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Budget Review - Revised Packet -
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Contact: Michael L. Brokaw
(120 minutes)
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PRE-COMMISSION AGENDA |
11:30 a.m.
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Will start at this time or shortly after
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General Housekeeping Items |
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Discussion of Commission Meeting Agenda |
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Director's Administration & Operations Report
The Director's A&O Report can be heard before
or after a work session or the Pre-Commission Meeting
or during the Post-Commission Meeting. |
The Commission welcomes public input on agenda items. If you wish to
testify, please use the sign-in sheet to ensure you have a chance to
speak. Individuals are asked to limit their remarks to three minutes,
and more time is afforded to representatives of groups. If you want
to submit written comments, please do so at least 24 hours in advance to
assure that Commissioners have time to read and consider your views.
Information and inquiries may be submitted through Tell US
Items on the Consent Agenda are considered to be routine and will
be enacted by one motion. There will be no separate discussion on these
items unless a Commissioner or citizen so requests, in which case the
item will be removed from the Consent Agenda and placed on the Regular
Agenda.
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COMMISSION MEETING AGENDA |
Noon
| ACHD Auditorium |
 Watch the Meeting |
ADOPT AGENDA - Request for Adoption |
CONSENT AGENDA ITEMS - Request for Approval (one motion) |
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A. Consent Agenda A - Development Application - Preliminary Plats |
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B. Consent Agenda B - Final Plats |
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C. |
Request for Approval |
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Approval of Minutes and Minute Entries for July 17, 2013. |
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D. |
Bid Results & Consideration/Award Contract |
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Maintenance Staff recommends the ACHD Commission award the contract for the purchase of four (4) compressors to Cesco as the lowest cost responsible bidder in the amount of $61,500.00 |
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E. |
Set Date for Public Hearing |
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Vacation of a portion of Floating Feather Rd. located in the Southwest quarter of Section 2 and the Northwest quarter of Section 11, T4N, R1W. |
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Location:
Southwest quarter of Section 2 and the Northwest quarter of Section 11, T4N, R1W. |
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F. |
Bid Results & Consideration/Award Contract |
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Maintence Staff seeks ACHD Commission approval to award the purchase of (4) four 2013 10-Yard Sanders to the lowest cost responsive bidder Metroquip INC in the amount of $118,120.00 |
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G. |
Request for Approval |
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Request for Commission Approval of QuantumPM, Inc. for the Microsoft Project Server Software Integration. |
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H. |
Bid Results & Consideration/Award Contract |
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ACHD received three (3) bids. Hawkeye Builders was the low bidder. Request approval of contract to low bidder for the amount of $179,515.00. |
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I. |
Conditional Use Permit & Rezone
Consideration and Approval |
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This is a rezone/annexation and design-review application to construct a new 4,630 square foot Maverik convenience store on approximately 1.5 acres. |
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Location:
3080 S. Five Mile Road |
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Applicant:
Todd Meyers, Maverik Inc. |
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J. |
Master Site Plan
Consideration and Approval |
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Master site plan application to operate a transmission shop and barbecue vendor on approximately 1 acre. The use has been occurring for several years on the property and the application is a result of a code enforcement action. |
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Location:
9990 W. State Street |
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Applicant:
James C. Ellis |
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1. |
Consideration and Approval |
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Request Commission appointment of Stacey Workman to be the new Secretary/Clerk of the Ada County Highway District. |
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2. |
Request for Reconsideration |
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Request for reconsideration of the ACHD's Commissions's decision on July 24, 2013 to approve the Master License Agreement with City of Boise pursuant to ACHD policy 1006.11. |
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Applicant:
Rebecca Arnold, ACHD Commissioner |
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DISCUSSION ITEMS |
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Public Communications |
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1. |
Discussion of Media Agreement between ACHD & Channel 7 - Kate Morris, Executive news director of KTVB
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| Commission Administrative Discussion |
NOTE: The Web version of the ACHD
Commission agenda is provided as a service and is not the formal agenda
of the Commission. The most current and legally
noticed Commission agenda is the one posted at the District's
headquarters, which can be obtained by calling 387-6100.
To arrange for a translator or other accommodation,
contact ACHD at (208) 387-6100.
Se les recomienda a las personas que necesiten
un intérprete o arreglos especiales que
llamen a la coordinadora de participación pública, al (208) 387-6100.
