested
the
our
funds,
the
r
buff
language
speaks
to
increasing
the
the
value
of
that
air
that
Merv
13.
When
you
go
to
that,
spec
of
unit
units
get
bigger
right,
more
space
around
the
filtration
system
and
they
weigh
more
so
old
units
back
in
the
day
weighed
about
what
was
the
number
like
800.
N
N
Of
space
on
the
ground,
I,
don't
think
we
would
give
up
a
lot
of
parking
for
that,
but
16
out
of
16
minutes,
that's
correct!
It's
for
the
entire
building,
not
just
for
the
twenty
thousand
points.
M
There's
the
the
support,
column,
I,
think
there's
probably
15
total
sport
columns,
so
they
have
to
do
a
putting.
You
know,
cut
the
concrete
and
solid
footing
we're
going
to
support
both
stop
most
of
those
will
be
hidden
inside
the
walls
or
have
a
small
bump
out
in
the
wall,
and
this
will
also
carry
through
into
the
part.
That's
unoccupied.
So
we're
gonna
take
care
of
everything
all
at
once.
M
The
units
have
to
sit
over
four
of
the
roof
choice
and
so
you'll
have
to
put
up
and
install
a
basically
an
adapter
piece
that
cover
carries
that
and
then
narrow
it
back
down
for
the
actual
RT
unit
to
sit
on
for
the
flow
of
the
unit,
and
so
all
of
that
takes
into
that
design.
And
then
they
have
to
be
moved
into
different
locations.
M
M
So
so,
if
the
units
were
sources
in
a
different
location
based
off
of
the
the
load
for
those
book
fees,
yeah
and
so
we're
originally
supposed
to
be
placed
and
where
they're
currently
placed
is
not
the
same.
Basically
it's
that
was
designed
this
was
you
know
before
our
time
of
course,
and
so
that
drives
part
of
like
we
have
to
move
the
units
either
way
because
we're
not
going
to
be
sitting
in
the
proper
location
of
what
it
should
be.
Yeah.
K
So
what
you're
looking
at
is
just
a
rooftop
plan
of
where
the
existing
units
sit
now
and
then
the
next
page,
once
we
got
into
the
structural,
the
structural
engineer
went
back
to
the
old
city
plans
that
they
had
on
file
a
record,
and
it
shows
that
all
the
units
should
have
been
placed
over
the
existing
bathroom
areas
where
they,
you
know
that
way.
They
can
absorb
that
structural
component.
We
don't
know
why
they
got
placed
where
they
did.
K
I
think
it
was
just
for
the
ease
of
actually
running
all
the
mechanical
below,
and
so
it
was
cheap,
and
so
they
made
this
move
without
the
approval.
So
once
we
try
to
get
it
approved
with
new
units,
there's
no
way
it's
going
to
get
through
planning
with
the
structural
component,
the
locations
they're
at
now
they
just
the
roof.
Joist,
it's
not
safe
technically.
So
this
might.
N
Mr
chairman,
that
is
the
question
right,
so
we
go
through
due
diligence
when
we
purchase
a
building.
Our
due
diligence
includes
a
mechanical
review.
We
do
the
review
to
make
sure
there's
no
EPA
problems
like
was
there
a
gas
station
or
a
cleaning
dry
cleaning
facility
on
the
property?
One
thing:
that's
not
included
in
detail
is
a
structural
review
of
the
property
and
that's
just
per
our
requirements.
As
a
county.
N
We've
talked
about
that
internally
reviewed
it
with
the
attorneys,
and
we
think
that
there's
value
in
us
moving
forward,
including
a
structural
review,
with
the
caveat
of
understanding,
we
don't
always
exactly
know
how
we're
going
to
use
the
building
when
we
buy
it.
We
don't
know
what
the
end
of
programming
is
going
to
look
like,
so
there
will
always
be
that
the
unknown,
but
they're,
not
a
disclosure
requirement.
N
A
N
I
M
If
it
was
over
the
bathrooms
correct,
it
would
have
probably
support
yes,
chairman
that
the
challenge,
though,
is
getting
the
ducting
from
that
location
out
to
all
of
the
other
areas,
which
is
the
challenge
that
we're
running
into
as
well
in
this,
and
so
more
than
likely
that's
why
they
moved
them
to
the
location
currently
sitting,
because
it
allowed
for
them
to
get
the
ducting
from
the
units
out
to
each
other
locations.
That
was
necessary.
All.
A
Right
well
and
how
much?
How
much
more
do
you
need
from
arpa
and
how
much
more
do
you
need
from
Kathleen.
M
I'm
sorry
request
for
arpa
is
316
000
and
five
dollars.
That
should
should
take
care
of
what's
up
up
top
on
the
roof.
The
lower
portion,
which
includes
additional
forty
eight
thousand
dollars
for
design
fee
right
now
we're
sitting
about
675
000.
So
our-
and
this
is
this-
is
all
estimates
based
off
where
we're
currently
at
we
do
need
to
get
into
design
a
little
bit
more
with
the
engineers
who
can
finalize
it.
So
our
request
really
is
I
believe,
there's
some
money
sitting
in
an
account
for
the
purchase
of
it.
M
A
H
It's
in
the
fund,
so
we
are
you're
golden
there.
Okay,
so
now
we're
ready
to
move
on
I
would
just
suggest
instead
of
moving
that
dollar
amount
back,
we
can
leave
it
there
when
they
get
all
their
contracts
in
place,
and
we
know
what
those
dollar
amounts
are.
We'll
know
the
amount
that
we
can
move
back
to
the
general
fund.
H
It
won't
be
the
2.3
million
we
originally
discussed
because
we
have
the
roof
and
this
now,
but
we
will
move
something
back
so
I
would
just
suggest
we
just
leave
it,
as
is
let
them
get
their
contracts
in
place.
So
they
know
they
know
they
can't
go
above
the
2.3
million
well
or
close
to
it.
Well
and
then
we'll
move
whatever
the
difference
is
back
and
that
gives
them
the
ability
to
get
whatever
they
need.
A
An
undisclosed
effect
in
the
in
the
construction
of
the
property
and
I
don't
know
if
they
knew
it
or
not,
but
really
knew
it
or
not.
They,
they
I'd,
like
a
legal
analysis
of
whether
they
should
have
known
yes,.
N
That
Mr
chairman,
if
I,
can
add
one
more
comment
to
Kathleen's
point.
We
we
rushed
our
design
team
to
give
us
a
rough
order
of
magnitude
to
get
these
budgets
when
we
understood
that
the
structural
was
changing,
it
kind
of
pushed
them
from
a
95
percent
drawings
completed
back
down
to
about
75.
There's
a
lot
more
left
in
that.
So
once
again,
this
is
a
rough
order.
Magnitude
we're
asking
for
a
lot
with
the
understanding
that
we
didn't
want
to
exceed
that
budget.
I
A
A
Request
the
University
of
Idaho
extension
to
host
a
mobile
Farmers,
Market
I,
don't
know
that'd
be
kind
of
controversial.
Do
we
have
any
discussions
on
that.
A
A
Well,
good
morning,
today
is
Tuesday
June,
the
20th.
The
time
is
10
45,
roughly
the
Board
of
Commissioners
sitting
as
a
board
of
Emergency
Medical
Services
district
is
in
session
to
conduct
its
weekly
open
business
meeting.
All
three
Commissioners
are
President.
We
have
with
us
on
the
bridge
the
director
Mr
Sean,
Rayne
and.
A
Okay,
you've
heard
the
motion
all
in
favor
say:
aye
aye
aye.
We
have
Personnel
actions.
J
C
Yes,
Mr
chair
Commissioners
good
morning,
I
have
a
another
meeting
at
11.
Is
why
I'm
on
the
bridge
day,
but
pretty
quick
update,
we
had
a
representative
blanksma
right
along
with
us
last
week
that
went
really
well
I
think
she
learned
a
lot
about
how
EMS
functions
and
she
got
to
tour
the
Dispatch
Center
and
Saint
Alphonsus.
C
It
was
a
good
time,
so
the
next
Ride
Along
ended
up
rescheduled
right
now
is
lieutenant
governor
Scott
bedkey
is
going
to
do
a
Ride
Along
on
July
10th
with
us
with
us,
so
we're
looking
forward
to
that
one
coming
up.
Also:
okay,.
C
A
A
The
board
is
in
session
Board
of
Commissioners
sitting
as
a
board
of
Admiral
Community
infrastructure.
District
number
one
is
in
session
to
conduct
its
weekly
business
meeting.
All
three
Commissioners
are
present.
I
understand.
We
need
to
go
into
an
executive
session
to
have
some
legal
discussion.
Is
that
not
correct?
That's
correct.
All
right,
I'll
accept
a
motion.