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Pursuant to Idaho Code Section 67-2345(1)(f), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to discuss with legal counsel the legal ramifications of and legal options for pending litigation. -
Information Only
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Contact: Steven B. Price
(45 minutes) |
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Emerald and Americana Lane Reconfiguration -
Information Only
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Contact: Phillip Bowman
(20 minutes)
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State and Collister Intersection Overview -
Information Only
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Contact: Adam Zaragoza
(30 minutes)
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PRE-COMMISSION AGENDA |
11:30 a.m.
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Will start at this time or shortly after
| ACHD Pre-Commission Room
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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
| Michael L. Brokaw 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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B1. |
Final Plat
Request for Approval |
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Final plat for Tustin Subdivision No. 2. |
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Location:
This site is located on E. McMillan Road east of N. Locust Grove Road. |
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Applicant:
Corey Barton |
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Owner:
Same as listed applicant. |
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C. |
Request for Approval |
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Request to approve Minutes and Minute Entries from the February 25, 2015 Commission Meeting |
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D. |
Request to Approve or Reject Proposal
Consideration and Approval |
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Reappointment of the six current ADA Advisory Committee volunteer members, and the appointment of Justin Skeesuck to the Committee. |
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E. |
Request to Approve or Reject Proposal
Request for Approval |
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Cooperative Agreement sets out the responsibilities of the parties in the use of Federal funds to operate ACHD’s Ada County portion of the Commuteride program. The Agreement must be signed before $440,000 in funds can be obligated for approved uses in FY15 and FY16 |
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F. |
Request to Approve or Reject Proposal
Request for Approval |
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Cooperative Agreement sets ou the responsibilities of the parties in the use of federal funds ot operate ACHD's Canyon County portion of Commuteride program. ITD has chosen to obligate these funds in FY15, but funding will not be available until FY16. This agreement must be signed before $55,000 in funds can be obligated for approved uses FY16. |
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G. |
Request to Approve or Reject Proposal
Request for Approval |
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Cooperative Agreement sets out the responsibilities of the parties in the use of federal funds to operate ACHD Canyon County portion of the Commuteride program. The Agreement must be signed before $55,000 in funds can be obligated for approved uses in FY15 and FY16 |
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H. |
Consideration and Approval |
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Modification to Cooperative Development Agreement providing for time extension, dedication of right-of-way and future construction of streets. |
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Location:
Steelwood Avenue and Fairview Avenue |
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Applicant:
Fair Shamrock, LLC and Fairview 5, LLC |
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Owner:
Fair Shamrock, LLC and Fairview 5, LLC |
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I. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the Purchase Agreement with Mountain Home Auto Ranch in the amount of $51,372.23 |
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J. |
Request for Approval |
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Request to Approve the Contract for Temporary Employees to Personnel Plus. FY2015 budget for temporary employees is approximately $1.1 Million |
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1. |
Administrative Approval
Presentation |
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ACHD is required to submit a copy of the audited financial statements to the Federal Single Audit Clearinghouse and State Legislative Auditor's Office. |
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Location:
ACHD's Auditorium |
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Applicant:
Sherwin Pestka |
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Owner:
A Osborn |
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2. |
Request for Adoption |
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Resolution No. 2094 provides for the adoption of opening invocations before the commencement of ACHD Commission Meetings and establishes the legal standards and process associated with the invocation policy. |
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DISCUSSION ITEMS |
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Public Communications |
| 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.
